Company Information

CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
3,000,000

Directors

Sheetal Murarka
Sheetal Murarka
Director/Designated Partner
over 2 years ago
Anurag Murarka
Anurag Murarka
Director/Designated Partner
over 2 years ago
Vikas Murarka
Vikas Murarka
Individual Promoter
over 19 years ago

Past Directors

Shipra Murarka
Shipra Murarka
Additional Director
almost 9 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Optional Attachment-(1)-01112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Form DIR-12-01112017_signed
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Form MR-1-19012017-signed
Form MGT-14-13012017_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13012017
Copy of shareholders resolution-13012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Optional Attachment-(1)-09012017