Company Information

CIN
Status
Date of Incorporation
23 August 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
790,000
Authorised Capital
2,500,000

Directors

Rita Murarka
Rita Murarka
Director/Designated Partner
over 2 years ago
Murari Lal Murarka
Murari Lal Murarka
Director/Designated Partner
over 2 years ago
Ankit Murarka .
Ankit Murarka .
Beneficial Owner
over 20 years ago

Past Directors

Radheshyam Sah
Radheshyam Sah
Additional Director
over 3 years ago
Pawan Kumar Sah
Pawan Kumar Sah
Director
about 12 years ago
Dinesh Kumar Joshi
Dinesh Kumar Joshi
Director
almost 23 years ago

Documents

Form DPT-3-22122020-signed
Form ADT-1-27082020_signed
Copy of the intimation sent by company-26082020
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Form ADT-3-24082020_signed
Resignation letter-22082020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form DPT-3-30062019
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Optional Attachment-(1)-15112018
Form AOC-4-15112018_signed
Form DIR-12-06112018_signed
Optional Attachment-(1)-01112018
Notice of resignation;-28072018
Form DIR-12-28072018_signed
Interest in other entities;-28072018
Evidence of cessation;-28072018
Optional Attachment-(1)-28072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018
List of share holders, debenture holders;-21092017