Company Information
CIN
Status
Date of Incorporation
13 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
17,000,000
Directors
Dipiksha Murarka
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharmita Murarka
Director/Designated Partner
over 2 years ago
over 2 years ago
Diviya Murarka
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Praveer Murarka
Director
about 14 years ago
about 14 years ago
Prabha Devi Murarka
Director
over 27 years ago
over 27 years ago
Sanjay Murarka
Director
over 27 years ago
over 27 years ago
Documents
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form ADT-1-30042018_signed
Form MGT-14-30042018_signed
Form DIR-12-30042018_signed
Optional Attachment-(2)-29042018
Optional Attachment-(1)-29042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042018
Copy of resolution passed by the company-29042018
Copy of the intimation sent by company-29042018
Copy of written consent given by auditor-29042018
Notice of resignation;-28042018
Evidence of cessation;-28042018
Optional Attachment-(4)-13042018
Optional Attachment-(5)-13042018
Optional Attachment-(1)-13042018
Interest in other entities;-13042018
