Company Information
CIN
Status
Date of Incorporation
07 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,882,000
Authorised Capital
5,000,000
Directors
Sushila Murarka
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Deepak Murarka
Director
about 12 years ago
about 12 years ago
Rahul Murarka
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-14-24072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(3)-22072020
Form PAS-3-13072020_signed
Optional Attachment-(1)-13072020
Copy of Board or Shareholders? resolution-13072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072020
Optional Attachment-(2)-04072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Optional Attachment-(1)-04072020
Form SH-7-01072020-signed
Altered memorandum of assciation;-30062020
Copy of the resolution for alteration of capital;-30062020
Form MGT-14-25062020_signed
Altered memorandum of association-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Optional Attachment-(1)-25062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
