Company Information

CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
4,000,000

Directors

Manish Murarka
Manish Murarka
Director
over 2 years ago

Past Directors

Ranu Murarka
Ranu Murarka
Additional Director
about 5 years ago
Krishna Kumar Murarka
Krishna Kumar Murarka
Director
over 13 years ago

Documents

Form DIR-12-14102020_signed
Notice of resignation;-14102020
Evidence of cessation;-14102020
Optional Attachment-(3)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Interest in other entities;-13102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form ADT-1-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Directors report as per section 134(3)-04102020
Copy of written consent given by auditor-04102020
Copy of the intimation sent by company-04102020
Copy of resolution passed by the company-04102020
List of share holders, debenture holders;-04102020
Form AOC-4-04102020_signed
Form MGT-7-04102020_signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed