Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
982,000
Authorised Capital
1,000,000

Directors

Aruna Murarka
Aruna Murarka
Director
over 2 years ago
Ayush Murarka
Ayush Murarka
Director
over 2 years ago

Past Directors

Dipak Kumar Neogi
Dipak Kumar Neogi
Director
about 18 years ago
Kalyan Mal Modi
Kalyan Mal Modi
Director
over 24 years ago
Ashok Vardhan Bagree
Ashok Vardhan Bagree
Director
over 24 years ago

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-29062019
Optional Attachment-(1)-28012019
Notice of resignation;-28012019
Evidence of cessation;-28012019
Form DIR-12-28012019_signed
Proof of dispatch-24012019
Notice of resignation filed with the company-24012019
Form DIR-11-24012019_signed
Acknowledgement received from company-24012019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed