Company Information

CIN
Status
Date of Incorporation
23 November 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,901,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeshwari Murarka
Rajeshwari Murarka
Director
over 14 years ago
Jai Prakash Murarka
Jai Prakash Murarka
Director
over 14 years ago

Past Directors

Kishan Kumar Bhaniramka
Kishan Kumar Bhaniramka
Director
almost 21 years ago
Mahesh Bhaniramka
Mahesh Bhaniramka
Director
about 26 years ago

Documents

Form ADT-1-21072020_signed
Copy of written consent given by auditor-20072020
Copy of resolution passed by the company-20072020
Form ADT-3-18032020_signed
Resignation letter-18032020
Resignation letter-17032020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-29122018_signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form PAS-3-04052018_signed
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.-04052018
Copy of Board or Shareholders? resolution-04052018
Form SH-7-02042018-signed
Copy of the resolution for alteration of capital;-27032018
Altered memorandum of assciation;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed