Company Information

CIN
Status
Date of Incorporation
06 January 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,997,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikita Agarwal Murarka
Nikita Agarwal Murarka
Director/Designated Partner
about 2 years ago
Rishi Murarka
Rishi Murarka
Director
over 11 years ago

Past Directors

Rachna Jhunjhunwala
Rachna Jhunjhunwala
Director
over 22 years ago
Ashok Kumar Murarka
Ashok Kumar Murarka
Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Acknowledgement received from company-09052018
Evidence of cessation;-09052018
Form DIR-11-09052018_signed
Notice of resignation;-09052018
Notice of resignation filed with the company-09052018
Proof of dispatch-09052018
Form DIR-12-09052018_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT