Company Information

CIN
Status
Date of Incorporation
20 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
7,667,000
Authorised Capital
7,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anish Kumar Murarka
Anish Kumar Murarka
Director/Designated Partner
over 1 year ago
Ajay Kumar Murarka
Ajay Kumar Murarka
Director/Designated Partner
almost 2 years ago
Shashi Devi Murarka
Shashi Devi Murarka
Director
over 13 years ago

Past Directors

Pramod Agrawal
Pramod Agrawal
Director
almost 13 years ago
Shiv Kumar Khemka
Shiv Kumar Khemka
Director
over 19 years ago
Rajendra Kumar Bothra
Rajendra Kumar Bothra
Director
over 19 years ago

Documents

Form DIR-12-19122020_signed
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form INC-22-14062019_signed
Form ADT-1-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form e-CODS-31032018_signed
Form 23AC-31032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018