Company Information

CIN
Status
Date of Incorporation
18 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajeshwari Murarka
Rajeshwari Murarka
Director
about 4 years ago
Yogesh Jalan
Yogesh Jalan
Director
almost 20 years ago
Jai Prakash Murarka
Jai Prakash Murarka
Director
almost 20 years ago

Documents

Form DIR-11-19122020_signed
Notice of resignation filed with the company-18122020
Proof of dispatch-18122020
Form ADT-1-23072020_signed
Copy of written consent given by auditor-21072020
Copy of resolution passed by the company-21072020
Form ADT-3-18032020_signed
Resignation letter-17032020
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form MGT-7-15122018_signed
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
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-05112016
Optional Attachment-(1)-05112016
Form MGT-7-05112016