Company Information

CIN
Status
Date of Incorporation
30 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjib Dutta
Sanjib Dutta
Director/Designated Partner
over 1 year ago
Pronab Gangully
Pronab Gangully
Director/Designated Partner
over 1 year ago
Anu Sharma
Anu Sharma
Director/Designated Partner
almost 2 years ago
Upender Yadav
Upender Yadav
Director/Designated Partner
almost 2 years ago

Past Directors

Santosh Devi Kejriwal
Santosh Devi Kejriwal
Director
almost 10 years ago
Krishan Kumar Bhoot
Krishan Kumar Bhoot
Director
over 12 years ago
Asit Bhattacharya
Asit Bhattacharya
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Evidence of cessation;-28112020
Form DIR-12-28112020_signed
Notice of resignation;-28112020
List of share holders, debenture holders;-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form MGT-7-17082020_signed
Form AOC-4-17082020_signed
Form ADT-1-13072020_signed
Copy of written consent given by auditor-13072020
List of share holders, debenture holders;-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Form AOC-4-25062019_signed
Form MGT-7-25062019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
List_G46040341_OMPK1944_20171026205554.xlsx
Form MGT-7-15062017_signed
List of share holders, debenture holders;-14062017
Optional Attachment-(1)-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Form AOC-4-06062017_signed
List of share holders, debenture holders;-30062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062016
Form MGT-7-30062016_signed
Form AOC-4-30062016_signed