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
11 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Aggarwal
Neha Aggarwal
Director/Designated Partner
almost 2 years ago
Veena Goel
Veena Goel
Director/Designated Partner
over 2 years ago
Rekha Gupta
Rekha Gupta
Director/Designated Partner
over 2 years ago
Nikita Aggarwal
Nikita Aggarwal
Director/Designated Partner
about 6 years ago

Past Directors

Neesa Kejriwal
Neesa 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

Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-21092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Optional Attachment-(2)-30112018
Optional Attachment-(4)-30112018
Optional Attachment-(3)-30112018
Optional Attachment-(1)-30112018
Notice of resignation;-30112018
Evidence of cessation;-30112018
Form DIR-12-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
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 AOC-4-22062018_signed
Form MGT-7-22062018_signed
List_G46605895_OMPK1944_20171026205701.xlsx
Optional Attachment-(1)-21062017
List of share holders, debenture holders;-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
Form MGT-7-21062017_signed
Form AOC-4-21062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016
List of share holders, debenture holders;-01072016
Form MGT-7-01072016_signed
Form AOC-4-01072016_signed