Company Information

CIN
Status
Date of Incorporation
17 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
129,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kejriwal
Lalit Kejriwal
Director
almost 2 years ago
Upender Yadav
Upender Yadav
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Kalyani
Rajesh Kumar Kalyani
Director
over 2 years ago
Uma Bhattacharya
Uma Bhattacharya
Beneficial Owner
over 5 years ago

Past Directors

Sangita Pradhan
Sangita Pradhan
Director
over 14 years ago
Siddhartha Pradhan
Siddhartha Pradhan
Director
over 14 years ago

Documents

List of share holders, debenture holders;-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
List of share holders, debenture holders;-20062018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
List_G47426879_OMPK1944_20171028210646.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
List of share holders, debenture holders;-03072017
Optional Attachment-(1)-03072017
Form AOC-4-03072017_signed
Form MGT-7-03072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042017
Annual return as per schedule V of the Companies Act,1956-30042017
Form 20B-30042017_signed
Form 23AC-30042017_signed
Form PAS-3-25042017_signed