Company Information
CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
125,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Priti Kumari Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Lalita Devi Kejriwal
Director
about 2 years ago
about 2 years ago
Past Directors
Neesa Kejriwal
Director
almost 10 years ago
almost 10 years ago
Om Prakash Kejriwal
Director
almost 13 years ago
almost 13 years ago
Govind Prasad Kejriwal
Director
almost 13 years ago
almost 13 years ago
Nibedita Das
Director
almost 13 years ago
almost 13 years ago
Durga Prasan Behura
Director
almost 13 years ago
almost 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
List of share holders, debenture holders;-22082020
Form AOC-4-22082020_signed
Form MGT-7-22082020_signed
List of share holders, debenture holders;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
List_G45962594_OMPK1944_20171026201330.xlsx
Optional Attachment-(1)-13062017
List of share holders, debenture holders;-13062017
Form MGT-7-13062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Form AOC-4-30052017_signed
List of share holders, debenture holders;-23062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062016
Form AOC-4-23062016_signed
Form MGT-7-23062016_signed
Form MGT-7-211115.OCT
Form AOC-4-041115.OCT
Form DIR-12-280415.OCT
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Evidence of cessation-280415.PDF
Letter of Appointment-280415.PDF
