Company Information
CIN
Status
Date of Incorporation
25 January 2010
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
580,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raj Karan Tater
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arnab Bhattacharya
Director
almost 2 years ago
almost 2 years ago
Past Directors
Sanjeet Kumar Sharma
Director
over 8 years ago
over 8 years ago
Om Prakash Kejriwal
Director
over 8 years ago
over 8 years ago
Prabhat Mandal
Director
over 9 years ago
over 9 years ago
Uttam Dutta
Director
over 9 years ago
over 9 years ago
Mithun Bhattacharjee
Director
about 15 years ago
about 15 years ago
Ratna Bhattacharjee
Director
about 15 years ago
about 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form ADT-1-18052020_signed
Copy of written consent given by auditor-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020_signed
Form AOC-4-17112019_signed marked as defective by Registrar on 13-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019 marked as defective by Registrar on 13-01-2020
Form MGT-7-13102019_signed marked as defective by Registrar on 13-01-2020
List of share holders, debenture holders;-13012020
List of share holders, debenture holders;-13102019 marked as defective by Registrar on 13-01-2020
Form MGT-7-13012020_signed
Notice of resignation;-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form DIR-12-18112019_signed
Evidence of cessation;-18112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-13102019
Form MGT-7-13102019_signed
Notice of resignation;-17082019
Evidence of cessation;-17082019
Form DIR-12-17082019_signed
List of share holders, debenture holders;-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
List_G46301354_OMPK1944_20171026212036.xlsx
