Company Information

CIN
Status
Date of Incorporation
28 March 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
30 September 2023
Paid Up Capital
125,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shekhar Jhamb
Shekhar Jhamb
Director
about 1 year ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 1 year ago

Past Directors

Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 5 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
over 5 years ago
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
Surya Prakash
Surya Prakash
Director
almost 13 years ago
Shravan Mishra
Shravan Mishra
Director
almost 13 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Declaration by first director-02092019
Evidence of cessation;-02092019
Form DIR-12-02092019_signed
Interest in other entities;-02092019
Notice of resignation;-02092019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Notice of resignation;-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form AOC-4-29052018_signed
List_G46145595_OMPK1944_20171027041626.xlsx
Optional Attachment-(1)-15062017
List of share holders, debenture holders;-15062017
Form MGT-7-15062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Form AOC-4-06062017_signed
Form AOC-4-29062016_signed