Company Information

CIN
Status
Date of Incorporation
16 February 1995
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
570,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchi Mittal
Ruchi Mittal
Director/Designated Partner
about 1 year ago
Ram Gopal Gupta
Ram Gopal Gupta
Director/Designated Partner
over 1 year ago
Triloki Nath Agrawal
Triloki Nath Agrawal
Director
almost 6 years ago

Past Directors

Devendra Kumar Sharma
Devendra Kumar Sharma
Director
almost 6 years ago
Uma Bhattacharya
Uma Bhattacharya
Director
almost 27 years ago
Arnab Bhattacharya
Arnab Bhattacharya
Director
almost 27 years ago

Documents

Form AOC-4-03042021_signed
Form AOC-4-08012021_signed
Optional Attachment-(2)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Form DPT-3-21122020-signed
Form GNL-2-04112020-signed
List of share holders, debenture holders;-30052018 marked as defective by Registrar on 23-09-2020
Form MGT-7-28122019_signed marked as defective by Registrar on 23-09-2020
Form MGT-7-14062017_signed marked as defective by Registrar on 23-09-2020
List of share holders, debenture holders;-14062017 marked as defective by Registrar on 23-09-2020
Form MGT-7-01062018_signed marked as defective by Registrar on 23-09-2020
Form MGT-7-04072016_signed marked as defective by Registrar on 23-09-2020
Optional Attachment-(1)-14062017 marked as defective by Registrar on 23-09-2020
List of share holders, debenture holders;-26122019 marked as defective by Registrar on 23-09-2020
List_G46046637_OMPK1944_20171030204059.xlsx marked as defective by Registrar on 23-09-2020
List of share holders, debenture holders;-04072016 marked as defective by Registrar on 23-09-2020
Form AOC-4-06122019_signed marked as defective by Registrar on 22-09-2020
Form AOC-4-30052018_signed marked as defective by Registrar on 22-09-2020
Optional Attachment-(1)-30112019 marked as defective by Registrar on 22-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 22-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018 marked as defective by Registrar on 22-09-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 22-09-2020
Optional Attachment-(1)-21092020
Optional Attachment-(1)-04092020
List of share holders, debenture holders;-04092020
Form MGT-7-04092020_signed
Evidence of cessation;-29012020