Company Information

CIN
Status
Date of Incorporation
10 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Kejriwal
Vandana Kejriwal
Director
almost 2 years ago
Droupadi Devi Kejriwal
Droupadi Devi Kejriwal
Director/Designated Partner
almost 2 years ago

Past Directors

Om Prakash Kejriwal
Om Prakash Kejriwal
Director
over 12 years ago
Govind Prasad Kejriwal
Govind Prasad Kejriwal
Director
over 12 years ago
Omprakash Sharma
Omprakash Sharma
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Notice of resignation;-15092020
Form MGT-7-14082020_signed
List of share holders, debenture holders;-13082020
Form AOC-4-13082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
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)-14062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Notice of resignation;-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Evidence of cessation;-22032019
Form DIR-12-22032019_signed
List of share holders, debenture holders;-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
List_G46242582_OMPK1944_20171027034958.xlsx
Optional Attachment-(1)-16062017
Form MGT-7-16062017_signed