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
13 July 2023
Paid Up Capital
125,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anu Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kusum Agarwal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Krishan Kumar Bhoot
Director
over 12 years ago
over 12 years ago
Asit Bhattacharya
Director
over 12 years ago
over 12 years ago
Rajeev Ray
Director
almost 13 years ago
almost 13 years ago
Kundan Mandal
Director
almost 13 years ago
almost 13 years ago
Sunita Bhansali
Director
almost 13 years ago
almost 13 years ago
Animesh Naskar
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)-21082020
List of share holders, debenture holders;-21082020
Form AOC-4-21082020_signed
Form MGT-7-21082020_signed
List of share holders, debenture holders;-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Form AOC-4-04072019_signed
Form MGT-7-04072019_signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Form MGT-7-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
List of share holders, debenture holders;-13062018
Form AOC-4-13062018_signed
List_G46605853_OMPK1944_20171027035101.xlsx
List of share holders, debenture holders;-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
Optional Attachment-(1)-21062017
Form MGT-7-21062017_signed
Form AOC-4-21062017_signed
List of share holders, debenture holders;-28062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Form MGT-7-28062016_signed
Form AOC-4-28062016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-290415.OCT
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Evidence of cessation-290415.PDF
Letter of Appointment-290415.PDF