Company Information

CIN
Status
Date of Incorporation
25 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Lath
Gaurav Lath
Director/Designated Partner
about 1 year ago
Kavita Lath
Kavita Lath
Director/Designated Partner
about 1 year ago
Droupadi Devi Kejriwal
Droupadi Devi Kejriwal
Director/Designated Partner
almost 2 years ago

Past Directors

Vandana Kejriwal
Vandana Kejriwal
Director
over 4 years ago
Lalita Devi Kejriwal
Lalita Devi Kejriwal
Director
almost 6 years ago
Krishan Kumar Bhoot
Krishan Kumar Bhoot
Director
over 12 years ago
Asit Bhattacharya
Asit Bhattacharya
Director
over 12 years ago
Rajeev Ray
Rajeev Ray
Director
almost 13 years ago
Kundan Mandal
Kundan Mandal
Director
almost 13 years ago
Partha Pratim Das
Partha Pratim Das
Director
almost 13 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
almost 13 years ago

Documents

Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Evidence of cessation;-15092020
Notice of resignation;-15092020
Form MGT-7-17082020_signed
Form AOC-4-17082020_signed
List of share holders, debenture holders;-16082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Form ADT-1-18052020_signed
Copy of written consent given by auditor-18052020
Form AOC-4-28062019_signed
Form MGT-7-28062019_signed
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 ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Notice of resignation;-22032019
Form DIR-12-22032019_signed
Evidence of cessation;-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
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 AOC-4-13062018_signed
Form MGT-7-13062018_signed
List_G46304325_OMPK1944_20171027035535.xlsx
List of share holders, debenture holders;-17062017
Optional Attachment-(1)-17062017
Form MGT-7-17062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Form AOC-4-27052017_signed