Company Information

CIN
Status
Date of Incorporation
25 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Richa Mehta
Richa Mehta
Director/Designated Partner
almost 3 years ago
Kirti Harshadray Mehta
Kirti Harshadray Mehta
Director/Designated Partner
almost 3 years ago

Past Directors

Vandana Kejriwal
Vandana Kejriwal
Director
over 4 years ago
Droupadi Devi Kejriwal
Droupadi Devi 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
Partha Pratim Das
Partha Pratim Das
Director
almost 13 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
almost 13 years ago

Documents

Notice of resignation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
List of share holders, debenture holders;-21082020
Form MGT-7-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form AOC-4-17082020_signed
Form ADT-1-18052020_signed
Copy of written consent given by auditor-18052020
List of share holders, debenture holders;-25052019
Form MGT-7-25052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Form AOC-4-23052019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form AOC-4-30052018_signed
List of share holders, debenture holders;-29052018
Form MGT-7-29052018_signed
List_G45959467_OMPK1944_20171027035627.xlsx
Optional Attachment-(1)-13062017
List of share holders, debenture holders;-13062017
Form MGT-7-13062017_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