Company Information

CIN
Status
Date of Incorporation
10 January 2012
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
26 September 2023
Paid Up Capital
125,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anu Sharma
Anu Sharma
Director/Designated Partner
almost 2 years ago
Kusum Agarwal
Kusum Agarwal
Director
almost 2 years ago

Past Directors

Krishan Kumar Bhoot
Krishan Kumar Bhoot
Director
over 12 years ago
Asit Bhattacharya
Asit Bhattacharya
Director
over 12 years ago
Jyoti Sharma
Jyoti Sharma
Director
almost 13 years ago

Documents

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)-16082020
Form AOC-4-16082020_signed
Form MGT-7-16082020_signed
Form ADT-1-13072020_signed
Copy of written consent given by auditor-13072020
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
List of share holders, debenture holders;-04072019
Form MGT-7-04072019_signed
Form AOC-4-04072019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List_G56610298_OMPK1944_20171027035719.xlsx
List of share holders, debenture holders;-15102017
Optional Attachment-(1)-15102017
Form MGT-7-15102017_signed
List of share holders, debenture holders;-20072016
Form MGT-7-20072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072016
Statement of Subsidiaries as per section 129 - Form AOC-1-15072016
Form AOC-4-15072016_signed
Form MGT-7-231115.OCT