Company Information

CIN
Status
Date of Incorporation
13 August 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Patnia
Rohit Patnia
Director
almost 2 years ago
Dinesh Kumar Patnia
Dinesh Kumar Patnia
Director
almost 2 years ago
Vikash Sharma
Vikash Sharma
Director/Designated Partner
almost 2 years ago
Upender Yadav
Upender Yadav
Director/Designated Partner
almost 2 years ago

Past Directors

Santosh Devi Kejriwal
Santosh Devi Kejriwal
Director
almost 10 years ago
Sanjeet Kumar Sharma
Sanjeet Kumar Sharma
Director
over 12 years ago
Govind Prasad Kejriwal
Govind Prasad Kejriwal
Director
over 12 years ago

Documents

Notice of resignation;-28112020
Form DIR-12-28112020_signed
Evidence of cessation;-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
List of share holders, debenture holders;-17082020
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 MGT-7-17082020_signed
Form ADT-1-13072020_signed
Copy of written consent given by auditor-13072020
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 AOC-4-04072019_signed
Form MGT-7-04072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Evidence of cessation;-21052019
Notice of resignation;-21052019
Form DIR-12-21052019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Evidence of cessation;-22032019
Notice of resignation;-22032019
Form DIR-12-22032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
List of share holders, debenture holders;-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
List_G47307624_OMPK1944_20171026210826.xlsx
Form MGT-7-30062017_signed