Company Information
CIN
Status
Date of Incorporation
31 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
130,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalit Kejriwal
Director
almost 2 years ago
almost 2 years ago
Vikash Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sailesh Jhunjhunwala
Director
about 9 years ago
about 9 years ago
Santosh Devi Kejriwal
Director
about 9 years ago
about 9 years ago
Binod Kejriwal
Director
about 9 years ago
about 9 years ago
Partha Mukherjee
Director
almost 15 years ago
almost 15 years ago
Nand Lal Yadav
Director
almost 15 years ago
almost 15 years ago
Umesh Kumar Sharma
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Evidence of cessation;-28112020
Form DIR-12-28112020_signed
Notice of resignation;-28112020
Form ADT-1-12072020_signed
Copy of written consent given by auditor-12072020
List of share holders, debenture holders;-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Form AOC-4-17062019_signed
Form MGT-7-17062019_signed
Form ADT-1-27032019_signed
Copy of written consent given by auditor-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
List of share holders, debenture holders;-05062018
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
List_G46303491_OMPK1944_20171028210136.xlsx
Optional Attachment-(1)-17062017
List of share holders, debenture holders;-17062017
Form MGT-7-17062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Form AOC-4-30052017_signed
Annual return as per schedule V of the Companies Act,1956-19122016
Form 20B-19122016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112016
Copy of Board or Shareholders? resolution-30112016