Company Information

CIN
Status
Date of Incorporation
24 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 July 2021
Paid Up Capital
2,265,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raja Biswas
Raja Biswas
Director/Designated Partner
about 1 year ago
Sultan Miah
Sultan Miah
Director/Designated Partner
over 1 year ago
Kartikey Singh
Kartikey Singh
Individual Promoter
over 1 year ago
Sandip Satish Yadav
Sandip Satish Yadav
Director/Designated Partner
over 1 year ago
Krishan Kumar Bhoot
Krishan Kumar Bhoot
Beneficial Owner
almost 2 years ago
Amit Kumar Yadav
Amit Kumar Yadav
Director/Designated Partner
over 2 years ago
Raj Karan Tater
Raj Karan Tater
Director
about 4 years ago

Past Directors

Alok Kumar
Alok Kumar
Additional Director
almost 3 years ago
Priyanka Negi
Priyanka Negi
Additional Director
almost 3 years ago
Kusum Agarwal
Kusum Agarwal
Director
almost 10 years ago
Asit Bhattacharya
Asit Bhattacharya
Director
almost 13 years ago
Bippin Kejriwal
Bippin Kejriwal
Director
almost 13 years ago
Govind Prasad Kejriwal
Govind Prasad Kejriwal
Director
almost 13 years ago

Documents

Form DIR-12-29112020_signed
Notice of resignation;-28112020
Evidence of cessation;-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Form MGT-7-11082020_signed
Form AOC-4-11082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
List of share holders, debenture holders;-10082020
Form ADT-1-18052020_signed
Copy of written consent given by auditor-18052020
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)-02072019
List of share holders, debenture holders;-02072019
Form AOC-4-02072019_signed
Form MGT-7-02072019_signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
List of share holders, debenture holders;-29052018
Form MGT-7-29052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form AOC-4-28052018_signed
List_G46299467_OMPK1944_20171026200003.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)-27052017
Form AOC-4-27052017_signed
Form AOC-4-24062016_signed
Form MGT-7-24062016_signed