Company Information

CIN
Status
Date of Incorporation
31 January 2011
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushma Vijay
Sushma Vijay
Additional Director
about 1 year ago
Pawankumar Nathmal Modi
Pawankumar Nathmal Modi
Director/Designated Partner
over 1 year ago
Droupadi Devi Kejriwal
Droupadi Devi Kejriwal
Director/Designated Partner
almost 2 years ago

Past Directors

Vandana Kejriwal
Vandana Kejriwal
Director
over 4 years ago
Om Prakash Kejriwal
Om Prakash Kejriwal
Director
over 12 years ago
Govind Prasad Kejriwal
Govind Prasad Kejriwal
Director
over 12 years ago
Vinay Tiwari
Vinay Tiwari
Director
about 13 years ago
Manish Ojha
Manish Ojha
Director
about 13 years ago
Surya Kant Singh
Surya Kant Singh
Director
almost 14 years ago
Chandan Saha Baul
Chandan Saha Baul
Director
almost 14 years ago
Pranab Das
Pranab Das
Director
almost 14 years ago

Documents

Notice of resignation;-16092020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
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 MGT-7-16082020_signed
Form AOC-4-16082020_signed
Form ADT-1-18052020_signed
Copy of written consent given by auditor-18052020
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
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
Notice of resignation;-22032019
Form DIR-12-22032019_signed
Evidence of cessation;-22032019
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_G45960473_OMPK1944_20171027040149.xlsx
List of share holders, debenture holders;-13062017
Optional Attachment-(1)-13062017
Form MGT-7-13062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Form AOC-4-05062017_signed