Company Information

CIN
Status
Date of Incorporation
04 June 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
18 July 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhi Khemka
Siddhi Khemka
Director/Designated Partner
over 1 year ago
Rakesh Khemka
Rakesh Khemka
Director/Designated Partner
over 1 year 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

Krishan Kumar Bhoot
Krishan Kumar Bhoot
Director
almost 2 years ago
Lalita Devi Kejriwal
Lalita 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

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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
List of share holders, debenture holders;-21082020
Form MGT-7-21082020_signed
Form AOC-4-21082020_signed
Form ADT-1-13072020_signed
Copy of written consent given by auditor-13072020
List of share holders, debenture holders;-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Form AOC-4-25052019_signed
Form MGT-7-25052019_signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
List_G45962339_OMPK1944_20171026204150.xlsx
Optional Attachment-(1)-13062017
List of share holders, debenture holders;-13062017
Form MGT-7-13062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Form AOC-4-07062017_signed
List of share holders, debenture holders;-28062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Form AOC-4-28062016_signed
Form MGT-7-28062016_signed