Company Information

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

Directors

Priti Kumari Sharma
Priti Kumari Sharma
Director/Designated Partner
over 1 year ago
Anu Sharma
Anu Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Lalita Devi Kejriwal
Lalita Devi Kejriwal
Director
almost 10 years ago
Krishan Kumar Bhoot
Krishan Kumar Bhoot
Director
over 12 years ago
Asit Bhattacharya
Asit Bhattacharya
Director
over 12 years ago

Documents

List of share holders, debenture holders;-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Form AOC-4-21082020_signed
Form MGT-7-21082020_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)-25062019
List of share holders, debenture holders;-25062019
Form MGT-7-25062019_signed
Form AOC-4-25062019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
List_G45960804_OMPK1944_20171026210412.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)-07062017
Form AOC-4-07062017_signed
List of share holders, debenture holders;-30062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062016
Form AOC-4-30062016_signed
Form MGT-7-30062016_signed
Form MGT-7-251115.OCT
Form AOC-4-041115.OCT
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Evidence of cessation-290415.PDF