Company Information

CIN
Status
Date of Incorporation
15 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 August 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Binod Kejriwal
Binod Kejriwal
Director
almost 2 years ago
Upender Yadav
Upender Yadav
Director/Designated Partner
almost 2 years ago

Past Directors

Lalita Devi Kejriwal
Lalita Devi Kejriwal
Director
about 4 years ago
Rajesh Kumar Kalyani
Rajesh Kumar Kalyani
Director
about 8 years ago
Santosh Devi Kejriwal
Santosh Devi Kejriwal
Director
about 8 years ago
Radha Rani Adak
Radha Rani Adak
Director
almost 11 years ago
Dipak Mallick
Dipak Mallick
Director
almost 11 years ago
Sanjiv Kumar Mishra
Sanjiv Kumar Mishra
Director
over 11 years ago
Raghunath Jha
Raghunath Jha
Director
over 11 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
List of share holders, debenture holders;-28062020
Form MGT-7-28062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062020
Form AOC-4(XBRL)-27062020_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Notice of resignation;-21052019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4(XBRL)-10122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List_G56177835_OMPK1944_20171027044521.xlsx
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-13102017
Form MGT-7-13102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Notice of resignation;-30122016