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
15 July 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Sharma
Vikash Sharma
Director/Designated Partner
almost 2 years ago
Krishan Kumar Bhoot
Krishan Kumar Bhoot
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
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

Notice of resignation;-28112020
Form DIR-12-28112020_signed
Evidence of cessation;-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
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 MGT-7-21082020_signed
Form AOC-4-21082020_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)-25052019
List of share holders, debenture holders;-25052019
Form AOC-4-25052019_signed
Form MGT-7-25052019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
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 MGT-7-22062018_signed
Form AOC-4-22062018_signed
List_G45959863_OMPK1944_20171026204512.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 MGT-7-30062016_signed
Form AOC-4-30062016_signed