Company Information

CIN
Status
Date of Incorporation
26 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Karan Tater
Raj Karan Tater
Director/Designated Partner
over 1 year ago
Vandana Kejriwal
Vandana Kejriwal
Director
almost 2 years ago
Droupadi Devi Kejriwal
Droupadi Devi Kejriwal
Director/Designated Partner
almost 2 years ago
Rajeev Kumar Singh
Rajeev Kumar Singh
Director
almost 13 years ago

Past Directors

Krishan Kumar Bhoot
Krishan Kumar Bhoot
Director
over 12 years ago
Asit Bhattacharya
Asit Bhattacharya
Director
over 12 years ago
Sitaram Sharma
Sitaram Sharma
Director
over 12 years ago
Renu Sharma
Renu Sharma
Director
over 12 years ago
Ram Niranjan Sharma
Ram Niranjan Sharma
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
Form ADT-1-24052020_signed
Copy of written consent given by auditor-24052020
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Evidence of cessation;-22032019
Form DIR-12-22032019_signed
Notice of resignation;-22032019
List of share holders, debenture holders;-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Form AOC-4-16062018_signed
Form MGT-7-16062018_signed
List_G45960705_OMPK1944_20171027042130.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)-06062017
Form AOC-4-06062017_signed
Form PAS-3-20082016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082016
Copy of Board or Shareholders? resolution-20082016
Form AOC-4-28062016_signed