Company Information

CIN
Status
Date of Incorporation
24 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,265,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raj Karan Tater
Raj Karan Tater
Director/Designated Partner
almost 2 years ago
Vikash Sharma
Vikash Sharma
Director/Designated Partner
about 2 years ago
Arnab Bhattacharya
Arnab Bhattacharya
Beneficial Owner
about 2 years ago
Nikita Gupta
Nikita Gupta
Director/Designated Partner
over 2 years ago
Madhu Gupta
Madhu Gupta
Director
over 2 years ago

Past Directors

Om Prakash Kejriwal
Om Prakash Kejriwal
Director
almost 13 years ago
Bippin Kejriwal
Bippin Kejriwal
Director
almost 13 years ago
Govind Prasad Kejriwal
Govind Prasad Kejriwal
Director
almost 13 years ago

Charges

15 December 2023
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Notice of resignation;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
List of share holders, debenture holders;-28082020
Form AOC-4-28082020_signed
Form MGT-7-28082020_signed
Form ADT-1-18052020_signed
Copy of written consent given by auditor-18052020
List of share holders, debenture holders;-07082019
Form MGT-7-07082019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Form AOC-4-05072019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
List_G46810982_OMPK1944_20171026200305.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
List of share holders, debenture holders;-23062017
Form MGT-7-23062017_signed