Company Information

CIN
Status
Date of Incorporation
31 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
almost 3 years ago
Sundar Patel
Sundar Patel
Director/Designated Partner
almost 3 years ago
Md Habibur Rahman
Md Habibur Rahman
Additional Director
over 3 years ago
Vijay Mistry
Vijay Mistry
Director/Designated Partner
over 3 years ago

Past Directors

Rajesh Sharma
Rajesh Sharma
Director
over 4 years ago
Bishal Prakash Singh
Bishal Prakash Singh
Director
almost 5 years ago
Shamma Ali .
Shamma Ali .
Director
over 5 years ago
Akash Khemka
Akash Khemka
Director
over 5 years ago
Upender Yadav
Upender Yadav
Director
almost 7 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 12 years ago
Binod Kejriwal
Binod Kejriwal
Director
over 12 years ago

Documents

Notice of resignation;-24082020
Form DIR-12-24082020_signed
Evidence of cessation;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Notice of resignation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
List of share holders, debenture holders;-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Notice of resignation;-25052019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-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;-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
Notice of resignation;-27022018
Form DIR-12-27022018_signed
Evidence of cessation;-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
List_G47431572_OMPK1944_20171026205137.xlsx
Optional Attachment-(1)-03072017
List of share holders, debenture holders;-03072017
Form MGT-7-03072017_signed