Company Information

CIN
Status
Date of Incorporation
29 December 2011
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
12 July 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vandana Kejriwal
Vandana Kejriwal
Director
almost 2 years ago
Droupadi Devi Kejriwal
Droupadi Devi Kejriwal
Director/Designated Partner
almost 2 years ago
Upender Yadav
Upender Yadav
Director/Designated Partner
almost 2 years ago

Past Directors

Krishan Kumar Bhoot
Krishan Kumar Bhoot
Director
over 12 years ago
Asit Bhattacharya
Asit Bhattacharya
Director
over 12 years ago
Ranjan Mondal .
Ranjan Mondal .
Director
almost 13 years ago
Madhusudhan Mandal
Madhusudhan Mandal
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 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-1-25052020_signed
Copy of written consent given by auditor-25052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
List of share holders, debenture holders;-04072019
Form MGT-7-04072019_signed
Form AOC-4-04072019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Evidence of cessation;-16032019
Form DIR-12-16032019_signed
Notice of resignation;-16032019
Form AOC-4-01062018_signed
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
List_G45961778_OMPK1944_20171027040937.xlsx
Optional Attachment-(1)-13062017
List of share holders, debenture holders;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062016