Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 August 2022
Paid Up Capital
125,000
Authorised Capital
200,000

Directors

Kusum Agarwal
Kusum Agarwal
Director
over 10 years ago
Neesa Kejriwal
Neesa Kejriwal
Director
over 10 years ago

Documents

Form MGT-7-12082020_signed
Form AOC-4-12082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
List of share holders, debenture holders;-11082020
List of share holders, debenture holders;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
List_G46043501_OMPK1944_20171026201143.xlsx
List of share holders, debenture holders;-14062017
Optional Attachment-(1)-14062017
Form MGT-7-14062017_signed
Form AOC-4-11062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
List of share holders, debenture holders;-22062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062016
Form AOC-4-22062016_signed
Form MGT-7-22062016_signed
Form MGT-7-211115.OCT
Form AOC-4-041115.OCT
Form DIR-12-280415.OCT
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Evidence of cessation-280415.PDF
Letter of Appointment-280415.PDF