Company Information
CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
125,000
Authorised Capital
200,000
Directors
Priti Kumari Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalita Devi Kejriwal
Director
over 2 years ago
over 2 years ago
Past Directors
Neesa Kejriwal
Director
over 10 years ago
over 10 years ago
Om Prakash Kejriwal
Director
over 13 years ago
over 13 years ago
Govind Prasad Kejriwal
Director
over 13 years ago
over 13 years ago
Nibedita Das
Director
over 13 years ago
over 13 years ago
Durga Prasan Behura
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Form AOC-4-22082020_signed
Form MGT-7-22082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
List of share holders, debenture holders;-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;-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
List_G46044509_OMPK1944_20171026201732.xlsx
List of share holders, debenture holders;-14062017
Optional Attachment-(1)-14062017
Form MGT-7-14062017_signed
Form AOC-4-12062017_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;-30062016
Form MGT-7-30062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Form AOC-4-28062016_signed
Form MGT-7-251115.OCT
Form AOC-4-041115.OCT
Form DIR-12-280415.OCT
Letter of Appointment-280415.PDF
Evidence of cessation-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
