Company Information

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

Directors

Lalita Devi Kejriwal
Lalita Devi Kejriwal
Director
over 10 years ago
Neesa Kejriwal
Neesa Kejriwal
Director
over 10 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
Form MGT-7-27062019_signed
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
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_G46606562_OMPK1944_20171026202247.xlsx
Optional Attachment-(1)-21062017
List of share holders, debenture holders;-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
Form MGT-7-21062017_signed
Form AOC-4-21062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
List of share holders, debenture holders;-28062016
Form AOC-4-28062016_signed
Form MGT-7-28062016_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