Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
125,000
Authorised Capital
200,000

Directors

Priti Kumari Sharma
Priti Kumari Sharma
Director/Designated Partner
over 2 years ago
Lalita Devi Kejriwal
Lalita Devi Kejriwal
Director
over 2 years ago

Past Directors

Santosh Devi Kejriwal
Santosh Devi Kejriwal
Director
about 10 years ago
Neesa Kejriwal
Neesa Kejriwal
Director
over 10 years ago
Om Prakash Kejriwal
Om Prakash Kejriwal
Director
over 13 years ago
Govind Prasad Kejriwal
Govind Prasad Kejriwal
Director
over 13 years ago
Arup Sarkar
Arup Sarkar
Director
over 13 years ago
Binay Kumar Jha
Binay Kumar Jha
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Evidence of cessation;-28112020
Form DIR-12-28112020_signed
Notice of resignation;-28112020
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 MGT-7-22082020_signed
Form AOC-4-22082020_signed
Form AOC-4-28062019_signed
Form MGT-7-28062019_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)-14062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
List of share holders, debenture holders;-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
List_G45962040_OMPK1944_20171026202613.xlsx
List of share holders, debenture holders;-13062017
Optional Attachment-(1)-13062017
Form MGT-7-13062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Form AOC-4-07062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed