Company Information

CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalit Kejriwal
Lalit Kejriwal
Director
over 2 years ago
Vikash Sharma
Vikash Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Santosh Devi Kejriwal
Santosh Devi Kejriwal
Director
over 6 years ago
Sanjeet Kumar Sharma
Sanjeet Kumar Sharma
Director
almost 13 years ago
Binod Kejriwal
Binod Kejriwal
Director
almost 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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
List of share holders, debenture holders;-17082020
Form MGT-7-17082020_signed
Form AOC-4-17082020_signed
Form ADT-1-13072020_signed
Copy of written consent given by auditor-13072020
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 AOC-4-04072019_signed
Form MGT-7-04072019_signed
Notice of resignation;-21052019
Form DIR-12-21052019_signed
Evidence of cessation;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Notice of resignation;-22032019
Form DIR-12-22032019_signed
Evidence of cessation;-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List_G47307764_OMPK1944_20171026210924.xlsx