Company Information
CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
125,000
Authorised Capital
200,000
Directors
Kusum Agarwal
Director
over 2 years ago
over 2 years ago
Neesa Kejriwal
Director
over 2 years ago
over 2 years ago
Past Directors
Om Prakash Kejriwal
Director
over 13 years ago
over 13 years ago
Govind Prasad Kejriwal
Director
over 13 years ago
over 13 years ago
Arup Sarkar
Director
over 13 years ago
over 13 years ago
Binay Kumar Jha
Director
over 13 years ago
over 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
List of share holders, debenture holders;-22082020
Form AOC-4-22082020_signed
Form MGT-7-22082020_signed
Form AOC-4-27062019_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)-14062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Notice of resignation;-16032019
Evidence of cessation;-16032019
Form DIR-12-16032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Form AOC-4-14062018_signed
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 MGT-7-13062018_signed
List_G46708244_OMPK1944_20171026202707.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
List of share holders, debenture holders;-22062017
Optional Attachment-(1)-22062017
Form AOC-4-22062017_signed
Form MGT-7-22062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062016
List of share holders, debenture holders;-23062016
Form MGT-7-23062016_signed
