Company Information

CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

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

Neesa Kejriwal
Neesa Kejriwal
Director
over 10 years ago
Sanjeet Kumar Sharma
Sanjeet Kumar Sharma
Director
over 13 years ago
Govind Prasad Kejriwal
Govind Prasad Kejriwal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Form MGT-7-21082020_signed
Form AOC-4-21082020_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)-25052019
List of share holders, debenture holders;-25052019
Form AOC-4-25052019_signed
Form MGT-7-25052019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-22062018
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
List_G46242467_OMPK1944_20171026203609.xlsx
List of share holders, debenture holders;-16062017
Optional Attachment-(1)-16062017
Form MGT-7-16062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Form AOC-4-01062017_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
Form AOC-4-29062016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Evidence of cessation-280415.PDF