Company Information
CIN
Status
Date of Incorporation
24 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
2,265,000
Authorised Capital
2,300,000
Directors
Raj Karan Tater
Director/Designated Partner
over 2 years ago
over 2 years ago
Arnab Bhattacharya
Director
over 2 years ago
over 2 years ago
Past Directors
Om Prakash Kejriwal
Director
over 13 years ago
over 13 years ago
Bippin Kejriwal
Director
over 13 years ago
over 13 years ago
Govind Prasad Kejriwal
Director
over 13 years ago
over 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Notice of resignation;-30112020
List of share holders, debenture holders;-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Form MGT-7-28082020_signed
Form AOC-4-28082020_signed
Form ADT-1-18052020_signed
Copy of written consent given by auditor-18052020
List of share holders, debenture holders;-05082019
Form MGT-7-05082019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Form AOC-4-05072019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
List_G46810925_OMPK1944_20171026200148.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Form MGT-7-23062017_signed
Form AOC-4-23062017_signed
