Company Information

CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 July 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Chowrasia
Ravi Chowrasia
Director/Designated Partner
almost 3 years ago
Nilom Barui
Nilom Barui
Director/Designated Partner
over 3 years ago

Past Directors

Lalita Devi Kejriwal
Lalita Devi Kejriwal
Director
over 10 years ago
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 MGT-7-25052019_signed
Form AOC-4-25052019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
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 AOC-4-22062018_signed
Form MGT-7-22062018_signed
List_G45962628_OMPK1944_20171026204050.xlsx
Optional Attachment-(1)-13062017
List of share holders, debenture holders;-13062017
Form MGT-7-13062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Form AOC-4-30052017_signed
List of share holders, debenture holders;-01072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016
Form MGT-7-01072016_signed
Form AOC-4-01072016_signed
Form MGT-7-251115.OCT
Form AOC-4-041115.OCT
Evidence of cessation-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF