Company Information

CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 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
Vikash Sharma
Vikash Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Lalita Devi Kejriwal
Lalita Devi 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

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)-21082020
List of share holders, debenture holders;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
List of share holders, debenture holders;-22062018
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
List_G46145066_OMPK1944_20171026204415.xlsx
Optional Attachment-(1)-15062017
List of share holders, debenture holders;-15062017
Form MGT-7-15062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Form AOC-4-14062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
List of share holders, debenture holders;-28062016
Form AOC-4-28062016_signed
Form MGT-7-28062016_signed