Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 August 2022
Paid Up Capital
125,000
Authorised Capital
200,000

Directors

Kusum Agarwal
Kusum Agarwal
Director
over 10 years ago
Anu Sharma
Anu Sharma
Director
over 10 years ago
Krishan Kumar Bhoot
Krishan Kumar Bhoot
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
List of share holders, debenture holders;-17082020
Form MGT-7-17082020_signed
Form AOC-4-17082020_signed
Form ADT-1-12072020_signed
Copy of written consent given by auditor-12072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
List of share holders, debenture holders;-04072019
Form AOC-4-04072019_signed
Form MGT-7-04072019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form AOC-4-29052018_signed
List_G45961505_OMPK1944_20171027040851.xlsx
Form MGT-7-13062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Form AOC-4-07062017_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
Form DIR-12-290415.OCT
Evidence of cessation-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Letter of Appointment-290415.PDF