Company Information

CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vikash Sharma
Vikash Sharma
Director/Designated Partner
over 2 years ago
Upender Yadav
Upender Yadav
Director/Designated Partner
over 2 years ago
Rajesh Kumar Kalyani
Rajesh Kumar Kalyani
Director
about 3 years ago

Past Directors

Narender Singh
Narender Singh
Director
over 11 years ago
Nicky Sharma
Nicky Sharma
Director
over 11 years ago
Navneet Krishna Sharma
Navneet Krishna Sharma
Director
about 13 years ago

Documents

List of share holders, debenture holders;-29062020
Form MGT-7-29062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062020
Form AOC-4(XBRL)-27062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Optional Attachment-(1)-21122018
Form AOC-4(XBRL)-21122018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4(XBRL)-10122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List_G56609944_OMPK1944_20171027044612.xlsx
Optional Attachment-(1)-15102017
List of share holders, debenture holders;-15102017
Form MGT-7-15102017_signed
Form DIR-12-22052017_signed
Evidence of cessation;-11052017
Letter of appointment;-11052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017
Notice of resignation;-11052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102016
Vidita_Form_AOC4-XBRL_CARAHUL1_20161022105410.pdf-22102016
List of share holders, debenture holders;-18082016
Form MGT-7-18082016_signed