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
2,255,000
Authorised Capital
2,300,000

Directors

Raj Karan Tater
Raj Karan Tater
Director/Designated Partner
over 2 years ago
Krishan Kumar Bhoot
Krishan Kumar Bhoot
Beneficial Owner
over 2 years ago
Rajesh Kumar Kalyani
Rajesh Kumar Kalyani
Director
about 3 years ago

Past Directors

Om Prakash Kejriwal
Om Prakash Kejriwal
Director
over 13 years ago
Bippin Kejriwal
Bippin Kejriwal
Director
over 13 years ago
Govind Prasad Kejriwal
Govind Prasad Kejriwal
Director
over 13 years ago

Documents

Form DIR-12-05032021_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Notice of resignation;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form AOC-4-02102020_signed
Form ADT-1-29092020_signed
Copy of written consent given by auditor-29092020
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
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_G46810545_OMPK1944_20171026200434.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
List of share holders, debenture holders;-23062017
Form AOC-4-23062017_signed