Company Information

CIN
Status
Date of Incorporation
09 February 1971
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
3,600,000
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Karnani
Nidhi Karnani
Director/Designated Partner
over 1 year ago
Asish Karnani
Asish Karnani
Director/Designated Partner
about 12 years ago

Past Directors

Raj Kumari Karnani
Raj Kumari Karnani
Director
over 13 years ago
Gajendra Kumar Karnani
Gajendra Kumar Karnani
Director
about 50 years ago

Documents

Form INC-28-23052022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30042022
Form MGT-7A-30112021_signed
List of Directors;-29112021
List of share holders, debenture holders;-29112021
Directors report as per section 134(3)-26102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021
Form AOC-4-26102021_signed
Form ADT-1-08102021_signed
Copy of resolution passed by the company-08102021
Copy of written consent given by auditor-08102021
Optional Attachment-(1)-08102021
Form CFSS-2020-10062021_signed
Form MGT-7-05122020_signed
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form ADT-1-28072020_signed
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Copy of written consent given by auditor-28072020
Copy of the intimation sent by company-28072020
Optional Attachment-(3)-28072020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed