Company Information

CIN
Status
Date of Incorporation
19 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Karnani
Avinash Karnani
Director/Designated Partner
over 1 year ago
Ranajit Seth
Ranajit Seth
Director/Designated Partner
almost 2 years ago
Tapan Das
Tapan Das
Director
almost 2 years ago

Past Directors

Raj Kumari Karnani
Raj Kumari Karnani
Director
about 20 years ago
Gajendra Kumar Karnani
Gajendra Kumar Karnani
Director
about 30 years ago

Documents

List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form ADT-1-24072020_signed
Copy of the intimation sent by company-24072020
Optional Attachment-(1)-24072020
Copy of written consent given by auditor-24072020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-24102019-signed
Form BEN - 2-03092019_signed
Declaration under section 90-29082019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-11-25012018_signed
Notice of resignation filed with the company-25012018
Acknowledgement received from company-25012018
Proof of dispatch-25012018
Letter of appointment;-20012018
Form DIR-12-20012018_signed