Company Information

CIN
Status
Date of Incorporation
30 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,485,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Kumar Karnani
Rajiv Kumar Karnani
Director/Designated Partner
over 1 year ago
Sunil Kumar Karnani
Sunil Kumar Karnani
Director/Designated Partner
over 3 years ago
Manju Somani
Manju Somani
Director/Designated Partner
almost 8 years ago
Sanjiv Kumar Karnani
Sanjiv Kumar Karnani
Director
about 20 years ago

Past Directors

Mohini Devi Karnani
Mohini Devi Karnani
Director
over 26 years ago
Ramratan Karnani
Ramratan Karnani
Director
over 26 years ago

Documents

Form AOC-4-06012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DIR-12-18122020_signed
Evidence of cessation;-18122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017
Form DIR-12-19042017_signed
Interest in other entities;-19042017
Letter of appointment;-19042017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Statement of Subsidiaries as per section 129 - Form AOC-1-17112016
Form AOC-4-17112016_signed
Form MGT-7-121115.OCT
Form AOC-4-081115.OCT
Form ADT-1-301015.OCT