Company Information
CIN
Status
Date of Incorporation
25 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Avinash Karnani
Director/Designated Partner
over 1 year ago
over 1 year ago
Nidhi Karnani
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandni Karnani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vivek Jain
Director
almost 15 years ago
almost 15 years ago
Gouri Shankar Agarwal
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Optional Attachment-(1)-10012020
Directors report as per section 134(3)-10012020
List of share holders, debenture holders;-10012020
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Directors report as per section 134(3)-20112019 marked as defective by Registrar on 09-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019 marked as defective by Registrar on 09-01-2020
Optional Attachment-(1)-20112019 marked as defective by Registrar on 09-01-2020
Form AOC-4-22112019_signed marked as defective by Registrar on 09-01-2020
Form AOC-4-22112019_signed
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form BEN - 2-29082019_signed
Declaration under section 90-27082019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form DIR-12-30112018_signed
Notice of resignation;-30112018
Evidence of cessation;-30112018
Optional Attachment-(2)-29112018
Interest in other entities;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Optional Attachment-(3)-29112018
