Company Information

CIN
Status
Date of Incorporation
07 January 1950
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alka Karnani
Alka Karnani
Director/Designated Partner
about 3 years ago
Shiv Karnani
Shiv Karnani
Director/Designated Partner
over 14 years ago

Past Directors

Pramod Kumar Mundra
Pramod Kumar Mundra
Director
almost 32 years ago

Documents

Form AOC-4-13092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092023
Directors report as per section 134(3)-12092023
List of share holders, debenture holders;-12092023
List of Directors;-12092023
Form MGT-7A-12092023
Form ADT-1-09092022_signed
Form MGT-7A-09092022_signed
Form AOC-4-09092022_signed
Copy of written consent given by auditor-05092022
Directors report as per section 134(3)-05092022
List of Directors;-05092022
List of share holders, debenture holders;-05092022
Copy of resolution passed by the company-05092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092022
Form ADT-1-07062022_signed
Copy of written consent given by auditor-07062022
Copy of resolution passed by the company-07062022
Form ADT-3-11052022_signed
Resignation letter-11052022
List of share holders, debenture holders;-17112021
List of Directors;-17112021
Form MGT-7A-17112021_signed
Directors report as per section 134(3)-28102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Form AOC-4-28102021_signed
Form CFSS-2020-30062021_signed
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020