Company Information

CIN
Status
Date of Incorporation
30 May 2013
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
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikita Karnani
Nikita Karnani
Director/Designated Partner
over 1 year ago
Om Prakash Karnani
Om Prakash Karnani
Director
over 1 year ago
Prakash Khetan
Prakash Khetan
Director
over 11 years ago

Past Directors

Hemant Kumar Das
Hemant Kumar Das
Director
over 9 years ago
Shalini Karnani
Shalini Karnani
Director
about 10 years ago
Avinash Karnani
Avinash Karnani
Director
about 11 years ago
Arvind Karnani
Arvind Karnani
Director
about 11 years ago
Manju Khetan
Manju Khetan
Director
over 11 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-16112019
Optional Attachment-(1)-16112019
Form DPT-3-13112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-25062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Optional Attachment-(2)-11102018
Form AOC-4-11102018_signed
Optional Attachment-(1)-10032018
Notice of resignation;-10032018
Interest in other entities;-10032018
Form DIR-12-10032018_signed
Evidence of cessation;-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Form DIR-11-09032018_signed
Notice of resignation filed with the company-09032018
Proof of dispatch-09032018