Company Information
CIN
Status
Date of Incorporation
05 February 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 July 2018
Paid Up Capital
10,933,330
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ishan Karnani
Director/Designated Partner
about 2 years ago
about 2 years ago
Nikhil Karnani
Director/Designated Partner
about 2 years ago
about 2 years ago
Mahesh Karnani
Director/Designated Partner
about 2 years ago
about 2 years ago
Mahesh Karnani
Managing Director
almost 19 years ago
almost 19 years ago
Sangita Karnani
Director
almost 25 years ago
almost 25 years ago
Past Directors
Sanjay Kajaria
Director
about 17 years ago
about 17 years ago
Documents
Form INC-28-25012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18012019
Form MGT-7-02102018_signed
List of share holders, debenture holders;-24082018
Form AOC-4-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form MGT-7-15112017_signed
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28042017
Supplementary or Test audit report under section 143-28042017
Form AOC - 4 CFS-28042017_signed
Form AOC-4-06122016_signed
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form PAS-3-170316.OCT
Copy of the valuation report of properties- rights and shares-110316.PDF
Resltn passed by the BOD-110316.PDF
List of allottees-110316.PDF
Form SH-7-290116.PDF
Optional Attachment 2-290116.PDF
Copy of the resolution for alteration of capital-290116.PDF
Optional Attachment 1-290116.PDF
