Company Information

CIN
Status
Date of Incorporation
19 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandni Karnani
Chandni Karnani
Director/Designated Partner
over 1 year ago
Asish Karnani
Asish Karnani
Director/Designated Partner
over 4 years ago
Mahesh Karnani
Mahesh Karnani
Additional Director
about 5 years ago
Nikhil Karnani
Nikhil Karnani
Additional Director
about 5 years ago
Mahesh Karnani
Mahesh Karnani
Additional Director
about 5 years ago

Past Directors

Raj Kumari Karnani
Raj Kumari Karnani
Director
almost 26 years ago
Gajendra Kumar Karnani
Gajendra Kumar Karnani
Director
about 30 years ago

Documents

Form DIR-12-18122020_signed
Form DIR-12-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form INC-22-24022020_signed
Copies of the utility bills as mentioned above (not older than two months)-24022020
Copy of board resolution authorizing giving of notice-24022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(1)-24022020
Interest in other entities;-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Notice of resignation;-24022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form INC-22-22112019_signed
Copies of the utility bills as mentioned above (not older than two months)-22112019
Optional Attachment-(1)-22112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Copy of board resolution authorizing giving of notice-22112019
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(2)-21112019
Evidence of cessation;-21112019
Notice of resignation;-21112019