Company Information

CIN
Status
Date of Incorporation
06 April 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
248,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Karnani
Avinash Karnani
Director/Designated Partner
over 1 year ago
Nidhi Karnani
Nidhi Karnani
Director/Designated Partner
over 1 year ago
Asish Karnani
Asish Karnani
Director/Designated Partner
over 21 years ago

Past Directors

Gajendra Kumar Karnani
Gajendra Kumar Karnani
Director
over 33 years ago
Raj Kumari Karnani
Raj Kumari Karnani
Director
almost 34 years ago

Charges

10 Crore
29 September 2020
Icici Bank Limited
10 Crore
30 August 2023
Yes Bank Limited
0
30 June 2022
Yes Bank Limited
0
29 September 2020
Others
0
30 August 2023
Yes Bank Limited
0
30 June 2022
Yes Bank Limited
0
29 September 2020
Others
0
30 August 2023
Yes Bank Limited
0
30 June 2022
Yes Bank Limited
0
29 September 2020
Others
0

Documents

Form DPT-3-23122020-signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Form CHG-1-28102020_signed
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-10112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-06112019
Evidence of cessation;-06112019
Form DPT-3-24102019-signed
Form BEN - 2-27082019_signed
Declaration under section 90-26082019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-15102018_signed
Form ADT-1-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Copy of the intimation sent by company-12102018