Company Information

CIN
Status
Date of Incorporation
17 June 1992
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
3,503,330
Authorised Capital
5,000,000
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

Past Directors

Gajendra Kumar Karnani
Gajendra Kumar Karnani
Director
over 32 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form ADT-1-20102020_signed
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Form ADT-1-01092020_signed
Copy of resolution passed by the company-01092020
Optional Attachment-(1)-01092020
Copy of written consent given by auditor-01092020
Optional Attachment-(2)-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form BEN - 2-28082019_signed
Declaration under section 90-27082019
Form DPT-3-26062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-12062018_signed