Company Information

CIN
Status
Date of Incorporation
26 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,447,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Karnani
Avinash Karnani
Director/Designated Partner
over 1 year ago
Asish Karnani
Asish Karnani
Director/Designated Partner
over 17 years ago

Past Directors

Gajendra Kumar Karnani
Gajendra Kumar Karnani
Director
almost 15 years ago
Raj Kumari Karnani
Raj Kumari Karnani
Director
about 30 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DIR-12-11112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Statement of Subsidiaries as per section 129 - Form AOC-1-06112019
Evidence of cessation;-06112019
Optional Attachment-(1)-06112019
Form AOC - 4 CFS-11012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form ADT-1-15102018_signed
Form AOC-4-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Statement of Subsidiaries as per section 129 - Form AOC-1-10102018
Optional Attachment-(1)-10102018
Form AOC - 4 CFS-30112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017