Company Information

CIN
Status
Date of Incorporation
22 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nikhil Karnani
Nikhil Karnani
Director/Designated Partner
about 2 years ago
Mahesh Karnani
Mahesh Karnani
Director/Designated Partner
about 2 years ago
Mahesh Karnani
Mahesh Karnani
Director
over 11 years ago

Past Directors

Shyam Lal Kajaria
Shyam Lal Kajaria
Director
over 7 years ago
Litan Barui
Litan Barui
Director
over 9 years ago
Subrata Mitra
Subrata Mitra
Director
about 10 years ago

Documents

Form DPT-3-24082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
List of share holders, debenture holders;-20072020
Directors report as per section 134(3)-20072020
Form MGT-7-20072020_signed
Form AOC-4-20072020_signed
Form ADT-1-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Copy of written consent given by auditor-11092019
Directors report as per section 134(3)-11092019
Copy of resolution passed by the company-11092019
List of share holders, debenture holders;-11092019
Optional Attachment-(1)-11092019
Optional Attachment-(1)-11092019
Form DIR-12-11092019_signed
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form DPT-3-25062019-signed
Auditor?s certificate-27052019
Auditor?s certificate-24052019
Notice of resignation;-21012019
Interest in other entities;-21012019
Form DIR-12-21012019_signed
Evidence of cessation;-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Optional Attachment-(1)-21012019
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-13072018
Form AOC-4-13072018_signed