Company Information

CIN
Status
Date of Incorporation
27 March 1997
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
2,236,920
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Karnani
Mahesh Karnani
Director/Designated Partner
almost 2 years ago
Sangita Karnani
Sangita Karnani
Director/Designated Partner
almost 17 years ago
Mahesh Karnani
Mahesh Karnani
Director
almost 28 years ago

Past Directors

Pawan Kumar Bharech
Pawan Kumar Bharech
Director
almost 28 years ago

Documents

Form AOC - 4 CFS-18092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17092020
Supplementary or Test audit report under section 143-17092020
Form MGT-7-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Optional Attachment-(1)-16092020
Directors report as per section 134(3)-16092020
List of share holders, debenture holders;-16092020
Optional Attachment-(2)-16092020
Form AOC-4-16092020_signed
Form DPT-3-28082020-signed
Form MGT-14-31012020_signed
Optional Attachment-(1)-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Supplementary or Test audit report under section 143-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Form AOC - 4 CFS-07112019
List of share holders, debenture holders;-06112019
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
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form AOC - 4 CFS-12102018_signed