Company Information

CIN
Status
Date of Incorporation
28 January 2011
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
23,600,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avinash Karnani
Avinash Karnani
Director/Designated Partner
over 1 year ago
Asish Karnani
Asish Karnani
Director/Designated Partner
about 13 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 14 years ago

Past Directors

Gajendra Kumar Karnani
Gajendra Kumar Karnani
Director
about 13 years ago
Gobinda Pal
Gobinda Pal
Director
almost 14 years ago
Tapan Das
Tapan Das
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 14 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-22122020_signed
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
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
Evidence of cessation;-06112019
Optional Attachment-(1)-06112019
Form DPT-3-25102019-signed
Form BEN - 2-27082019_signed
Declaration under section 90-26082019
Form MGT-14-19122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181219
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122018
Altered articles of association-15122018
Altered memorandum of association-15122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form ADT-1-13102018_signed
Form AOC-4-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018