Company Information

CIN
Status
Date of Incorporation
19 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 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandni Karnani
Chandni Karnani
Director/Designated Partner
over 1 year ago
Asish Karnani
Asish Karnani
Director/Designated Partner
over 2 years ago

Past Directors

Gajendra Kumar Karnani
Gajendra Kumar Karnani
Director
over 15 years ago
Mukund Rameshkumar Bajoria
Mukund Rameshkumar Bajoria
Director
over 15 years ago
Ramesh Vishwambarlal Bajoria
Ramesh Vishwambarlal Bajoria
Director
over 15 years ago
Raj Kumari Karnani
Raj Kumari Karnani
Director
almost 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form DIR-12-19032020_signed
Evidence of cessation;-18032020
Optional Attachment-(1)-18032020
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Interest in other entities;-18032020
Notice of resignation;-18032020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-11112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Evidence of cessation;-06112019
Optional Attachment-(1)-06112019
Interest in other entities;-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-13102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Directors report as per section 134(3)-10102018