Company Information
CIN
Status
Date of Incorporation
18 June 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nikhil Karnani
Director/Designated Partner
about 2 years ago
about 2 years ago
Mahesh Karnani
Director/Designated Partner
about 2 years ago
about 2 years ago
Sangita Karnani
Director
over 19 years ago
over 19 years ago
Mahesh Karnani
Director
about 32 years ago
about 32 years ago
Past Directors
Sanjay Kajaria
Director
about 32 years ago
about 32 years ago
Documents
Form DPT-3-25082020-signed
List of share holders, debenture holders;-21072020
Directors report as per section 134(3)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Form AOC-4-21072020_signed
Form MGT-7-21072020_signed
Form ADT-1-11092019_signed
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Copy of resolution passed by the company-10092019
Optional Attachment-(1)-10092019
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Copy of written consent given by auditor-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form DPT-3-13062019-signed
Form DPT-3-12062019-signed
Auditor?s certificate-27052019
Auditor?s certificate-24052019
Form SH-7-07032019-signed
Optional Attachment-(1)-28022019
Copy of the resolution for alteration of capital;-28022019
Altered memorandum of assciation;-28022019
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
