Company Information

CIN
Status
Date of Incorporation
08 January 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
23,613,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitika Karnani
Nitika Karnani
Director/Designated Partner
almost 2 years ago
Nikhil Karnani
Nikhil Karnani
Director/Designated Partner
almost 2 years ago
Mahesh Karnani
Mahesh Karnani
Director/Designated Partner
almost 2 years ago
Mahesh Karnani
Mahesh Karnani
Director
over 5 years ago
Ishan Karnani
Ishan Karnani
Additional Director
almost 6 years ago
Varun Phumbhra
Varun Phumbhra
Director
over 9 years ago

Past Directors

Shreekant Phumbhra
Shreekant Phumbhra
Director
over 17 years ago
Rajshri Khandelwal
Rajshri Khandelwal
Director
over 22 years ago
Dilip Kumar Khandelwal
Dilip Kumar Khandelwal
Managing Director
about 32 years ago

Documents

Form PAS-6-16102020_signed
Optional Attachment-(1)-13102020
Form PAS-6-18082020_signed
Optional Attachment-(1)-17082020
Form AOC-4-11082020_signed
Form MGT-7-11082020_signed
List of share holders, debenture holders;-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Optional Attachment-(1)-10082020
Directors report as per section 134(3)-10082020
List of share holders, debenture holders;-11092019
Optional Attachment-(1)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Optional Attachment-(1)-09092019
Copy of written consent given by auditor-09092019
Optional Attachment-(1)-09092019
Form DIR-12-09092019_signed
Form MGT-14-06062019_signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Interest in other entities;-18032019
Evidence of cessation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Optional Attachment-(1)-18032019