Company Information

CIN
Status
Date of Incorporation
15 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,964,450
Authorised Capital
5,000,000

Directors

Rajiv Kumar Karnani
Rajiv Kumar Karnani
Director/Designated Partner
about 2 years ago
Bindu Kothari
Bindu Kothari
Director
about 26 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form ADT-1-301015.OCT
Form ADT-1-081015.OCT
Form23AC-060215 for the FY ending on-310314.OCT
Form66-060215 for the FY ending on-310314.OCT
FormSchV-060215 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Resltn passed by the BOD-210814.PDF
List of allottees-210814.PDF
Form 23B for period 010413 to 310314-250913.OCT
FormSchV-071013 for the FY ending on-310313.OCT
Form23AC-210913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-150912.OCT
Form23AC-071112 for the FY ending on-310312.OCT