Company Information

CIN
Status
Date of Incorporation
09 September 1968
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
4,000,000

Directors

Aditya Karnani
Aditya Karnani
Beneficial Owner
over 2 years ago
Rishi Karnani
Rishi Karnani
Director
almost 17 years ago
Sudarshan Karnani
Sudarshan Karnani
Director
almost 19 years ago

Past Directors

Chandra Kumar Karnani
Chandra Kumar Karnani
Director
almost 19 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
almost 19 years ago
Radheshyam Chaudhary
Radheshyam Chaudhary
Director
about 20 years ago

Documents

Form MGT-7A-17012024_signed
Form AOC-4-05112023_signed
List of share holders, debenture holders;-01112023
List of Directors;-01112023
Form MGT-7A-01112023
Optional Attachment-(1)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-25112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Optional Attachment-(1)-23112022
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Form MGT-7A-09112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Optional Attachment-(1)-26102022
Form AOC-4-31122021_signed
Form MGT-7A-26122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
Approval letter of extension of financial year or AGM-24122021
Directors report as per section 134(3)-24122021
List of Directors;-24122021
Approval letter for extension of AGM;-24122021
List of share holders, debenture holders;-24122021
Form MGT-7-28022021_signed
Form ADT-1-23022021_signed
Form AOC-4-23022021_signed
List of share holders, debenture holders;-12022021
Approval letter for extension of AGM;-12022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
Copy of the intimation sent by company-22012021