Company Information

CIN

Status

Date of Incorporation

28 March 2005

State / ROC

Kolkata / ROC Kolkata

Last Balance Sheet

31 March 2014

Last Annual Meeting

20 August 2014

Paid Up Capital

4,700,000

Authorised Capital

5,000,000

Directors

Ishan Karnani

Director/Designated Partner
almost 3 years ago

Nikhil Karnani

Director/Designated Partner
almost 3 years ago

Mahesh Karnani

Director
over 15 years ago

Mahesh Karnani

Director
over 15 years ago

Past Directors

Shyam Lal Kajaria

Director
about 19 years ago

Sanjay Kajaria

Director
over 20 years ago

Pawan Kumar Bharech

Director
over 20 years ago

Documents

Form INC-28-210515.PDF

Copy of the Court-Company Law Board Order-210515.PDF

Form DIR-12-260315.OCT

Form MGT-14-260315.OCT

Copy of resolution-260315.PDF

Form DIR-11-270315.OCT

Optional Attachment 1-250315.PDF

Evidence of cessation-250315.PDF

Form ADT-1-180115.OCT

FormSchV-121114 for the FY ending on-310314.OCT

Form66-221014 for the FY ending on-310314.OCT

Form23AC-201014 for the FY ending on-310314.OCT

Form DIR-12-151014.OCT

Declaration of the appointee Director- in Form DIR-2-300914.PDF

Letter of Appointment-300914.PDF

Form MGT-14-240814.OCT

Copy of resolution-200814.PDF

FormSchV-091113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-040913.OCT

Form23AC-291013 for the FY ending on-310313.OCT

Form66-031013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-040912.OCT

FormSchV-091112 for the FY ending on-310312.OCT

Form23AC-071112 for the FY ending on-310312.OCT

Form66-270912 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-150911.OCT

Form23AC-280911 for the FY ending on-310311.OCT

Form66-190911 for the FY ending on-310311.OCT

FormSchV-220911 for the FY ending on-310311.OCT

Form 23B for period 010410 to 310311-070910.OCT