Company Information

CIN
Status
Date of Incorporation
03 December 1957
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Karnani
Manju Karnani
Director
about 10 years ago
Tol Ratan Karnani
Tol Ratan Karnani
Director
over 49 years ago

Past Directors

Shivendra Kumar Karnani
Shivendra Kumar Karnani
Director
over 20 years ago

Documents

Optional Attachment-(1)-08042016
Letter of appointment;-08042016
Form_DIR-12_PRAMILA2503_20160408160426.pdf-08042016
Evidence of cessation;-08042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Declaration by first director-08042016
Form DIR-12-121215.OCT
Declaration by the first director-091215.PDF
Letter of Appointment-091215.PDF
Declaration of the appointee Director- in Form DIR-2-091215.PDF
Form DIR-12-101115.OCT
Evidence of cessation-101115.PDF
Declaration of the appointee Director- in Form DIR-2-101115.PDF
Declaration by the first director-101115.PDF
Letter of Appointment-101115.PDF
Form ADT-1-300315.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Form23AC-270215 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310308.OCT
FormSchV-311214 for the FY ending on-310309.OCT
Form23AC-311214 for the FY ending on-310308.OCT
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
Form MGT-14-050814.OCT
Optional Attachment 2-290714.PDF
Optional Attachment 1-290714.PDF
Copy of resolution-290714.PDF
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT