Company Information

CIN
Status
Date of Incorporation
07 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,447,000
Authorised Capital
42,500,000

Directors

Rachna Karnani
Rachna Karnani
Director/Designated Partner
over 2 years ago
Sanjeev Karnani
Sanjeev Karnani
Director/Designated Partner
almost 3 years ago

Charges

26 November 2012
0
26 November 2012
0
26 November 2012
0
26 November 2012
0

Documents

Form DPT-3-21122020-signed
Form AOC - 4 CFS-16122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-04072019-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-08012019_signed
Optional Attachment-(1)-07012019
Evidence of cessation;-07012019
Proof of dispatch-07012019
Notice of resignation filed with the company-07012019
Form DIR-11-07012019_signed
Form DIR-12-07012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Notice of resignation;-07012019
Interest in other entities;-07012019
Acknowledgement received from company-07012019