Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,047,000
Authorised Capital
10,500,000

Directors

Rajiv Kumar Karnani
Rajiv Kumar Karnani
Director/Designated Partner
about 2 years ago
Sunil Kumar Karnani
Sunil Kumar Karnani
Director/Designated Partner
over 4 years ago
Sanjiv Kumar Karnani
Sanjiv Kumar Karnani
Director
about 22 years ago

Past Directors

Mohini Devi Karnani
Mohini Devi Karnani
Director
about 26 years ago
Ramratan Karnani
Ramratan Karnani
Director
about 26 years ago

Documents

Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Evidence of cessation;-18122020
Form DIR-12-18122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of other Entity(s)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_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
Details of other Entity(s)-17112016
Form AOC-4-17112016_signed
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form ADT-1-081015.OCT
Form GNL.2-271114.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form66-111014 for the FY ending on-310314.OCT