Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,051,000
Authorised Capital
13,500,000

Directors

Kushal Karnani
Kushal Karnani
Director
over 4 years ago
Sunil Kumar Karnani
Sunil Kumar Karnani
Director/Designated Partner
almost 21 years ago

Past Directors

Mohini Devi Karnani
Mohini Devi Karnani
Director
almost 24 years ago
Ramratan Karnani
Ramratan Karnani
Director
almost 24 years ago

Documents

Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DIR-12-18122020_signed
Evidence of cessation;-18122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
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
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26102018
Details of other Entity(s)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Details of other Entity(s)-17112016
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
Form AOC-4-17112016_signed
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form GNL.2-271114.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form66-111014 for the FY ending on-310314.OCT