Company Information

CIN
Status
Date of Incorporation
27 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sameer Krishnakumar Karnani
Sameer Krishnakumar Karnani
Director
over 2 years ago
Bhavnath Umesh Mishra
Bhavnath Umesh Mishra
Director/Designated Partner
almost 9 years ago

Past Directors

Rajkumar Gopaldas Karnani
Rajkumar Gopaldas Karnani
Director
almost 34 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DPT-3-30062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-06122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form DIR-11-22052017_signed
Form DIR-12-22052017_signed
Proof of dispatch-16052017
Notice of resignation;-16052017
Acknowledgement received from company-16052017
Evidence of cessation;-16052017
Notice of resignation filed with the company-16052017
Form DIR-12-29032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017