Company Information
CIN
Status
Date of Incorporation
02 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
8,500,000
Authorised Capital
8,500,000
Directors
Ishan Karnani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nikhil Karnani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahesh Karnani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahesh Karnani
Director
over 28 years ago
over 28 years ago
Past Directors
Shyam Lal Kajaria
Director
over 30 years ago
over 30 years ago
Documents
Form DPT-3-26082020-signed
Optional Attachment-(1)-19082020
List of share holders, debenture holders;-19082020
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
Form DIR-12-18082020_signed
Optional Attachment-(1)-17082020
Directors report as per section 134(3)-16082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082020
Form DIR-12-11082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Interest in other entities;-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Form ADT-1-19032020_signed
Optional Attachment-(3)-13032020
Copy of the intimation sent by company-13032020
Copy of written consent given by auditor-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Form DPT-3-29112019-signed
Form ADT-1-10102019_signed
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Directors report as per section 134(3)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
