Company Information

CIN
Status
Date of Incorporation
24 December 1957
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,640,000
Authorised Capital
20,000,000

Directors

Akshay Karnani
Akshay Karnani
Director/Designated Partner
over 2 years ago
Aditya Karnani
Aditya Karnani
Director
over 2 years ago
Rishi Karnani
Rishi Karnani
Director
over 19 years ago
Sudarshan Karnani
Sudarshan Karnani
Director
about 21 years ago

Past Directors

Chandra Kumar Karnani
Chandra Kumar Karnani
Director
over 49 years ago

Charges

9 Lak
04 February 2021
Hdfc Bank Limited
9 Lak
04 February 2021
Hdfc Bank Limited
0
04 February 2021
Hdfc Bank Limited
0
04 February 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-08112023
List of Directors;-08112023
Form MGT-7A-08112023_signed
Optional Attachment-(1)-09102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Form AOC-4-09102023_signed
Optional Attachment-(1)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form AOC-4-11112022
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Form MGT-7A-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Optional Attachment-(1)-20102022
Form AOC-4-20102022
Form DPT-3-18062022_signed
List of share holders, debenture holders;-11112021
List of Directors;-11112021
Form MGT-7A-11112021_signed
Optional Attachment-(1)-25102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021
Form AOC-4-25102021_signed
Form CHG-1-10082021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210810
Form DPT-3-30072021_signed
Instrument(s) of creation or modification of charge;-08072021
Optional Attachment-(1)-08072021
Optional Attachment-(3)-08072021
Optional Attachment-(2)-08072021
Instrument(s) of creation or modification of charge;-08032021