Company Information
CIN
Status
Date of Incorporation
18 August 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
2,122,000
Authorised Capital
2,200,000
Directors
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
Nitika Karnani
Director
about 15 years ago
about 15 years ago
Sangita Karnani
Director
about 28 years ago
about 28 years ago
Mahesh Karnani
Director
over 28 years ago
over 28 years ago
Documents
Form DPT-3-25082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Optional Attachment-(1)-21072020
Directors report as per section 134(3)-21072020
List of share holders, debenture holders;-21072020
Form AOC-4-21072020_signed
Form MGT-7-21072020_signed
Form ADT-1-19032020_signed
Copy of written consent given by auditor-13032020
Optional Attachment-(1)-13032020
Copy of the intimation sent by company-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(3)-13032020
Form DPT-3-02122019-signed
Form DPT-3-29112019-signed
Form ADT-1-11092019_signed
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Optional Attachment-(1)-10092019
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form MGT-7-02102018_signed
List of share holders, debenture holders;-27082018
Form AOC-4-21072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
Copy of Board or Shareholders? resolution-21032018
