Company Information

CIN
Status
Date of Incorporation
16 February 1950
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
30,000,000

Directors

Akshay Karnani
Akshay Karnani
Director/Designated Partner
over 2 years ago
Aditya Karnani
Aditya Karnani
Director
over 2 years ago
Sudarshan Karnani
Sudarshan Karnani
Director
about 21 years ago
Rishi Karnani
Rishi Karnani
Director
almost 24 years ago

Past Directors

Chandra Kumar Karnani
Chandra Kumar Karnani
Director
over 49 years ago

Charges

7 Crore
14 September 2016
Aditya Birla Finance Limited
1 Crore
30 June 2016
Aditya Birla Housing Finance Limited
6 Crore
15 July 2023
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
14 September 2016
Others
0
30 June 2016
Others
0
15 July 2023
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
14 September 2016
Others
0
30 June 2016
Others
0

Documents

Optional Attachment-(1)-17112023
List of share holders, debenture holders;-17112023
Form MGT-7-17112023_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
Form MGT-7-25092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Optional Attachment-(3)-10112022
Optional Attachment-(1)-10112022
Optional Attachment-(2)-10112022
Form AOC-4-10112022
Optional Attachment-(2)-28102022
List of share holders, debenture holders;-28102022
Optional Attachment-(1)-28102022
Form MGT-7-28102022
Optional Attachment-(1)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Optional Attachment-(3)-20102022
Optional Attachment-(2)-20102022
Form AOC-4-20102022
Form DPT-3-18062022_signed
Form CHG-1-13052022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220513
Letter of the charge holder stating that the amount has been satisfied-26042022
Form CHG-4-26042022_signed
Instrument(s) of creation or modification of charge;-18042022
Optional Attachment-(1)-18042022
Letter of the charge holder stating that the amount has been satisfied-15112021
Form MGT-7-15112021_signed