Company Information

CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
810,000
Authorised Capital
825,000

Directors

Chandni Karnani
Chandni Karnani
Director/Designated Partner
over 2 years ago
Asish Karnani
Asish Karnani
Director/Designated Partner
about 4 years ago

Past Directors

Ashoke Maiti
Ashoke Maiti
Director
over 15 years ago
Prakash Kumar Rajgaria
Prakash Kumar Rajgaria
Director
over 15 years ago
Sushil Karwa
Sushil Karwa
Director
over 15 years ago

Documents

Form ADT-1-28082020_signed
Copy of resolution passed by the company-28082020
Copy of the intimation sent by company-28082020
Copy of written consent given by auditor-28082020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC - 4 CFS-13122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-12062018_signed