Company Information

CIN
Status
Date of Incorporation
31 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Arvind Kumar Karnani
Arvind Kumar Karnani
Director/Designated Partner
over 2 years ago
Saroj Devi Karnani
Saroj Devi Karnani
Director/Designated Partner
over 2 years ago

Past Directors

Arun Agarwal
Arun Agarwal
Director
almost 24 years ago
Usha Agarwal
Usha Agarwal
Director
almost 24 years ago
Gouri Shankar Agarwal
Gouri Shankar Agarwal
Director
over 24 years ago

Documents

Form ADT-1-17072020_signed
List of share holders, debenture holders;-17072020
Directors report as per section 134(3)-17072020
Copy of written consent given by auditor-17072020
Copy of the intimation sent by company-17072020
Copy of resolution passed by the company-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Form AOC-4-17072020_signed
Form MGT-7-17072020_signed
Form DPT-3-30062020-signed
Form DPT-3-07112019-signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-23072019
List of share holders, debenture holders;-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Form MGT-7-23072019_signed
Form AOC-4-23072019_signed
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Directors report as per section 134(3)-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form AOC-4-23092016_signed