Company Information

CIN
Status
Date of Incorporation
20 August 1964
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 August 2020
Paid Up Capital
155,200
Authorised Capital
500,000

Directors

Rishabh Karnani
Rishabh Karnani
Director
over 5 years ago
Vasant Karnani .
Vasant Karnani .
Director
over 35 years ago

Documents

Form DPT-3-09122020-signed
Directors report as per section 134(3)-03102020
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form ADT-1-27092020_signed
Form DIR-12-27092020_signed
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form DIR-12-25062020_signed
Evidence of cessation;-24062020
Notice of resignation;-24062020
Form DIR-12-17062020_signed
Optional Attachment-(1)-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Optional Attachment-(2)-16062020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-28092019_signed
Declaration under section 90-23092019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018