Company Information

CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Avinash Karnani
Avinash Karnani
Director/Designated Partner
over 2 years ago
Nidhi Karnani
Nidhi Karnani
Director/Designated Partner
over 2 years ago

Past Directors

Gajendra Kumar Karnani
Gajendra Kumar Karnani
Additional Director
over 15 years ago
Rakhi Jain
Rakhi Jain
Additional Director
over 16 years ago
Kali Kant Choudhary
Kali Kant Choudhary
Director
over 20 years ago
Mahendra Kumar Kothari
Mahendra Kumar Kothari
Director
over 20 years ago

Documents

Evidence of cessation;-19122020
Form DIR-12-19122020_signed
Notice of resignation;-19122020
Interest in other entities;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form DIR-12-11112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-06112019
Statement of Subsidiaries as per section 129 - Form AOC-1-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Evidence of cessation;-06112019
Optional Attachment-(1)-06112019
Form BEN - 2-27082019_signed
Declaration under section 90-26082019
Form AOC - 4 CFS-29122018_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form ADT-1-13102018_signed
Form AOC-4-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018