Company Information

CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avinash Karnani
Avinash Karnani
Director/Designated Partner
over 2 years ago
Asish Karnani
Asish Karnani
Director/Designated Partner
almost 14 years ago
Mahesh Karnani
Mahesh Karnani
Director
almost 14 years ago
Vinay Kumar Goenka
Vinay Kumar Goenka
Director
almost 14 years ago
Mahesh Karnani
Mahesh Karnani
Director
almost 14 years ago

Past Directors

Gajendra Kumar Karnani
Gajendra Kumar Karnani
Director
over 11 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 14 years ago
Manjit Thakur
Manjit Thakur
Director
almost 14 years ago

Documents

Form DPT-3-23122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-11112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-06112019
Evidence of cessation;-06112019
Form DPT-3-24102019-signed
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
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 resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-25102017_signed