Company Information

CIN
Status
Date of Incorporation
20 August 1959
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Akshay Karnani
Akshay Karnani
Director/Designated Partner
over 2 years ago
Aditya Karnani
Aditya Karnani
Director
over 2 years ago
Sudarshan Karnani
Sudarshan Karnani
Director
about 20 years ago
Rishi Karnani
Rishi Karnani
Director
over 27 years ago

Past Directors

Chandra Kumar Karnani
Chandra Kumar Karnani
Director
almost 38 years ago

Charges

1 Crore
12 January 2019
Aditya Birla Housing Finance Limited
1 Crore
12 January 2019
Others
0
12 January 2019
Others
0

Documents

List of Directors;-08112023
List of share holders, debenture holders;-08112023
Form MGT-7A-08112023_signed
Optional Attachment-(1)-09102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Form AOC-4-09102023_signed
Form MGT-7A-25092023_signed
Form AOC-4-18112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Optional Attachment-(1)-11112022
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Form MGT-7A-28102022
Optional Attachment-(1)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form DPT-3-18062022_signed
List of share holders, debenture holders;-11112021
List of Directors;-11112021
Form MGT-7A-11112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021
Optional Attachment-(1)-25102021
Form AOC-4-25102021_signed
Form DPT-3-30072021_signed
List of share holders, debenture holders;-19012021
Form MGT-7-19012021_signed
Form AOC-4-17012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012021
Optional Attachment-(1)-16012021
Form DPT-3-07122020-signed
Form MGT-7-17112019_signed