Company Information

CIN
Status
Date of Incorporation
15 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,739,960
Authorised Capital
10,600,000

Directors

Abhishek Karnawat
Abhishek Karnawat
Director/Designated Partner
over 2 years ago
Rohit Karnawat
Rohit Karnawat
Director/Designated Partner
over 15 years ago

Past Directors

Pushpa Devi Karnawat
Pushpa Devi Karnawat
Director
almost 28 years ago
Mahendra Kumar Karnawat
Mahendra Kumar Karnawat
Director
almost 28 years ago

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-29062019
Directors report as per section 134(3)-14112018
Optional Attachment-(1)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-1-18102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Optional Attachment-(1)-13102017
Form ADT-3-22032017-signed
Resignation letter-20032017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016