Company Information

CIN
Status
Date of Incorporation
28 July 1950
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

Devansh Karnani
Devansh Karnani
Additional Director
almost 2 years ago
Ajay Karnani
Ajay Karnani
Director
over 2 years ago
Anil Kumar Karnany
Anil Kumar Karnany
Director/Designated Partner
over 2 years ago
Rishi Karnany
Rishi Karnany
Director
over 10 years ago
Samir Karnany
Samir Karnany
Director
over 10 years ago

Past Directors

Sunderlal Karnani
Sunderlal Karnani
Managing Director
about 15 years ago

Charges

3 Crore
19 November 2019
Kotak Mahindra Bank Limited
1 Crore
15 September 2014
Citi Bank N.a.
90 Lak
01 March 2011
Citibank N.a
90 Lak
19 November 2019
Others
0
29 March 2022
Others
0
01 March 2011
Citibank N.a
0
15 September 2014
Citi Bank N.a.
0
19 November 2019
Others
0
29 March 2022
Others
0
01 March 2011
Citibank N.a
0
15 September 2014
Citi Bank N.a.
0

Documents

Copy of MGT-8-24112023
List of share holders, debenture holders;-24112023
Form MGT-7-24112023_signed
Form AOC-4(XBRL)-20102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102023
Form ADT-1-11102023_signed
Copy of written consent given by auditor-11102023
Copy of the intimation sent by company-11102023
Copy of resolution passed by the company-11102023
Form MGT-7-06102023_signed
Form DPT-3-05092023_signed
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Copy of MGT-8-26112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102022
Form AOC-4(XBRL)-28102022
Form ADT-1-15102022_signed
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-05072022-signed
Form DPT-3-29062022
Form CHG-1-10062022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220609
Form CHG-1-08062022_signed
Instrument(s) of creation or modification of charge;-08062022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220608
Form CHG-1-20042022_signed
Optional Attachment-(3)-20042022
Optional Attachment-(2)-20042022