Company Information

CIN
Status
Date of Incorporation
13 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Kriti Karnany
Kriti Karnany
Director/Designated Partner
over 2 years ago
Madhuri Karnany
Madhuri Karnany
Director/Designated Partner
over 2 years ago
Siddhartha Karnany
Siddhartha Karnany
Director
over 2 years ago

Past Directors

Bimal Prakash Sarda
Bimal Prakash Sarda
Director
over 4 years ago
Arun Kumar Karnany
Arun Kumar Karnany
Director
about 23 years ago

Charges

20 Lak
08 July 2007
State Bank Of India
20 Lak
08 July 2007
State Bank Of India
0
08 July 2007
State Bank Of India
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form23AC-011214 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Form GNL.2-291114.OCT
Copy of resolution-291114.PDF
Optional Attachment 1-151014.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-121113 for the FY ending on-310313.OCT