Company Information

CIN
Status
Date of Incorporation
16 February 1960
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

Aditya Karnani
Aditya Karnani
Director
over 2 years ago
Rishi Karnani
Rishi Karnani
Director
over 3 years ago
Madhavshankar Hanamantrao Tasildar
Madhavshankar Hanamantrao Tasildar
Director
over 9 years ago
Sudarshan Karnani
Sudarshan Karnani
Director
about 20 years ago

Past Directors

Chandra Kumar Karnani
Chandra Kumar Karnani
Director
over 43 years ago

Documents

List of share holders, debenture holders;-08112023
List of Directors;-08112023
Form MGT-7A-08112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102023
Optional Attachment-(1)-07102023
Form AOC-4-07102023_signed
Form AOC-4-18112022-signed
Optional Attachment-(1)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form AOC-4-10112022
Form MGT-7A-08112022_signed
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Optional Attachment-(1)-19102022
Form AOC-4-19102022
Form DPT-3-18062022_signed
List of share holders, debenture holders;-12112021
List of Directors;-12112021
Form MGT-7A-12112021_signed
Optional Attachment-(1)-25102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021
Form AOC-4-25102021_signed
Form DPT-3-30062021_signed
List of share holders, debenture holders;-19012021
Form MGT-7-19012021
Form AOC-4-17012021_signed
Optional Attachment-(1)-16012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012021
Form DPT-3-13112020-signed