Company Information
CIN
Status
Date of Incorporation
22 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,899,730
Authorised Capital
13,000,000
Directors
Sangita Karnani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahesh Karnani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ishan Karnani
Director
almost 17 years ago
almost 17 years ago
Mahesh Karnani
Director
about 20 years ago
about 20 years ago
Past Directors
Pawan Kumar Bharech
Director
almost 21 years ago
almost 21 years ago
Documents
Supplementary or Test audit report under section 143-03102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03102020
Form AOC - 4 CFS-03102020
Form AOC-4-28092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Form DPT-3-24082020-signed
Form MGT-14-31012020_signed
Optional Attachment-(1)-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Supplementary or Test audit report under section 143-08112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Form AOC - 4 CFS-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-06112019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Supplementary or Test audit report under section 143-12102018
Form AOC - 4 CFS-13102018_signed
