Company Information
CIN
Status
Date of Incorporation
28 March 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,875,600
Authorised Capital
25,000,000
Directors
Aashay Binaykia
Director/Designated Partner
over 5 years ago
over 5 years ago
Prema Binaykia
Director/Designated Partner
over 24 years ago
over 24 years ago
Vijay Kumar Binaykia
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Samrat Kathotia
Director
over 20 years ago
over 20 years ago
Anjula Binaykia .
Director
over 24 years ago
over 24 years ago
Charges
06 September 2018
Icici Bank Limited
49 Lak
05 April 2013
Icici Bank Limited
7 Crore
02 March 2010
The Bank Of Rajasthan Ltd.
10 Lak
18 October 2001
The Bank Of Rajastahan Ltd
10 Lak
10 July 2020
Icici Bank Limited
1 Crore
06 September 2018
Others
0
10 July 2020
Others
0
05 April 2013
Others
0
02 March 2010
The Bank Of Rajasthan Ltd.
0
18 October 2001
The Bank Of Rajastahan Ltd
0
06 September 2018
Others
0
10 July 2020
Others
0
05 April 2013
Others
0
02 March 2010
The Bank Of Rajasthan Ltd.
0
18 October 2001
The Bank Of Rajastahan Ltd
0
06 September 2018
Others
0
10 July 2020
Others
0
05 April 2013
Others
0
02 March 2010
The Bank Of Rajasthan Ltd.
0
18 October 2001
The Bank Of Rajastahan Ltd
0
Documents
Form DPT-3-16122020-signed
Form ADT-1-17082020_signed
Copy of resolution passed by the company-15082020
Copy of the intimation sent by company-15082020
Copy of written consent given by auditor-15082020
Form CHG-1-25072020_signed
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form ADT-3-16072020_signed
Resignation letter-16072020
Notice of resignation;-11072020
Form DIR-12-11072020_signed
Evidence of cessation;-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Declaration by first director-11072020
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form DPT-3-16062020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-13112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-01082019_signed
