Company Information

CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,400,000
Authorised Capital
9,000,000

Directors

Prema Binaykia
Prema Binaykia
Beneficial Owner
almost 6 years ago
Alok Binaykia
Alok Binaykia
Beneficial Owner
almost 15 years ago

Past Directors

Samrat Kathotia
Samrat Kathotia
Director
almost 15 years ago

Documents

Form BEN - 2-17022021_signed
Declaration under section 90-29122020
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 ADT-3-16072020_signed
Resignation letter-16072020
Optional Attachment-(1)-18022020
Notice of resignation;-18022020
Interest in other entities;-18022020
Evidence of cessation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Declaration by first director-18022020
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-30102018_signed