Company Information

CIN
Status
Date of Incorporation
17 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,977,000
Authorised Capital
10,000,000

Directors

Piyush Binaykia
Piyush Binaykia
Director
over 18 years ago
Babulal Binaykia
Babulal Binaykia
Director
over 28 years ago
Vijay Kumar Binaykia
Vijay Kumar Binaykia
Director
over 28 years ago

Documents

Form ADT-1-17012020_signed
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
Optional Attachment-(1)-17012020
Form ADT-3-10012020_signed
Resignation letter-10012020
Form BEN - 2-04012020_signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018