Company Information

CIN
Status
Date of Incorporation
02 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,361,000
Authorised Capital
11,000,000

Directors

Piyush Binaykia
Piyush Binaykia
Director/Designated Partner
almost 3 years ago
Rashmi Binaykia
Rashmi Binaykia
Director/Designated Partner
over 3 years ago
Babulal Binaykia
Babulal Binaykia
Director/Designated Partner
over 28 years ago

Past Directors

Saroj Binaykia
Saroj Binaykia
Director
over 26 years ago
Indu Banthia
Indu Banthia
Director
over 28 years ago

Documents

Form ADT-1-17012020_signed
Copy of resolution passed by the company-17012020
Optional Attachment-(1)-17012020
Copy of written consent given by auditor-17012020
Form ADT-3-10012020_signed
Resignation letter-10012020
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-06102017