Company Information

CIN
Status
Date of Incorporation
17 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
464,000
Authorised Capital
500,000

Directors

Prashant Das Binnany
Prashant Das Binnany
Director
almost 3 years ago
Anil Narsaria
Anil Narsaria
Director
over 27 years ago
Gopal Das Binnany
Gopal Das Binnany
Director
over 28 years ago

Past Directors

Virendra Maheshwari
Virendra Maheshwari
Director
over 27 years ago

Documents

Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form DPT-3-18122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form DPT-3-27112020-signed
Form DIR-12-18112020_signed
Optional Attachment-(1)-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Declaration by first director-17112020
Interest in other entities;-17112020
Form ADT-1-28092020_signed
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Optional Attachment-(1)-26092020
Form ADT-3-05092020_signed
Resignation letter-04092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019