Company Information

CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shyam Sundar Binani
Shyam Sundar Binani
Director
almost 3 years ago
Rajat Jain
Rajat Jain
Director/Designated Partner
about 7 years ago
Prabir Mukherjee
Prabir Mukherjee
Director
over 14 years ago

Past Directors

Rita Singh
Rita Singh
Additional Director
almost 3 years ago
Babulal Surana
Babulal Surana
Director
over 20 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-19122020-signed
Form MGT-7-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Form DPT-3-05052020-signed
Form MGT-7-15122019_signed
Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Copy of written consent given by auditor-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Copy of the intimation sent by company-13122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Copy of resolution passed by the company-13122019
Form DIR-12-12092019_signed
Form DPT-3-28062019
Form DIR-12-12022019_signed
Notice of resignation;-11022019
Evidence of cessation;-11022019
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
Optional Attachment-(1)-13022018