Company Information

CIN
Status
Date of Incorporation
21 March 1951
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Prashant Das Binnany
Prashant Das Binnany
Director/Designated Partner
almost 3 years ago
Gopal Das Binnany
Gopal Das Binnany
Director/Designated Partner
over 24 years ago

Past Directors

Madhusudan Binani
Madhusudan Binani
Director
over 34 years ago

Charges

0
19 December 2002
Union Bank Of Inida
3 Crore
30 April 2022
Hdfc Bank Limited
0
19 December 2002
Union Bank Of Inida
0
30 April 2022
Hdfc Bank Limited
0
19 December 2002
Union Bank Of Inida
0

Documents

Directors report as per section 134(3)-07092023
List of Directors;-07092023
List of share holders, debenture holders;-07092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092023
Form AOC-4-07092023_signed
Form MGT-7A-07092023_signed
Form MGT-7A-18112022_signed
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Form AOC-4-22102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
CERTIFICATE OF REGISTRATION OF CHARGE-20220628
Form CHG-1-28062022-signed
Form DPT-3-24062022
Instrument(s) of creation or modification of charge;-01062022
Optional Attachment-(1)-01062022
Form MGT-7A-20112021_signed
List of share holders, debenture holders;-19112021
List of Directors;-19112021
Directors report as per section 134(3)-29102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Form AOC-4-29102021_signed
Form DPT-3-01092021_signed
Form CFSS-2020-15042021_signed
Form AOC-4-04032021_signed
Form ADT-1-27122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form DPT-3-18122020-signed