Company Information

CIN
Status
Date of Incorporation
01 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
720,000
Authorised Capital
1,000,000

Directors

Sweta Binayak
Sweta Binayak
Director
over 2 years ago
Vinay Singh Binayak
Vinay Singh Binayak
Beneficial Owner
almost 3 years ago
Vikram Singh Binayak
Vikram Singh Binayak
Beneficial Owner
over 10 years ago

Past Directors

Karan Singh Binayak
Karan Singh Binayak
Director
almost 21 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-22102019-signed
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Auditor?s certificate-21062019
Form MGT-7-02122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Form ADT-1-05032018_signed
Copy of the intimation sent by company-03032018
Copy of written consent given by auditor-03032018
Copy of resolution passed by the company-03032018
Form ADT-3-18012018-signed
Resignation letter-10012018
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017