Company Information

CIN
Status
Date of Incorporation
14 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
653,000
Authorised Capital
1,000,000

Directors

Vikram Singh Binayak
Vikram Singh Binayak
Beneficial Owner
about 23 years ago

Past Directors

Vaishally Binayak
Vaishally Binayak
Director Appointed In Casual Vacancy
almost 7 years ago
Shweta Binayak
Shweta Binayak
Director
about 11 years ago
Karan Singh Binayak
Karan Singh Binayak
Director
almost 30 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-09062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-29102019_signed
Optional Attachment-(1)-23102019
Form DPT-3-29062019
Form DIR-12-18012019_signed
Evidence of cessation;-17012019
Interest in other entities;-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-23102018_signed
Copy of resolution passed by the company-22102018
Copy of the intimation sent by company-22102018
Copy of written consent given by auditor-22102018
Form ADT-1-03032018_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-3-17012018-signed
Resignation letter-10012018
Form MGT-7-17112017_signed