Company Information
CIN
Status
Date of Incorporation
23 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
114,000
Authorised Capital
1,000,000
Directors
Samarjit Yadav
Director
almost 12 years ago
almost 12 years ago
Ramesh Singh
Director
almost 12 years ago
almost 12 years ago
Harshita Binani
Director
about 12 years ago
about 12 years ago
Past Directors
Nand Kishore Jha
Director
over 12 years ago
over 12 years ago
Sheila Binani
Director
almost 14 years ago
almost 14 years ago
Girdhar Lal Binani
Director
about 15 years ago
about 15 years ago
Documents
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form DIR-12-070814.OCT
Letter of Appointment-310714.PDF
Evidence of cessation-310714.PDF
Declaration of the appointee Director- in Form DIR-2-310714.PDF
Form23AC-140414 for the FY ending on-310312.OCT
Form 32-200314.OCT
Evidence of cessation-200314.PDF
Form 23B for period 010413 to 310314-211213.OCT
Form 32-061213.OCT
Evidence of cessation-061213.PDF
Form23AC-271013 for the FY ending on-310313.OCT
FormSchV-181013 for the FY ending on-310313.OCT
Form 32-270713.OCT
Optional Attachment 1-270713.PDF
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-051212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-230312.OCT
Form 32-110112.OCT
Evidence of cessation-100112.PDF
FormSchV-291011 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Form 2-251011.OCT
List of allottees-211011.PDF
Acknowledgement of Stamp Duty MoA payment-230910.PDF
Certificate of Incorporation-230910.PDF
Certificate of Incorporation-230910.PDF
