Company Information

CIN
Status
Date of Incorporation
29 August 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shyam Sundar Nangalia
Shyam Sundar Nangalia
Director/Designated Partner
about 2 years ago
Sweta Binayak
Sweta Binayak
Director
over 2 years ago
Jay Singh Binayak
Jay Singh Binayak
Director/Designated Partner
over 2 years ago
Ajay Singh
Ajay Singh
Director
over 2 years ago
Vinay Singh Binayak
Vinay Singh Binayak
Director
almost 3 years ago
Vikram Singh Binayak
Vikram Singh Binayak
Beneficial Owner
almost 6 years ago
Gopal Das Choudhary
Gopal Das Choudhary
Director
over 19 years ago

Past Directors

Karan Singh Binayak
Karan Singh Binayak
Director
about 28 years ago

Charges

09 March 2023
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form DIR-12-22072020_signed
Optional Attachment-(1)-20072020
Optional Attachment-(3)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Interest in other entities;-20072020
Optional Attachment-(2)-20072020
Form DPT-3-17062020-signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
Form BEN - 2-04122019
Declaration under section 90-04122019
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-10072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-22112017_signed