Company Information

CIN
Status
Date of Incorporation
15 January 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,500
Authorised Capital
2,000,000

Directors

Vinay Singh Binayak
Vinay Singh Binayak
Beneficial Owner
almost 3 years ago
Vikram Singh Binayak
Vikram Singh Binayak
Beneficial Owner
about 23 years ago

Past Directors

Shweta Binayak
Shweta Binayak
Additional Director
almost 9 years ago
Manju Binayak
Manju Binayak
Director
almost 40 years ago
Karan Singh Binayak
Karan Singh Binayak
Director
almost 40 years ago

Charges

21 May 2022
Hdfc Bank Limited
0
13 December 2021
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
13 December 2021
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
13 December 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-08062020-signed
Form MGT-7-11122019_signed
Form BEN - 2-04122019
Declaration under section 90-04122019
List of share holders, debenture holders;-03122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-29062019
Form DIR-12-18012019_signed
Evidence of cessation;-18012019
Optional Attachment-(1)-18012019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form DIR-12-30102017_signed
Optional Attachment-(1)-30102017
Form DIR-12-27012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012017
Letter of appointment;-27012017
Optional Attachment-(1)-27012017
Interest in other entities;-27012017