Company Information

CIN
Status
Date of Incorporation
19 June 1989
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

Bhagwan Das Bindawala
Bhagwan Das Bindawala
Director
over 2 years ago
Anurag Bindawala
Anurag Bindawala
Beneficial Owner
almost 19 years ago

Past Directors

Tara Chand Bindawala
Tara Chand Bindawala
Director
over 32 years ago

Charges

3 Crore
28 February 2020
Icici Bank Limited
3 Crore
03 December 2021
Others
0
28 February 2020
Others
0
03 December 2021
Others
0
28 February 2020
Others
0
03 December 2021
Others
0
28 February 2020
Others
0

Documents

Form DPT-3-04012021-signed
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
Instrument(s) of creation or modification of charge;-21032020
Form MGT-7-14102019_signed
List of share holders, debenture holders;-12102019
Form AOC-4-28092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form ADT-1-25092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Optional Attachment-(1)-24092019
Form DPT-3-30062019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-06072019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed