Company Information
CIN
Status
Date of Incorporation
02 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
140,800
Authorised Capital
200,000
Directors
Harshita Binani
Director/Designated Partner
over 2 years ago
over 2 years ago
Nimish Binani
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Vyas
Director
almost 13 years ago
almost 13 years ago
Brij Gopal Vyas
Director
almost 13 years ago
almost 13 years ago
Prachi Tekriwal
Director
over 20 years ago
over 20 years ago
Past Directors
Ranjan Karnani
Director
over 13 years ago
over 13 years ago
Hemant Karnani
Director
over 13 years ago
over 13 years ago
Charges
31 October 2005
Icici Bank Ltd.
30 Lak
31 October 2005
Icici Bank Ltd.
30 Lak
31 October 2005
Icici Bank Ltd.
0
31 October 2005
Icici Bank Ltd.
0
31 October 2005
Icici Bank Ltd.
0
31 October 2005
Icici Bank Ltd.
0
31 October 2005
Icici Bank Ltd.
0
31 October 2005
Icici Bank Ltd.
0
Documents
Form MGT-14-070316.PDF
Optional Attachment 1-070316.PDF
MoA - Memorandum of Association-070316.PDF
Copy of resolution-070316.PDF
AoA - Articles of Association-070316.PDF
Form AOC-4-030316.OCT
Form MGT-7-270216.OCT
Copy of Board Resolution-250116.PDF
Optional Attachment 1-250116.PDF
Form DIR-12-090116.OCT
Evidence of cessation-080116.PDF
Declaration of the appointee Director- in Form DIR-2-080116.PDF
Letter of Appointment-080116.PDF
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-300914 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form23AC-020414 for the FY ending on-310313.OCT
Form23AC-020414 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-230114.OCT
FormSchV-221013 for the FY ending on-310313.OCT
FormSchV-211013 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-071011.OCT
Form 23B for period 010412 to 310313-241212.OCT
Form 2-241212.OCT
Form 32-231212.OCT
Form 18-231212.OCT
Evidence of cessation-201212.PDF
List of allottees-061212.PDF
Form 23B for period 010411 to 310312-101011.OCT
