Company Information

CIN
Status
Date of Incorporation
07 February 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
724,500
Authorised Capital
1,000,000

Directors

Prashant Das Binnany
Prashant Das Binnany
Director
almost 3 years ago
Gopal Das Binnany
Gopal Das Binnany
Director
over 22 years ago

Past Directors

Madhusudan Binani
Madhusudan Binani
Director
over 26 years ago

Documents

Form MGT-7-04032021_signed
Form AOC-4-04032021_signed
Form ADT-1-29122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form DPT-3-18122020-signed
List of share holders, debenture holders;-28112020
Form DPT-3-27112020-signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form ADT-1-28092020_signed
Optional Attachment-(1)-26092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Form ADT-3-05092020_signed
Resignation letter-04092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-02112019_signed
Form ADT-1-30102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-06052019
Copy of the intimation sent by company-06052019
Copy of written consent given by auditor-06052019