Company Information

CIN
Status
Date of Incorporation
19 September 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,250,000
Authorised Capital
10,000,000

Directors

Bhagwan Das Bindawala
Bhagwan Das Bindawala
Director/Designated Partner
over 2 years ago
Hima Bindawala
Hima Bindawala
Director/Designated Partner
over 2 years ago

Past Directors

Avinash Himatsingka
Avinash Himatsingka
Director
about 7 years ago
Namrata Singhania
Namrata Singhania
Additional Director
over 7 years ago
Anurag Bindawala
Anurag Bindawala
Director
over 22 years ago

Documents

Form DPT-3-24122020-signed
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC - 4 CFS-23102019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-15102019_signed
List of share holders, debenture holders;-14102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form MGT-14-14072019_signed
Form MR-1-14072019_signed
Copy of shareholders resolution-09072019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Form DPT-3-06072019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC - 4 CFS-27122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018