Company Information

CIN
Status
Date of Incorporation
23 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Shree Binani Mohan
Shree Binani Mohan
Director
almost 3 years ago
Vikash Pacheriwala
Vikash Pacheriwala
Director/Designated Partner
over 4 years ago

Past Directors

Brij Ratan Binani
Brij Ratan Binani
Director
about 7 years ago
Anita Bagri
Anita Bagri
Director
over 19 years ago
Hanuman Das Bagdi
Hanuman Das Bagdi
Director
over 19 years ago

Charges

12 Crore
25 March 2021
Axis Bank Limited
5 Crore
13 November 2019
Aditya Birla Finance Limited
7 Crore
30 December 2022
Others
0
08 October 2021
Others
0
25 March 2021
Axis Bank Limited
0
13 November 2019
Others
0
30 December 2022
Others
0
08 October 2021
Others
0
25 March 2021
Axis Bank Limited
0
13 November 2019
Others
0
30 December 2022
Others
0
08 October 2021
Others
0
25 March 2021
Axis Bank Limited
0
13 November 2019
Others
0

Documents

List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-23122020-signed
Form ADT-1-19122020_signed
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Optional Attachment-(1)-18122020
List of depositors-28092020
Auditor?s certificate-28092020
Form CHG-1-20122019_signed
Instrument(s) of creation or modification of charge;-20122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form DPT-3-16102019-signed
Optional Attachment-(1)-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form PAS-3-01102018_signed
Copy of Board or Shareholders? resolution-01102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102018
Notice of resignation filed with the company-28092018
Proof of dispatch-28092018
Evidence of cessation;-28092018
Acknowledgement received from company-28092018