Company Information

CIN
Status
Date of Incorporation
12 September 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,395,000
Authorised Capital
5,000,000

Directors

Rameshwar Das Binani
Rameshwar Das Binani
Director
about 3 years ago
Chandra Binani
Chandra Binani
Director/Designated Partner
over 3 years ago
Bharat Binani
Bharat Binani
Director/Designated Partner
almost 11 years ago
Alpana Binani
Alpana Binani
Director
over 24 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Optional Attachment-(1)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-221115.OCT
Form MGT-7-121115.OCT
Form ADT-1-151015.OCT
Form PAS-3-110415.OCT
List of allottees-110415.PDF
Resltn passed by the BOD-110415.PDF