Company Information

CIN
Status
Date of Incorporation
30 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,610,000
Authorised Capital
2,700,000

Directors

Harshita Binani
Harshita Binani
Director/Designated Partner
over 2 years ago
Sujit Singhania
Sujit Singhania
Director/Designated Partner
over 6 years ago
Prashanta Roy
Prashanta Roy
Director/Designated Partner
almost 8 years ago

Past Directors

Sheila Binani
Sheila Binani
Director
about 14 years ago
Girdhar Lal Binani
Girdhar Lal Binani
Director
about 14 years ago
Shubasis Sen
Shubasis Sen
Director
almost 20 years ago
Pusparani Sen
Pusparani Sen
Director
almost 20 years ago

Documents

Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-06062018
Optional Attachment-(1)-06062018
Form DIR-12-06062018_signed
Evidence of cessation;-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Form INC-22-03052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042018
Copy of board resolution authorizing giving of notice-28042018
Copies of the utility bills as mentioned above (not older than two months)-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Evidence of cessation;-27022018
Form DIR-12-27022018_signed
Optional Attachment-(1)-27022018
Optional Attachment-(2)-27022018
Declaration by first director-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Evidence of cessation;-30012018
Form DIR-12-30012018_signed
Optional Attachment-(1)-30012018
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form 23B for period 010413 to 310314-231213.OCT
Form23AC-091113 for the FY ending on-310313.OCT
Form66-061113 for the FY ending on-310313.OCT
FormSchV-191013 for the FY ending on-310313.OCT