Company Information

CIN
Status
Date of Incorporation
20 June 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Prashant Das Binnany
Prashant Das Binnany
Director
almost 3 years ago
Gopal Das Binnany
Gopal Das Binnany
Director
over 38 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form AOC - 4 CFS-22122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122020
Supplementary or Test audit report under section 143-21122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-18122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form DPT-3-27112020-signed
Form ADT-1-28092020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Optional Attachment-(1)-26092020
Form ADT-3-05092020_signed
Resignation letter-04092020
Form INC-22-20022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
Copy of board resolution authorizing giving of notice-13022020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Form AOC - 4 CFS-28102019