Company Information

CIN
Status
Date of Incorporation
26 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Srinivash Binani
Srinivash Binani
Director/Designated Partner
almost 3 years ago
Sukriti Gupta Bahety
Sukriti Gupta Bahety
Director/Designated Partner
almost 5 years ago

Past Directors

Shree Ratan Bahety
Shree Ratan Bahety
Director
over 10 years ago
Brij Ratan Binani
Brij Ratan Binani
Director
over 19 years ago
Shree Binani Mohan
Shree Binani Mohan
Director
over 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Acknowledgement received from company-25092018
Evidence of cessation;-25092018
Form DIR-11-25092018_signed
Form DIR-12-25092018_signed
Notice of resignation filed with the company-25092018
Proof of dispatch-25092018
Notice of resignation;-25092018
Form AOC-4-29122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-07122017_signed