Company Information
CIN
Status
Date of Incorporation
15 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,967,500
Authorised Capital
15,000,000
Directors
Kusum Binani
Director
over 2 years ago
over 2 years ago
Nitu Binani
Director
over 2 years ago
over 2 years ago
Chetna Binani
Director
over 2 years ago
over 2 years ago
Sudershan Binani
Director/Designated Partner
over 2 years ago
over 2 years ago
Devansh Binani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarat Binani
Director
almost 26 years ago
almost 26 years ago
Past Directors
Shilpa Binani
Director
over 17 years ago
over 17 years ago
Sandeep Binani
Director
almost 26 years ago
almost 26 years ago
Charges
29 November 2014
Axis Bank Limited
1 Crore
08 April 2010
Axis Bank Limited
1 Crore
16 July 2020
Axis Bank Limited
1 Crore
16 July 2020
Axis Bank Limited
0
08 April 2010
Axis Bank Limited
0
29 November 2014
Axis Bank Limited
0
16 July 2020
Axis Bank Limited
0
08 April 2010
Axis Bank Limited
0
29 November 2014
Axis Bank Limited
0
16 July 2020
Axis Bank Limited
0
08 April 2010
Axis Bank Limited
0
29 November 2014
Axis Bank Limited
0
Documents
Form DPT-3-03012021_signed
Form CHG-1-01122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Optional Attachment-(2)-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(3)-19082020
Instrument(s) of creation or modification of charge;-19082020
Form DPT-3-15062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC - 4 CFS-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-25102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form AOC-4-14012019_signed
Form AOC - 4 CFS-04012019_signed
Form MGT-7-04012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
