Company Information

CIN
Status
Date of Incorporation
12 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,360,000
Authorised Capital
25,000,000

Directors

Vijay Kumar Binaykia
Vijay Kumar Binaykia
Beneficial Owner
over 6 years ago
Prema Binaykia
Prema Binaykia
Director
over 20 years ago
Alok Binaykia
Alok Binaykia
Beneficial Owner
over 20 years ago

Past Directors

Pradeep Jain
Pradeep Jain
Director
almost 30 years ago

Documents

Form ADT-1-17082020_signed
Copy of resolution passed by the company-15082020
Copy of written consent given by auditor-15082020
Copy of the intimation sent by company-15082020
Form ADT-3-17072020_signed
Resignation letter-16072020
Form MGT-7-14112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-30082019_signed
Optional Attachment-(1)-29082019
Declaration under section 90-29082019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed