Company Information

CIN
Status
Date of Incorporation
31 August 1978
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
906,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikunj Das Binani
Nikunj Das Binani
Director/Designated Partner
about 1 year ago

Past Directors

Manish Bihani
Manish Bihani
Additional Director
over 5 years ago
Vinod Kumar Banthia
Vinod Kumar Banthia
Additional Director
about 14 years ago
Dhan Raj Saraogi
Dhan Raj Saraogi
Director
over 24 years ago

Documents

Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form DIR-12-24092019_signed
Optional Attachment-(1)-24092019
Optional Attachment-(1)-27082019
Form DIR-12-27082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Optional Attachment-(2)-27082019
Optional Attachment-(3)-27082019
Optional Attachment-(4)-27082019
Optional Attachment-(5)-27082019
Interest in other entities;-27082019
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Optional Attachment-(1)-12092018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed