Company Information

CIN
U72300WB1989PTC047303
Status
Date of Incorporation
27 July 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
5,000,000

Directors

Devasis Gupta
Devasis Gupta
Director
for over 28 years
Parvindar Singh Narang
Parvindar Singh Narang
Director
for over 35 years
Kaveri Narang
Kaveri Narang
Director
for over 34 years
Paramita Gupta
Paramita Gupta
Director
for over 28 years

Past Directors

Charges

31 Lak
20 August 1990
Allahabad Bank
31 Lak
20 August 1990
Allahabad Bank
0
20 August 1990
Allahabad Bank
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Form INC-22-05032019_signed
Optional Attachment-(1)-04032019
Copy of board resolution authorizing giving of notice-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
List of share holders, debenture holders;-18022019
Form MGT-7-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-06102017_signed

Frequently Asked Questions

What is the date of Binary fusion international pvt. ltd. incorporation?

Incorporation date of the company is 27 July 1989 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Binary fusion international pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Kaveri narang
  • Parvindar singh narang
  • Paramita gupta
  • Devasis gupta