Company Information

CIN
Status
Date of Incorporation
15 January 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinay Singh Binayak
Vinay Singh Binayak
Beneficial Owner
almost 2 years ago
Vikram Singh Binayak
Vikram Singh Binayak
Beneficial Owner
about 22 years ago

Past Directors

Shweta Binayak
Shweta Binayak
Additional Director
almost 8 years ago
Manju Binayak
Manju Binayak
Director
almost 39 years ago
Karan Singh Binayak
Karan Singh Binayak
Director
almost 39 years ago

Charges

21 May 2022
Hdfc Bank Limited
0
13 December 2021
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
13 December 2021
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
13 December 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-08062020-signed
Form MGT-7-11122019_signed
Form BEN - 2-04122019
Declaration under section 90-04122019
List of share holders, debenture holders;-03122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-29062019
Form DIR-12-18012019_signed
Evidence of cessation;-18012019
Optional Attachment-(1)-18012019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form DIR-12-30102017_signed
Optional Attachment-(1)-30102017
Form DIR-12-27012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012017
Letter of appointment;-27012017
Optional Attachment-(1)-27012017
Interest in other entities;-27012017