Company Information
CIN
Status
Date of Incorporation
06 July 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,775,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narayan Kumar Binani
Director
over 20 years ago
over 20 years ago
Rajesh Kumar Binani
Director
over 20 years ago
over 20 years ago
Sunita Lahoti
Director
over 20 years ago
over 20 years ago
Radha Ballav Lahoti
Director
over 20 years ago
over 20 years ago
Charges
27 June 2012
Axis Bank Limited
87 Lak
29 July 2011
Deutsche Bank Ag
41 Lak
31 October 2020
Icici Bank Limited
1 Crore
31 October 2020
Others
0
27 June 2012
Axis Bank Limited
0
29 July 2011
Deutsche Bank Ag
0
31 October 2020
Others
0
27 June 2012
Axis Bank Limited
0
29 July 2011
Deutsche Bank Ag
0
31 October 2020
Others
0
27 June 2012
Axis Bank Limited
0
29 July 2011
Deutsche Bank Ag
0
Documents
Form CHG-1-29112020_signed
Instrument(s) of creation or modification of charge;-28112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201128
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Letter of the charge holder stating that the amount has been satisfied-01082019
Form CHG-4-01082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190801
Form DPT-3-08072019-signed
Auditor?s certificate-13062019
Optional Attachment-(1)-13062019
Letter of the charge holder stating that the amount has been satisfied-13062019
Form CHG-4-13062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190613
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-01052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed