Company Information

CIN
Status
Date of Incorporation
26 April 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Srinivash Binani
Srinivash Binani
Director/Designated Partner
about 2 years ago
Sukriti Gupta Bahety
Sukriti Gupta Bahety
Director/Designated Partner
about 4 years ago

Past Directors

Shree Ratan Bahety
Shree Ratan Bahety
Director
over 9 years ago
Brij Ratan Binani
Brij Ratan Binani
Director
almost 19 years ago
Shree Binani Mohan
Shree Binani Mohan
Director
almost 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Acknowledgement received from company-25092018
Evidence of cessation;-25092018
Form DIR-11-25092018_signed
Form DIR-12-25092018_signed
Notice of resignation filed with the company-25092018
Proof of dispatch-25092018
Notice of resignation;-25092018
Form AOC-4-29122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-07122017_signed