Company Information

CIN
Status
Date of Incorporation
23 March 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Giriraj Ratan Binani
Giriraj Ratan Binani
Director
over 1 year ago

Past Directors

Krishna Kumar Binani
Krishna Kumar Binani
Additional Director
almost 5 years ago
Ramesh Kumar Daga
Ramesh Kumar Daga
Director
about 11 years ago
Govind Binani
Govind Binani
Director
about 11 years ago
Prakash Kumar Dugar
Prakash Kumar Dugar
Director
almost 19 years ago
Rakesh Kumar Lunia
Rakesh Kumar Lunia
Director
almost 19 years ago

Charges

29 Crore
12 December 2013
State Bank Of India
29 Crore
12 December 2013
State Bank Of India
0
12 December 2013
State Bank Of India
0
12 December 2013
State Bank Of India
0

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(3)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Evidence of cessation;-20022020
Form DIR-12-20022020_signed
Interest in other entities;-20022020
Notice of resignation;-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Optional Attachment-(1)-26092019
Copy of resolution passed by the company-26092019
Form ADT-1-16012019_signed
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-02012019
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Form e-CODS-10032018_signed