Company Information

CIN
Status
Date of Incorporation
05 May 1992
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
17 August 2023
Paid Up Capital
12,000,020
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binod Kumar Binaykia
Binod Kumar Binaykia
Beneficial Owner
almost 2 years ago
Anjula Binaykia
Anjula Binaykia
Director
over 15 years ago
Jitendra Kumar Thirani
Jitendra Kumar Thirani
Director
over 32 years ago

Past Directors

Kamini Thirani
Kamini Thirani
Director
over 32 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form BEN - 2-29112019_signed
Declaration under section 90-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-04102018_signed
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-271115.OCT
Form AOC-4-271015.OCT
Form MGT-14-081214.OCT
Copy of resolution-081214.PDF
-011214.OCT