Company Information
CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,360,000
Authorised Capital
15,000,000
Directors
Aayush Bihani
Director/Designated Partner
about 2 years ago
about 2 years ago
Mridula Bihani
Director
over 2 years ago
over 2 years ago
Simran Bihani
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Ram Kumar Bihani
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Services Relating To Franchising, Adversting, Distributions, Trading, Marketing & Wholesale Of Resin & Resin Additives, Synthetic Resin Fillers, Catalysts For Synthetic Resins, Extenders For Resin, Boosters For Resin, Fortifiers For Resin
[Class : 1] Resin & Resin Additives, Synthetic Resin Fillers, Catalysts For Synthetic Resins, Extenders For Resin, Boosters For Resin, Fortifiers For Resin.
Documents
Form DPT-3-06012021_signed
Form DPT-3-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Evidence of cessation;-24112020
Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(3)-20052019
Form MGT-7-10102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
