Company Information

CIN
Status
Date of Incorporation
11 February 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Ranjana Bihany
Ranjana Bihany
Director/Designated Partner
about 14 years ago
Chhagan Lal Bihany
Chhagan Lal Bihany
Director
almost 35 years ago

Past Directors

Ashok Kumar Bihany
Ashok Kumar Bihany
Director
almost 35 years ago

Documents

Form DPT-3-22082019
Form ADT-1-20082019_signed
Copy of resolution passed by the company-19082019
Copy of written consent given by auditor-19082019
Form MGT-7-17082019_signed
Directors report as per section 134(3)-16082019
List of share holders, debenture holders;-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Form AOC-4-16082019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Form ADT-3-01042019_signed
Resignation letter-01042019
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
List of share holders, debenture holders;-07102016
IBSL_Shareholders-MGT_7_31.03.2015_P26543793_CFCADM00591_20161005133844.xlsm