Company Information

CIN
Status
Date of Incorporation
17 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,737,500
Authorised Capital
7,500,000

Directors

Raghav Bihani
Raghav Bihani
Director
over 2 years ago
Rohit Bihani
Rohit Bihani
Director
over 2 years ago

Past Directors

Shree Narayan Bihani
Shree Narayan Bihani
Director
about 17 years ago
Sarita Devi Kedia
Sarita Devi Kedia
Director
over 21 years ago
Mohan Kumar Kedia
Mohan Kumar Kedia
Director
over 21 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-28052020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-22112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-22082019
Optional Attachment-(4)-22082019
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Optional Attachment-(2)-22082019
Optional Attachment-(3)-22082019
Interest in other entities;-22082019
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copy of board resolution authorizing giving of notice-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Optional Attachment-(1)-08012019
Form AOC-4-08012019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form MGT-7-09122017_signed