Company Information

CIN
Status
Date of Incorporation
17 November 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
909,500
Authorised Capital
1,000,000

Directors

Pradeep Kumar Bihani
Pradeep Kumar Bihani
Director
over 2 years ago
Piyush Lakhotia
Piyush Lakhotia
Director
over 2 years ago
Ranjeet Kumar Bihani
Ranjeet Kumar Bihani
Director/Designated Partner
over 2 years ago

Past Directors

Urmila Devi Bihani
Urmila Devi Bihani
Additional Director
almost 6 years ago

Charges

4 Lak
25 November 2014
Hdfc Bank Limited
4 Lak
25 November 2014
Hdfc Bank Limited
0
25 November 2014
Hdfc Bank Limited
0
25 November 2014
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-04022020
Form DIR-12-04022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Declaration by first director-04022020
Form INC-22-24122019_signed
Copy of board resolution authorizing giving of notice-23122019
Copies of the utility bills as mentioned above (not older than two months)-23122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-28062019
Form ADT-1-08032019_signed
Copy of resolution passed by the company-08032019
Copy of the intimation sent by company-08032019
Copy of written consent given by auditor-08032019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Optional Attachment-(1)-17122016