Company Information
CIN
Status
Date of Incorporation
25 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,140,000
Authorised Capital
5,000,000
Directors
Bijay Narayan Bihani
Beneficial Owner
almost 3 years ago
almost 3 years ago
Past Directors
Rajesh Kumar Bihani
Additional Director
over 6 years ago
over 6 years ago
Hari Narayan Bihani
Director
over 24 years ago
over 24 years ago
Charges
06 March 2007
Bank Of Baroda
42 Crore
25 February 2022
Hdfc Bank Limited
0
06 March 2007
Bank Of Baroda
0
25 February 2022
Hdfc Bank Limited
0
06 March 2007
Bank Of Baroda
0
25 February 2022
Hdfc Bank Limited
0
06 March 2007
Bank Of Baroda
0
25 February 2022
Hdfc Bank Limited
0
06 March 2007
Bank Of Baroda
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-19052020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Form DIR-12-02112019_signed
Form DPT-3-20072019
Form DIR-12-10052019_signed
Notice of resignation;-09052019
Evidence of cessation;-09052019
Form DIR-12-30042019_signed
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Interest in other entities;-29042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
