Company Information

CIN
Status
Date of Incorporation
10 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,852,000
Authorised Capital
3,500,000

Directors

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

Past Directors

Sujay Rakshit
Sujay Rakshit
Director
almost 21 years ago
Swarup Jana
Swarup Jana
Director
almost 21 years ago

Charges

8 Crore
01 September 2015
Tata Capital Financial Services Limited
4 Crore
10 August 2015
State Bank Of India
10 Crore
12 February 2011
Hdfc Bank Limited
8 Crore
12 August 2022
Axis Bank Limited
0
23 March 2022
Citi Bank N.a.
0
01 September 2015
Tata Capital Financial Services Limited
0
12 February 2011
Hdfc Bank Limited
0
10 August 2015
State Bank Of India
0
12 August 2022
Axis Bank Limited
0
23 March 2022
Citi Bank N.a.
0
01 September 2015
Tata Capital Financial Services Limited
0
12 February 2011
Hdfc Bank Limited
0
10 August 2015
State Bank Of India
0
12 August 2022
Axis Bank Limited
0
23 March 2022
Citi Bank N.a.
0
01 September 2015
Tata Capital Financial Services Limited
0
12 February 2011
Hdfc Bank Limited
0
10 August 2015
State Bank Of India
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-27052020-signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form CHG-4-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-03122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191203
Form DPT-3-28112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form AOC-4(XBRL)-01112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-26022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Form AOC-4(XBRL)-05122018_signed
Form MGT-7-04122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Form AOC-4(XBRL)-27112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Copy of MGT-8-28112016
Form MGT-7-28112016