Company Information

CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,076,730
Authorised Capital
5,000,000

Directors

Aswini Bihani
Aswini Bihani
Director
over 2 years ago
Jaya Bihani
Jaya Bihani
Director
over 15 years ago

Past Directors

Ramabatar Kedia
Ramabatar Kedia
Director
over 20 years ago

Documents

Form DPT-3-17112020-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-25092019-signed
Form DPT-3-24062019-signed
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Form ADT-1-29032019_signed
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Form ADT-3-28032019_signed
Resignation letter-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form PAS-3-29032018_signed