Company Information

CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,782,500
Authorised Capital
4,800,000

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

Babita Agarwal
Babita Agarwal
Director
almost 19 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 21 years ago

Charges

5 Crore
27 November 2018
Standard Chartered Bank
5 Crore
28 July 2022
The Hongkong And Shanghai Banking Corporation Limited
0
27 November 2018
Standard Chartered Bank
0
28 July 2022
The Hongkong And Shanghai Banking Corporation Limited
0
27 November 2018
Standard Chartered Bank
0
28 July 2022
The Hongkong And Shanghai Banking Corporation Limited
0
27 November 2018
Standard Chartered Bank
0

Documents

Form DPT-3-19122020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Instrument(s) of creation or modification of charge;-26122018
Form CHG-1-26122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
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;-24112017
Form MGT-7-24112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017