Company Information

CIN
Status
Date of Incorporation
13 September 1947
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,750,000
Authorised Capital
7,500,000

Directors

Sushma Devi Bihani
Sushma Devi Bihani
Director/Designated Partner
over 2 years ago
Pramod Kumar Bihani
Pramod Kumar Bihani
Director/Designated Partner
over 2 years ago

Past Directors

Raunak Bihani
Raunak Bihani
Director
almost 18 years ago
Babulal Jhawar
Babulal Jhawar
Director
over 31 years ago

Documents

Form MGT-7A-21012024_signed
List of share holders, debenture holders;-11112023
List of Directors;-11112023
Form AOC-4-08112023_signed
Directors report as per section 134(3)-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
Form MGT-7A-29092023_signed
Form AOC-4-14122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Directors report as per section 134(3)-12122022
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
List of Directors;-10032022
List of share holders, debenture holders;-10032022
Form MGT-7A-10032022_signed
Form AOC-4-30122021_signed
Form INC-22-26122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122021
Copies of the utility bills as mentioned above (not older than two months)-24122021
Copy of board resolution authorizing giving of notice-24122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
Directors report as per section 134(3)-23122021
Form DPT-3-21082021_signed
Form MGT-7-02032021_signed
List of share holders, debenture holders;-25022021
Directors report as per section 134(3)-10022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
Form AOC-4-10022021_signed
Form BEN - 2-06012020_signed