Company Information

CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,860,200
Authorised Capital
40,000,000

Past Directors

Pushpa Bihani
Pushpa Bihani
Additional Director
about 11 years ago
Sarika Bihani
Sarika Bihani
Additional Director
about 16 years ago
Lakshmi Narayan Bihani
Lakshmi Narayan Bihani
Additional Director
about 16 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
almost 29 years ago

Documents

Form DPT-3-31122020
Form DPT-3-04052020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form DIR-12-201015.OCT
Letter of Appointment-201015.PDF
Form ADT-1-151015.OCT
Form GNL.2-251114.OCT