Company Information

CIN
Status
Date of Incorporation
14 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 August 2019
Paid Up Capital
10,625,000
Authorised Capital
11,000,000

Directors

Lakshmi Narayan Bihani
Lakshmi Narayan Bihani
Director
over 22 years ago
Dau Lal Bihani
Dau Lal Bihani
Director/Designated Partner
over 22 years ago

Documents

Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-31102017_signed
Copy of written consent given by auditor-31102017
Copy of the intimation sent by company-31102017
Copy of resolution passed by the company-31102017
Form MGT-14-03072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062017
Form AOC-4-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-020116.OCT
Form ADT-1-050415.OCT
FormSchV-030415 for the FY ending on-310314.OCT
Form23AC-030415 for the FY ending on-310314.OCT