Company Information

CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,500,000
Authorised Capital
40,000,000

Directors

Santosh Bihani
Santosh Bihani
Director/Designated Partner
over 2 years ago
Rajshree Bihani
Rajshree Bihani
Director/Designated Partner
over 2 years ago
Ramesh Kumar Bihani
Ramesh Kumar Bihani
Director
over 2 years ago
Rajesh Kumar Bihani
Rajesh Kumar Bihani
Director
almost 3 years ago

Past Directors

Mahesh Kumar Bihani
Mahesh Kumar Bihani
Director
almost 21 years ago

Charges

2 Crore
07 March 2011
Union Bank Of India
2 Crore
22 June 2022
Others
0
07 March 2011
Others
0
22 June 2022
Others
0
07 March 2011
Others
0
22 June 2022
Others
0
07 March 2011
Others
0

Documents

Form ADT-1-05032021_signed
Form DPT-3-17122020_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Form DPT-3-12052020-signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Optional Attachment-(2)-30122019
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form CHG-1-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-17102019
Form CHG-1-17102019_signed
Optional Attachment-(1)-17102019
Instrument(s) of creation or modification of charge;-17102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191017
Form DPT-3-28062019
Copy of MGT-8-24112018
Form MGT-7-24112018_signed