Company Information

CIN
Status
Date of Incorporation
20 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,681,900
Authorised Capital
9,000,000

Directors

Ratan Kumar Bihani
Ratan Kumar Bihani
Director/Designated Partner
over 1 year ago
Premlata Bihani
Premlata Bihani
Director/Designated Partner
almost 2 years ago
Shilpy Bihani
Shilpy Bihani
Director
about 7 years ago
Ankita Bihani
Ankita Bihani
Director/Designated Partner
about 7 years ago

Past Directors

Sudhir Ranjan Roy
Sudhir Ranjan Roy
Director
about 21 years ago
Sanjay Kumar Roy
Sanjay Kumar Roy
Director
over 22 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Form DIR-12-17052018_signed
Optional Attachment-(1)-17052018
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form PAS-3-30032017_signed
Valuation Report from the valuer, if any;-25032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032017
Copy of Board or Shareholders? resolution-25032017
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Copy of the resolution for alteration of capital;-30042016
Optional Attachment-(1)-30042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042016