Company Information
CIN
Status
Date of Incorporation
03 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,992,000
Authorised Capital
11,000,000
Directors
Shree Narayan Bihani
Director
over 2 years ago
over 2 years ago
Raghav Bihani
Director
over 2 years ago
over 2 years ago
Rohit Bihani
Director
over 2 years ago
over 2 years ago
Past Directors
Ashok Kumar Agarwal
Director
over 26 years ago
over 26 years ago
Ashok Kumar Singh
Director
over 26 years ago
over 26 years ago
Charges
31 May 2008
Icici Bank Limited
28 Lak
31 May 2008
Icici Bank Limited
0
31 May 2008
Icici Bank Limited
0
31 May 2008
Icici Bank Limited
0
31 May 2008
Icici Bank Limited
0
31 May 2008
Icici Bank Limited
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-21022019_signed
Copies of the utility bills as mentioned above (not older than two months)-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
Form AOC-4-26112016_signed
