Company Information

CIN
Status
Date of Incorporation
01 September 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,907,000
Authorised Capital
5,000,000

Directors

Raunak Bihani
Raunak Bihani
Director/Designated Partner
over 2 years ago
Pramod Kumar Bihani
Pramod Kumar Bihani
Director/Designated Partner
over 2 years ago

Past Directors

Sushma Devi Bihani
Sushma Devi Bihani
Director
over 39 years ago

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-14-04082018_signed
Form DIR-12-04082018_signed
Optional Attachment-(1)-28072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Optional Attachment-(2)-28072018
Optional Attachment-(1)-28072018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-14112016_signed
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016