Company Information

CIN
Status
Date of Incorporation
12 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,825,000
Authorised Capital
5,000,000

Directors

Rajendra Kumar Bihani
Rajendra Kumar Bihani
Director
over 2 years ago
Pushpa Bihani
Pushpa Bihani
Director
about 23 years ago

Charges

15 Lak
26 March 2019
Central Bank Of India
15 Lak
20 November 2023
Others
0
26 March 2019
Others
0
20 November 2023
Others
0
26 March 2019
Others
0
20 November 2023
Others
0
26 March 2019
Others
0

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
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
Form AOC-4-22102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-05082019-signed
Form DPT-3-12072019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Instrument(s) of creation or modification of charge;-08042019
Form CHG-1-08042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Directors report as per section 134(3)-29092016