Company Information

CIN
Status
Date of Incorporation
05 April 1991
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Past Directors

Om Bihani Narayan
Om Bihani Narayan
Director
about 12 years ago
Keshav Bihani Kumar
Keshav Bihani Kumar
Director
over 32 years ago

Charges

0
02 July 2003
Bank Of Baroda
2 Crore
02 July 2003
Bank Of Baroda
3 Crore
02 July 2003
Bank Of Baroda
0
02 July 2003
Bank Of Baroda
0
02 July 2003
Bank Of Baroda
0
02 July 2003
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Directors report as per section 134(3)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form AOC-4-29092016_signed
Letter of the charge holder stating that the amount has been satisfied-20042016
Form CHG-4-20042016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160420
Form MGT-14-281115.OCT
Copy of resolution-261115.PDF
Form MGT-7-261115.OCT
Form AOC-4-041115.OCT
Form GNL.2-291114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-041014.PDF
Form MGT-14-210614.PDF
Copy of resolution-210614.PDF
Form 32-251113.OCT
Optional Attachment 1-221113.PDF
Evidence of cessation-221113.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form66-161013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-261112 for the FY ending on-310312.OCT