Company Information

CIN
Status
Date of Incorporation
15 October 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
956,000
Authorised Capital
1,000,000

Directors

Ratan Kumar Bihani
Ratan Kumar Bihani
Director/Designated Partner
about 2 years ago
Rajat Bihani
Rajat Bihani
Director/Designated Partner
about 2 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director/Designated Partner
about 2 years ago
Premlata Bihani
Premlata Bihani
Director/Designated Partner
over 2 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
over 2 years ago

Documents

Form DPT-3-26012021_signed
Form DPT-3-03062020-signed
Form DIR-12-30122019_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-02072019_signed
Form DPT-3-29062019
Interest in other entities;-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form MGT-14-16052018_signed
Form INC-22-16052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018
Copies of the utility bills as mentioned above (not older than two months)-16052018
Form MGT-7-29122017_signed