Company Information

CIN
Status
Date of Incorporation
26 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,082,500
Authorised Capital
1,100,000

Directors

Bijay Bihani
Bijay Bihani
Director
over 2 years ago
Kanchan Bihani
Kanchan Bihani
Director
over 18 years ago

Past Directors

Krishna Kanhaiya Banka
Krishna Kanhaiya Banka
Director
about 20 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form MGT-7-250116.OCT
Form AOC-4-200116.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310312.OCT
Form MGT-14-231114.OCT
Copy of resolution-231114.PDF
Form23AC-231114 for the FY ending on-310314.OCT