Company Information

CIN
Status
Date of Incorporation
28 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,523,250
Authorised Capital
5,600,000

Directors

Shree Narayan Bihani
Shree Narayan Bihani
Director
over 2 years ago
Raghav Bihani
Raghav Bihani
Director
over 2 years ago
Rohit Bihani
Rohit Bihani
Director
over 2 years ago

Past Directors

Ashok Kumar Singh
Ashok Kumar Singh
Director
over 26 years ago

Charges

9 Crore
09 August 2014
Tata Capital Financial Services Limited
4 Crore
23 June 2014
Yes Bank Limited
5 Crore
09 August 2014
Tata Capital Financial Services Limited
0
23 June 2014
Yes Bank Limited
0
09 August 2014
Tata Capital Financial Services Limited
0
23 June 2014
Yes Bank Limited
0
09 August 2014
Tata Capital Financial Services Limited
0
23 June 2014
Yes Bank Limited
0
09 August 2014
Tata Capital Financial Services Limited
0
23 June 2014
Yes Bank Limited
0
09 August 2014
Tata Capital Financial Services Limited
0
23 June 2014
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-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 AOC-4-27102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
Form AOC-4-26112016_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form ADT-1-151015.OCT
FormSchV-251114 for the FY ending on-310314.OCT