Company Information

CIN
Status
Date of Incorporation
12 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,981,000
Authorised Capital
2,000,000

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

Sabita Daruka
Sabita Daruka
Director
over 21 years ago
Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
over 21 years ago

Charges

22 Crore
16 July 2015
State Bank Of India
15 Crore
28 June 2013
Tata Capital Financial Services Limited
7 Crore
09 June 2023
Citi Bank N.a.
0
16 July 2015
State Bank Of India
0
12 May 2022
Citi Bank N.a.
0
28 June 2013
Tata Capital Financial Services Limited
0
09 June 2023
Citi Bank N.a.
0
16 July 2015
State Bank Of India
0
12 May 2022
Citi Bank N.a.
0
28 June 2013
Tata Capital Financial Services Limited
0
09 June 2023
Citi Bank N.a.
0
16 July 2015
State Bank Of India
0
12 May 2022
Citi Bank N.a.
0
28 June 2013
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-27052020-signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form DPT-3-28112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copy of board resolution authorizing giving of notice-14032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
Form AOC-4(XBRL)-27112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Copy of MGT-8-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112016
Form_AOC4-XBRL_EKTAKESHAV_20161118174218.pdf-18112016