Company Information

CIN
Status
Date of Incorporation
20 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suyash Bihani
Suyash Bihani
Director/Designated Partner
over 1 year ago

Past Directors

Manish Bihani
Manish Bihani
Additional Director
almost 10 years ago
Lakshmi Narayan Bihani
Lakshmi Narayan Bihani
Additional Director
over 10 years ago
Bimal Kumar Guha
Bimal Kumar Guha
Director
over 13 years ago
Lalit Kumar Mohata
Lalit Kumar Mohata
Director
over 13 years ago

Documents

Form DPT-3-31122020
Form DPT-3-20042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Form DPT-3-22062019
Form ADT-1-04082018_signed
Copy of written consent given by auditor-02082018
Copy of resolution passed by the company-02082018
Copy of the intimation sent by company-02082018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Optional Attachment-(1)-28072018
List of share holders, debenture holders;-28072018
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Form MGT-7-13102017_signed
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
Form ADT-1-25092017_signed
Copy of written consent given by auditor-21092017
Copy of resolution passed by the company-21092017