Company Information

CIN
Status
Date of Incorporation
20 February 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,221,000
Authorised Capital
4,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratan Kumar Bihani
Ratan Kumar Bihani
Director/Designated Partner
about 1 year ago
Rajat Bihani
Rajat Bihani
Director/Designated Partner
about 1 year ago
Premlata Bihani
Premlata Bihani
Director/Designated Partner
over 1 year ago
Rajeev Bihani
Rajeev Bihani
Director/Designated Partner
over 1 year ago

Past Directors

Om Prakash Taparia
Om Prakash Taparia
Director
almost 29 years ago
Vandana Taparia
Vandana Taparia
Director
almost 29 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-03062020-signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form DPT-3-27062019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-14-01062018-signed
Form INC-22-01062018_signed
Copies of the utility bills as mentioned above (not older than two months)-01062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062018
Copy of board resolution authorizing giving of notice-01062018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180601
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Altered memorandum of association-31052018
Form AOC - 4 CFS-06042018_signed
Directors report as per section 134(3)-30032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Supplementary or Test audit report under section 143-30032018