Company Information

CIN
Status
Date of Incorporation
18 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,352,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shree Narayan Bihani
Shree Narayan Bihani
Director
over 1 year ago
Raghav Bihani
Raghav Bihani
Director
over 1 year ago
Rohit Bihani
Rohit Bihani
Director
almost 2 years ago

Charges

0
07 October 2015
State Bank Of India
9 Crore
08 July 2014
Standard Chartered Bank
8 Crore
25 May 2022
Citi Bank N.a.
0
08 July 2014
Standard Chartered Bank
0
07 October 2015
State Bank Of India
0
25 May 2022
Citi Bank N.a.
0
08 July 2014
Standard Chartered Bank
0
07 October 2015
State Bank Of India
0

Documents

Form DPT-3-28052020-signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-03122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191203
Form DPT-3-28112019-signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of board resolution authorizing giving of notice-15032019
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form MGT-7-28122018_signed
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-23112017_signed