Company Information

CIN
Status
Date of Incorporation
09 January 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,747,000
Authorised Capital
3,000,000

Directors

Praveen Kumar Biyala
Praveen Kumar Biyala
Director
almost 26 years ago
Kusum Biyala
Kusum Biyala
Director
almost 40 years ago

Past Directors

Anil Kumar Biyala
Anil Kumar Biyala
Director
almost 40 years ago

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
Form ADT-1-20092017_signed
Copy of written consent given by auditor-20092017
Copy of the intimation sent by company-20092017
Copy of resolution passed by the company-20092017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016