Company Information

CIN
Status
Date of Incorporation
16 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Lokesh Biyani
Lokesh Biyani
Director
almost 3 years ago
Prativa Biyani
Prativa Biyani
Director
about 15 years ago
Manish Kumar Biyani
Manish Kumar Biyani
Director
about 15 years ago

Past Directors

Sanjay Kumar Biyani
Sanjay Kumar Biyani
Director
about 15 years ago
Shyam Sundar Biyani
Shyam Sundar Biyani
Director
about 29 years ago
Bijay Kumar Biyani
Bijay Kumar Biyani
Director
about 29 years ago

Charges

47 Lak
02 February 2012
Bank Of India
47 Lak
02 February 2012
Bank Of India
0
02 February 2012
Bank Of India
0

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Evidence of cessation;-25112019
Form DIR-12-25112019_signed
Notice of resignation;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-13102019_signed
Resignation letter-13102019
Form DPT-3-16072019
Form ADT-3-14062019_signed
Form INC-22-22052019_signed
Resignation letter-17052019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-1-15042019_signed
Form MGT-14-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018