Company Information

CIN
Status
Date of Incorporation
10 April 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,765,000
Authorised Capital
14,000,000

Directors

Bijay Kumar Biyani
Bijay Kumar Biyani
Director
about 2 years ago
Anil Kumar Biyani
Anil Kumar Biyani
Director
over 18 years ago

Documents

List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-28102018_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
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form ADT-1-131015.OCT
Form MGT-14-060415.OCT
Copy of resolution-060415.PDF
Optional Attachment 1-060415.PDF
Form MGT-14-161214.OCT
Copy of resolution-161214.PDF
Optional Attachment 1-161214.PDF
Form MGT-14-221114.OCT
Copy of resolution-221114.PDF
-161114.OCT
Form23AC-111114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT