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
5,293,000
Authorised Capital
10,000,000

Directors

Ajay Biyani
Ajay Biyani
Director/Designated Partner
about 8 years ago
Anil Kumar Biyani
Anil Kumar Biyani
Beneficial Owner
over 27 years ago

Past Directors

Shyam Sundar Biyani
Shyam Sundar Biyani
Director
about 29 years ago

Documents

Form BEN - 2-23122019_signed
Declaration under section 90-23122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-03112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form DIR-12-27102017_signed
Form DIR-12-26102017_signed
Evidence of cessation;-26102017
Form DIR-12-15052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Letter of appointment;-08052017