Company Information

CIN
Status
Date of Incorporation
11 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
602,000
Authorised Capital
1,000,000

Directors

Bijay Kumar Biyani
Bijay Kumar Biyani
Director/Designated Partner
about 2 years ago
Lokesh Biyani
Lokesh Biyani
Director/Designated Partner
almost 3 years ago

Past Directors

Anil Kumar Biyani
Anil Kumar Biyani
Director
almost 32 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
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-3-13102019_signed
Form ADT-1-13102019_signed
Resignation letter-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-3-14062019_signed
Form INC-22-21052019_signed
Resignation letter-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-14-23032019_signed
Form ADT-1-23032019_signed
Copy of written consent given by auditor-23032019
Copy of resolution passed by the company-23032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Copy of the intimation sent by company-23032019
Form DIR-11-16012019_signed
Proof of dispatch-16012019
Optional Attachment-(3)-16012019
Optional Attachment-(2)-16012019
Notice of resignation;-16012019
Notice of resignation filed with the company-16012019
Form DIR-12-16012019_signed
Evidence of cessation;-16012019
Optional Attachment-(1)-16012019