Company Information

CIN
Status
Date of Incorporation
24 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,820,000
Authorised Capital
10,000,000

Directors

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

Past Directors

Kanhaya Lal Biyani
Kanhaya Lal Biyani
Director
about 27 years ago

Documents

Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Notice of resignation;-17122020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form ADT-3-13102019_signed
Form ADT-1-13102019_signed
Resignation letter-13102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-23052019_signed
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-14-15042019_signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-14042019
Copy of the intimation sent by company-14042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042019
Copy of resolution passed by the company-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-25112017_signed