Company Information

CIN
Status
Date of Incorporation
21 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,294,000
Authorised Capital
10,000,000

Directors

Ajay Biyani
Ajay Biyani
Director/Designated Partner
over 2 years ago
Arvind Biyani
Arvind Biyani
Director/Designated Partner
over 2 years ago

Past Directors

Lokesh Sharma
Lokesh Sharma
Director
almost 27 years ago

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form AOC-4-06102020_signed
List of share holders, debenture holders;-30092019
Optional Attachment-(1)-30092019
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form ADT-1-20092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Form DPT-3-03072019-signed
Form ADT-1-29052019_signed
Optional Attachment-(1)-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(3)-28052019
Optional Attachment-(2)-28052019
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed