Company Information

CIN
Status
Date of Incorporation
23 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,080,000
Authorised Capital
2,500,000

Directors

Bimal Kumar Biyani
Bimal Kumar Biyani
Director
over 2 years ago
Radhika Biyani
Radhika Biyani
Director/Designated Partner
about 8 years ago
Savita Biyani
Savita Biyani
Director
over 8 years ago
Pawan Kumar Biyani
Pawan Kumar Biyani
Manager/Secretary
about 21 years ago

Past Directors

Aayush Biyani
Aayush Biyani
Director
almost 19 years ago

Documents

Form DPT-3-17062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-16072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Form DIR-12-15012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Form DIR-12-02082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Letter of appointment;-02082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017