Company Information
CIN
Status
Date of Incorporation
01 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Dhananjoy Bhowmick
Director
almost 3 years ago
almost 3 years ago
Samir Biyani
Director
over 15 years ago
over 15 years ago
Past Directors
Shyam Sundar Agarwal
Director
about 10 years ago
about 10 years ago
Lila Devi Biyani
Director
over 10 years ago
over 10 years ago
Kishan Gopal Biyani
Director
over 15 years ago
over 15 years ago
Navneet Chitlangia
Director
over 19 years ago
over 19 years ago
Charges
30 March 2013
State Bank Of India
25 Crore
30 March 2013
Others
0
30 March 2013
Others
0
30 March 2013
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-18062020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-08072019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-21102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form ADT-1-12062018_signed
Copy of resolution passed by the company-07062018
Copy of the intimation sent by company-07062018
Copy of written consent given by auditor-07062018
Form ADT-3-05062018-signed
Resignation letter-02062018
Copy of the intimation sent by company-08122016
Copy of written consent given by auditor-08122016
