Company Information
CIN
Status
Date of Incorporation
01 June 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Manoj Biyani
Director/Designated Partner
about 2 years ago
about 2 years ago
Sampat Kumar Biyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Pulkit Manoj Biyani
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Pramod Kumar Biyani
Director
over 27 years ago
over 27 years ago
Charges
14 July 2017
Citi Bank N.a.
1 Crore
16 April 2010
Citi Bank N.a.
5 Crore
16 April 2010
Axis Bank Limited
0
14 July 2017
Axis Bank Limited
0
16 April 2010
Axis Bank Limited
0
14 July 2017
Axis Bank Limited
0
16 April 2010
Axis Bank Limited
0
14 July 2017
Axis Bank Limited
0
Documents
Form DPT-3-22062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-27072019
Notice of resignation;-27072019
Evidence of cessation;-27072019
Form DIR-12-27072019_signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form DIR-12-03122018_signed
Optional Attachment-(2)-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form CHG-1-31052018_signed
Optional Attachment-(1)-31052018
Instrument(s) of creation or modification of charge;-31052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180531
Instrument(s) of creation or modification of charge;-14032018
Form CHG-1-14032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180314
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
