Company Information

CIN
Status
Date of Incorporation
19 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,760,000
Authorised Capital
4,000,000

Directors

Ajay Biyani
Ajay Biyani
Director
over 2 years ago
Arvind Biyani
Arvind Biyani
Beneficial Owner
over 2 years ago

Documents

List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form DPT-3-20102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
List of share holders, debenture holders;-28092019
Optional Attachment-(1)-28092019
Form MGT-7-28092019_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 written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-02072019-signed
Auditor?s certificate-10062019
Form ADT-1-29052019_signed
Optional Attachment-(2)-28052019
Optional Attachment-(3)-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018