Company Information

CIN
Status
Date of Incorporation
03 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
594,000
Authorised Capital
6,000,000

Directors

Bimal Kumar Biyani
Bimal Kumar Biyani
Director
over 2 years ago
Radhika Biyani
Radhika Biyani
Director/Designated Partner
about 8 years ago
Pawan Kumar Biyani
Pawan Kumar Biyani
Manager/Secretary
over 30 years ago

Past Directors

Aayush Biyani
Aayush Biyani
Director
over 13 years ago
Arun Biyani
Arun Biyani
Director
over 30 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
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 AOC-4-29112019_signed
Form ADT-1-14112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-18072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Form DIR-12-15012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Letter of appointment;-02082017
Form DIR-12-02082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Form AOC-4-26122016_signed