Company Information

CIN
Status
Date of Incorporation
31 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,977,000
Authorised Capital
6,000,000

Directors

Radhika Biyani
Radhika Biyani
Director/Designated Partner
about 8 years ago
Pawan Kumar Biyani
Pawan Kumar Biyani
Manager/Secretary
over 22 years ago
Savita Biyani
Savita Biyani
Director
over 27 years ago

Past Directors

Neha Baheti
Neha Baheti
Director
over 8 years ago
Sujata Baheti
Sujata Baheti
Director
over 8 years ago
Aayush Biyani
Aayush Biyani
Additional Director
almost 11 years ago

Documents

Form DPT-3-17062020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-15072019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Proof of dispatch-28022019
Notice of resignation filed with the company-28022019
Form DIR-12-28022019_signed
Acknowledgement received from company-28022019
Form DIR-11-28022019_signed
Proof of dispatch-23022019
Notice of resignation filed with the company-23022019
Notice of resignation;-23022019
Evidence of cessation;-23022019
Acknowledgement received from company-23022019
Form DIR-12-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
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