Company Information
CIN
Status
Date of Incorporation
31 January 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
Navneet Chitlangia
Director
almost 3 years ago
almost 3 years ago
Dhananjoy Bhowmick
Director
almost 3 years ago
almost 3 years ago
Samir Biyani
Director
almost 20 years ago
almost 20 years ago
Past Directors
Shyam Sundar Agarwal
Director
about 10 years ago
about 10 years ago
Varsha Biyani
Director
over 11 years ago
over 11 years ago
Lila Devi Biyani
Director
over 11 years ago
over 11 years ago
Kishan Gopal Biyani
Director
almost 20 years ago
almost 20 years ago
Charges
21 August 2014
State Bank Of India
1 Crore
03 January 2011
State Bank Of India
68 Crore
Documents
Form DPT-3-18062020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-08072019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
List of share holders, debenture holders;-16012018
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form ADT-1-29122016_signed
Optional Attachment-(1)-29122016
Copy of the intimation sent by company-29122016
Copy of written consent given by auditor-29122016
Form ADT-3-14122016-signed
Resignation letter-12122016
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
