Company Information
CIN
Status
Date of Incorporation
06 May 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,848,000
Authorised Capital
10,500,000
Directors
Bijay Kumar Biyani
Director
about 2 years ago
about 2 years ago
Past Directors
Lokesh Biyani
Additional Director
over 9 years ago
over 9 years ago
Shyam Sundar Biyani
Director
over 33 years ago
over 33 years ago
Charges
29 December 2016
State Bank Of India
40 Lak
29 December 2016
State Bank Of India
0
29 December 2016
State Bank Of India
0
Documents
Form DPT-3-14122020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-3-13102019_signed
Resignation letter-13102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Copy of instrument creating charge-28062019
Copy of trust deed-28062019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Instrument(s) of creation or modification of charge;-10042019
Form CHG-1-10042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
Form ADT-1-23032019_signed
Form MGT-14-23032019_signed
Copy of the intimation sent by company-23032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Copy of written consent given by auditor-23032019
Copy of resolution passed by the company-23032019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
