Company Information
CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Directors
Manish Biyani
Director
about 2 years ago
about 2 years ago
Bimal Kumar Biyani
Director
over 2 years ago
over 2 years ago
Charges
20 December 2016
Indian Bank
4 Crore
27 September 2023
Others
0
20 December 2016
Indian Bank
0
27 September 2023
Others
0
20 December 2016
Indian Bank
0
27 September 2023
Others
0
20 December 2016
Indian Bank
0
Documents
Optional Attachment-(3)-25072020
Optional Attachment-(2)-25072020
Optional Attachment-(1)-25072020
Instrument(s) of creation or modification of charge;-25072020
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200725
Form DPT-3-09042020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-21082019
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Optional Attachment-(2)-28042018
Form DIR-12-28042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Optional Attachment-(1)-28042018
