Company Information

CIN
Status
Date of Incorporation
30 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alkesh Biyani
Alkesh Biyani
Director/Designated Partner
over 1 year ago
Bhagwan Das Biyani
Bhagwan Das Biyani
Director/Designated Partner
over 5 years ago
Raj Kumar Verma
Raj Kumar Verma
Director
about 12 years ago

Past Directors

Narayan Kumar Agarwal
Narayan Kumar Agarwal
Director
about 12 years ago
Ashish Biyani
Ashish Biyani
Director
about 13 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-12062020-signed
Declaration by first director-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
Form DPT-3-30062019
Form ADT-1-31012019_signed
Copy of resolution passed by the company-24012019
Optional Attachment-(1)-24012019
Copy of written consent given by auditor-24012019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-10102018
Notice of resignation;-10102018
Notice of resignation filed with the company-10102018
Form DIR-12-10102018_signed
Acknowledgement received from company-10102018
Evidence of cessation;-10102018