Company Information

CIN
U51109WB1996PTC081355
Status
Date of Incorporation
16 September 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Lokesh Biyani
Lokesh Biyani
Director
for over 1 year
Prativa Biyani
Prativa Biyani
Director
for almost 14 years
Manish Kumar Biyani
Manish Kumar Biyani
Director
for almost 14 years

Past Directors

Sanjay Kumar Biyani
Sanjay Kumar Biyani
Director
almost 14 years ago
Shyam Sundar Biyani
Shyam Sundar Biyani
Director
about 28 years ago
Bijay Kumar Biyani
Bijay Kumar Biyani
Director
about 28 years ago

Charges

47 Lak
02 February 2012
Bank Of India
47 Lak
02 February 2012
Bank Of India
0
02 February 2012
Bank Of India
0

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Evidence of cessation;-25112019
Notice of resignation;-25112019
Form DIR-12-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-13102019_signed
Resignation letter-13102019
Form DPT-3-16072019
Form ADT-3-14062019_signed
Form INC-22-22052019_signed
Resignation letter-17052019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019

Frequently Asked Questions

What is the date on which the Biyani builders & services private limited incorporated?

Biyani builders & services private limited was incorporated on 16 September 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Biyani builders & services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Biyani builders & services private limited?

6 of directors are associated with the company.

What is the number of directors associated with Biyani builders & services private limited?

6 of directors are associated with the company.