Company Information

CIN
Status
Date of Incorporation
11 January 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
602,000
Authorised Capital
1,000,000

Directors

Lokesh Biyani
Lokesh Biyani
Director/Designated Partner
for almost 2 years
Bijay Kumar Biyani
Bijay Kumar Biyani
Director/Designated Partner
for about 1 year

Past Directors

Anil Kumar Biyani
Anil Kumar Biyani
Director
almost 31 years ago

Documents

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)-25102019
Form AOC-4-25102019_signed
Form ADT-1-13102019_signed
Form ADT-3-13102019_signed
Copy of written consent given by auditor-13102019
Resignation letter-13102019
Copy of resolution passed by the company-13102019
Form ADT-3-14062019_signed
Form INC-22-21052019_signed
Resignation letter-17052019
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
Form ADT-1-23032019_signed
Form MGT-14-23032019_signed
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

Frequently Asked Questions

What is the date of Biyani palntation & developments pvt. ltd. incorporation?

Incorporation date of the company is 11 January 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Biyani palntation & developments pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Bijay kumar biyani
  • Anil kumar biyani
  • Lokesh biyani