Company Information

CIN
U74120UP2014PTC064965
Status
Date of Incorporation
17 July 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,195,806
Authorised Capital
2,500,000

Directors

Shashi Bhushan Gupta
Shashi Bhushan Gupta
Director
for over 10 years
Bhavana Garg
Bhavana Garg
Director
for over 10 years

Past Directors

Somika Kalkhundiya
Somika Kalkhundiya
Additional Director
about 7 years ago

Documents

Form DPT-3-03042021_signed
Evidence of cessation;-13112020
Form DIR-12-13112020_signed
Notice of resignation;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form INC-22-18042019_signed
Form MGT-14-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019

Frequently Asked Questions

When was the Biz retail info technology solutions consulting private limited incorporated?

The Biz retail info technology solutions consulting private limited was incorporated with ROC on 17 July 2014 as .

Where has the Biz retail info technology solutions consulting private limited been incorporated?

The company was incorporated in Kanpur with registration number 064965.

What is the E-filing status of the company?

The status of Biz retail info technology solutions consulting private limited is Active.

Number of Key Management personnel of the Biz retail info technology solutions consulting private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Biz retail info technology solutions consulting private limited?

The appointed directors in the company are:

  • Bhavana garg
  • Shashi bhushan gupta
  • Somika kalkhundiya