Company Information

CIN
Status
Date of Incorporation
22 March 2007
Listing Status
Unlisted
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
240,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishan Gopal Biyani
Kishan Gopal Biyani
Director
over 1 year ago
Samir Biyani
Samir Biyani
Director/Designated Partner
almost 2 years ago

Past Directors

Ravi Shankar Singh
Ravi Shankar Singh
Director
over 17 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 17 years ago
Sunil Kumar Sinha
Sunil Kumar Sinha
Director
over 17 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-18062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-08072019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form ADT-1-27122016_signed
Copy of the intimation sent by company-27122016
Copy of written consent given by auditor-27122016
Optional Attachment-(1)-27122016
Form ADT-3-14122016-signed
Resignation letter-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Directors report as per section 134(3)-16102016