Company Information

CIN
Status
Date of Incorporation
08 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
16,195,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Biyani
Rajesh Biyani
Director
over 13 years ago
Mukesh Biyani
Mukesh Biyani
Director
over 13 years ago

Past Directors

Tara Devi Biyani
Tara Devi Biyani
Director
about 11 years ago
Shreeprakash Biyani
Shreeprakash Biyani
Director
almost 13 years ago

Charges

8 Crore
13 December 2012
State Bank Of India
8 Crore
13 December 2012
State Bank Of India
0
13 December 2012
State Bank Of India
0
13 December 2012
State Bank Of India
0

Documents

Acknowledgement received from company-17062016
Form DIR-11-17062016_signed
Notice of resignation filed with the company-17062016
Proof of dispatch-17062016
Evidence of cessation;-16062016
Form DIR-12-16062016_signed
Notice of resignation;-16062016
Form MGT-7-291115.OCT
Form AOC-4-081115.OCT
Form DIR-12-290715.OCT
Evidence of cessation-290715.PDF
Certificate of Registration for Modification of Mortgage-310115.PDF
Optional Attachment 3-310115.PDF
Optional Attachment 2-310115.PDF
Certificate of Registration for Modification of Mortgage-310115.PDF
Optional Attachment 1-310115.PDF
Instrument of creation or modification of charge-310115.PDF
Form CHG-1-310115-ChargeId-10396157.OCT
Certificate of Registration for Modification of Mortgage-310115.PDF
Form DIR-12-010115.OCT
Declaration of the appointee Director- in Form DIR-2-010115.PDF
Letter of Appointment-010115.PDF
Optional Attachment 1-010115.PDF
Form GNL.2-291114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-200914.OCT