Company Information

CIN
Status
Date of Incorporation
28 September 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,287,400
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Latifuddin
. Latifuddin
Director/Designated Partner
almost 2 years ago
Mojibur Rahaman Biswas
Mojibur Rahaman Biswas
Director/Designated Partner
over 26 years ago
Jakir Hossain
Jakir Hossain
Beneficial Owner
over 26 years ago

Registered Trademarks

Lim Biri No.203 Shiv Biri Manufacturing Co. P

[Class : 34] [Class : 34] Biri, Dedies

Lim Biri, No. 203 Shiv Biri Manufacturing Co. P

[Class : 34] Biri

Akash Biri (Device) Shiv Biri Manufacturing Co

[Class : 34] Biri, Beedies, Chewing Tobacco, Zarda, Gutkha, Zafrani Patti, Smoking Tobacco, Cigar, Cigarette, Match Box Included In Class 34.
View +4 more Brands for Shiv Biri Manufacturing Co Private Limited.

Charges

16 Crore
29 November 2017
Punjab National Bank
16 Crore
21 April 2014
State Bank Of India
60 Lak
29 November 2017
Others
0
21 April 2014
State Bank Of India
0
29 November 2017
Others
0
21 April 2014
State Bank Of India
0
29 November 2017
Others
0
21 April 2014
State Bank Of India
0

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Copy of MGT-8-22122020
Approval letter of extension of financial year of AGM-15122020
Form AOC-4(XBRL)-15122020_signed
Form MSME FORM I-19102020_signed
Form DPT-3-13102020-signed
Form MSME FORM I-16062020_signed
Form DPT-3-11112019-signed
Form MSME FORM I-26102019_signed
Copy of MGT-8-03102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4(XBRL)-03102019_signed
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Copy of the intimation sent by company-21092019
Form MSME FORM I-09062019_signed
Form MGT-14-01012019_signed
Optional Attachment-(1)-31122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Form AOC-4(XBRL)-25092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092018
Copy of MGT-8-25082018
List of share holders, debenture holders;-25082018
Form MGT-7-25082018_signed
Optional Attachment-(1)-24012018