Company Information

CIN
Status
Date of Incorporation
23 December 1919
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
74,763,200
Authorised Capital
750,000,000

Directors

Sushil Theodore Williams
Sushil Theodore Williams
Director/Designated Partner
for almost 5 years
Adika Ratna Sekhar
Adika Ratna Sekhar
Director/Designated Partner
for about 1 year
Ajit Kumar
Ajit Kumar
Director/Designated Partner
for over 8 years
Perin Devi Rao
Perin Devi Rao
Director/Designated Partner
for over 6 years

Past Directors

Shyam Sundar Khuntia
Shyam Sundar Khuntia
Managing Director
over 7 years ago
Ajay Srivastava
Ajay Srivastava
Director
almost 9 years ago
Hemanta Kumar Devchoudhury
Hemanta Kumar Devchoudhury
Managing Director
over 11 years ago
Virendra Sinha
Virendra Sinha
Managing Director
about 12 years ago
Kiran Vasudeva
Kiran Vasudeva
Director
over 12 years ago
Amit Kumar Basu
Amit Kumar Basu
Managing Director
about 13 years ago
Sushma Taishete
Sushma Taishete
Director
over 13 years ago

Trademarks

Radon Biecco Lawrie

[Class : 4] Greases And Lubricants

Charges

0
21 November 2009
Bangiya Gramin Vikash Bank
14 Crore
24 November 1978
United Bank Of India
7 Crore
06 June 1995
Dena Bank
12 Crore
24 November 1978
United Bank Of India
0
06 June 1995
Dena Bank
0
21 November 2009
Bangiya Gramin Vikash Bank
0
24 November 1978
United Bank Of India
0
06 June 1995
Dena Bank
0
21 November 2009
Bangiya Gramin Vikash Bank
0

Documents

Optional Attachment-(1)-18062024
Copy of MGT-8-18062024
List of share holders, debenture holders;-18062024
Form MGT-7-18062024_signed
Form ADT-1-27032024_signed
Copy of the intimation sent by company-27032024
Copy of written consent given by auditor-27032024
Copy of resolution passed by the company-27032024
Form MGT-7-29082023_signed
Copy of MGT-8-20042023
Approval letter for extension of AGM;-20042023
List of share holders, debenture holders;-20042023
Form MGT-7-20042023_signed
Form ADT-1-27022023_signed
Copy of written consent given by auditor-27022023
Copy of resolution passed by the company-27022023
-27022023
Approval letter for extension of AGM;-03012022
Form MGT-7-03012022_signed
Form AOC-4(XBRL)-03012022_signed

Frequently Asked Questions

What is the date of Biecco lawrie limited incorporation?

Incorporation date of the company is 23 December 1919 .

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 11.

Biecco lawrie limited has appointed how many directors?

The appointed directors in the company are:

  • Sushma taishete
  • Shyam sundar khuntia
  • Perin devi rao
  • Virendra sinha
  • Kiran vasudeva
  • Hemanta kumar devchoudhury
  • Ajay srivastava
  • Ajit kumar
  • Amit kumar basu
  • Adika ratna sekhar
  • Sushil theodore williams