Company Information

CIN
Status
Date of Incorporation
26 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,111,000
Authorised Capital
20,000,000

Directors

Shyam Sunder Kayan
Shyam Sunder Kayan
Director
over 2 years ago
Sandip Kumar Kayan
Sandip Kumar Kayan
Director
over 27 years ago

Registered Trademarks

Heemalipur Kayan Agro Industries Co

[Class : 30] Tea & Packet Tea, Tea Pet Jars, Tea Chest, Tea Bag.

Raajdhani Kayan Agro Industries Co

[Class : 30] Tea

Madhobari Kayan Agro Industries Co

[Class : 30] Tea

Charges

9 Crore
28 June 2000
Bank Of Baroda
9 Crore
13 October 2020
Union Bank Of India
12 Lak
17 October 2022
Hdfc Bank Limited
0
28 June 2000
Others
0
13 October 2020
Others
0
17 October 2022
Hdfc Bank Limited
0
28 June 2000
Others
0
13 October 2020
Others
0
17 October 2022
Hdfc Bank Limited
0
28 June 2000
Others
0
13 October 2020
Others
0
17 October 2022
Hdfc Bank Limited
0
28 June 2000
Others
0
13 October 2020
Others
0
17 October 2022
Hdfc Bank Limited
0
28 June 2000
Others
0
13 October 2020
Others
0

Documents

Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Instrument(s) of creation or modification of charge;-10122020
Form DPT-3-31102020_signed
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DPT-3-19062020-signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-18072019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed