Company Information

CIN
Status
Date of Incorporation
30 July 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
2,200,500
Authorised Capital
2,500,000

Directors

Sanjivv Kayan
Sanjivv Kayan
Beneficial Owner
over 2 years ago
Mridushree Kayan
Mridushree Kayan
Director
over 10 years ago

Past Directors

Raj Kumar Kayan
Raj Kumar Kayan
Director
almost 34 years ago

Charges

47 Lak
23 March 2017
Bank Of Baroda
40 Lak
25 June 2020
Bank Of Baroda
7 Lak
25 June 2020
Others
0
23 March 2017
Others
0
25 June 2020
Others
0
23 March 2017
Others
0
25 June 2020
Others
0
23 March 2017
Others
0

Documents

Form DPT-3-13022021_signed
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form DPT-3-17062020-signed
Form BEN - 2-27122019_signed
Form MGT-7-27122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-08072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-18082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180818
Form AOC-4-09082017_signed
Form MGT-7-09082017_signed
List of share holders, debenture holders;-03082017