Company Information

CIN
Status
Date of Incorporation
07 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Arvind Kumar Kayan
Arvind Kumar Kayan
Beneficial Owner
almost 2 years ago
Gautam Mustafi
Gautam Mustafi
Director/Designated Partner
over 2 years ago

Past Directors

Jayvardhan Kayan
Jayvardhan Kayan
Additional Director
almost 12 years ago
Ravi Chopra
Ravi Chopra
Director
almost 16 years ago
Karun Kumar Seth
Karun Kumar Seth
Director
about 24 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012020
Supplementary or Test audit report under section 143-09012020
Form AOC - 4 CFS-09012020
Form MGT-7-30122019_signed
Form BEN - 2-27122019_signed
List of share holders, debenture holders;-27122019
Declaration under section 90-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DIR-12-03072019_signed
Evidence of cessation;-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Optional Attachment-(1)-02072019
Notice of resignation;-02072019
Declaration by first director-02072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
Form AOC - 4 CFS-21122018_signed