Company Information
CIN
Status
Date of Incorporation
23 July 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2012
Last Annual Meeting
21 September 2012
Paid Up Capital
242,450
Authorised Capital
500,000
Directors
Sanjivv Kayan
Director
over 2 years ago
over 2 years ago
Mridushree Kayan
Director
almost 9 years ago
almost 9 years ago
Past Directors
Raj Kumar Kayan
Director
about 38 years ago
about 38 years ago
Documents
Form STK-2-17022020-signed
Form MGT-14-28022018_signed
-28022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
Optional Attachment-(1)-28022018
Optional Attachment-(2)-28022018
Evidence of cessation;-16022017
Form DIR-12-16022017_signed
Optional Attachment-(1)-16022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Letter of appointment;-15022017
Optional Attachment-(1)-15022017
Optional Attachment-(2)-15022017
Form DIR-12-15022017_signed
FormSchV-061112 for the FY ending on-310312.OCT
Form23AC-051112 for the FY ending on-310312.OCT
Form23AC-221111 for the FY ending on-310311.OCT
FormSchV-221111 for the FY ending on-310311.OCT
FormSchV-101110 for the FY ending on-310310.OCT
Form23AC-281010 for the FY ending on-310310.OCT
Form23AC-301009 for the FY ending on-310309.OCT
FormSchV-131109 for the FY ending on-310309.OCT
Form 23AC-081208.OCT
Form 20B-191108.OCT
Form 20B-011207.OCT
Form 23AC-031107.OCT
Form 20B-111106.OCT
Form 23AC-101106.OCT
AOA.PDF
MOA.PDF
