Company Information
CIN
Status
Date of Incorporation
27 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,000
Authorised Capital
3,750,000
Directors
Rajat Kayan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Kayan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Urmila Kayan
Director
about 21 years ago
about 21 years ago
Charges
26 June 2006
Punjab National Bank
5 Crore
06 June 2006
State Bank Of India
1 Crore
26 June 2006
Punjab National Bank
0
06 June 2006
State Bank Of India
0
26 June 2006
Punjab National Bank
0
06 June 2006
State Bank Of India
0
26 June 2006
Punjab National Bank
0
06 June 2006
State Bank Of India
0
Documents
Form AOC-4-07012021_signed
Form DPT-3-29122020_signed
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-12102019_signed
Resignation letter-12102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
List of share holders, debenture holders;-06022018
Directors report as per section 134(3)-06022018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Form ADT-1-18092017_signed
Copy of written consent given by auditor-18092017
Copy of the intimation sent by company-18092017
Form ADT-3-08092017-signed
