Company Information

CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
172,000
Authorised Capital
500,000

Directors

Rekha Kayan
Rekha Kayan
Additional Director
over 10 years ago
Binay Kumar Kayan
Binay Kumar Kayan
Additional Director
over 10 years ago

Past Directors

Dipak Prosad Kumar
Dipak Prosad Kumar
Director
about 14 years ago
Tapan Nan
Tapan Nan
Director
about 14 years ago

Documents

Form AOC-4-04022021_signed
Form ADT-1-03102020_signed
Form MGT-7-02102020_signed
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
List of share holders, debenture holders;-25092020
Form AOC-4-22092020_signed
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
List of share holders, debenture holders;-17082018
List of share holders, debenture holders;-29042016
Directors report as per section 134(3)-29042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042016
Form AOC-4-29042016_signed
Form MGT-7-29042016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-140715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140715.PDF
Form MGT-14-140715.PDF
AoA - Articles of Association-140715.PDF
Optional Attachment 3-140715.PDF
Copy of resolution-140715.PDF
Minutes of Meeting-140715.PDF
Optional Attachment 2-140715.PDF
MoA - Memorandum of Association-140715.PDF
Optional Attachment 1-140715.PDF