Company Information

CIN
Status
Date of Incorporation
30 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sapna Kayan
Sapna Kayan
Beneficial Owner
almost 2 years ago
Ashok Kumar Kayan
Ashok Kumar Kayan
Beneficial Owner
over 5 years ago
Harshvardhan Kayan
Harshvardhan Kayan
Beneficial Owner
over 5 years ago
Darshann Kayan
Darshann Kayan
Additional Director
over 9 years ago
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Director
over 11 years ago

Past Directors

Dilip Das
Dilip Das
Additional Director
almost 10 years ago
Nirmala Chhaochharia
Nirmala Chhaochharia
Director
over 11 years ago
Subrata Malick
Subrata Malick
Director
about 12 years ago
Raju Prajapati
Raju Prajapati
Director
about 12 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-28062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
Form ADT-1-25072018_signed
Copy of resolution passed by the company-22072018
Copy of the intimation sent by company-22072018
Copy of written consent given by auditor-22072018
Form ADT-3-07052018-signed
Resignation letter-03052018
Optional Attachment-(1)-13012018
List of share holders, debenture holders;-13012018
Optional Attachment-(2)-13012018
Form MGT-7-13012018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
Copies of the utility bills as mentioned above (not older than two months)-12072017
Optional Attachment-(1)-12072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072017