Company Information

CIN
U25201WB1985PTC039289
Status
Date of Incorporation
30 July 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
2,200,500
Authorised Capital
2,500,000

Directors

Mridushree Kayan
Mridushree Kayan
Director
for about 9 years
Sanjivv Kayan
Sanjivv Kayan
Beneficial Owner
for over 1 year

Past Directors

Raj Kumar Kayan
Raj Kumar Kayan
Director
almost 33 years ago

Charges

47 Lak
23 March 2017
Bank Of Baroda
40 Lak
25 June 2020
Bank Of Baroda
7 Lak
25 June 2020
Others
0
23 March 2017
Others
0
25 June 2020
Others
0
23 March 2017
Others
0
25 June 2020
Others
0
23 March 2017
Others
0

Documents

Form DPT-3-13022021_signed
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form DPT-3-17062020-signed
Form BEN - 2-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Declaration under section 90-23122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-08072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-29122018_signed

Frequently Asked Questions

What is the date of Shri kayan impex private limited incorporation?

Incorporation date of the company is 30 July 1985 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shri kayan impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar kayan
  • Sanjivv kayan
  • Mridushree kayan