Company Information

CIN
Status
Date of Incorporation
19 April 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,585,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sapna Kayan
Sapna Kayan
Director
almost 2 years ago
Harshvardhan Kayan
Harshvardhan Kayan
Director
over 14 years ago

Past Directors

Darshann Kayan
Darshann Kayan
Director
almost 7 years ago
Ashok Kumar Kayan
Ashok Kumar Kayan
Director
over 28 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-01012021_signed
Form AOC - 4 CFS-17022020-signed
Supplementary or Test audit report under section 143-13022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012020
Supplementary or Test audit report under section 143-22012020
Form MGT-7-02012020_signed
Form AOC-4-02012020-signed
List of share holders, debenture holders;-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26072019
Form DPT-3-30062019
Form AOC - 4 CFS-03012019_signed
Supplementary or Test audit report under section 143-30122018
Directors report as per section 134(3)-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-30112018_signed
Copy of resolution passed by the company-26112018
Copy of written consent given by auditor-26112018
Optional Attachment-(1)-26112018
Form ADT-3-30102018-signed