Company Information

CIN
Status
Date of Incorporation
23 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Supriyo Mukherjee
Supriyo Mukherjee
 Additional Director
for over 4 years
Sankalan Datta
Sankalan Datta
 Director
for over 1 year

Past Directors

Sarika Nag
Sarika Nag
Director
over 11 years ago
Samar Nag
Samar Nag
Director
over 12 years ago
Jay Shankar Prasad
Jay Shankar Prasad
Director
almost 13 years ago
Deepak Choudhury
Deepak Choudhury
Director
almost 13 years ago

Documents

Form DPT-3-22122020-signed
Auditor?s certificate-24092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200731
Form INC-22-14072020_signed
Copy of board resolution authorizing giving of notice-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Optional Attachment-(1)-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Interest in other entities;-14072020
Notice of resignation;-14072020
Form MGT-14-10072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200710
Optional Attachment-(1)-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Altered memorandum of association-09072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019

Frequently Asked Questions

What is the date of Santiniketan agro products private limited incorporation?

Incorporation date of the company is 23 March 2012 .

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 6.

Santiniketan agro products private limited has appointed how many directors?

The appointed directors in the company are:

  • Sankalan datta
  • Deepak choudhury
  • Jay shankar prasad
  • Samar nag
  • Sarika nag
  • Supriyo mukherjee