Company Information

CIN
Status
Date of Incorporation
05 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Analog Data-Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sapna Kundu
Sapna Kundu
Director/Designated Partner
over 1 year ago
Shyamkamal Kundu
Shyamkamal Kundu
Director/Designated Partner
over 1 year ago
Sanjoy Kumar Kundu
Sanjoy Kumar Kundu
Director/Designated Partner
over 1 year ago
Suman Kundu
Suman Kundu
Director/Designated Partner
over 11 years ago

Registered Trademarks

Santi Bhog (Device) Shyamjoti Rice Mill

[Class : 30] Rice, Rice Bran Being Included In Class 30.

Charges

48 Crore
26 November 2013
Bank Of India
20 Crore
21 November 2022
Bank Of India
1 Crore
15 October 2022
Bank Of India
2 Crore
10 October 2022
Bank Of India
24 Crore
06 May 2022
Bank Of India
10 Lak
20 November 2021
Bank Of India
30 Lak
21 November 2022
Bank Of India
0
15 October 2022
Bank Of India
0
10 October 2022
Bank Of India
0
06 May 2022
Bank Of India
0
20 November 2021
Bank Of India
0
26 November 2013
Bank Of India
0
21 November 2022
Bank Of India
0
15 October 2022
Bank Of India
0
10 October 2022
Bank Of India
0
06 May 2022
Bank Of India
0
20 November 2021
Bank Of India
0
26 November 2013
Bank Of India
0
21 November 2022
Bank Of India
0
15 October 2022
Bank Of India
0
10 October 2022
Bank Of India
0
06 May 2022
Bank Of India
0
20 November 2021
Bank Of India
0
26 November 2013
Bank Of India
0
21 November 2022
Bank Of India
0
15 October 2022
Bank Of India
0
10 October 2022
Bank Of India
0
06 May 2022
Bank Of India
0
20 November 2021
Bank Of India
0
26 November 2013
Bank Of India
0

Documents

Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-12082020
Form DIR-12-12082020_signed
Evidence of cessation;-12082020
Form DPT-3-01052020-signed
Form MGT-14-20032020_signed
Form DIR-12-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form DIR-12-02072019_signed
Evidence of cessation;-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form DPT-3-28062019
Form AOC-4-14022019-signed
Form MGT-7-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019
Form MGT-14-30092018_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-24082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018
Form GNL-2-15062018-signed
Optional Attachment-(1)-09062018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09062018
Form PAS-3-07062018_signed
Form MGT-14-07062018_signed
Optional Attachment-(1)-07062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018