Company Information

CIN
Status
Date of Incorporation
31 August 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,682,000
Authorised Capital
11,000,000

Directors

Sanjoy Biswas
Sanjoy Biswas
Director/Designated Partner
for over 1 year
Boudhayan Chakraborty
Boudhayan Chakraborty
Director/Designated Partner
for over 10 years

Past Directors

Rekha Mannoj Jain
Rekha Mannoj Jain
Director
over 20 years ago
Mannoj Kumar Jain
Mannoj Kumar Jain
Director
about 22 years ago

Charges

235 Crore
29 March 2013
State Bank Of India
235 Crore
29 March 2013
State Bank Of India
0
29 March 2013
State Bank Of India
0

Documents

Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Evidence of cessation;-09052018
Optional Attachment-(1)-09052018
Form DIR-12-09052018_signed
Notice of resignation;-09052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03112016
Form-66_SANJAYA12_20161103151622.pdf-03112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072016

Frequently Asked Questions

When was the Smriti food park private limited incorporated?

The Smriti food park private limited was incorporated with ROC on 31 August 2001 as .

Where has the Smriti food park private limited been incorporated?

The company was incorporated in Kolkata with registration number 093665.

What is the E-filing status of the company?

The status of Smriti food park private limited is Active.

Number of Key Management personnel of the Smriti food park private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Smriti food park private limited?

The appointed directors in the company are:

  • Mannoj kumar jain
  • Rekha mannoj jain
  • Boudhayan chakraborty
  • Sanjoy biswas