Company Information
CIN
Status
Date of Incorporation
31 August 2001
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjoy Biswas
Director/Designated Partner
over 1 year ago
over 1 year ago
Boudhayan Chakraborty
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Rekha Mannoj Jain
Director
almost 21 years ago
almost 21 years ago
Mannoj Kumar Jain
Director
over 22 years ago
over 22 years ago
Charges
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
Form DIR-12-09052018_signed
Notice of resignation;-09052018
Optional Attachment-(1)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-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
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Interest in other entities;-21072016
Evidence of cessation;-21072016
Letter of appointment;-21072016
Notice of resignation;-21072016
Optional Attachment-(1)-21072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072016
Form DIR-12-21072016_signed
Form DIR-12-241215.OCT
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Letter of Appointment-221215.PDF
Form23AC-311214 for the FY ending on-310313.OCT