Company Information

CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,300,000
Authorised Capital
8,300,000

Directors

Dipankar Maity
Dipankar Maity
Director
about 2 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director
almost 9 years ago
Sourin Kumar Ghosh
Sourin Kumar Ghosh
Director
over 12 years ago

Past Directors

Dipak Das
Dipak Das
Director
about 13 years ago
Sanatan Behra
Sanatan Behra
Director
about 14 years ago
Dipankar Ghosh
Dipankar Ghosh
Director
about 17 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
about 17 years ago

Documents

Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form ADT-1-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form MGT-7-04082018_signed
Form MGT-7-03082018_signed
List of share holders, debenture holders;-27072018
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
Evidence of cessation;-13122016
Form DIR-12-13122016_signed
Optional Attachment-(1)-13122016
Notice of resignation;-13122016
Letter of appointment;-13122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-01122016_signed
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)-30112016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04112016
Form-66_SANJAYA12_20161104143423.pdf-04112016
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-091114 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT