Company Information

CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Dipankar Maity
Dipankar Maity
Director
about 2 years ago
Debashis Guha
Debashis Guha
Director
almost 19 years ago

Charges

0
22 November 2012
Icici Bank Limited
130 Crore
30 October 2009
Central Bank Of Inida
100 Crore
06 February 2008
Central Bank Of India
48 Crore
30 October 2009
Central Bank Of Inida
0
22 November 2012
Icici Bank Limited
0
06 February 2008
Central Bank Of India
0
30 October 2009
Central Bank Of Inida
0
22 November 2012
Icici Bank Limited
0
06 February 2008
Central Bank Of India
0
30 October 2009
Central Bank Of Inida
0
22 November 2012
Icici Bank Limited
0
06 February 2008
Central Bank Of India
0

Documents

List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Annual return as per schedule V of the Companies Act,1956-03062017
Form 20B-03062017_signed
List of share holders, debenture holders;-01062017
Form MGT-7-01062017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09112016
Form-66_SANJAYA12_20161109154405.pdf-09112016
Form CHG-4-140515.OCT
Letter of the charge holder-050515.PDF
Memorandum of satisfaction of Charge-050515.PDF
Form MGT-14-180415.OCT
Copy of resolution-170415.PDF
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-071114 for the FY ending on-310313.OCT
Form CHG-4-161014.OCT
Letter of the charge holder-141014.PDF
Memorandum of satisfaction of Charge-141014.PDF
Form MGT-14-050814.OCT
Optional Attachment 2-300714.PDF
Copy of resolution-300714.PDF
Optional Attachment 1-300714.PDF
Form DIR-12-050514.OCT
Optional Attachment 1-050514.PDF
Evidence of cessation-050514.PDF
Letter of Appointment-050514.PDF
Interest in other entities-050514.PDF
Declaration of the appointee Director- in Form DIR-2-050514.PDF
Form66-221013 for the FY ending on-310313.OCT
Form 8-201212.OCT