Company Information

CIN
Status
Date of Incorporation
29 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,225,000
Authorised Capital
2,500,000

Directors

Saraf Uddin Mondal
Saraf Uddin Mondal
Director/Designated Partner
for almost 5 years
Pratap Biswas
Pratap Biswas
Director
for about 10 years

Past Directors

Bapi Barman
Bapi Barman
Director
about 12 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
over 13 years ago
Tamal Paul
Tamal Paul
Director
over 13 years ago

Charges

0
05 October 2015
Punjab & Sind Bank
3 Crore
05 October 2015
Punjab & Sind Bank
0
05 October 2015
Punjab & Sind Bank
0
05 October 2015
Punjab & Sind Bank
0

Documents

Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Notice of resignation;-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(1)-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form DIR-12-20012020_signed
Interest in other entities;-20012020
Form INC-22-01032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27022019
Copy of board resolution authorizing giving of notice-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-17012019_signed
Form CHG-4-14012019_signed
Letter of the charge holder stating that the amount has been satisfied-14012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190114
Form ADT-1-09012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018

Frequently Asked Questions

When was the Samaki exports private limited incorporated?

The Samaki exports private limited was incorporated with ROC on 29 August 2011 as .

Where has the Samaki exports private limited been incorporated?

The company was incorporated in Kolkata with registration number 166940.

What is the E-filing status of the company?

The status of Samaki exports private limited is Active.

Number of Key Management personnel of the Samaki exports private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Samaki exports private limited?

The appointed directors in the company are:

  • Tamal paul
  • Pratap biswas
  • Bapi barman
  • Saraf uddin mondal
  • Anil kumar sharma