Company Information

CIN
L51420WB1993PLC060955
Status
Date of Incorporation
06 December 1993
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
52,114,210
Authorised Capital
52,500,000

Directors

Suruchi Jain
Suruchi Jain
Director/Designated Partner
for about 1 year
Ramen Chatterjee
Ramen Chatterjee
Director/Designated Partner
for over 10 years
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
for almost 19 years

Past Directors

Krishna Banerjee
Krishna Banerjee
Additional Director
over 8 years ago
Manoj Saraogi
Manoj Saraogi
Director
over 8 years ago
Madhu Barnwal
Madhu Barnwal
Director
about 9 years ago
Sanjay Das
Sanjay Das
Director
about 9 years ago
Amit Khemka
Amit Khemka
Additional Director
almost 11 years ago
Goutam Karmakar
Goutam Karmakar
Additional Director
about 13 years ago
Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
over 16 years ago
Prasad Kumar Dey
Prasad Kumar Dey
Director
almost 21 years ago

Documents

Evidence of cessation;-30092020
Form DIR-12-01102020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4-26112019_signed
Secretarial Audit Report-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-15-25102019_signed
Form MGT-14-25102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-25102019
Form DIR-12-29042019_signed
Optional Attachment-(1)-25042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25042019
Copy of shareholders resolution-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form DIR-12-25042019_signed

Frequently Asked Questions

When was the Manglam india ltd. incorporated?

The Manglam india ltd. was incorporated with ROC on 06 December 1993 as .

Where has the Manglam india ltd. been incorporated?

The company was incorporated in Kolkata with registration number 060955.

What is the E-filing status of the company?

The status of Manglam india ltd. is Active.

Number of Key Management personnel of the Manglam india ltd.?

The company has 11 key management personnel in the company.

Who are the directors of the Manglam india ltd.?

The appointed directors in the company are:

  • Amit khemka
  • Ramen chatterjee
  • Sajjan kumar agarwal
  • Manoj saraogi
  • Pawan kumar agarwal
  • Sanjay das
  • Goutam karmakar
  • Krishna banerjee
  • Prasad kumar dey
  • Madhu barnwal
  • Suruchi jain