Company Information

CIN
U51109WB2005PTC102246
Status
Date of Incorporation
14 March 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,500,000

Directors

Shantilal Meghraj Kothari
Shantilal Meghraj Kothari
Director/Designated Partner
for about 1 year
Kewalchand Meghraj Kothari
Kewalchand Meghraj Kothari
Director
for over 1 year
Ghisulal Kothari .
Ghisulal Kothari .
Director
for about 14 years
Sardarmal Kothari .
Sardarmal Kothari .
Director/Designated Partner
for about 14 years

Past Directors

Mukta Goswami
Mukta Goswami
Director
over 15 years ago
Amrendra Kumar
Amrendra Kumar
Director
over 17 years ago
Gopal Jha
Gopal Jha
Director
over 19 years ago
Anamitra Bhattacharya
Anamitra Bhattacharya
Director
over 19 years ago

Documents

List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form AOC-5-20102020-signed
Form INC-22-16092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Optional Attachment-(1)-15092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
Copy of board resolution authorizing giving of notice-15092020
Copy of board resolution-15092020
Form MGT-14-06022020_signed
Altered memorandum of association-06022020
Optional Attachment-(1)-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-11102019_signed

Frequently Asked Questions

What is the date of Samarth goods private limited incorporation?

Incorporation date of the company is 14 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Samarth goods private limited has appointed how many directors?

The appointed directors in the company are:

  • Anamitra bhattacharya
  • Amrendra kumar
  • Sardarmal kothari .
  • Ghisulal kothari .
  • Kewalchand meghraj kothari
  • Shantilal meghraj kothari
  • Mukta goswami
  • Gopal jha