Company Information

CIN
Status
Date of Incorporation
21 September 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,347,700
Authorised Capital
55,000,000

Directors

Vijendra Choudhary
Vijendra Choudhary
Additional Director
for over 1 year
Sanjoy Banka
Sanjoy Banka
Director
for over 13 years
Ramesh Kumar Rateria
Ramesh Kumar Rateria
Director
for almost 2 years

Past Directors

Bajrang Lal Singhal
Bajrang Lal Singhal
Director
over 13 years ago
Shyamdeo Singh .
Shyamdeo Singh .
Director
over 28 years ago
Rupam Rateria
Rupam Rateria
Director
almost 31 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Supplementary or Test audit report under section 143-07012020
Form AOC - 4 CFS-07012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-14-10012019_signed

Frequently Asked Questions

What is the date of Sampark consultants ltd incorporation?

Incorporation date of the company is 21 September 1993 .

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 6.

Sampark consultants ltd has appointed how many directors?

The appointed directors in the company are:

  • Bajrang lal singhal
  • Sanjoy banka
  • Ramesh kumar rateria
  • Shyamdeo singh .
  • Vijendra choudhary
  • Rupam rateria