Company Information

CIN
Status
Date of Incorporation
17 November 1995
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
29 September 2023
Paid Up Capital
373,702,000
Authorised Capital
373,800,000

Directors

Arbind Kumar Sahay
Arbind Kumar Sahay
Director/Designated Partner
for over 1 year
Manish Agrawal
Manish Agrawal
Director
for almost 2 years

Past Directors

Swapan Chatterjee
Swapan Chatterjee
Director
about 7 years ago
Palash Hazra
Palash Hazra
Director
over 11 years ago
Dhiraj Kumar Mali
Dhiraj Kumar Mali
Director
almost 13 years ago
Kundan Kumar Singh
Kundan Kumar Singh
Director
over 14 years ago
Nikesh Kumar Jaiswal
Nikesh Kumar Jaiswal
Director
over 14 years ago

Charges

2,140 Crore
11 April 2015
Cfm Asset Reconstruction Private Limited
1,670 Crore
31 May 2014
Cfm Asset Reconstruction Private Limited
4 Crore
27 March 2014
Cfm Asset Reconstruction Private Limited
5 Crore
19 March 2014
Cfm Asset Reconstruction Private Limited
36 Crore
28 October 2013
Cfm Asset Reconstruction Private Limited
425 Crore
07 June 2007
Oriental Bank Of Commerce
25 Lak
19 March 2014
Others
0
28 October 2013
Others
0
11 April 2015
Others
0
27 March 2014
Others
0
31 May 2014
Others
0
07 June 2007
Oriental Bank Of Commerce
0
19 March 2014
Others
0
28 October 2013
Others
0
11 April 2015
Others
0
27 March 2014
Others
0
31 May 2014
Others
0
07 June 2007
Oriental Bank Of Commerce
0

Documents

Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(1)-15122020
Form PAS-3-27072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(3)-27072020
Optional Attachment-(2)-27072020
Copy of Board or Shareholders? resolution-27072020
Form DIR-12-15072020_signed
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Form MGT-14-27062020_signed
Optional Attachment-(1)-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Notice of resignation;-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(1)-19062020

Frequently Asked Questions

What is the date of Sampat marketing company pvt ltd incorporation?

Incorporation date of the company is 17 November 1995 .

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 7.

Sampat marketing company pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Nikesh kumar jaiswal
  • Dhiraj kumar mali
  • Manish agrawal
  • Palash hazra
  • Kundan kumar singh
  • Swapan chatterjee
  • Arbind kumar sahay