Company Information

CIN
U60210WB2006PTC109634
Status
Date of Incorporation
29 May 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Shanti Saraogi
Shanti Saraogi
Director
for over 1 year
Dilip Kumar Saraogi
Dilip Kumar Saraogi
Director
for over 18 years

Past Directors

Charges

99 Lak
22 July 2008
Hdfc Bank Limited
40 Lak
01 August 2007
Hdfc Bank Limited
24 Lak
31 July 2007
Hdfc Bank Limited
24 Lak
30 December 2006
Hdfc Bank Limited
11 Lak
01 August 2007
Hdfc Bank Limited
0
30 December 2006
Hdfc Bank Limited
0
22 July 2008
Hdfc Bank Limited
0
31 July 2007
Hdfc Bank Limited
0
01 August 2007
Hdfc Bank Limited
0
30 December 2006
Hdfc Bank Limited
0
22 July 2008
Hdfc Bank Limited
0
31 July 2007
Hdfc Bank Limited
0
01 August 2007
Hdfc Bank Limited
0
30 December 2006
Hdfc Bank Limited
0
22 July 2008
Hdfc Bank Limited
0
31 July 2007
Hdfc Bank Limited
0

Documents

Form AOC-4-29092020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form INC-22-19092020_signed
Copies of the utility bills as mentioned above (not older than two months)-18092020
Copy of board resolution authorizing giving of notice-18092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27072019
Form DPT-3-30062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed

Frequently Asked Questions

What is the incorporation date of the Sampoorna logistics pvt ltd?

Incorporation date of the company is 29 May 2006 .

What is the state of the Sampoorna logistics pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Sampoorna logistics pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sampoorna logistics pvt ltd?

Sampoorna logistics pvt ltd has appointed 2 of directors.

Who are the appointed Directors in Sampoorna logistics pvt ltd?

The appointed directors in the company are:

  • Dilip kumar saraogi
  • Shanti saraogi