Company Information

CIN
U65923WB1994PTC063734
Status
Date of Incorporation
28 June 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 September 2019
Paid Up Capital
4,965,700
Authorised Capital
5,000,000

Directors

Harshit More
Harshit More
Director/Designated Partner
for about 11 years
Lalit Kumar More
Lalit Kumar More
Director
for over 21 years

Past Directors

Raj Kumar More
Raj Kumar More
Director
over 21 years ago

Documents

Form INC-28-03092020-signed
Optional Attachment-(1)-17072020
Copy of court order or NCLT or CLB or order by any other competent authority.-17072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form ADT-1-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
-17122018
Copy of resolution passed by the company-17122018
Directors report as per section 134(3)-17122018
Copy of written consent given by auditor-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed

Frequently Asked Questions

What is the date of Sanmin impex pvt.ltd. incorporation?

Incorporation date of the company is 28 June 1994 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Sanmin impex pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar more
  • Lalit kumar more
  • Harshit more