Company Information

CIN
U51398WB1997PTC083576
Status
Date of Incorporation
21 March 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Sandeep Goyal
Sandeep Goyal
Director/Designated Partner
for over 1 year
Sandip Agrawal
Sandip Agrawal
Director/Designated Partner
for almost 5 years

Past Directors

Mushtaque Ahmed
Mushtaque Ahmed
Additional Director
about 13 years ago
Anjan Sarkar
Anjan Sarkar
Director
over 20 years ago

Charges

3 Crore
06 August 2018
The Karur Vysya Bank Limited
3 Crore
07 September 2005
The Ratnakar Bank Limited
72 Lak
08 December 2009
Tamilnad Mercantile Bank Ltd
75 Lak
06 August 2018
Others
0
07 September 2005
The Ratnakar Bank Limited
0
08 December 2009
Tamilnad Mercantile Bank Ltd
0
06 August 2018
Others
0
07 September 2005
The Ratnakar Bank Limited
0
08 December 2009
Tamilnad Mercantile Bank Ltd
0
06 August 2018
Others
0
07 September 2005
The Ratnakar Bank Limited
0
08 December 2009
Tamilnad Mercantile Bank Ltd
0
06 August 2018
Others
0
07 September 2005
The Ratnakar Bank Limited
0
08 December 2009
Tamilnad Mercantile Bank Ltd
0
06 August 2018
Others
0
07 September 2005
The Ratnakar Bank Limited
0
08 December 2009
Tamilnad Mercantile Bank Ltd
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form ADT-3-27092019_signed
Resignation letter-27092019
Form MGT-14-16012019_signed
Form ADT-1-16012019_signed
Copy of resolution passed by the company-16012019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed

Frequently Asked Questions

What is the incorporation date of the Scandia investments private limited?

Incorporation date of the company is 21 March 1997 .

What is the state of the Scandia investments private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Scandia investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Scandia investments private limited?

Scandia investments private limited has appointed 4 of directors.

Who are the appointed Directors in Scandia investments private limited?

The appointed directors in the company are:

  • Anjan sarkar
  • Mushtaque ahmed
  • Sandeep goyal
  • Sandip agrawal