Company Information

CIN
Status
Date of Incorporation
06 July 1982
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Yaswant Mishra
Yaswant Mishra
Director
for over 11 years
Nilanjana Sengupta
Nilanjana Sengupta
Director/Designated Partner
for over 2 years
Paramita Sarkar
Paramita Sarkar
Director/Designated Partner
for almost 2 years
Deepak Kumar Sharma
Deepak Kumar Sharma
Director/Designated Partner
for over 7 years
Sajjan Kumar Ghuwalewala
Sajjan Kumar Ghuwalewala
Director/Designated Partner
for almost 2 years
Uma Shankar Asopa
Uma Shankar Asopa
Director/Designated Partner
for over 1 year
Suresh Kumar Sharma
Suresh Kumar Sharma
Director/Designated Partner
for over 13 years

Past Directors

Suparna Hingorani
Suparna Hingorani
Director
over 7 years ago
Pinaki Sircar
Pinaki Sircar
Director
over 8 years ago
Sitaram Chamaria
Sitaram Chamaria
Director
about 18 years ago
Ghan Shyam Gupta
Ghan Shyam Gupta
Director
over 20 years ago
Shiv Kumar Parik
Shiv Kumar Parik
Director
about 37 years ago

Documents

Form BEN - 2-28102020_signed
Declaration under section 90-28102020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form AOC-4-13092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
Form DIR-12-13022020_signed
Notice of resignation;-13022020
Evidence of cessation;-13022020
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
Directors report as per section 134(3)-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Form AOC-4-11072019_signed
Form MGT-7-14082018_signed
List of share holders, debenture holders;-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
Form AOC-4-27072018_signed

Frequently Asked Questions

What is the incorporation date of the Snp investment & trading co ltd?

Incorporation date of the company is 06 July 1982 .

What is the state of the Snp investment & trading co ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Snp investment & trading co ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Snp investment & trading co ltd?

Snp investment & trading co ltd has appointed 12 of directors.

Who are the appointed Directors in Snp investment & trading co ltd?

The appointed directors in the company are:

  • Uma shankar asopa
  • Suparna hingorani
  • Deepak kumar sharma
  • Suresh kumar sharma
  • Sajjan kumar ghuwalewala
  • Yaswant mishra
  • Shiv kumar parik
  • Ghan shyam gupta
  • Pinaki sircar
  • Nilanjana sengupta
  • Sitaram chamaria
  • Paramita sarkar