Company Information

CIN
U51909WB1940PLC009971
Status
Date of Incorporation
10 January 1940
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
20 September 2023
Paid Up Capital
1,875,000
Authorised Capital
5,000,000

Directors

Sanjay Kumar Sinha
Sanjay Kumar Sinha
Director/Designated Partner
for almost 2 years
Jayant Sogani
Jayant Sogani
Director/Designated Partner
for over 1 year
Bijay Kumar Dalan
Bijay Kumar Dalan
Director
for almost 25 years
Sharmila Nath
Sharmila Nath
Director/Designated Partner
for over 1 year
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
for over 13 years
Manjushree Khaitan
Manjushree Khaitan
Director/Designated Partner
for over 1 year

Past Directors

Deepak Tandon
Deepak Tandon
Director
over 14 years ago
Shiv Kumar Parik
Shiv Kumar Parik
Director
almost 18 years ago
Ghan Shyam Gupta
Ghan Shyam Gupta
Director
about 24 years ago

Charges

15 Lak
21 February 1967
The Central Bank Of India Ltd.
10 Lak
29 April 1966
The Bank Of India Ltd.
5 Lak
21 February 1967
The Central Bank Of India Ltd.
0
29 April 1966
The Bank Of India Ltd.
0
21 February 1967
The Central Bank Of India Ltd.
0
29 April 1966
The Bank Of India Ltd.
0

Documents

Form ADT-1-25062024_signed
Optional Attachment-(1)-24062024
Copy of resolution passed by the company-24062024
Copy of written consent given by auditor-24062024
List of share holders, debenture holders;-21062024
Form MGT-7-21062024_signed
Directors report as per section 134(3)-14062024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062024
Form AOC-4-14062024_signed
List of share holders, debenture holders;-15112023
Optional Attachment-(1)-15112023
Form MGT-7-15112023_signed
Directors report as per section 134(3)-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Form AOC-4-19102023_signed
Form PAS-6-22092023_signed
Form PAS-6-15112022
Optional Attachment-(1)-15112022
Form MGT-7-01092022_signed
List of share holders, debenture holders;-31082022

Frequently Asked Questions

When was the Zenith distributors & agents limited. incorporated?

The Zenith distributors & agents limited. was incorporated with ROC on 10 January 1940 as .

Where has the Zenith distributors & agents limited. been incorporated?

The company was incorporated in Kolkata with registration number 009971.

What is the E-filing status of the company?

The status of Zenith distributors & agents limited. is Active.

Number of Key Management personnel of the Zenith distributors & agents limited.?

The company has 9 key management personnel in the company.

Who are the directors of the Zenith distributors & agents limited.?

The appointed directors in the company are:

  • Jayant sogani
  • Sanjay kumar sinha
  • Suresh kumar sharma
  • Bijay kumar dalan
  • Shiv kumar parik
  • Deepak tandon
  • Ghan shyam gupta
  • Manjushree khaitan
  • Sharmila nath