Company Information
CIN
Status
Date of Incorporation
13 November 1945
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 November 2022
Paid Up Capital
36,940,000
Authorised Capital
54,700,000
Directors
Gopal Prasad Choudhary
Director/Designated Partner
about 2 years ago
about 2 years ago
Mahesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamta Binani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruchika Gupta
Whole Time Director
over 25 years ago
over 25 years ago
Past Directors
Deokinandan Gupta
Director
over 13 years ago
over 13 years ago
Atmaram Sonthalia
Additional Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 41] Entertainment And Cultural Activities Only.
[Class : 41] Entertainment And Cultural
Activities Only.
[Class : 41] Education, Providing Of Training, Entertainment, Sporting And Cultural Activities, Being Included In Class 41.
View +2 more Brands for Sanmarg Pvt Ltd.
Charges
21 September 1994
Bank Of India
12 Crore
09 June 2000
Bank Of India
1 Crore
09 August 2004
Bank Of India
1 Crore
12 November 2021
Bank Of India
0
25 November 2021
Bank Of India
0
21 September 1994
Bank Of India
0
09 June 2000
Bank Of India
0
09 August 2004
Bank Of India
0
12 November 2021
Bank Of India
0
25 November 2021
Bank Of India
0
21 September 1994
Bank Of India
0
09 June 2000
Bank Of India
0
09 August 2004
Bank Of India
0
12 November 2021
Bank Of India
0
25 November 2021
Bank Of India
0
21 September 1994
Bank Of India
0
09 June 2000
Bank Of India
0
09 August 2004
Bank Of India
0
Documents
Supplementary or Test audit report under section 143-06022024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022024
Form AOC - 4 CFS-06022024
Form AOC-4-12012024_signed
Directors report as per section 134(3)-09012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012024
Statement of Subsidiaries as per section 129 - Form AOC-1-09012024
List of share holders, debenture holders;-06012024
Form MGT-7-06012024_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012023
List of share holders, debenture holders;-21012023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012023
Approval letter for extension of AGM;-21012023
Supplementary or Test audit report under section 143-21012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012023
Approval letter of extension of financial year or AGM-21012023
Statement of Subsidiaries as per section 129 - Form AOC-1-21012023
Directors report as per section 134(3)-21012023
Form MGT-7-21012023_signed
Form AOC-4-21012023_signed
Form AOC - 4 CFS-21012023_signed
Form INC-28-23092022-signed
Optional Attachment-(2)-20092022
Optional Attachment-(3)-20092022
Optional Attachment-(1)-20092022
Copy of court order or NCLT or CLB or order by any other competent authority.-20092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072022
Optional Attachment-(1)-16072022
