PAN EMAMI COSMED LIMITED

OVERVIEW - PAN EMAMI COSMED LIMITED

Pan Emami Cosmed Limited was an unlisted public company incorporated on 21 January, 1994. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 9.01 cr and the total paid-up capital was INR 5.83 cr.

The current status of Pan Emami Cosmed Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Pan Emami Cosmed Limited, per our records, was held on 13 October, 2020.

The Corporate Identification Number (CIN) of Pan Emami Cosmed Limited is U24246WB1994PLC061553. The registered office of Pan Emami Cosmed Limited was at 687, ANANDAPUR, EM BYPASS 2ND FLOOR KOLKATA Kolkata , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - PAN EMAMI COSMED LIMITED

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Directors - PAN EMAMI COSMED LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 1 reported key management personnel.

The longest serving director currently on board is Rajesh Kumar Agarwal who was appointed on 12 July, 2002. Rajesh Kumar Agarwal has been on the board for more than 21 years. The most recently appointed director is Shampa Paul, who was appointed on 18 December, 2019.

Rajesh Kumar Agarwal has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 32 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RIKHAB DAS DAGA	Director	09 August, 2014	Other directorships - EFL FOODS LTD,  NEW VISTA PROJECTS PVT. LTD.,  LA ELEGANTE TREXIM PVT LTD,  NEELAM LEFIN LIMITED,  DAIFY EXPORT PVT. LTD.,  MEDAL CHEMICAL & RESEARCH WORKS LIMITED.,  J.B.MARKETING & FINANCEM LTD,
RADHEY SHYAM JHANWAR	Director	26 August, 2014	Other directorships - MOHINI KUNJ PVT LTD,  PALPIT VINIMOY PVT LTD,  R S NIRMAN PRIVATE LIMITED,  MAHESHWARI DATAMATICS PVT LTD.,  MAHESHWARI NIRMAN PRIVATE LIMITED,
RAJESH KUMAR AGARWAL	Director	12 July, 2002	Other directorships - BENGAL EMAMI HOUSING LIMITED,  SUNDEW FINANCE PRIVATE LIMITED,  EMAMI EDUCATION AND RESEARCH FOUNDATION,  VAGYALAKSHMI TIE UP PRIVATE LIMITED,  GULAB BARTER PRIVATE LIMITED,  A M MEDICAL CENTRE PRIVATE LIMITED,  NEW WAY CONSTRUCTIONS LTD,  VITANOMIC AGRICULTURE PRIVATE LIMITED,  EMAMI CAPITAL MARKETS LIMITED,  PAN EMAMI COSMED LIMITED,
SANTINATH PAUL	Director	01 March, 2013	Other directorships - PAWANDOOT COMMOTRADE PRIVATE LIMITED,  NUTURESSA BIOCROPS PRIVATE LIMITED,  PREMIER FERRO ALLOYS & SECURITIES LIMITED,  KHATUNARESH NATURAL RESOURCES PRIVATE LIMITED,  EMAMI EDUCATION AND RESEARCH FOUNDATION,  A M MEDICAL CENTRE PRIVATE LIMITED,  NEW WAY CONSTRUCTIONS LTD,  EMAMI CAPITAL MARKETS LIMITED,  EMAMI EAST BENGAL FC PRIVATE LIMITED,  PAN EMAMI COSMED LIMITED,
SHAMPA PAUL	Director	18 December, 2019	Other directorships - TSSP SPA AND SALON PRIVATE LIMITED,  DEEVEE COMMERCIALS LTD,  KKALPANA PLASTICK LIMITED,  PREMIER FERRO ALLOYS & SECURITIES LIMITED,  KHANDELWAL FINANCE PVT LTD,  NEW WAY CONSTRUCTIONS LTD,  TMT VINIYOGAN LTD.,  EMAMI CAPITAL MARKETS LIMITED,
BISHAL AGARWAL	KMP	01 August, 2016	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RIKHAB DAS DAGA	Director	09 August, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EFL FOODS LTD Director 11 August, 1999 Manufacturing (Food products and beverages) NEW VISTA PROJECTS PVT. LTD. Director 11 March, 1994 Manufacturing (Metals & Chemicals and their products) LA ELEGANTE TREXIM PVT LTD Director 11 March, 1994 Finance NEELAM LEFIN LIMITED Director 12 August, 1993 Finance DAIFY EXPORT PVT. LTD. Director 11 March, 1994 Finance MEDAL CHEMICAL & RESEARCH WORKS LIMITED. Director 25 May, 1987 Manufacturing (Chemicals and chemical products) J.B.MARKETING & FINANCEM LTD Director 02 June, 1997 Real Estate and Renting
RADHEY SHYAM JHANWAR	Director	26 August, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOHINI KUNJ PVT LTD Director 12 August, 2003 Trading PALPIT VINIMOY PVT LTD Director 12 August, 2003 Trading R S NIRMAN PRIVATE LIMITED Director 29 July, 1997 Manufacture of textiles MAHESHWARI DATAMATICS PVT LTD. Director 17 May, 1982 Manufacturing (Wood Products) MAHESHWARI NIRMAN PRIVATE LIMITED Director 18 May, 2005 Real Estate and Renting
RAJESH KUMAR AGARWAL	Director	12 July, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BENGAL EMAMI HOUSING LIMITED Director 20 September, 2022 Real Estate and Renting SUNDEW FINANCE PRIVATE LIMITED Director 27 August, 2014 Finance EMAMI EDUCATION AND RESEARCH FOUNDATION Director 18 July, 2022 Education VAGYALAKSHMI TIE UP PRIVATE LIMITED Director 25 March, 2017 Trading GULAB BARTER PRIVATE LIMITED Director 04 May, 2017 Trading A M MEDICAL CENTRE PRIVATE LIMITED Director 04 March, 2022 Other service activites NEW WAY CONSTRUCTIONS LTD Director 11 May, 2012 Real Estate and Renting VITANOMIC AGRICULTURE PRIVATE LIMITED Director 25 March, 2017 Agriculture and Allied Activities EMAMI CAPITAL MARKETS LIMITED Director 16 July, 2001 Computer Related Services PAN EMAMI COSMED LIMITED Director 01 April, 2022 Trading
SANTINATH PAUL	Director	01 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PAWANDOOT COMMOTRADE PRIVATE LIMITED Director 25 March, 2017 Trading NUTURESSA BIOCROPS PRIVATE LIMITED Director 16 March, 2017 Agriculture and Allied Activities PREMIER FERRO ALLOYS & SECURITIES LIMITED Director 11 May, 2012 Manufacturing (Metals & Chemicals and their products) KHATUNARESH NATURAL RESOURCES PRIVATE LIMITED Director 25 March, 2017 Mining and Quarrying EMAMI EDUCATION AND RESEARCH FOUNDATION Director 18 July, 2022 Education A M MEDICAL CENTRE PRIVATE LIMITED Director 04 March, 2022 Other service activites NEW WAY CONSTRUCTIONS LTD Director 23 June, 2014 Real Estate and Renting EMAMI CAPITAL MARKETS LIMITED Director 17 July, 2014 Computer Related Services EMAMI EAST BENGAL FC PRIVATE LIMITED Director 07 September, 2022 Recreational, cultural and sporting activities PAN EMAMI COSMED LIMITED Director 01 April, 2022 Trading
SHAMPA PAUL	Director	18 December, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TSSP SPA AND SALON PRIVATE LIMITED Director 14 March, 2018 Business Services DEEVEE COMMERCIALS LTD Director 29 February, 2020 Trading KKALPANA PLASTICK LIMITED Director 15 April, 2022 Manufacturing (Metals & Chemicals and their products) PREMIER FERRO ALLOYS & SECURITIES LIMITED Director 29 February, 2020 Manufacturing (Metals & Chemicals and their products) KHANDELWAL FINANCE PVT LTD Director 03 May, 2021 Finance NEW WAY CONSTRUCTIONS LTD Director 18 December, 2019 Real Estate and Renting TMT VINIYOGAN LTD. Director 18 December, 2019 Finance EMAMI CAPITAL MARKETS LIMITED Director 18 December, 2019 Computer Related Services
BISHAL AGARWAL	KMP	01 August, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY