SANGHA SHREE INVESTMENTS & TRADING COMPANY LIMITED

OVERVIEW - SANGHA SHREE INVESTMENTS & TRADING COMPANY LIMITED

Sangha Shree Investments & Trading Company Limited was an unlisted public company incorporated on 19 August, 1987. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 60.00 lac and the total paid-up capital was INR 52.27 lac.

The current status of Sangha Shree Investments & Trading Company Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sangha Shree Investments & Trading Company Limited, per our records, was held on 19 October, 2021.

The Corporate Identification Number (CIN) of Sangha Shree Investments & Trading Company Limited is U67120WB1987PLC042858. The registered office of Sangha Shree Investments & Trading Company Limited was at 9/1, R. N. MUKHERJEE ROAD, KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - SANGHA SHREE INVESTMENTS & TRADING COMPANY LIMITED

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Directors - SANGHA SHREE INVESTMENTS & TRADING COMPANY LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Tolaram Chachan who was appointed on 19 August, 1987. Tolaram Chachan has been on the board for more than 37 years. The most recently appointed directors are Jyotsna Poddar and Arun Kumar Poddar, who were appointed on 27 December, 1990.

Jyotsna Poddar has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 32 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
TOLARAM CHACHAN	Director	19 August, 1987	Other directorships - MANAVTA HOLDINGS LIMITED,  LA MONDE EXPORTS PRIVATE LIMITED,  JHALAK MARKETING PVT. LTD.,  MONEY LINE FINVEST PRIVATE LIMITED,  HTL INVESTMENT & TRADING COMPANY LIMITED,  MODERN HOUSEHOLD AND ACCESSORIES TRADING PRIVATE LIMITED,
JYOTSNA PODDAR	Director	27 December, 1990	Other directorships - SYNDAK TEA TECH LTD,  ADVENTZ HOMECARE PRIVATE LIMITED,  ADVENTZ DEVELOPERS LLP,  LIONEL EDWARDS LTD,  ADVENTZ INVESTMENTS AND HOLDINGS LIMITED,  ABHISHEK HOLDINGS PRIVATE LIMITED,  NILGIRI PLANTATIONS LTD,  LIONEL INDIA LIMITED,  RONSON TRADERS LTD,  ADVENTZ FINANCE PRIVATE LIMITED,  TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED,  YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED,  ZUARI INDUSTRIES LIMITED,  FLINTA REAL ESTATE LLP,
ARUN KUMAR PODDAR	Director	27 December, 1990	Other directorships - SUDHANSHU DEVELOPERS PVT LTD,  BLOOM SUN FRESH (INDIA) PRIVATE LIMITED,  NISSAN EDUCATIONAL SERVICES PVT.LTD.,  OPTIMA FILMS PRIVATE LIMITED,  THE MODEL MANUFACTURING CO PVT LTD,  TIVOLI COURT PVT LTD,  PODDAR PROJECTS LTD,  UNIFIED PROMOTERS LLP,  HOPE HOUSING DEVELOPMENT CORPORATION LTD,  BLOOM SUNFRESH LLP,  HERITAGE TELEVENTURE AND MEDIA PRIVATE LIMITED,  BALAJI METAL & SPONGE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
TOLARAM CHACHAN	Director	19 August, 1987	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANAVTA HOLDINGS LIMITED Director 04 April, 2001 Trading LA MONDE EXPORTS PRIVATE LIMITED Director 02 April, 2009 Trading JHALAK MARKETING PVT. LTD. Director 30 September, 2006 Trading MONEY LINE FINVEST PRIVATE LIMITED Director 28 August, 2003 Finance HTL INVESTMENT & TRADING COMPANY LIMITED Director 20 May, 1986 Business Services MODERN HOUSEHOLD AND ACCESSORIES TRADING PRIVATE LIMITED Director 19 July, 2004 Trading
JYOTSNA PODDAR	Director	27 December, 1990	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SYNDAK TEA TECH LTD Director 09 February, 1998 Agriculture and Allied Activities ADVENTZ HOMECARE PRIVATE LIMITED Director 13 January, 2015 Business Services ADVENTZ DEVELOPERS LLP Director 02 February, 2017 Other Business Activities LIONEL EDWARDS LTD Director 01 January, 1987 Trading ADVENTZ INVESTMENTS AND HOLDINGS LIMITED Director 26 June, 1997 Trading ABHISHEK HOLDINGS PRIVATE LIMITED Director 10 January, 2001 Finance NILGIRI PLANTATIONS LTD Director 31 January, 1979 Agriculture and Allied Activities LIONEL INDIA LIMITED Director 03 April, 1997 Trading RONSON TRADERS LTD Director 05 February, 1993 Trading ADVENTZ FINANCE PRIVATE LIMITED Director 01 April, 2022 Finance TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED Director 20 March, 2015 Real Estate and Renting YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED Director 04 August, 1994 Finance ZUARI INDUSTRIES LIMITED Director 15 May, 2009 Finance FLINTA REAL ESTATE LLP Director 22 February, 2021
ARUN KUMAR PODDAR	Director	27 December, 1990	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUDHANSHU DEVELOPERS PVT LTD Director 01 July, 2010 Real Estate and Renting BLOOM SUN FRESH (INDIA) PRIVATE LIMITED Director 24 June, 2021 Manufacturing (Food products and beverages) NISSAN EDUCATIONAL SERVICES PVT.LTD. Director 17 June, 2000 Education OPTIMA FILMS PRIVATE LIMITED Director 22 August, 2007 Recreational, cultural and sporting activities THE MODEL MANUFACTURING CO PVT LTD Director 15 February, 1991 Manufacture of textiles TIVOLI COURT PVT LTD Director 21 December, 1979 Agriculture and Allied Activities PODDAR PROJECTS LTD Director 15 July, 2018 Trading UNIFIED PROMOTERS LLP Director 11 November, 2016 HOPE HOUSING DEVELOPMENT CORPORATION LTD Director 20 March, 1996 Finance BLOOM SUNFRESH LLP Director 16 June, 2020 Wholesale trade and commission trade, except of motor vehicles and motorcycles HERITAGE TELEVENTURE AND MEDIA PRIVATE LIMITED Director 18 October, 2007 Recreational, cultural and sporting activities BALAJI METAL & SPONGE PRIVATE LIMITED Director 01 July, 2010 Manufacturing (Metals & Chemicals and their products)