It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 | Kolkata, West Bengal, India | ActivePoulami Trading & Investment Pvt.Ltd., a active private limited company, was established on 10 December 1991 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65993WB1991PTC053778. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.76 Cr.
It upholds a compliant status. Its leadership includes Sanju Baldi (Director), Mahendra Kumar Nahar (Director), Swati Baldi (Director). Past directors included Sanju Baldi, Shiv Prakash Baldi, Swati Baldi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 62 Bentick Street 3Rd Floorroom No 33, Kolkata, West Bengal, 700069.
U65993WB1991PTC053778
053778
10 December 1991
₹2.00 Cr
₹1.76 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanju Baldi | Director | 01 Oct 2011 | Current |
| Mahendra Kumar Nahar | Director | 31 Dec 1998 | Current |
| Swati Baldi | Director | 01 Oct 2011 | Current |
| Vivek Tapadiya | Director | 24 Aug 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Aug 2013 | Past |
| Pramod Abcsdd | Director | 27 Oct 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Aug 2013 | Past |
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Poulami Trading & Investment Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Poulami Trading & Investment.Ltd. had a promoter holding of 16.97% and a public holding of 83.03%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Poulami Trading & Investment Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Poulami Trading & Investment Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on Vivek Tapadiya was appointed as a Director was appointed as a Director on 24 Aug 2020 & has been associated with this company since 5 years 4 months . was documented.
Sanju Baldi was appointed as a Director was appointed as a Director on 01 Oct 2011 & has been associated with this company since 14 years 3 months . was recorded as a recent event.
Progress on Swati Baldi was appointed as a Director was appointed as a Director on 01 Oct 2011 & has been associated with this company since 14 years 3 months . was documented.
The activity Mahendra Kumar Nahar was appointed as a Director was appointed as a Director on 31 Dec 1998 & has been associated with this company since 27 years 3 days . was completed.
The CIN of Poulami Trading & Investment Pvt.Ltd. is U65993WB1991PTC053778.
Poulami Trading & Investment Pvt.Ltd. is headquartered at 62 Bentick Street 3Rd Floorroom No 33, Kolkata, West Bengal, 700069.
Poulami Trading & Investment Pvt.Ltd. was incorporated on 10 December 1991.
The current directors of Poulami Trading & Investment Pvt.Ltd. are
The primary industry of Poulami Trading & Investment Pvt.Ltd. is Financial And Insurance Service.
Poulami Trading & Investment Pvt.Ltd. is unlisted.
The authorized capital of Poulami Trading & Investment Pvt.Ltd. is ₹2.00 Cr, and the paid-up capital is ₹1.76 Cr.
The compliance status of Poulami Trading & Investment Pvt.Ltd. is Compliant.
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