Company Information

CIN
U51909WB1995PTC074464
Status
Date of Incorporation
21 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,625,200
Authorised Capital
65,000,000

Directors

Santosh Kumar Agrawal
Santosh Kumar Agrawal
Director/Designated Partner
for almost 2 years
Sajjan Kumar Naredi
Sajjan Kumar Naredi
Director/Designated Partner
for almost 2 years
Budh Narayan Gupta
Budh Narayan Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Abhijit Bose
Abhijit Bose
Additional Director
about 9 years ago
Vikas Kandoi
Vikas Kandoi
Director
almost 14 years ago
Pintu Agarwal
Pintu Agarwal
Director
over 15 years ago
Chandra Bhushan Jha
Chandra Bhushan Jha
Director
over 15 years ago
Vikash Goenka
Vikash Goenka
Director
over 15 years ago
Jay Chandra Jha
Jay Chandra Jha
Additional Director
almost 18 years ago
Asha Ram Kakra
Asha Ram Kakra
Additional Director
almost 18 years ago
Subhash Chand Saraogi
Subhash Chand Saraogi
Director
about 29 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201204
Form MGT-14-23112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Optional Attachment-(1)-16112020
Altered memorandum of association-16112020
Altered articles of association-16112020
Form ADT-1-11092020_signed
Copy of resolution passed by the company-11092020
Copy of written consent given by auditor-11092020
Form PAS-3-23072020_signed
Copy of the special resolution authorizing the issue of bonus shares;-22072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072020
Copy of Board or Shareholders? resolution-22072020
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed

Frequently Asked Questions

What is the date of S. k. finserve private limited incorporation?

Incorporation date of the company is 21 September 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

S. k. finserve private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikash goenka
  • Asha ram kakra
  • Budh narayan gupta
  • Sajjan kumar naredi
  • Subhash chand saraogi
  • Jay chandra jha
  • Chandra bhushan jha
  • Pintu agarwal
  • Vikas kandoi
  • Santosh kumar agrawal
  • Abhijit bose