Company Information

CIN
Status
Date of Incorporation
30 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,515,000
Authorised Capital
110,000,000

Directors

Sanjay Prakash Pandey
Sanjay Prakash Pandey
Director/Designated Partner
for about 15 years
Hemant Kumar Jain
Hemant Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Prem Chandra Lal Srivastav
Prem Chandra Lal Srivastav
Director
about 17 years ago

Documents

Form DPT-3-23122020_signed
Auditor?s certificate-17122020
Form DPT-3-03062020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL document in respect Consolidated financial statement-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form DIR-12-28062019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Form AOC - 4 CFS-20122018_signed

Frequently Asked Questions

When was the Classic fintrex private limited incorporated?

The Classic fintrex private limited was incorporated with ROC on 30 March 1994 as .

Where has the Classic fintrex private limited been incorporated?

The company was incorporated in Kolkata with registration number 062785.

What is the E-filing status of the company?

The status of Classic fintrex private limited is Active.

Number of Key Management personnel of the Classic fintrex private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Classic fintrex private limited?

The appointed directors in the company are:

  • Prem chandra lal srivastav
  • Hemant kumar jain
  • Sanjay prakash pandey