Company Information

CIN
Status
Date of Incorporation
23 March 1997
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
178,500
Authorised Capital
500,000

Directors

Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
for almost 14 years
Manish Kumar Sharma
Manish Kumar Sharma
Director
for almost 14 years
Amit Kumar Sharma
Amit Kumar Sharma
Director
for about 1 year

Past Directors

Atosh Das
Atosh Das
Additional Director
over 8 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 10 years ago
Santosh Kumar Sharma
Santosh Kumar Sharma
Director
almost 11 years ago
Shiv Ratan Sharma
Shiv Ratan Sharma
Director
almost 11 years ago
Ashok Kumar Saraf
Ashok Kumar Saraf
Director
over 17 years ago

Charges

0
07 November 2017
Dcb Bank Limited
14 Crore
25 June 2014
Danodia Investments And Finance Limited
50 Lak
20 December 2021
Others
0
07 November 2017
Others
0
25 June 2014
Danodia Investments And Finance Limited
0
20 December 2021
Others
0
07 November 2017
Others
0
25 June 2014
Danodia Investments And Finance Limited
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-19062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form CHG-4-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-23102019
Form DPT-3-10072019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-05112018
Form DIR-12-28102018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012018

Frequently Asked Questions

What is the incorporation date of the Finetrade sales agencies private limited?

Incorporation date of the company is 23 March 1997 .

What is the state of the Finetrade sales agencies private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Finetrade sales agencies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Finetrade sales agencies private limited?

Finetrade sales agencies private limited has appointed 8 of directors.

Who are the appointed Directors in Finetrade sales agencies private limited?

The appointed directors in the company are:

  • Ashok kumar saraf
  • Shiv ratan sharma
  • Santosh kumar sharma
  • Suresh kumar sharma
  • Mahesh kumar sharma
  • Manish kumar sharma
  • Amit kumar sharma
  • Atosh das