Company Information

CIN
U74999WB2012PTC175761
Status
Date of Incorporation
14 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sujata Chatterjee
Sujata Chatterjee
Director
for about 1 year
Lakshman Srinivasan
Lakshman Srinivasan
Beneficial Owner
for about 5 years
Swapan Kumar De
Swapan Kumar De
Director/Designated Partner
for almost 5 years
Murali Abhishek
Murali Abhishek
Director/Designated Partner
for over 1 year

Past Directors

Ramani Sundaresan Venkat Iyer
Ramani Sundaresan Venkat Iyer
Director
over 7 years ago
Santa Ghosh
Santa Ghosh
Additional Director
almost 8 years ago
Subir Kumar Dasgupta
Subir Kumar Dasgupta
Additional Director
over 9 years ago
Lakshman Srinivasan
Lakshman Srinivasan
Director
over 12 years ago
Sireen Sadhu
Sireen Sadhu
Director
over 12 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Form DPT-3-24062020-signed
Form DIR-12-04022020_signed
Optional Attachment-(1)-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Evidence of cessation;-03022020
Notice of resignation;-03022020
Form BEN - 2-23102019_signed
Declaration under section 90-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-28082019

Frequently Asked Questions

When was the Finshore commodities private limited incorporated?

The Finshore commodities private limited was incorporated with ROC on 14 March 2012 as .

Where has the Finshore commodities private limited been incorporated?

The company was incorporated in Kolkata with registration number 175761.

What is the E-filing status of the company?

The status of Finshore commodities private limited is Active.

Number of Key Management personnel of the Finshore commodities private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Finshore commodities private limited?

The appointed directors in the company are:

  • Sireen sadhu
  • Lakshman srinivasan
  • Ramani sundaresan venkat iyer
  • Sujata chatterjee
  • Subir kumar dasgupta
  • Santa ghosh
  • Murali abhishek
  • Swapan kumar de
  • Lakshman srinivasan