Company Information

CIN
Status
Date of Incorporation
07 October 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,520,000
Authorised Capital
20,000,000

Directors

Yuvraaj Nopany
Yuvraaj Nopany
Director/Designated Partner
for over 1 year
Shilpa Nopany
Shilpa Nopany
Director
for almost 15 years
Ashok Kumar Khemka
Ashok Kumar Khemka
Director/Designated Partner
for over 1 year
Vijay Kumar Nopany
Vijay Kumar Nopany
Director/Designated Partner
for over 1 year

Past Directors

Ajoy Kumar Mohta
Ajoy Kumar Mohta
Director
about 18 years ago
Sanjay Rawka
Sanjay Rawka
Director
about 19 years ago
Subhash Chandra Swaika
Subhash Chandra Swaika
Director
about 19 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form ADT-1-19062017_signed
Copy of the intimation sent by company-19062017
Optional Attachment-(1)-19062017
Copy of written consent given by auditor-19062017
Form ADT-3-01062017-signed
Resignation letter-30052017

Frequently Asked Questions

What is the date of Premier fintrade limited incorporation?

Incorporation date of the company is 07 October 2005 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Premier fintrade limited has appointed how many directors?

The appointed directors in the company are:

  • Subhash chandra swaika
  • Vijay kumar nopany
  • Shilpa nopany
  • Ashok kumar khemka
  • Sanjay rawka
  • Yuvraaj nopany
  • Ajoy kumar mohta