Company Information

CIN
U65993WB1981PLC034162
Status
Date of Incorporation
28 September 1981
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2006
Last Annual Meeting
27 September 2006
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Paras Nath Gupta
Paras Nath Gupta
Director/Designated Partner
for over 1 year
Sanjoy Ghosh
Sanjoy Ghosh
Director/Designated Partner
for over 16 years
Vikram Poddar
Vikram Poddar
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form EES- 2010-230810.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230810.PDF
Affidavit -to be given individually by director-s---230810.PDF
Copy of Board resolution showing authorisation given for filing this application-230810.PDF
Indemnity bond -to be given individually or collectively by director-s--230810.PDF
Form EES- 2010-230810.PDF
Form 32-230610-010708.PDF
Form 66-200107.OCT
Form 20B-200107.OCT
Form 23AC-010107.OCT
Form 23ACA-010107.OCT
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 32.PDF
Certificate of Incorporation.PDF
Annual Return.PDF
Balance Sheet.PDF

Frequently Asked Questions

When was the Safex trading & finance ltd incorporated?

The Safex trading & finance ltd was incorporated with ROC on 28 September 1981 as .

Where has the Safex trading & finance ltd been incorporated?

The company was incorporated in Kolkata with registration number 034162.

What is the E-filing status of the company?

The status of Safex trading & finance ltd is Strike Off.

Number of Key Management personnel of the Safex trading & finance ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Safex trading & finance ltd?

The appointed directors in the company are:

  • Vikram poddar
  • Sanjoy ghosh
  • Paras nath gupta