Company Information

CIN
U51109WB1996PTC076431
Status
Date of Incorporation
08 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,985,000
Authorised Capital
3,000,000

Directors

Manik Chand Maheswari
Manik Chand Maheswari
Director
for almost 21 years
Ashok Kumar Maheswari
Ashok Kumar Maheswari
Director/Designated Partner
for almost 21 years

Past Directors

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed

Frequently Asked Questions

What is the date of Sanjay fincom pvt ltd incorporation?

Incorporation date of the company is 08 January 1996 .

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 2.

Sanjay fincom pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar maheswari
  • Manik chand maheswari