Company Information

CIN
Status
Date of Incorporation
28 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Karttik Das
Karttik Das
Director/Designated Partner
for over 1 year
Suman Bachar Biswas
Suman Bachar Biswas
Director/Designated Partner
for about 6 years

Past Directors

Harendra Prasad Gupta
Harendra Prasad Gupta
Director
over 13 years ago
Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
over 13 years ago
Vikash Chokhani
Vikash Chokhani
Director
over 21 years ago

Charges

0
14 October 2005
The Federal Bank Ltd.
20 Lak
14 October 2005
The Federal Bank Ltd.
0
14 October 2005
The Federal Bank Ltd.
0
14 October 2005
The Federal Bank Ltd.
0
14 October 2005
The Federal Bank Ltd.
0
14 October 2005
The Federal Bank Ltd.
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-28102019
Evidence of cessation;-28102019
Interest in other entities;-28102019
Form DIR-12-28102019_signed
Declaration by first director-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Notice of resignation;-28102019
Form ADT-1-13102019_signed
Form ADT-3-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Resignation letter-13102019
Optional Attachment-(1)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed

Frequently Asked Questions

What is the date of Shree financial services pvt.ltd. incorporation?

Incorporation date of the company is 28 August 1995 .

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 5.

Shree financial services pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sanjiv kumar dalmia
  • Harendra prasad gupta
  • Vikash chokhani
  • Suman bachar biswas
  • Karttik das