Company Information

CIN
Status
Date of Incorporation
30 March 1995
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
4,360,000
Authorised Capital
4,400,000

Directors

Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
for over 1 year
Mukesh Agarwal
Mukesh Agarwal
Director/Designated Partner
for over 6 years

Past Directors

Suchita Mozika
Suchita Mozika
Director
about 15 years ago
Sanjay Kumar Mozika
Sanjay Kumar Mozika
Director
about 15 years ago
Sagar Mall Agarwalla
Sagar Mall Agarwalla
Director
over 16 years ago
Girija Thakur
Girija Thakur
Director
almost 20 years ago
Birja Thakur
Birja Thakur
Director
almost 20 years ago

Documents

Form ADT-1-22032021_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Form ADT-3-11112020_signed
Resignation letter-11112020
Optional Attachment-(1)-11112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29072019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-22112018_signed
Optional Attachment-(2)-17112018

Frequently Asked Questions

When was the Sidney management & financial services pvt. ltd. incorporated?

The Sidney management & financial services pvt. ltd. was incorporated with ROC on 30 March 1995 as .

Where has the Sidney management & financial services pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 070392.

What is the E-filing status of the company?

The status of Sidney management & financial services pvt. ltd. is Active.

Number of Key Management personnel of the Sidney management & financial services pvt. ltd.?

The company has 7 key management personnel in the company.

Who are the directors of the Sidney management & financial services pvt. ltd.?

The appointed directors in the company are:

  • Birja thakur
  • Sanjay kumar mozika
  • Sagar mall agarwalla
  • Girija thakur
  • Suchita mozika
  • Sumit agarwal
  • Mukesh agarwal