Company Information

CIN
U65191WB2004PTC100630
Status
Date of Incorporation
07 December 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rani Guha
Rani Guha
Director
for almost 17 years
Tushar Kanti Guha
Tushar Kanti Guha
Director
for almost 17 years

Past Directors

Documents

FormSchV-280110 for the FY ending on-310309.OCT
Form23AC-280110 for the FY ending on-310309.OCT
Form 23AC-030109.OCT
Form 20B-030109.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070408.PDF
AoA - Articles of Association-070408.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070408.PDF
MoA - Memorandum of Association-070408.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070408.PDF
Form 23-260308.PDF
Copy of resolution-260308.PDF
MoA - Memorandum of Association-260308.PDF
Form 18-170308.PDF
Evidence of cessation-120308.PDF
Form 32-120308.PDF
Form 32-250208.PDF
Form 20B-060208.OCT
Form 23AC-060208.OCT
Form 20B-010107.OCT
Form 23AC-010107.OCT

Frequently Asked Questions

When was the Siliguri money changer private limited incorporated?

The Siliguri money changer private limited was incorporated with ROC on 07 December 2004 as .

Where has the Siliguri money changer private limited been incorporated?

The company was incorporated in Kolkata with registration number 100630.

What is the E-filing status of the company?

The status of Siliguri money changer private limited is Strike Off.

Number of Key Management personnel of the Siliguri money changer private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Siliguri money changer private limited?

The appointed directors in the company are:

  • Tushar kanti guha
  • Rani guha