Company Information

CIN
U67120WB1995PTC072815
Status
Date of Incorporation
12 July 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
753,100
Authorised Capital
800,000

Directors

Biman Kumar Chatterjee
Biman Kumar Chatterjee
Director
for over 17 years
Uttam Kumar Shaha
Uttam Kumar Shaha
Director
for about 13 years
Binoy Kumar Saha
Binoy Kumar Saha
Director
for over 17 years

Past Directors

Sudip Kumar Mitra
Sudip Kumar Mitra
Director
about 13 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
almost 28 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-24012017_signed

Frequently Asked Questions

When was the Silver awn finexim pvt.ltd. incorporated?

The Silver awn finexim pvt.ltd. was incorporated with ROC on 12 July 1995 as .

Where has the Silver awn finexim pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 072815.

What is the E-filing status of the company?

The status of Silver awn finexim pvt.ltd. is Active.

Number of Key Management personnel of the Silver awn finexim pvt.ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Silver awn finexim pvt.ltd.?

The appointed directors in the company are:

  • Binoy kumar saha
  • Uttam kumar shaha
  • Sudip kumar mitra
  • Sanjay agarwal
  • Biman kumar chatterjee