Company Information

CIN
U65999WB1995PTC070714
Status
Date of Incorporation
31 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,905,000
Authorised Capital
10,000,000

Directors

Sanjay Daga
Sanjay Daga
Director/Designated Partner
for over 1 year
Shree Ballabh Daga
Shree Ballabh Daga
Director/Designated Partner
for over 29 years

Past Directors

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-21122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016
List of share holders, debenture holders;-25122016
Form AOC-4-25122016_signed

Frequently Asked Questions

What is the date on which the Subtle investment & finance pvt.ltd. incorporated?

Subtle investment & finance pvt.ltd. was incorporated on 31 March 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Subtle investment & finance pvt.ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Subtle investment & finance pvt.ltd.?

2 of directors are associated with the company.

What is the number of directors associated with Subtle investment & finance pvt.ltd.?

2 of directors are associated with the company.