Company Information

CIN
U67190WB1996PLC077869
Status
Date of Incorporation
08 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,046,000
Authorised Capital
2,500,000

Directors

Kamal Jeet Mishra
Kamal Jeet Mishra
Director/Designated Partner
for over 6 years
Sanjay Kumar Periwal
Sanjay Kumar Periwal
Director/Designated Partner
for over 6 years

Past Directors

Sunil Daftari
Sunil Daftari
Director
over 16 years ago
Suresh Daftari
Suresh Daftari
Director
over 16 years ago
Surendar Kumar Sethia
Surendar Kumar Sethia
Director
over 16 years ago
Mahavir Ranka
Mahavir Ranka
Director
over 18 years ago
Punam Chand Kachawa
Punam Chand Kachawa
Director
over 18 years ago

Documents

Form DPT-3-17062020-signed
Form ADT-1-12012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form DIR-11-16122019_signed
Proof of dispatch-16122019
Notice of resignation filed with the company-16122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
List of share holders, debenture holders;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Form DIR-12-26012019_signed

Frequently Asked Questions

What is the incorporation date of the Sumangal financial services (p) ltd?

Incorporation date of the company is 08 March 1996 .

What is the state of the Sumangal financial services (p) ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Sumangal financial services (p) ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sumangal financial services (p) ltd?

Sumangal financial services (p) ltd has appointed 7 of directors.

Who are the appointed Directors in Sumangal financial services (p) ltd?

The appointed directors in the company are:

  • Surendar kumar sethia
  • Suresh daftari
  • Punam chand kachawa
  • Mahavir ranka
  • Sunil daftari
  • Sanjay kumar periwal
  • Kamal jeet mishra