SONALI MONEY EXCHANGER LIMITED is a Public Company, Which CIN Number is U74992WB2012PLC173340 , was incorporated 12 Year(s) 10 Month(s) 21 Day(s) ago on dated 01-Feb-2012 . SONALI MONEY EXCHANGER LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KOLKATA. As regarding the financial status on the time of registration of SONALI MONEY EXCHANGER LIMITED Company its authorized share capital is Rs. 2600000 and its paid up capital is Rs. 2600000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 74992, Main Activity of the said Company SONALI MONEY EXCHANGER LIMITED is : , Business brokerage activities, i.e. arranging for the purchase and sale of small and medium-sized businesses. Also included are appraisal activities other than for real estate and insurance, It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES.
The registration number of this company is 173340 .Its Email address is eventwwc2009@gmail.com and its registered address is where Company is actual registered : UTTAR PARA, (MAUJA-GEDE, J.L. NO.-51), MATIYARI BANPUR, KRISHNAGANJ NADIA WB 741503 IN. For any Query You can reach this company by email address or Postal address.
SONALI MONEY EXCHANGER LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of SONALI MONEY EXCHANGER LIMITED are
ABHIJIT BISWAS , ALOKA GHOSH , BIJOY HALDER , KRISHNA GHOSH , MADHUSUDAN BISWAS , PRANAB MONDAL , SANJOY BISWAS , SHYAMALI NATH , SUSMITA GHOSH , TAPAS TARAFDER , TUTUL PRAMANICK ,.
Current status of SONALI MONEY EXCHANGER LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
173340
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
12 Year(s) 10 Month(s) 21 Day(s)
Business Activity Code :
74992
Main Business Activity Detail :
Business brokerage activities, i.e. arranging for the purchase and sale of small and medium-sized businesses. Also included are appraisal activities other than for real estate and insurance, It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
120
Authorised Capital :
₹ 2600000
Paid up capital :
₹ 2600000
Number of Employees in SONALI MONEY EXCHANGER LIMITED :
Login to Get information related to Number of employees in SONALI MONEY EXCHANGER LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 05183203 | ABHIJIT BISWAS | Director | 2012-02-01 | View other directorships | |
| 05154236 | ALOKA GHOSH | Director | 2012-02-01 | View other directorships | |
| 06923879 | BIJOY HALDER | Additional Director | 2018-07-18 | View other directorships | |
| 05154245 | KRISHNA GHOSH | Director | 2012-02-01 | View other directorships | |
| 05183197 | MADHUSUDAN BISWAS | Director | 2012-02-01 | View other directorships | |
| 05154248 | PRANAB MONDAL | Director | 2012-02-01 | View other directorships | |
| 05154253 | SANJOY BISWAS | Director | 2012-02-01 | View other directorships | |
| 05154255 | SHYAMALI NATH | Director | 2012-02-01 | View other directorships | |
| 05183207 | SUSMITA GHOSH | Director | 2012-02-01 | View other directorships | |
| 05154259 | TAPAS TARAFDER | Managing Director | 2012-02-01 | View other directorships | |
| 05154264 | TUTUL PRAMANICK | Director | 2012-02-01 | View other directorships | |
Email ID:
eventwwc2009@gmail.com
Website:
Registered Office Address:
UTTAR PARA, (MAUJA-GEDE, J.L. NO.-51), MATIYARI BANPUR, KRISHNAGANJ NADIA WB 741503 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SONALI MONEY EXCHANGER LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of SONALI MONEY EXCHANGER LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SONALI MONEY EXCHANGER LIMITED | West Bengal | 741503 | UTTAR PARA, (MAUJA-GEDE, J.L. NO.-51), MATIYARI BANPUR, KRISHNAGANJ NADIA WB 741503 IN |
Company name is a SONALI MONEY EXCHANGER LIMITED registered in West Bengal.
CIN NUMBER of SONALI MONEY EXCHANGER LIMITED is : U74992WB2012PLC173340 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 01-Feb-2012. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SONALI MONEY EXCHANGER LIMITED Authorised Capital (Rs): 2600000 & Paid up Capital(Rs) : 2600000.
SONALI MONEY EXCHANGER LIMITED Is Registered in West Bengal state under ROC-KOLKATA, And Registered Office is - UTTAR PARA, (MAUJA-GEDE, J.L. NO.-51), MATIYARI BANPUR, KRISHNAGANJ NADIA WB 741503 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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