SONALI MONEY EXCHANGER LIMITED
CIN: U74992WB2012PLC173340
Pulls the latest MCA data for this record.
Authorized Capital
₹26 Lakh
Paid-up Capital
₹26 Lakh
Company Status
Active
Total Directors
8
Last AGM
30 Sept 2024
Balance Sheet
31 Mar 2024
SONALI MONEY EXCHANGER LIMITED having CIN U74992WB2012PLC173340 is a public company incorporated with MCA on 1st February 2012. SONALI MONEY EXCHANGER LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Kolkata II with an Authorized Share Capital of ₹26,00,000 and paid-up capital of ₹26,00,000. Current status of SONALI MONEY EXCHANGER LIMITED is Active.
Company Information
| CIN | U74992WB2012PLC173340 |
| Company Status | Active |
| Registration Number | 173340 |
| Date of Incorporation | 1 February 2012 |
| RoC | ROC Kolkata II |
| Company Age | 14 years, 3 months, 19 days |
| Authorized Capital | ₹26,00,000 |
| Paid-up Capital | ₹26,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | 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 |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2024 |
| Date of Latest Balance Sheet | 31 March 2024 |
Contact Information
Registered Address
UTTAR PARA, (MAUJA-GEDE, J.L. NO.-51), MATIYARI BANPUR, KRISHNAGANJ, NADIA, West Bengal, India,
741503*****IFOREX.KOL@GMAIL.COM
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Website
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Contact Number
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Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
8 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 05154236 | Director | Locked | Locked | |
| 05154264 | Director | Locked | Locked | |
| 05154245 | Director | Locked | Locked | |
| 05154248 | Director | Locked | Locked | |
| 05154253 | Director | Locked | Locked | |
| 05183207 | Director | Locked | Locked | |
| 05154255 | Director | Locked | Locked | |
| 05154259 | Managing Director | Locked | Locked |
Data sourced from MCA public records.
8 current records
FAQ's on SONALI MONEY EXCHANGER LIMITED
Frequently asked questions about this company
SONALI MONEY EXCHANGER LIMITED having CIN U74992WB2012PLC173340 is a 14 years, 3 months, 19 days old public company incorporated with MCA on 1 February 2012. It is classified as a Non-government company under the class of Public company, registered at ROC Kolkata II with an Authorized Share Capital of ₹26 Lakh and Paid-up Capital of ₹26 Lakh.
The Corporate Identification Number (CIN) of SONALI MONEY EXCHANGER LIMITED is U74992WB2012PLC173340.
The registered office address of SONALI MONEY EXCHANGER LIMITED is UTTAR PARA, (MAUJA-GEDE, J.L. NO.-51), MATIYARI BANPUR, KRISHNAGANJ, NADIA, West Bengal, India — 741503.
As per MCA records, the current status of SONALI MONEY EXCHANGER LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2024. The company last updated its financials on 31 March 2024.
SONALI MONEY EXCHANGER LIMITED has an Authorized Share Capital of ₹26 Lakh and a Paid-up Capital of ₹26 Lakh.
SONALI MONEY EXCHANGER LIMITED is involved in Business brokerage activities, i.
SONALI MONEY EXCHANGER LIMITED has 8 directors: ALOKA GHOSH (DIN: 05154236) and TUTUL PRAMANICK (DIN: 05154264) and KRISHNA GHOSH (DIN: 05154245) and PRANAB MONDAL (DIN: 05154248) and SANJOY BISWAS (DIN: 05154253) and SUSMITA GHOSH (DIN: 05183207) and SHYAMALI NATH (DIN: 05154255) and TAPAS TARAFDER (DIN: 05154259).