CIN |
|
|
Company Name |
SREELALL FOREIGN MONEY CHANGERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
89520 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 May 1999 |
|
Age of Company |
24 years, 10 month, 26 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,720,000 |
|
Paid up capital |
₹2,720,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SREELALL FOREIGN MONEY CHANGERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
23A NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 7 KOLKATA WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01840158 |
Director |
28 May 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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09490353 |
Director |
08 January 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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Name |
Address |
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ICMS LOGISTICS PRIVATE LIMITED | 33/1,Netaji Subhas Road, Marshall House, Room No. 743, 7th Floor, Kolkata-700001 Kolkata WB 700001 IN |
AAI-9305 |
SSBJ IMPEX LLP | 33/1 NETAJI SUBHAS ROAD ROOM NO. 768, 7TH FLOOR KOLKATA Kolkata WB 700001 IN |
U51109WB2007PTC115033 |
ASD TRADING PRIVATE LIMITED | 10TH FLOOR, ROOM NO. 47 23A NETAJI SUBHAS ROAD KOLKATA Kolkata WB 700001 IN |
| 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 | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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