Company · U67190WB2020PTC241320
Alfe Sani Forex Private Limited
Alfe Sani Forex Private Limited is an active company, incorporated in 2020, registered in Kolkata. 2 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹26 lakh
- Authorised
- ₹26 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Md Nasimuddin Khan | Individual Promoter | 2020 | Serving | 08962802 |
| Saif Ali Khan | Individual Promoter | 2020 | Serving | 08962873 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 4, Waliulla Lane, Ground FloorNa, KolkataKolkata, West Bengal, 700016
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Aug 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 241320
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.