Company · U67120WB1992PTC055326
Sanveen Investment PVT LTD
Sanveen Investment PVT LTD is an active company, incorporated in 1992, registered in Kolkata. 2 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1992
- Paid-up capital
- ₹49 lakh
- Authorised
- ₹50 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sanjay Kumar Thard | Director | 1992 | Serving | 00364768 |
| Bina Thard | Director | 2021 | Serving | 00364870 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 8a,Allenby Road3rd FloorL.R.Sarani, KolkataKolkata, West Bengal, 700020
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 28 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 055326
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.