Company · U65999WB2019PTC230217
Sonali Forex Private Limited
Sonali Forex Private Limited is an active company, incorporated in 2019, registered in Kolkata. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹30 lakh
- Authorised
- ₹30 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Madan Roy | Individual Promoter | 2019 | Serving | 08350808 |
| Nil Mallick | Individual Promoter | 2019 | Serving | 08350809 |
| Provat Chandra Mallick | Individual Promoter | 2019 | Serving | 08350810 |
| Mallika Mandal Mallick | Director | 2024 | Serving | 10478171 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Ground Floor Plot No 51 Roy Mullick Colony Dum Dum North 24 ParganasNa, KolkataKolkata, West Bengal, 700030
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 230217
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.