Company · U74992WB2012PLC173340
Sonali Money Exchanger Limited
Sonali Money Exchanger Limited is an active company, incorporated in 2012, registered in Gede. 8 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2012
- Paid-up capital
- ₹26 lakh
- Authorised
- ₹26 lakh
- Directors
- 8
Directors and officers · 8
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Tapas Tarafder | Director | 2012 | Serving | 05154259 |
| Aloka Ghosh | Director | 2012 | Serving | 05154236 |
| Krishna Ghosh | Director | 2012 | Serving | 05154245 |
| Pranab Mondal | Director | 2012 | Serving | 05154248 |
| Sanjoy Biswas | Director | 2012 | Serving | 05154253 |
| Shyamali Nath | Director | 2012 | Serving | 05154255 |
| Tutul Pramanick | Director | 2012 | Serving | 05154264 |
| Susmita Ghosh | Director | 2012 | Serving | 05183207 |
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 |
| 31-03-2020 | Annual return | Not filed |
Registration
- Registered office
- Uttarpara , (Mauja-Gede , J.L No 51 ) Matiyari , Banpur , Krishnaganj,Gede, West Bengal, 741503
- Registrar
- ROC Kolkata
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 173340
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.