Company · U65999WB2020PLN237663
Swapnamoy Nidhi Limited
Swapnamoy Nidhi Limited is an active company, incorporated in 2020, registered in Mollarbill. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹10 lakh
- Authorised
- ₹10 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Anup Mandal | Director | 2020 | Serving | 08773085 |
| Paritosh Kumar Mandal | Individual Promoter | 2020 | Serving | 08773086 |
| Dhiman Mandal | Individual Promoter | 2020 | Serving | 08773087 |
| Akhil Mondal | Director | 2021 | Serving | 09026513 |
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
- C/O Anup Mondal Vill-Mollarbill, Po-Samudragarh, Ps-NadanghatNa, BardhamanMollarbill, West Bengal, 713519
- Registrar
- ROC Kolkata
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 237663
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.