Company · U65999WB1995PTC067437
Terai Financial Services PVT. LTD.
Terai Financial Services PVT. LTD. is an active company, incorporated in 1995, registered in Kolkata. 7 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹4.6 lakh
- Authorised
- ₹5 lakh
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sita Ram Sharma | Director | 1997 | Serving | 00374845 |
| Binita Singhania | Beneficial Owner | 2010 | Serving | 02812895 |
| Ajit Kumar Agarwala | Director | 2023 | Serving | 00265775 |
| Rajesh Singhania | Director | 2023 | Serving | 00175175 |
| Kamal Kishore Bihani | Director | 2023 | Serving | 00368827 |
| Dineshkumar Poonamchand Garg | Director | 2023 | Serving | 08925290 |
| Shashi Kala Agarwala | Director | 2023 | Serving | 00260171 |
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
- 10,Government Place (East) 1st FloorKolkata, West Bengal, 700069
- 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
- 067437
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.