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COSY FINANCIAL SERVICES PVT LTD

CIN : U65993WB1996PTC077222
|
ROC : RoC-Kolkata
Active
Last Updated On : 15-06-2023
CINU65993WB1996PTC077222
Company NameCOSY FINANCIAL SERVICES PVT LTD
ROC CodeRoC-Kolkata
Registration Number077222
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)59,12,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-02-1996
Registered Address16 TARA CHAND DUTT ST KOLKATA WB 700073 IN
Email Idcosyfinancialservicespvtltd@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00772801TIRLOCHAN SINGH08-09-2014
00822168CHARANJIT SINGH20-12-2010
COSY FINANCIAL SERVICES PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-02-1996. Its Corporate Identification Number (CIN) is U65993WB1996PTC077222, and it carries the registration number 077222. Currently, its eFiling status is listed as Active”.
From a financial standpoint, COSY FINANCIAL SERVICES PVT LTD has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹59,12,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 16 TARA CHAND DUTT ST KOLKATA WB 700073 IN. Correspondence or inquiries may be sent to the official email address, cosyfinancialservicespvtltd@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for COSY FINANCIAL SERVICES PVT LTD?
    16 TARA CHAND DUTT ST KOLKATA WB 700073 IN
  • Who are the owners / directors of COSY FINANCIAL SERVICES PVT LTD?
    • TIRLOCHAN SINGH
    • CHARANJIT SINGH
  • How can I contact COSY FINANCIAL SERVICES PVT LTD?
  • When was COSY FINANCIAL SERVICES PVT LTD established?
    It was founded on 13-02-1996 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-41,52,200
MGT-71,43,200
Total Penalty2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)29,540

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.