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SNP INVESTMENT & TRADING CO LTD

CIN : U51909WB1982PLC035048
|
ROC : RoC-Kolkata
Active
Last Updated On : 02-04-2023
CINU51909WB1982PLC035048
Company NameSNP INVESTMENT & TRADING CO LTD
ROC CodeRoC-Kolkata
Registration Number035048
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-07-1982
Registered Address91 R N MUKHERJEE ROAD KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM20-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00305010UMA SHANKAR ASOPA29-01-2010
02555564DEEPAK KUMAR SHARMA15-11-2016
09759348PARAMITA SARKAR01-02-2023
SNP INVESTMENT & TRADING CO 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 06-07-1982. Its Corporate Identification Number (CIN) is U51909WB1982PLC035048, and it carries the registration number 035048. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SNP INVESTMENT & TRADING CO LTD has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 91 R N MUKHERJEE ROAD KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 SNP INVESTMENT & TRADING CO LTD?
    91 R N MUKHERJEE ROAD KOLKATA WB 700001 IN
  • Who are the owners / directors of SNP INVESTMENT & TRADING CO LTD?
    • UMA SHANKAR ASOPA
    • DEEPAK KUMAR SHARMA
    • PARAMITA SARKAR
  • How can I contact SNP INVESTMENT & TRADING CO LTD?
    [email protected]
  • When was SNP INVESTMENT & TRADING CO LTD established?
    It was founded on 06-07-1982 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

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.