Sakuntala Dealing Pvt Ltd
About Sakuntala Dealing Pvt Ltd
Data last updated:
Sakuntala Dealing Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 21 December 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC077645.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kameshwar Jha and Ram Gopal Soni.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 25 Ratan Sarkar Garden Street, Kolkata, West Bengal, India – 700007.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Sakuntala Dealing Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address25 Ratan Sarkar Garden Street, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sakuntala Dealing Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sakuntala Dealing Pvt Ltd, buy the company report.
Board of directors of Sakuntala Dealing Pvt Ltd
Sakuntala Dealing has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kameshwar Jha | Director | 10 Jul 2006 | 20 Years 3 Months | As last reported |
| Ram Gopal Soni | Director | 28 Aug 2007 | 19 Years 2 Months | As last reported |
Legal cases
Sakuntala Dealing Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Vijaya Bank | Disposed |
To see the full case history of Sakuntala Dealing Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sakuntala Dealing Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sakuntala Dealing Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sakuntala Dealing Pvt Ltd has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Ram Gopal Soni was appointed as Director on 28 Aug 2007.
Frequently asked questions
Sakuntala Dealing has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sakuntala Dealing was a private limited company based in Kolkata, West Bengal, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 21 December 1995 and is registered under CIN U51109WB1995PTC077645. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sakuntala Dealing was incorporated on 21 December 1995. It is registered with the Registrar of Companies, Kolkata.
Sakuntala Dealing had 2 directors:
- Kameshwar Jha - Director
- Ram Gopal Soni - Director
The CIN (Corporate Identification Number) of Sakuntala Dealing is U51109WB1995PTC077645. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sakuntala Dealing is at 25 Ratan Sarkar Garden Street, Kolkata, West Bengal, India – 700007.
The latest financial statements of Sakuntala Dealing on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Sakuntala Dealing operated in the financial services industry, in the financial brokerage segment.
Sakuntala Dealing has 1 court case on record: 1 filed against it.
Ram Gopal Soni was appointed as Director on 28 Aug 2007. Ramdeo Rana ceased to be Managing Director on 28 Aug 2007. Kameshwar Jha was appointed as Director on 10 Jul 2006.