SUGAM FINANCIAL SILIGURI PRIVATE LIMITED
CIN U64990WR2026PTC292980
SUGAM FINANCIAL SILIGURI PRIVATE LIMITED is a private limited company incorporated on 20 March 2026 with the Registrar of Companies, Kolkata II. Its CIN is U64990WR2026PTC292980 and it is registered in Siliguri, West Bengal. Its main business activity is other financial service activities, except insurance and pension funding (NIC 64990). It has an authorised capital of ₹15,00,000 and a paid-up capital of ₹2,00,000. Its directors are RAJU RAY and NAYANMONI RAY.
Company details
- Name
- SUGAM FINANCIAL SILIGURI PRIVATE LIMITED
- CIN
- U64990WR2026PTC292980
- Type
- Private Limited Company
- Date of incorporation
- 20 March 2026
- Registrar of Companies
- ROC Kolkata II
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹15,00,000
- Paid-up capital
- ₹2,00,000
- Business activity
- Other financial service activities, except insurance and pension funding
- NIC code
- 64990
- State
- West Bengal
- District
- Siliguri
Registered office: Basanti Viila, 2nd Floor, Bhagajatin Park Road , Siliguri
Directors
- RAJU RAYDirector
- NAYANMONI RAYDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 19 April 2026 |
| Appoint the first auditorby the board, within 30 days | 19 April 2026 |
| Issue share certificateswithin 60 days of incorporation | 19 May 2026 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 16 September 2026 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2026 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U64990WR2026PTC292980 means
- U — listing
- Unlisted
- 64990 — industry (NIC)
- Other financial service activities, except insurance and pension funding
- WR — state / ROC code
- West Bengal
- 2026 — year of incorporation
- 2026
- PTC — ownership
- Private Limited Company
- 292980 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.