Company Information
CIN
Status
Date of Incorporation
25 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,800,000
Authorised Capital
32,500,000
Directors
Makhan Dutta
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaideep Singh Bedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mrityunjoy Paramanik
Director/Designated Partner
over 2 years ago
over 2 years ago
Bablu Bhowmick
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinod Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Bijan Debnath
Director
over 11 years ago
over 11 years ago
Biswajit Biswas
Director
over 11 years ago
over 11 years ago
Maya Agarwal
Director
almost 15 years ago
almost 15 years ago
Amit Kumar Gupta
Director
over 21 years ago
over 21 years ago
Charges
30 March 2012
Future Capital Holdings Limited
29 Lak
30 March 2012
Future Capital Holdings Limited
0
30 March 2012
Future Capital Holdings Limited
0
30 March 2012
Future Capital Holdings Limited
0
30 March 2012
Future Capital Holdings Limited
0
Documents
Form DPT-3-22122020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Notice of resignation;-25072019
Form DIR-12-25072019_signed
Optional Attachment-(1)-25072019
Notice of resignation filed with the company-25072019
Proof of dispatch-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Interest in other entities;-25072019
Evidence of cessation;-25072019
Form DIR-11-25072019_signed
Acknowledgement received from company-25072019
Form DPT-3-01072019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Proof of dispatch-12072018
Form DIR-12-12072018_signed
Evidence of cessation;-12072018
Form DIR-11-12072018_signed
Notice of resignation filed with the company-12072018
Notice of resignation;-12072018
Acknowledgement received from company-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
