Company Information

CIN
Status
Date of Incorporation
16 May 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
662,000
Authorised Capital
700,000

Directors

Umesh Poddar
Umesh Poddar
Director
for over 8 years
Ashok Roy
Ashok Roy
Director
for over 8 years

Past Directors

Ankur Sriwastava
Ankur Sriwastava
Director
over 9 years ago
Saamir Pandey
Saamir Pandey
Director
about 10 years ago
Amit Shaw
Amit Shaw
Director
over 12 years ago
Shankar Kumar Singhania
Shankar Kumar Singhania
Director
over 12 years ago
Pawan Bajaj
Pawan Bajaj
Director
over 13 years ago
Vikash Kumar Agarwal
Vikash Kumar Agarwal
Director
over 18 years ago

Documents

List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form INC-22-03082016_signed
Copies of the utility bills as mentioned above (not older than two months)-03082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082016
Copy of board resolution authorizing giving of notice-03082016
Form DIR-12-10052016_signed
Evidence of cessation;-10052016
Letter of appointment;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Notice of resignation;-10052016
Form MGT-7-241115.OCT
Form AOC-4-021115.OCT
Form ADT-1-161015.OCT
Form DIR-12-010515.OCT
Interest in other entities-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF

Frequently Asked Questions

What is the date of Basukinath fiscal services pvt.ltd. incorporation?

Incorporation date of the company is 16 May 1991 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Basukinath fiscal services pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Shankar kumar singhania
  • Saamir pandey
  • Pawan bajaj
  • Ashok roy
  • Umesh poddar
  • Vikash kumar agarwal
  • Ankur sriwastava
  • Amit shaw