Company Information

CIN
U51909WB2011PTC160463
Status
Date of Incorporation
08 March 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Jain
Sanjay Jain
Director
for over 13 years
Rajib Garain
Rajib Garain
Director
for over 9 years

Past Directors

Anup Kumar Mondal
Anup Kumar Mondal
Additional Director
over 1 year ago
Avik Dalal
Avik Dalal
Additional Director
almost 6 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 12 years ago
Purshottam Daima
Purshottam Daima
Director
over 13 years ago

Charges

30 Crore
20 December 2018
Tata Capital Housing Finance Limited
30 Crore
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0

Documents

Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DIR-12-17102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form CHG-1-05022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190205

Frequently Asked Questions

What is the date of Fairplan barter private limited incorporation?

Incorporation date of the company is 08 March 2011 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Fairplan barter private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay jain
  • Rajesh kumar agarwal
  • Purshottam daima
  • Rajib garain
  • Avik dalal
  • Anup kumar mondal