Company Information

CIN
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 almost 14 years
Rajib Garain
Rajib Garain
Director
for almost 10 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
almost 14 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
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
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 written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form INC-22-23052019_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
Instrument(s) of creation or modification of charge;-04022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190204

Frequently Asked Questions

What is the date on which the Fairplan tracom private limited incorporated?

Fairplan tracom private limited was incorporated on 08 March 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Fairplan tracom private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Fairplan tracom private limited?

6 of directors are associated with the company.

What is the number of directors associated with Fairplan tracom private limited?

6 of directors are associated with the company.