Company Information

CIN
Status
Date of Incorporation
03 May 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,115,500
Authorised Capital
14,200,000

Directors

Dipak Sharma
Dipak Sharma
Director/Designated Partner
for over 1 year
Anthony Gomes
Anthony Gomes
Director
for over 5 years

Past Directors

Amit Kumar Choudhary
Amit Kumar Choudhary
Director
over 13 years ago
Kamal Agarwal
Kamal Agarwal
Director
over 13 years ago
Sushil Jana
Sushil Jana
Director
over 13 years ago
Ajoy Das
Ajoy Das
Director
over 13 years ago

Documents

Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Directors report as per section 134(3)-08112020
Form AOC-4-08112020_signed
Form MGT-7-13102020_signed
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Form AOC-4-09102020_signed
Form ADT-1-03102020_signed
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Interest in other entities;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Declaration by first director-06062019

Frequently Asked Questions

What is the date on which the Fastner securities private limited incorporated?

Fastner securities private limited was incorporated on 03 May 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Fastner securities private limited compliant?

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

What is the number of directors associated with Fastner securities private limited?

6 of directors are associated with the company.

What is the number of directors associated with Fastner securities private limited?

6 of directors are associated with the company.