Company Information

CIN
U70109WB2011PTC165498
Status
Date of Incorporation
28 July 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,925,000
Authorised Capital
5,000,000

Directors

Madhu Poddar
Madhu Poddar
Director
for over 13 years

Past Directors

Sudipt Saraf
Sudipt Saraf
Additional Director
over 7 years ago
Shankar Lal Poddar
Shankar Lal Poddar
Additional Director
almost 11 years ago
Gopal Tibrewala
Gopal Tibrewala
Director
over 13 years ago

Charges

0
25 February 2015
Icici Bank Limited
1 Crore
31 May 2012
Icici Bank Limited
70 Lak
28 November 2011
Icici Bank Limited
50 Lak
28 November 2011
Icici Bank Limited
0
31 May 2012
Icici Bank Limited
0
25 February 2015
Icici Bank Limited
0
28 November 2011
Icici Bank Limited
0
31 May 2012
Icici Bank Limited
0
25 February 2015
Icici Bank Limited
0
28 November 2011
Icici Bank Limited
0
31 May 2012
Icici Bank Limited
0
25 February 2015
Icici Bank Limited
0

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of resolution passed by the company-14042018
Copy of written consent given by auditor-14042018
Copy of the intimation sent by company-14042018

Frequently Asked Questions

When was the Fastrack enclave private limited incorporated?

The Fastrack enclave private limited was incorporated with ROC on 28 July 2011 as .

Where has the Fastrack enclave private limited been incorporated?

The company was incorporated in Kolkata with registration number 165498.

What is the E-filing status of the company?

The status of Fastrack enclave private limited is Active.

Number of Key Management personnel of the Fastrack enclave private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Fastrack enclave private limited?

The appointed directors in the company are:

  • Shankar lal poddar
  • Madhu poddar
  • Sudipt saraf
  • Gopal tibrewala