Company Information

CIN
U74999WB2011PTC169645
Status
Date of Incorporation
21 November 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Devendra Rasaily
Devendra Rasaily
Director/Designated Partner
for over 4 years
Baishali Biswas Dam
Baishali Biswas Dam
Director/Designated Partner
for over 1 year

Past Directors

Digbijay Sarkar
Digbijay Sarkar
Director
over 12 years ago

Documents

Form SERIOUS COMPLAINT-30102020
Identity Proof-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(5)-30102020
Optional Attachment-(4)-30102020
Form INC-22-03092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Copies of the utility bills as mentioned above (not older than two months)-03092020
Form SERIOUS COMPLAINT-20072020
Optional Attachment-(3)-20072020
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(4)-20072020
Optional Attachment-(5)-20072020
Identity Proof-20072020
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020

Frequently Asked Questions

What is the date of Fcib enforcement & detective agency private limited incorporation?

Incorporation date of the company is 21 November 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 3.

Fcib enforcement & detective agency private limited has appointed how many directors?

The appointed directors in the company are:

  • Baishali biswas dam
  • Devendra rasaily
  • Digbijay sarkar