Company Information

CIN
Status
Date of Incorporation
03 June 1991
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
26 August 2023
Paid Up Capital
5,657,700
Authorised Capital
6,000,000

Directors

Kamal Kishore Prasad
Kamal Kishore Prasad
Director/Designated Partner
for over 1 year
Sunil Rungta
Sunil Rungta
Director
for over 1 year

Past Directors

Raj Kishore Sriwastav
Raj Kishore Sriwastav
Director
about 14 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
about 21 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
over 24 years ago

Documents

Form MGT-7-04012020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26012018

Frequently Asked Questions

What is the date of Felicity finance & leasing pvt.ltd. incorporation?

Incorporation date of the company is 03 June 1991 .

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 5.

Felicity finance & leasing pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sunil rungta
  • Raj kishore sriwastav
  • Raj kumar goenka
  • Pawan kumar gupta
  • Kamal kishore prasad