Company Information

CIN
Status
Date of Incorporation
06 February 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,478,000
Authorised Capital
3,500,000

Directors

Suresh Kumar Sureka
Suresh Kumar Sureka
Beneficial Owner
for over 5 years
Aloke Sureka
Aloke Sureka
Beneficial Owner
for over 1 year
Ashok Kumar Daga
Ashok Kumar Daga
Beneficial Owner
for 12 months

Past Directors

Charges

6 Crore
22 June 2013
Hdfc Bank Limited
6 Crore
17 March 1999
The Federal Bank Limited
95 Lak
22 June 2013
Hdfc Bank Limited
0
17 March 1999
The Federal Bank Limited
0
22 June 2013
Hdfc Bank Limited
0
17 March 1999
The Federal Bank Limited
0

Documents

Optional Attachment-(2)-30112020
Directors report as per section 134(3)-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(1)-30112020
Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form ADT-1-28112020_signed
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Form DPT-3-09112020_signed
Optional Attachment-(1)-29102020
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed

Frequently Asked Questions

When was the Festino marketing company pvt ltd incorporated?

The Festino marketing company pvt ltd was incorporated with ROC on 06 February 1992 as .

Where has the Festino marketing company pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 054368.

What is the E-filing status of the company?

The status of Festino marketing company pvt ltd is Active.

Number of Key Management personnel of the Festino marketing company pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Festino marketing company pvt ltd?

The appointed directors in the company are:

  • Suresh kumar sureka
  • Ashok kumar daga
  • Aloke sureka