Company Information

CIN
U63090WB2013PTC194623
Status
Date of Incorporation
13 June 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,499,000
Authorised Capital
5,000,000

Directors

Mili Banerjee
Mili Banerjee
Director/Designated Partner
for over 11 years
Palash Banerjee
Palash Banerjee
Director/Designated Partner
for over 1 year

Past Directors

Charges

45 Lak
13 August 2020
Hdfc Bank Limited
45 Lak
13 August 2020
Hdfc Bank Limited
0
13 August 2020
Hdfc Bank Limited
0
13 August 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-04102020_signed
Instrument(s) of creation or modification of charge;-04102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201004
Form DPT-3-14052020-signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-05122019
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
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4-30112017_signed

Frequently Asked Questions

When was the Fil logistics private limited incorporated?

The Fil logistics private limited was incorporated with ROC on 13 June 2013 as .

Where has the Fil logistics private limited been incorporated?

The company was incorporated in Kolkata with registration number 194623.

What is the E-filing status of the company?

The status of Fil logistics private limited is Active.

Number of Key Management personnel of the Fil logistics private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Fil logistics private limited?

The appointed directors in the company are:

  • Palash banerjee
  • Mili banerjee