Company Information

CIN
Status
Date of Incorporation
19 July 1995
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
29 September 2022
Paid Up Capital
14,047,540
Authorised Capital
14,497,540

Directors

Shalini Agarwal
Shalini Agarwal
Additional Director
for almost 14 years
Benoy Kumar Adhikari
Benoy Kumar Adhikari
Additional Director
for almost 14 years

Past Directors

Shresth Sharma
Shresth Sharma
Additional Director
almost 3 years ago
Surendra Kumar Sharma
Surendra Kumar Sharma
Director
about 12 years ago
Indu Bala Sharma
Indu Bala Sharma
Additional Director
about 13 years ago
Babita Patodia
Babita Patodia
Director
over 19 years ago
Ajay Kumar Patodia
Ajay Kumar Patodia
Director
over 23 years ago

Documents

Form MGT-7-22112020_signed
Approval letter for extension of AGM;-19112020
List of share holders, debenture holders;-19112020
Form AOC-4-15112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Approval letter of extension of financial year or AGM-11112020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019

Frequently Asked Questions

What is the date on which the Fine apartments pvt ltd incorporated?

Fine apartments pvt ltd was incorporated on 19 July 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Fine apartments pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Fine apartments pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Fine apartments pvt ltd?

7 of directors are associated with the company.