Company Information

CIN
Status
Date of Incorporation
25 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
400,000

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
for almost 11 years
Vinay Kumar Agrawal
Vinay Kumar Agrawal
Director
for over 1 year

Past Directors

Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director
almost 11 years ago
Nawal Kumar Bagaria
Nawal Kumar Bagaria
Director
over 14 years ago
Ratan Lal Gupta
Ratan Lal Gupta
Director
over 14 years ago

Documents

Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-14-11062019_signed
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Form DIR-12-29042019_signed
Interest in other entities;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form AOC - 4 CFS-22122018_signed

Frequently Asked Questions

When was the Fine vanijya private limited incorporated?

The Fine vanijya private limited was incorporated with ROC on 25 May 2010 as .

Where has the Fine vanijya private limited been incorporated?

The company was incorporated in Kolkata with registration number 149378.

What is the E-filing status of the company?

The status of Fine vanijya private limited is Active.

Number of Key Management personnel of the Fine vanijya private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Fine vanijya private limited?

The appointed directors in the company are:

  • Ratan lal gupta
  • Nawal kumar bagaria
  • Sanjay kumar agarwal
  • Mahabir prasad agarwal
  • Vinay kumar agrawal