Company Information

CIN
Status
Date of Incorporation
12 October 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,350,000
Authorised Capital
2,500,000

Directors

Past Directors

Tapan Guharoy
Tapan Guharoy
Director
about 9 years ago
Lalit Kumar Modi
Lalit Kumar Modi
Director
about 24 years ago
Lalit Kishore Choudhury
Lalit Kishore Choudhury
Director
about 24 years ago
Sumitra Devi Agarwalla
Sumitra Devi Agarwalla
Director
about 25 years ago
Badri Narayan Agarwalla
Badri Narayan Agarwalla
Director
about 25 years ago

Documents

Form MGT-7-27122018_signed
Form INC-22-12032019_signed
Copy of board resolution authorizing giving of notice-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
List of share holders, debenture holders;-18012017
Directors report as per section 134(3)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form MGT-7-18012017_signed
Form AOC-4-18012017_signed

Frequently Asked Questions

When was the Fitwell machineries private limited incorporated?

The Fitwell machineries private limited was incorporated with ROC on 12 October 1999 as .

Where has the Fitwell machineries private limited been incorporated?

The company was incorporated in Kolkata with registration number 090429.

What is the E-filing status of the company?

The status of Fitwell machineries private limited is Converted to LLP.

Number of Key Management personnel of the Fitwell machineries private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Fitwell machineries private limited?

The appointed directors in the company are:

  • Lalit kishore choudhury
  • Lalit kumar modi
  • Tapan guharoy
  • Badri narayan agarwalla
  • Sumitra devi agarwalla