Company Information

CIN
U13100WB2012PTC185026
Status
Date of Incorporation
24 August 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Neeraj Padhi
Neeraj Padhi
Director
for about 12 years
Hakimuddin Siyawala
Hakimuddin Siyawala
Director
for almost 7 years
Longly Phom
Longly Phom
Director/Designated Partner
for over 6 years
Sunny Padhi
Sunny Padhi
Director/Designated Partner
for about 1 year

Past Directors

Manik Mondal
Manik Mondal
Additional Director
almost 5 years ago
Anjana Rai
Anjana Rai
Additional Director
over 7 years ago
Temjenyanger Longkumer
Temjenyanger Longkumer
Director
about 12 years ago

Documents

Form DIR-12-26082020_signed
Evidence of cessation;-25082020
Notice of resignation;-25082020
Form DIR-12-22012020_signed
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-25122019_signed
Company CSR policy as per section 135(4)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-23082019
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Directors report as per section 134(3)-22082019
List of share holders, debenture holders;-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019

Frequently Asked Questions

What is the date of Fitzroy resources private limited incorporation?

Incorporation date of the company is 24 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Fitzroy resources private limited has appointed how many directors?

The appointed directors in the company are:

  • Hakimuddin siyawala
  • Anjana rai
  • Neeraj padhi
  • Temjenyanger longkumer
  • Manik mondal
  • Sunny padhi
  • Longly phom