Company Information

CIN
Status
Date of Incorporation
25 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transmission Apparatus For Radio Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,787,500
Authorised Capital
2,500,000

Directors

Meera Kamak
Meera Kamak
Director
for over 1 year
Santimay Ganguly
Santimay Ganguly
Director
for over 1 year
Seema Bhandari
Seema Bhandari
Director
for over 1 year

Past Directors

Manoj Kumar Bhandari
Manoj Kumar Bhandari
Director
almost 18 years ago
Amarendran Kamak
Amarendran Kamak
Director
almost 29 years ago

Trademarks

Fortuna Fortuna Impex

[Class : 9] Computerized Attendance & Access Control System Based On Card, Biometric, Face Recognition, Iris, Vein Identification Technologies.

Charges

28 Lak
22 April 2010
Bank Of Maharashtra
28 Lak
14 December 1996
Bank Of Maharashtra
13 Lak
14 December 1996
Bank Of Maharashtra
0
22 April 2010
Bank Of Maharashtra
0
14 December 1996
Bank Of Maharashtra
0
22 April 2010
Bank Of Maharashtra
0
14 December 1996
Bank Of Maharashtra
0
22 April 2010
Bank Of Maharashtra
0
14 December 1996
Bank Of Maharashtra
0
22 April 2010
Bank Of Maharashtra
0
14 December 1996
Bank Of Maharashtra
0
22 April 2010
Bank Of Maharashtra
0

Documents

Form DPT-3-21122020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-04072019
Auditor?s certificate-04072019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-21062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21062019
Optional Attachment-(2)-21062019
Optional Attachment-(1)-21062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062019

Frequently Asked Questions

When was the Fortuna impex pvt ltd incorporated?

The Fortuna impex pvt ltd was incorporated with ROC on 25 March 1996 as .

Where has the Fortuna impex pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 078383.

What is the E-filing status of the company?

The status of Fortuna impex pvt ltd is Active.

Number of Key Management personnel of the Fortuna impex pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Fortuna impex pvt ltd?

The appointed directors in the company are:

  • Santimay ganguly
  • Seema bhandari
  • Amarendran kamak
  • Manoj kumar bhandari
  • Meera kamak