Company Information

CIN
U51900WB2001PTC093237
Status
Date of Incorporation
28 May 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,939,500
Authorised Capital
50,000,000

Directors

Chi Yen Yeh
Chi Yen Yeh
Director/Designated Partner
for over 23 years
Ying Wah Chu
Ying Wah Chu
Director/Designated Partner
for over 23 years
Wu Wei Yan
Wu Wei Yan
Director/Designated Partner
for over 23 years
Vincent Liu
Vincent Liu
Director/Designated Partner
for over 23 years
Liao Sheng Lung
Liao Sheng Lung
Director/Designated Partner
for over 23 years

Past Directors

Charges

0
19 September 2003
Bank Of Baroda
2 Crore
19 September 2003
Bank Of Baroda
0
19 September 2003
Bank Of Baroda
0
19 September 2003
Bank Of Baroda
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-4-22042019_signed
Letter of the charge holder stating that the amount has been satisfied-22042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
Form INC-22-13032019_signed
Optional Attachment-(1)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy of board resolution authorizing giving of notice-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed

Frequently Asked Questions

What is the date of Fortune empire global private limited incorporation?

Incorporation date of the company is 28 May 2001 .

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 5.

Fortune empire global private limited has appointed how many directors?

The appointed directors in the company are:

  • Vincent liu
  • Wu wei yan
  • Ying wah chu
  • Liao sheng lung
  • Chi yen yeh