Company Information

CIN
U74900WB2013PTC198246
Status
Date of Incorporation
07 November 2013
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
2,376,600
Authorised Capital
7,000,000

Directors

Abhishek Das
Abhishek Das
Director/Designated Partner
for 11 months
Rakesh Halder
Rakesh Halder
Director/Designated Partner
for 11 months
Tarun Kumar Agarwal
Tarun Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Kumar Singhania
Rakesh Kumar Singhania
Additional Director
over 2 years ago
Ankit Agarwal
Ankit Agarwal
Director
over 6 years ago
Meghnath Prasad
Meghnath Prasad
Director
about 9 years ago
Ashu Singh
Ashu Singh
Director
about 11 years ago
Ashwani Kumar Jain
Ashwani Kumar Jain
Director
about 11 years ago

Charges

15 Crore
16 February 2017
Punjab National Bank
13 Crore
28 August 2020
Punjab National Bank
1 Crore
14 May 2020
Punjab National Bank
50 Lak
12 November 2021
Punjab National Bank
50 Lak
16 February 2017
Others
0
12 November 2021
Others
0
28 August 2020
Others
0
14 May 2020
Others
0
16 February 2017
Others
0
12 November 2021
Others
0
28 August 2020
Others
0
14 May 2020
Others
0
16 February 2017
Others
0
12 November 2021
Others
0
28 August 2020
Others
0
14 May 2020
Others
0

Documents

Form DPT-3-23122020_signed
Auditor?s certificate-19122020
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form DPT-3-08062020-signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form PAS-3-23032019_signed
Form MGT-14-23032019_signed
Copy of Board or Shareholders? resolution-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019

Frequently Asked Questions

What is the date of Fossil business solution private limited incorporation?

Incorporation date of the company is 07 November 2013 .

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 8.

Fossil business solution private limited has appointed how many directors?

The appointed directors in the company are:

  • Ankit agarwal
  • Ashwani kumar jain
  • Meghnath prasad
  • Rakesh kumar singhania
  • Tarun kumar agarwal
  • Rakesh halder
  • Ashu singh
  • Abhishek das