Company Information

CIN
U67120WB1995PTC072874
Status
Date of Incorporation
14 July 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
252,000
Authorised Capital
500,000

Directors

Harsh Vardhan Ruia
Harsh Vardhan Ruia
Director/Designated Partner
for over 1 year
Surabhi Ruia
Surabhi Ruia
Director/Designated Partner
for over 1 year

Past Directors

Madhu Ruia
Madhu Ruia
Director
over 17 years ago
Pradeep Kumar Ruia
Pradeep Kumar Ruia
Director
over 27 years ago

Documents

Form DPT-3-11062020-signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-09102017
Letter of appointment;-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017

Frequently Asked Questions

What is the incorporation date of the Fragnant finnvest pvt.ltd.?

Incorporation date of the company is 14 July 1995 .

What is the state of the Fragnant finnvest pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Fragnant finnvest pvt.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fragnant finnvest pvt.ltd.?

Fragnant finnvest pvt.ltd. has appointed 4 of directors.

Who are the appointed Directors in Fragnant finnvest pvt.ltd.?

The appointed directors in the company are:

  • Pradeep kumar ruia
  • Madhu ruia
  • Harsh vardhan ruia
  • Surabhi ruia