Company Information

CIN
Status
Date of Incorporation
28 January 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,172,200
Authorised Capital
2,500,000

Directors

Akhilesh Agrawal
Akhilesh Agrawal
Beneficial Owner
for almost 5 years
Anju Vimal
Anju Vimal
Director/Designated Partner
for over 1 year
Sandeep Vimal
Sandeep Vimal
Director/Designated Partner
for over 1 year

Past Directors

Nina Agarwalla
Nina Agarwalla
Director
over 17 years ago
Vishal Agarwalla
Vishal Agarwalla
Director
almost 20 years ago

Charges

1 Crore
28 March 2018
Icici Bank Limited
1 Crore
28 March 2018
Others
0
28 March 2018
Others
0
28 March 2018
Others
0
28 March 2018
Others
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-11062020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-1-05042018_signed
Instrument(s) of creation or modification of charge;-05042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180405
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed

Frequently Asked Questions

When was the Fulford commerical pvt ltd incorporated?

The Fulford commerical pvt ltd was incorporated with ROC on 28 January 1994 as .

Where has the Fulford commerical pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 061637.

What is the E-filing status of the company?

The status of Fulford commerical pvt ltd is Active.

Number of Key Management personnel of the Fulford commerical pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Fulford commerical pvt ltd?

The appointed directors in the company are:

  • Sandeep vimal
  • Vishal agarwalla
  • Nina agarwalla
  • Anju vimal
  • Akhilesh agrawal