Company Information

CIN
U51228WB1898PTC001432
Status
Date of Incorporation
17 August 1898
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Wines And Liquors Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,255,000
Authorised Capital
2,500,000

Directors

Deepak Khullar
Deepak Khullar
Director/Designated Partner
for about 42 years
Kavneet Khullar
Kavneet Khullar
Director/Designated Partner
for over 1 year

Past Directors

Chander Mohini Khullar
Chander Mohini Khullar
Director
about 22 years ago
Sanjay Khullar
Sanjay Khullar
Director
about 42 years ago

Documents

Form AOC-4-31102023
Form MGT-7A-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
List of share holders, debenture holders;-31102023
List of Directors;-31102023
Form MGT-7A-10092023_signed
Supplementary or Test audit report under section 143-27112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112022
Form AOC - 4 CFS-27112022
List of share holders, debenture holders;-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
List of Directors;-01112022
Form AOC-4-31102022
Form MGT-7A-01112022
Form DPT-3-28062022_signed
Form AOC-4-18032022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12032022

Frequently Asked Questions

What is the date of Samuel fitze & co pvt ltd incorporation?

Incorporation date of the company is 17 August 1898 .

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 4.

Samuel fitze & co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sanjay khullar
  • Kavneet khullar
  • Deepak khullar
  • Chander mohini khullar