Company Information

CIN
U72900WB1992PTC054569
Status
Date of Incorporation
28 February 1992
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
2,678,000
Authorised Capital
3,000,000

Directors

Sushma Tibrewal
Sushma Tibrewal
Director
for over 13 years
Gitesh Tibrewal
Gitesh Tibrewal
Director
for over 1 year

Past Directors

Basdeo Tibrewal
Basdeo Tibrewal
Director
almost 21 years ago

Charges

81 Lak
30 May 2012
Punjab National Bank
40 Lak
28 February 2004
Punjab National Bank
63 Lak
11 July 2009
Punjab National Bank
4 Lak
05 May 2009
Punjab National Bank
3 Lak
21 November 2019
Punjab National Bank
18 Lak
09 November 2023
Others
0
21 November 2019
Others
0
11 July 2009
Punjab National Bank
0
28 February 2004
Others
0
30 May 2012
Punjab National Bank
0
05 May 2009
Punjab National Bank
0
09 November 2023
Others
0
21 November 2019
Others
0
11 July 2009
Punjab National Bank
0
28 February 2004
Others
0
30 May 2012
Punjab National Bank
0
05 May 2009
Punjab National Bank
0
09 November 2023
Others
0
21 November 2019
Others
0
11 July 2009
Punjab National Bank
0
28 February 2004
Others
0
30 May 2012
Punjab National Bank
0
05 May 2009
Punjab National Bank
0
09 November 2023
Others
0
21 November 2019
Others
0
11 July 2009
Punjab National Bank
0
28 February 2004
Others
0
30 May 2012
Punjab National Bank
0
05 May 2009
Punjab National Bank
0

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-20122020
Form DPT-3-03122020_signed
Form AOC-4-20112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Letter of the charge holder stating that the amount has been satisfied-06012020
Form CHG-4-06012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Form CHG-1-20122019_signed
Optional Attachment-(1)-20122019
Instrument(s) of creation or modification of charge;-20122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019

Frequently Asked Questions

What is the date on which the Logic fusion pvt ltd incorporated?

Logic fusion pvt ltd was incorporated on 28 February 1992 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Logic fusion pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Logic fusion pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Logic fusion pvt ltd?

3 of directors are associated with the company.