Company Information

CIN
U15311WB2012PTC180929
Status
Date of Incorporation
23 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Parama Nanda Panda
Parama Nanda Panda
Director/Designated Partner
for about 1 year
Mohit Dhamija
Mohit Dhamija
Director/Designated Partner
for over 1 year
Dulal Chandra Nayak
Dulal Chandra Nayak
Director/Designated Partner
for about 6 years
Sanjay Dhamija
Sanjay Dhamija
Director/Designated Partner
for over 1 year
Amaresh Santra
Amaresh Santra
Director/Designated Partner
for over 1 year
Bidyut Kumar Pratihar
Bidyut Kumar Pratihar
Director/Designated Partner
for over 12 years

Past Directors

Samares Santra
Samares Santra
Director
over 12 years ago
Choton Kumar Guin
Choton Kumar Guin
Director
over 12 years ago
Sujit Kumar Guin
Sujit Kumar Guin
Director
over 12 years ago

Charges

4 Crore
30 July 2019
Indian Bank
4 Crore
30 July 2019
Others
0
30 July 2019
Others
0
30 July 2019
Others
0

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Optional Attachment-(1)-05082019
Instrument(s) of creation or modification of charge;-05082019
Form CHG-1-05082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190805
Form ADT-1-11052019_signed
Copy of resolution passed by the company-11052019
Copy of written consent given by auditor-11052019
Copy of the intimation sent by company-11052019
Form ADT-3-02052019_signed
Form ADT-1-02052019_signed
Resignation letter-02052019
Copy of written consent given by auditor-01052019
Copy of the intimation sent by company-01052019
Copy of resolution passed by the company-01052019

Frequently Asked Questions

What is the date of Futuregold agrotech private limited incorporation?

Incorporation date of the company is 23 April 2012 .

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 9.

Futuregold agrotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Bidyut kumar pratihar
  • Sujit kumar guin
  • Amaresh santra
  • Choton kumar guin
  • Samares santra
  • Sanjay dhamija
  • Dulal chandra nayak
  • Mohit dhamija
  • Parama nanda panda