Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FCIB ENFORCEMENT & DETECTIVE AGENCY PRIVATE LIMITED
CIN: U74999WB2011PTC169645 As on: 2026-07-13
FCIB ENFORCEMENT & DETECTIVE AGENCY PRIVATE LIMITED (CIN: U74999WB2011PTC169645) is a Private company incorporated on 21 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
FCIB ENFORCEMENT & DETECTIVE AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.FCIB ENFORCEMENT & DETECTIVE AGENCY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of FCIB ENFORCEMENT & DETECTIVE AGENCY PRIVATE LIMITED are DEVENDRA RASAILY, and BAISHALI BISWAS DAM.
FCIB ENFORCEMENT & DETECTIVE AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC169645 and its registration number is 169645. Users may contact FCIB ENFORCEMENT & DETECTIVE AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of FCIB ENFORCEMENT & DETECTIVE AGENCY PRIVATE LIMITED is Keshab Chandra sen sarani, Ashram Para,Ward No. 14 Behind Amtala Club , Siliguri, West Bengal, India - 734001.
Current status of FCIB ENFORCEMENT & DETECTIVE AGENCY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for FCIB ENFORCEMENT & DETECTIVE AGENCY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FCIB ENFORCEMENT & DETECTIVE AGENCY
Purchase full report of FCIB ENFORCEMENT & DETECTIVE AGENCY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FCIB ENFORCEMENT & DETECTIVE AGENCY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FCIB ENFORCEMENT & DETECTIVE AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08714344 | DEVENDRA RASAILY | Director | 2020-07-01 |
| 05115811 | BAISHALI BISWAS DAM | Director | 2013-12-24 |
Past Directors & Key Managerial Personnel of FCIB ENFORCEMENT & DETECTIVE AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02260120 | SANTANU SARKAR | Director | - | 2011-11-25 |
| 02260120 | SANTANU SARKAR | Managing Director | - | 2020-07-01 |
| 05115811 | BAISHALI BISWAS DAM | Director | - | 2013-02-21 |
| 05291562 | DIGBIJAY SARKAR | Director | - | 2013-12-24 |
Other Directorships of DEVENDRA RASAILY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FCIB RESOLUTION AGENCY PRIVATE LIMITED | U74999WB2019PTC230609 | Director | 2021-03-01 | Ongoing |
Other Directorships of SANTANU SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITE DEALS SOLUTION PRIVATE LIMITED | U52601DL2016PTC301702 | Additional Director | - | 2020-12-31 |
| UNITE DEALS SOLUTION PRIVATE LIMITED | U52601DL2016PTC301702 | Director | - | 2024-06-14 |
| DINERO FINSERV PRIVATE LIMITED | U67190WB2020PTC239904 | Director | 2020-09-19 | Ongoing |
| FOUR CORNER INVESTIGATION SERVICES PRIVA TE LIMITED | U74920WB2009PTC135213 | Director | 2009-05-20 | Ongoing |
| CLIFFORD SOLICITOR & LEGAL SERVICES (OPC) PRIVATE LIMITED | U74996WB2016OPC215811 | Director | 2016-05-18 | Ongoing |
| FREDERICA MARKETING PRIVATE LIMITED | U74999WB2018PTC224741 | Managing Director | 2018-02-22 | Ongoing |
| GREENBERET ENFORCEMENT & SECRET SERVICE PRIVATE LIMITED | U74999WB2020PTC241047 | Managing Director | 2020-11-04 | Ongoing |
| TAWANG DIGITECH PRIVATE LIMITED | U74999WB2021PTC242693 | Director | 2021-01-21 | Ongoing |
Other Directorships of BAISHALI BISWAS DAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUCCEED SECURITY SERVICES OPC PRIVATE LIMITED | U74900WB2014OPC204310 | Director | 2014-11-14 | Ongoing |
| FCIB RESOLUTION AGENCY PRIVATE LIMITED | U74999WB2019PTC230609 | Director | 2019-02-22 | Ongoing |
Other Directorships of DIGBIJAY SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72300WB2015PTC206186 | HORNFELS E SOLUTIONS PRIVATE LIMITED | C/0 JHARNA SEAL, 37, JATIN DAS SARANI WARD NO. XIII, ASHRAM PARA, P.S. BHAKTIN AGAR , SILIGURI, West Bengal, India - 734001 |
| AAP-5274 | PETU BINS LLP | HOLDING NO : V/371/1, WARD NO XIII PUNJABI PARA BEHIND AXIS BANK, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| AAJ-7745 | LAKHDATAR FOUNDATION LLP | H/160/1/346, B.M. SARANI, WARD NO 6 MAHANANDA PARA, SILIGURI SILIGURI, West Bengal, India - 734001 |
| AAP-5606 | KS PETROCHEM LLP | MAHANANDA PARA , B M SARANI WARD NO. 06, SILIGURI, West Bengal, India - 734001 |
| U74999WB2022PTC257154 | BRAND VECTOR PRIVATE LIMITED | Ward No. 10, Nabin Sen Road, Mahananda Para, , Siliguri, West Bengal, India - 734001 |
| U70102WB2013PLC194987 | RICHMIND REALTY INDIA LIMITED | 50, RAM KRISHNA ROAD AMTALA, ASHRAMPARA, WARD NO.14 , SILIGURI, West Bengal, India - 734001 |
| U15203WB2007PTC119884 | OM COW MILK DAIRY PRIVATE LIMITED | 3A, SIDHI HOME, BHAGAT SINGH SARANI, WARD NO. 13, PUNJABI PARA , SILIGURI, West Bengal, India - 734001 |
| U46909WB2023PTC262025 | EDHAS ORGANICS PRIVATE LIMITED | HOLDING NO. - 27/706/108/772, 141, JATINDAS SARANI, WARD NO. 14, ASHRAMPARA,Siliguri,Darjiling,West Bengal,734001-India |
| U70109WB2009PTC138427 | NLA INFRASTRUCTURE PRIVATE LIMITED | BAZARI HOUSE, NABIN SEN ROAD, NEAR KHATAL BAGAN, MAHANANDA PARA, WARD. NO. 10 , SILIGURI, West Bengal, India - 734001 |
| U70109WB2011PLC169161 | MICROSTEP INFRASTRUCTURE INDIA LIMITED | 1ST FLOOR, HOLDING NO. 460/600/589 16, JATINDAS SARANI, ASHRAM PARA , SILIGURI, West Bengal, India - 734001 |
| ACM-4259 | SUMITRA DISTRIBUTORS LLP | FLAT NO 02,FIRST FLOOR,BLOCK A,KRISCO APPARTMENT,WARD NO 13.UDHAM SINGH SARANI ROAD,PUNJABI PARA,Siliguri,Darjiling,West Bengal,India-734001 |
| U74999WB2019PTC230609 | FCIB RESOLUTION AGENCY PRIVATE LIMITED | C/o Sri Badal Kr. Mazumder, Sarbamangalam Road, Opp to Sarba Mangalam Mandir, Ashram Para, Ward No. 13 , Siliguri, West Bengal, India - 734001 |
| AAN-7935 | HILL HOTEL AND HOSPITALITY LLP | C/O KALYAN KR DE, H/57/51/525/1/523, NAZRUL SARANI BEHIND BASUDEB BHABEN, WARD NO XIV, ASHRAMPARA SILIGURI, West Bengal, India - 734001 |
| ACF-0565 | ALCHEMIST'S KITCHEN LLP | SUKANYA DUTTA, WARD NO 14,ASHRAM PARA,Rajganj,Jalpaiguri,West Bengal,India-734001 |
| U53200WB2024PTC271572 | AB KOOURIER & LOGISTICS PRIVATE LIMITED | 54/71, NABIN SEN ROAD,,MAHANANDA PARA,WARD NO-10,Siliguri,Darjiling,West Bengal,734001-India |
| ACI-0551 | COMMLINK NETWORKS LLP | 16, Nabin Sen Road, Behind Ranu Villa,Near Adie Centre, Ward 10, Mahananda Para,Siliguri,Darjiling,West Bengal,India-734001 |
| U15122WB2015PTC207326 | SPRINGBUDS TEA PRIVATE LIMITED | UDHAM SINGH SARANI, LANE NO. 3 WARD NO. 13, ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| AAO-4795 | PARIPURNA INFOTECH LLP | HOLDING NO. 34/30, WARD NO. 11, SISIR BHADURI SARANI, KHUDIRAM PALLY, SILIGURI, West Bengal, India - 734001 |
| AAP-4126 | ANANTHAM REALTEVO LLP | Holding No-522/211/735, SHIB MANDIR ROAD PUNJABI PARA, WARD NO- 13 SILIGURI, West Bengal, India - 734001 |
| AAP-5039 | VINUP REAL ESTATE LLP | 6, Prasanti Marg, Holding No:- 5/3086/A Ward No-40, Punjabi Para Siliguri, West Bengal, India - 734001 |
| U85300WB2020PTC235712 | GRAIL HEALTHCARE PRIVATE LIMITED | GROUND FLOOR, WARD NO. 14, H NO. 645/136 25, RAMKRISHNA ROAD, ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U51109WB2008PTC121864 | DELUXE DEALCOM PRIVATE LIMITED | H. NO. VL/100/A/14, SKYVIEW BUILDING, SEVOKE ROAD OPP UTTARBANGA MARWARI BHAWAN WARD NO 41 , SILIGURI, West Bengal, India - 734001 |
| U51109WB2008PTC121862 | NIBEDITA VANIJAY PRIVATE LIMITED | H. NO. VL/100/A/14, SKYVIEW BUILDING, SEVOKE ROAD OPP UTTARBANGA MARWARI BHAWAN WARD NO 41 , SILIGURI, West Bengal, India - 734001 |
| U52100WB2010PTC146102 | SKYVIEW DEALTRADE PRIVATE LIMITED | H. NO VL/100/A/14 , SKYVIEW BUILDING, SEVOKE ROAD OPP UTTARBANGA MARWANI BHAWAN, WARD NO 4 1, , SILIGURI, West Bengal, India - 734001 |
| U74999WB2019PTC230250 | UNIQUE BRAIN RESEARCH PRIVATE LIMITED | RESHMI APARTMENT(H No.-345/1/27,WARD-17) 39/1G ASHUTOSH MUKHERJEE ROAD, , COLLEGE PARA, SILIGURI, West Bengal, India - 734001 |
| U51909WB2014PTC203386 | ANNANEYA TRADING PRIVATE LIMITED | SHOP NO. H1-4, 1st floor, 2ND MILE, WARD NO. 41, SHAHID BHAGAT SINGH COMMERCIAL COMPLEX,S EVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2019PTC235043 | ACONITE BIOTECH PRIVATE LIMITED | C/o. Sarabala Ghosh, 96, Ashram Para Najrul Sarani Opp PHE Office, Siliguri , SILIGURI, West Bengal, India - 734001 |
| U55208WB2016PTC217533 | BERNICE RESORTS AND HOTELS PRIVATE LIMITED | 7/4 Holding no. 416/341, Plot no.8630, Khatian no. 5492,Mouza-Siliguri,Ward X,Siliguri Muni cipal Corp , Siliguri, West Bengal, India - 734001 |
| U65929WB2022PTC257032 | ISAGE CAPITAL PRIVATE LIMITED | 25, PANCHANAN SARANI, ASHRAM PARA, , SILIGURI, West Bengal, India - 734001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.