CIN |
|
|
Company Name |
FCIB ENFORCEMENT & DETECTIVE AGENCY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
169645 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
21 November 2011 |
|
Age of Company |
12 years, 5 month, 2 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹1,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of FCIB ENFORCEMENT & DETECTIVE AGENCY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Keshab Chandra sen sarani, Ashram Para,Ward No. 14 Behind Amtala Club NA Siliguri Darjeeling WB 734001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
05115811 |
Director |
21 November 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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08714344 |
Director |
01 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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Address |
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RICHMIND REALTY INDIA LIMITED | 50, RAM KRISHNA ROAD AMTALA, ASHRAMPARA, WARD NO.14 SILIGURI Darjeeling WB 734001 IN |
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MICROSTEP INFRASTRUCTURE INDIA LIMITED | 1ST FLOOR, HOLDING NO. 460/600/589 16, JATINDAS SARANI, ASHRAM PARA SILIGURI Darjeeling WB 734001 IN |
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SILIGURI EYE CARE PRIVATE LIMITED | CRESENT COURT, BURDWAN ROAD, SILIGURI WARD NO.-IV PLOT NO.-2069,2070, IN SHEETNO.-3, JL NO.-110/88 SILIGURI Darjeeling WB 734001 IN |
U55208WB2016PTC217533 |
BERNICE RESORTS AND HOTELS PRIVATE LIMITED | 7/4 Holding no. 416/341, Plot no.8630, Khatian no. 5492,Mouza-Siliguri,Ward X,Siliguri Municipal Corp Siliguri Darjeeling WB 734001 IN |
U51909WB2019PTC235043 |
ACONITE BIOTECH PRIVATE LIMITED | C/o. Sarabala Ghosh, 96, Ashram Para Najrul Sarani Opp PHE Office, Siliguri SILIGURI Darjeeling WB 734001 IN |
U51909WB2022PTC257446 |
EYELAB PHARMA & SURGICAL PRIVATE LIMITED | H.No.- 274/101, Ward No.-15 Atual Prasad Sarani Bye lane, Hakimpara Siliguri Darjeeling WB 734001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
FCIB ENFORCEMENT AND DETECTIVE AGENCY PRIVATE LIMITED |
SILIGURI |
734001 |
38 BIDHAN ROAD KHADI GRAMODYOGBHABAN IST FLOOR OPP DOLLY INNSILIGURIDARJEELINGWB |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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