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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
FORT LEE II OWNERS WELFARE ASSOCIATION
CIN: U93000WB2013NPL191222 As on: 2026-07-13
FORT LEE II OWNERS WELFARE ASSOCIATION (CIN: U93000WB2013NPL191222) is a Private company incorporated on 07 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 3000.00.
FORT LEE II OWNERS WELFARE ASSOCIATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FORT LEE II OWNERS WELFARE ASSOCIATION's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of FORT LEE II OWNERS WELFARE ASSOCIATION are SANJAY KUMAR PARAKH, AMIT AGARWAL, and DILIP KUMAR BHUTORIA.
FORT LEE II OWNERS WELFARE ASSOCIATION's Corporate Identification Number (CIN) is U93000WB2013NPL191222 and its registration number is 191222. Users may contact FORT LEE II OWNERS WELFARE ASSOCIATION on its Email address - [email protected]. Registered address of FORT LEE II OWNERS WELFARE ASSOCIATION is 24, LEE ROAD , KOLKATA, West Bengal, India - 700020.
Current status of FORT LEE II OWNERS WELFARE ASSOCIATION 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 FORT LEE II OWNERS WELFARE ASSOCIATION 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.
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Purchase full report of FORT LEE II OWNERS WELFARE ASSOCIATION
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 FORT LEE II OWNERS WELFARE ASSOCIATION 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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Current Directors & Key Managerial Personnel of FORT LEE II OWNERS WELFARE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00433387 | SANJAY KUMAR PARAKH | Director | 2013-03-07 |
| 00529240 | AMIT AGARWAL | Director | 2013-03-07 |
| 02099165 | DILIP KUMAR BHUTORIA | Director | 2013-03-07 |
Past Directors & Key Managerial Personnel of FORT LEE II OWNERS WELFARE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR PARAKH
Other Directorships of AMIT AGARWAL
Other Directorships of DILIP KUMAR BHUTORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINETO ELECTRICALS PRIVATE LIMITED | U27900WB2023PTC261607 | Director | 2023-04-30 | Ongoing |
| KINETO INDIA PRIVATE LIMITED | U46593WB2023PTC263175 | Director | 2023-06-30 | Ongoing |
| ESSEE NETWORKS PRIVATE LIMITED | U74999WB2008PTC125025 | Director | 2008-04-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| U51109WB2007PTC116051 | SIDHI VINAYAK TRACOM PRIVATE LIMITED | 24, LEE ROAD, 4TH FLOOR FLAT NO. 4A , KOLKATA, West Bengal, India - 700020 |
| U66220WB1993PLC060987 | SMIFS LIMITED | VAIBHAV4 LEE ROAD,KOLKATA,Kolkata,West Bengal,700020-India |
| U66190WB2025PLC277179 | SMIFS MANAGEMENT SERVICES LIMITED | Vaibhav Plaza, 4 Lee Road,Kolkata,Kolkata,West Bengal,700020-India |
| U66301WB2000PLC092125 | NEXOME CAPITAL SERVICES LIMITED | VAIBHAV 4F 4 LEE ROAD.,KOLKATA,Kolkata,West Bengal,700020-India |
| U93120WB2025NPL276911 | BHAWANIPUR SPORTS & YOUTH FOUNDATION | 22 LEE ROAD , FIRST FLOOR,Kolkata,Kolkata,West Bengal,700020-India |
| U35105WB2025PTC280840 | LIFELONG RENEWABLES PRIVATE LIMITED | Vaibhav,4th floor, 4,Lee Road,Kolkata,Kolkata,West Bengal,700020-India |
| U35105WB2025PTC282439 | LIFELONG RENEWABLES TWO PRIVATE LIMITED | Vaibhav,4th floor, 4,Lee Road,Kolkata,Kolkata,West Bengal,700020-India |
| U35105WB2025PTC283520 | LIFELONG RENEWABLES THREE PRIVATE LIMITED | Vaibhav,4th floor, 4,Lee Road,Kolkata,Kolkata,West Bengal,700020-India |
| U66190WB2025PLC276607 | SMIFS WEALTH MANAGEMENT LIMITED | Vaibhav Plaza, 4 Lee Road,5th Floor,Kolkata,Kolkata,West Bengal,700020-India |
| U66220WB2007PLC118900 | STEWART & MACKERTICH INSURANCE BROKERS LIMITED | 4, LEE ROAD, VAIBHAV PLAZA, 5TH FLOOR,KOLKATA,Kolkata,West Bengal,700020-India |
| U32111WB2024PTC269279 | KALPAM JEWELS PRIVATE LIMITED | Office No 221, 2nd Floor,4 Lee Road,Kolkata,Kolkata,West Bengal,700020-India |
| U52290WB2023PTC263562 | PANBULK MARINE SERVICES PRIVATE LIMITED | 22 Lee Road, Flat C1,,1st Floor,,Kolkata,Kolkata,West Bengal,700020-India |
| U66301WB2025PLC281213 | NEXOME WEALTH MANAGEMENT LIMITED | VAIBHAV 4F, 4th Floor,4 Lee Road,Kolkata,Kolkata,West Bengal,700020-India |
| U46909WB2023PTC263229 | PANBULK SHIPPING SERVICES PRIVATE LIMITED | 22, Lee Road, Flat C1,,1st Floor, Block C,Kolkata,Kolkata,West Bengal,700020-India |
| U52242WB2024PTC273717 | GANGES BULK TERMINAL PRIVATE LIMITED | 22, LEE ROAD, FLAT-C2, 1ST FLOOR, BLOCK-C,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2025PTC282907 | BOSE TECH PARK PRIVATE LIMITED | 22, Lee Road, Flat-C2,1st Floor, Block-C,Kolkata,Kolkata,West Bengal,700020-India |
| ACI-8657 | HANS RESIDENCE LLP | 22, LEE ROAD, (O.C. GANGULY SARANI),1ST FLOOR, FLAT- C2,Kolkata,Kolkata,West Bengal,India-700020 |
| ACI-8658 | HANS ENCLAVE LLP | 22, LEE ROAD, (O.C. GANGULY SARANI),1ST FLOOR, FLAT- C2,Kolkata,Kolkata,West Bengal,India-700020 |
| ACH-7117 | SAN ENCLAVE LLP | 22 LEE ROAD (O. C. GANGULY SARANI),,FLAT-C2 1ST FLOOR, BLOCK-C,Kolkata,Kolkata,West Bengal,India-700020 |
| ACH-7168 | SAN HEIGHTS LLP | 22 LEE ROAD (O. C. GANGULY SARANI),,FLAT-C2 1ST FLOOR BLOCK-C,Kolkata,Kolkata,West Bengal,India-700020 |
| U52242WB2015PTC207835 | OSL RIPLEY SHIPPING PRIVATE LIMITED | 22, LEE ROAD (O. C. GANGULY SARANI),FLAT-C2, 1ST FLOOR, BLOCK-C,Kolkata,Kolkata,West Bengal,700020-India |
| U93120WB2025OPC277856 | SRINJOY BOSE SPORTS MANAGEMENT (OPC) PRIVATE LIMITED | 22,LEE ROAD O.C.GANGULY,FLAT,C2 1ST FLR , BLOCK-C,Kolkata,Kolkata,West Bengal,700020-India |
| ABA-8849 | RSR BUSINESS CONSULTANTS LLP | FLAT NO. C2, 1ST FLOOR, BLOCK - C,22 LEE ROAD (O.C GANGULY SARANI),Kolkata,Kolkata,West Bengal,India-700020 |
| U17115WB1997PTC085321 | VIKASH FABRICS PRIVATE LIMITED | 6A Elgin Road KOLKATA WEST BENGAL INDIA 7000 , KOLKATA, West Bengal, India - 700020 |
| AAQ-7240 | ABHOY HOSIERY LLP | 4 Lee Road Kolkata, West Bengal, India - 700020 |
| U27205WB1986PLC041069 | B C SEN & COMPANY LTD | 4 LEE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAD-5038 | NEXOME REALTY LLP | 4 LEE ROAD, VAIBHAV kolkata, West Bengal, India - 700020 |
| U17299WB2018PTC227733 | SERAFINA FASHIONS PRIVATE LIMITED | 4, LEE ROAD , KOLKATA, West Bengal, India - 700020 |
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- Email ID
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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.
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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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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.
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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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