FORUM RETAIL VENTURES PVT LTD

OVERVIEW - FORUM RETAIL VENTURES PVT LTD

Forum Retail Ventures Pvt Ltd was an unlisted private company incorporated on 31 May, 2006. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 60.00 lac and the total paid-up capital was INR 56.73 lac.

The current status of Forum Retail Ventures Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Forum Retail Ventures Pvt Ltd, per our records, was held on 29 December, 2020.

The Corporate Identification Number (CIN) of Forum Retail Ventures Pvt Ltd is U70101WB2006PTC109712. The registered office of Forum Retail Ventures Pvt Ltd was at 16A,SHAKESPEARE SARANI KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - FORUM RETAIL VENTURES PVT LTD

---

---

---

---

Directors - FORUM RETAIL VENTURES PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Satish Kumar Kalbalia who was appointed on 24 August, 2009. Satish Kumar Kalbalia has been on the board for more than 14 years. The most recently appointed director is Ayush Goenka, who was appointed on 15 December, 2020.

Ayush Goenka has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SATISH KUMAR KALBALIA	Director	24 August, 2009	Other directorships - ADDS TASTE PRIVATE LIMITED,  INFINITY FINANCE LIMITED,  ARPANA'S ENTREE PRIVATE LIMITED,  MADHYA BHARAT ENERGY CORPORATION PRIVATE LTD.,
AYUSH GOENKA	Director	15 December, 2020	Other directorships - ARYA INFINITY PROJECTS LLP,  FORUM CINEPLEX PRIVATE LIMITED.,  BRAJBHUMI NIRMAAN PRIVATE LIMITED,  GANESHBARI PROPERTIES PVT.LTD.,  AJAYGARH COMMOTRADE PVT.LTD.,  KOLKATA I T PARK PVT LTD,  MAGNITUDE INFRASTRUCTURE PRIVATE LIMITED,  INFINITY GRIHA NIRMAAN PRIVATE LIMITED,  ARCEE FINVEST LIMITED,  KRISHNABHUMI HOLYDAYS PRIVATE LIMITED,  KERF CONSTRUCTION PRIVATE LIMITED,  JANPAD TEXTILES PVT LTD.,  FORUM VINIYOG PRIVATE LIMITED,  PROXIMITY REAL ESTATES PRIVATE LIMITED,  SOVEREIGN GLOBAL PROJECTS PRIVATE LIMITED,  MAYAPUR COMMERCIAL PRIVATE LIMITED,  INFINITY HOUSING PROJECTS PRIVATE LIMITED,  PARATHA KING PVT LTD,  TRANSCENDENT CONDOMINIUMS PRIVATE LIMITED,  KOLKATA IT SEZ PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SATISH KUMAR KALBALIA	Director	24 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADDS TASTE PRIVATE LIMITED Director 25 October, 2021 Hotels and Restaurants INFINITY FINANCE LIMITED Director 11 December, 2013 Finance ARPANA'S ENTREE PRIVATE LIMITED Director 23 December, 2019 Hotels and Restaurants MADHYA BHARAT ENERGY CORPORATION PRIVATE LTD. Director 01 February, 2018 Business Services
AYUSH GOENKA	Director	15 December, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARYA INFINITY PROJECTS LLP Director 21 December, 2016 Real estate activities FORUM CINEPLEX PRIVATE LIMITED. Director 23 December, 2020 Recreational, cultural and sporting activities BRAJBHUMI NIRMAAN PRIVATE LIMITED Director 12 December, 2018 Trading GANESHBARI PROPERTIES PVT.LTD. Director 30 August, 2017 Real Estate and Renting AJAYGARH COMMOTRADE PVT.LTD. Director 29 March, 2019 Finance KOLKATA I T PARK PVT LTD Director 01 October, 2020 Construction MAGNITUDE INFRASTRUCTURE PRIVATE LIMITED Director 04 November, 2020 Construction INFINITY GRIHA NIRMAAN PRIVATE LIMITED Director 04 November, 2020 Real Estate and Renting ARCEE FINVEST LIMITED Director 08 March, 2016 Finance KRISHNABHUMI HOLYDAYS PRIVATE LIMITED Director 17 October, 2017 Business Services KERF CONSTRUCTION PRIVATE LIMITED Director 18 December, 2017 Construction JANPAD TEXTILES PVT LTD. Director 30 November, 2020 Trading FORUM VINIYOG PRIVATE LIMITED Director 30 November, 2020 Finance PROXIMITY REAL ESTATES PRIVATE LIMITED Director 01 October, 2020 Real Estate and Renting SOVEREIGN GLOBAL PROJECTS PRIVATE LIMITED Director 30 November, 2020 Real Estate and Renting MAYAPUR COMMERCIAL PRIVATE LIMITED Director 14 December, 2018 Trading INFINITY HOUSING PROJECTS PRIVATE LIMITED Director 04 November, 2020 Real Estate and Renting PARATHA KING PVT LTD Director 30 November, 2020 Hotels and Restaurants TRANSCENDENT CONDOMINIUMS PRIVATE LIMITED Director 29 September, 2016 Real Estate and Renting KOLKATA IT SEZ PRIVATE LIMITED Director 01 October, 2020 Computer Related Services