Company Information

CIN
U52190WB2010PTC140711
Status
Date of Incorporation
06 January 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ayush Khaitan
Ayush Khaitan
Director/Designated Partner
for over 1 year

Past Directors

Rajkumar Khaitan
Rajkumar Khaitan
Additional Director
over 7 years ago
Kamal Basu
Kamal Basu
Director
almost 15 years ago
Sushil Kumar Khaitan
Sushil Kumar Khaitan
Director
almost 15 years ago

Charges

0
24 December 2012
Icici Bank Limited
10 Crore
24 December 2012
Icici Bank Limited
0
24 December 2012
Icici Bank Limited
0
24 December 2012
Icici Bank Limited
0

Documents

Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form ADT-3-23122020_signed
Resignation letter-23122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DPT-3-04112019-signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-12102018
Form DIR-12-12102018_signed
Proof of dispatch-15052018
Form DIR-11-15052018_signed

Frequently Asked Questions

When was the Recreate traders private limited incorporated?

The Recreate traders private limited was incorporated with ROC on 06 January 2010 as .

Where has the Recreate traders private limited been incorporated?

The company was incorporated in Kolkata with registration number 140711.

What is the E-filing status of the company?

The status of Recreate traders private limited is Active.

Number of Key Management personnel of the Recreate traders private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Recreate traders private limited?

The appointed directors in the company are:

  • Rajkumar khaitan
  • Sushil kumar khaitan
  • Ayush khaitan
  • Kamal basu