Company Information

CIN
L51109WB1974PLC029635
Status
Date of Incorporation
10 September 1974
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
23,352,290
Authorised Capital
23,500,000

Directors

Manoj Bose
Manoj Bose
Director/Designated Partner
for almost 2 years
Mahendra Kumar Jalan
Mahendra Kumar Jalan
Director/Designated Partner
for almost 2 years

Past Directors

Ritesh Kumar Singh
Ritesh Kumar Singh
Company Secretary
about 6 years ago
Lalit Talwar
Lalit Talwar
Whole Time Director
over 9 years ago
Debjani Chatterjee
Debjani Chatterjee
Additional Director
over 9 years ago
Pritha Basu
Pritha Basu
Additional Director
over 9 years ago
Niraj Bhuwania
Niraj Bhuwania
Director
over 14 years ago
Shashi Prabha Jalan
Shashi Prabha Jalan
Director
over 25 years ago
Ratan Lal Sethia
Ratan Lal Sethia
Director
almost 26 years ago

Charges

19 Crore
11 July 2018
Kotak Mahindra Bank Limited
4 Crore
28 September 2004
Housing Development Finance Corporaiton Limited
15 Crore
16 November 2012
Tata Capital Financial Services Limited
4 Crore
11 July 2018
Others
0
16 November 2012
Tata Capital Financial Services Limited
0
28 September 2004
Housing Development Finance Corporaiton Limited
0
11 July 2018
Others
0
16 November 2012
Tata Capital Financial Services Limited
0
28 September 2004
Housing Development Finance Corporaiton Limited
0
11 July 2018
Others
0
16 November 2012
Tata Capital Financial Services Limited
0
28 September 2004
Housing Development Finance Corporaiton Limited
0

Documents

Form ADT-3-24122020_signed
Resignation letter-24122020
Form AOC-4(XBRL)-09102020_signed
Form AOC-4(XBRL)-09102020_signed
Form MR-1-24082020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24082020
Copy of shareholders resolution-24082020
Form DPT-3-18082020-signed
List of share holders, debenture holders;-13082020
Copy of MGT-8-13082020
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form MGT-7-13082020_signed
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form DPT-3-13052020-signed
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Form DIR-12-31122019_signed

Frequently Asked Questions

What is the incorporation date of the Right innuva know-how limited?

Incorporation date of the company is 10 September 1974 .

What is the state of the Right innuva know-how limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Right innuva know-how limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Right innuva know-how limited?

Right innuva know-how limited has appointed 9 of directors.

Who are the appointed Directors in Right innuva know-how limited?

The appointed directors in the company are:

  • Ratan lal sethia
  • Manoj bose
  • Mahendra kumar jalan
  • Shashi prabha jalan
  • Lalit talwar
  • Niraj bhuwania
  • Pritha basu
  • Debjani chatterjee
  • Ritesh kumar singh