Company Information

CIN
U01111WB1999PTC088843
Status
Date of Incorporation
22 February 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
1,684,600
Authorised Capital
5,000,000

Directors

Richa Shah
Richa Shah
Director
for over 17 years
Sarita Shah
Sarita Shah
Director
for over 1 year

Past Directors

Raj Kumar Shah
Raj Kumar Shah
Director
over 17 years ago
Mahesh Kumar Modi
Mahesh Kumar Modi
Director
almost 26 years ago

Documents

Form INC-28-11122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form MGT-14-270915.OCT
Copy of resolution-270915.PDF
Form MGT-14-260515.OCT
Copy of resolution-250515.PDF
Copy of resolution-020115.PDF
Form23AC-020115 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of R g proteins private limited incorporation?

Incorporation date of the company is 22 February 1999 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

R g proteins private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh kumar modi
  • Sarita shah
  • Richa shah
  • Raj kumar shah