Company Information

CIN
Status
Date of Incorporation
28 April 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,210,000
Authorised Capital
11,000,000

Directors

Arun Kumar Jain
Arun Kumar Jain
Director
for almost 8 years
Anoop Kumar Sharma
Anoop Kumar Sharma
Director/Designated Partner
for almost 2 years
Rameshwar Singh
Rameshwar Singh
Additional Director
for over 1 year

Past Directors

Charges

0
06 February 2008
Union Bank Of India- Rajghat Branch
35 Lak
06 February 2008
Union Bank Of India- Rajghat Branch
0
06 February 2008
Union Bank Of India- Rajghat Branch
0
06 February 2008
Union Bank Of India- Rajghat Branch
0
06 February 2008
Union Bank Of India- Rajghat Branch
0

Documents

Form DPT-3-16062020-signed
Form MGT-14-24022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200224
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Altered memorandum of association-19022020
Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
List of share holders, debenture holders;-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(3)-29012020
Directors report as per section 134(3)-29012020
Evidence of cessation;-26082019
Optional Attachment-(1)-26082019
Form DIR-12-26082019_signed
Notice of resignation;-26082019
Form DPT-3-25062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019

Frequently Asked Questions

What is the date of R k c promoters pvt ltd. incorporation?

Incorporation date of the company is 28 April 1989 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

R k c promoters pvt ltd. has appointed how many directors?

The appointed directors in the company are:

  • Anoop kumar sharma
  • Arun kumar jain
  • Rameshwar singh