Company Information

CIN
U27203WB1993PTC058527
Status
Date of Incorporation
12 April 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Vaibhav Agarwal
Vaibhav Agarwal
Director/Designated Partner
for over 5 years
Biswanath Prasad Agarwal
Biswanath Prasad Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Roli Agarwal
Roli Agarwal
Director
over 5 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 31 years ago
Uttam Kumar Agarwal
Uttam Kumar Agarwal
Director
over 31 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
over 31 years ago

Documents

Form DPT-3-05062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Notice of resignation filed with the company-01062019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Proof of dispatch-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019

Frequently Asked Questions

What is the date on which the R.k. refineries & metal pvt. ltd. incorporated?

R.k. refineries & metal pvt. ltd. was incorporated on 12 April 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the R.k. refineries & metal pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with R.k. refineries & metal pvt. ltd.?

6 of directors are associated with the company.

What is the number of directors associated with R.k. refineries & metal pvt. ltd.?

6 of directors are associated with the company.