Company Information

CIN
Status
Date of Incorporation
21 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
23,475,000
Authorised Capital
23,500,000

Directors

Sumer Singh
Sumer Singh
Director
for almost 13 years
Sanjiv Sureka
Sanjiv Sureka
Director/Designated Partner
for almost 7 years
Rajib Goyenka
Rajib Goyenka
Director/Designated Partner
for almost 9 years

Past Directors

Surinder Kaur
Surinder Kaur
Director
about 11 years ago
Nonihal Singh
Nonihal Singh
Director
about 11 years ago
Radhe Shyam Sharma
Radhe Shyam Sharma
Director
almost 16 years ago
Yogesh Sharma
Yogesh Sharma
Director
almost 16 years ago

Documents

Form DIR-12-22082018_signed
Optional Attachment-(1)-20082018
Notice of resignation;-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Evidence of cessation;-20082018
Form DIR-12-07012017_signed
Notice of resignation;-05012017
Evidence of cessation;-05012017
Form MGT-7-30122016_signed
Form AOC-4-29122016_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016
Form ADT-1-22122016_signed
Copy of resolution passed by the company-16122016
Copy of written consent given by auditor-16122016
Copy of the intimation sent by company-16122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Optional Attachment-(1)-02122016

Frequently Asked Questions

What is the incorporation date of the Raikot finance and investment pvt ltd?

Incorporation date of the company is 21 February 1995 .

What is the state of the Raikot finance and investment pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Raikot finance and investment pvt ltd status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Raikot finance and investment pvt ltd?

Raikot finance and investment pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Raikot finance and investment pvt ltd?

The appointed directors in the company are:

  • Yogesh sharma
  • Radhe shyam sharma
  • Sumer singh
  • Nonihal singh
  • Surinder kaur
  • Rajib goyenka
  • Sanjiv sureka