Company Information

CIN
Status
Date of Incorporation
07 July 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
2,002,000
Authorised Capital
2,500,000

Directors

Shilpi Garg
Shilpi Garg
Director/Designated Partner
for almost 6 years
Neeraj Garg
Neeraj Garg
Director/Designated Partner
for about 6 years

Past Directors

Subhankar Sarkar
Subhankar Sarkar
Director
almost 13 years ago
Sampa Rani Ghosh
Sampa Rani Ghosh
Director
almost 13 years ago
Kartick Ghosh
Kartick Ghosh
Director
about 13 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
over 27 years ago

Charges

45 Lak
12 January 2005
Punjab National Bank
20 Lak
26 August 1998
West Bengal Financial Corporation
25 Lak
12 January 2005
Punjab National Bank
0
26 August 1998
West Bengal Financial Corporation
0
12 January 2005
Punjab National Bank
0
26 August 1998
West Bengal Financial Corporation
0
12 January 2005
Punjab National Bank
0
26 August 1998
West Bengal Financial Corporation
0

Documents

Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DIR-12-13092019_signed
Evidence of cessation;-13092019
Optional Attachment-(1)-13092019
Notice of resignation;-27022019
Evidence of cessation;-27022019
Optional Attachment-(1)-27022019
Form DIR-12-27022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Optional Attachment-(2)-30012019
Form DIR-12-30012019_signed

Frequently Asked Questions

What is the date of Rakesh minerals private limited incorporation?

Incorporation date of the company is 07 July 1997 .

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 6.

Rakesh minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh agarwal
  • Neeraj garg
  • Sampa rani ghosh
  • Kartick ghosh
  • Subhankar sarkar
  • Shilpi garg