Company Information

CIN
U51909WB1996PTC076950
Status
Date of Incorporation
01 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chandan Mall
Chandan Mall
Director/Designated Partner
for about 8 years

Past Directors

Suraj Das
Suraj Das
Additional Director
about 1 year ago
Vishnu Prakash Mall
Vishnu Prakash Mall
Additional Director
over 7 years ago
Prakash Chandra Acharya
Prakash Chandra Acharya
Additional Director
over 11 years ago
Projesh Kumar Roy
Projesh Kumar Roy
Director
over 18 years ago
Aloke Kumar Banerjee
Aloke Kumar Banerjee
Director
over 18 years ago

Charges

41 Lak
16 April 2019
Icici Bank Limited
41 Lak
19 October 2002
The Federal Bank Ltd.
22 Lak
16 April 2019
Others
0
19 October 2002
The Federal Bank Ltd.
0
16 April 2019
Others
0
19 October 2002
The Federal Bank Ltd.
0

Documents

Form DPT-3-24122020_signed
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form DPT-3-05062020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form DPT-3-30062019
Form CHG-1-28062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Instrument(s) of creation or modification of charge;-14062019
Form INC-22-12022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Copies of the utility bills as mentioned above (not older than two months)-12022019
Optional Attachment-(1)-12022019

Frequently Asked Questions

What is the date of Ramnik marketing pvt ltd incorporation?

Incorporation date of the company is 01 February 1996 .

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.

Ramnik marketing pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Chandan mall
  • Aloke kumar banerjee
  • Projesh kumar roy
  • Vishnu prakash mall
  • Prakash chandra acharya
  • Suraj das