Company Information

CIN
U45200WB2007PTC114062
Status
Date of Incorporation
09 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
959,000
Authorised Capital
2,500,000

Directors

Akash Agarwal
Akash Agarwal
Director
for over 17 years
Rabindra Singh
Rabindra Singh
Additional Director
for over 7 years

Past Directors

Sujata Banerjee
Sujata Banerjee
Additional Director
over 7 years ago
Ritu Agarwal
Ritu Agarwal
Director
almost 12 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 17 years ago

Charges

0
21 February 2011
Bank Of India
3 Crore
21 February 2011
Bank Of India
0
21 February 2011
Bank Of India
0
21 February 2011
Bank Of India
0

Documents

Form STK-2-05112018-signed
-01082017
Form DIR-12-13072017_signed
Notice of resignation;-05072017
Letter of appointment;-05072017
Interest in other entities;-05072017
Optional Attachment-(2)-05072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Evidence of cessation;-05072017
Form DIR-12-05072017_signed
Optional Attachment-(1)-05072017
Form CHG-4-04072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170704
Letter of the charge holder stating that the amount has been satisfied-03072017
Form MGT-14-12052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052016
Form MGT-7-011215.OCT
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
Form GNL.2-291114.OCT

Frequently Asked Questions

What is the date of Rampur cold chain private limited incorporation?

Incorporation date of the company is 09 March 2007 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Rampur cold chain private limited has appointed how many directors?

The appointed directors in the company are:

  • Akash agarwal
  • Ritu agarwal
  • Rajesh agarwal
  • Sujata banerjee
  • Rabindra singh