Company Information

CIN
U15203WB1995PTC068277
Status
Date of Incorporation
15 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,510,100
Authorised Capital
12,500,000

Directors

Sanjib Ghosh
Sanjib Ghosh
Director
for over 1 year
Amar Nath Bhadra
Amar Nath Bhadra
Director
for over 1 year
Satya Narayan Bhartia
Satya Narayan Bhartia
Director
for over 1 year

Past Directors

Manoj Kumar Agarwala
Manoj Kumar Agarwala
Additional Director
almost 3 years ago
Sunil Gaba
Sunil Gaba
Director
over 5 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 5 years ago
Sanjay Kumar Bhartia
Sanjay Kumar Bhartia
Director
almost 8 years ago
Nitesh Bhartiya
Nitesh Bhartiya
Director
over 9 years ago
Sudeep Bhartia
Sudeep Bhartia
Director
over 9 years ago
Kamal Kumar
Kamal Kumar
Director
almost 10 years ago
Vishal Jaiswal
Vishal Jaiswal
Director
over 10 years ago
Dinesh Goyal
Dinesh Goyal
Director
almost 14 years ago
Hemant Goyal
Hemant Goyal
Director
almost 14 years ago
Dinesh Kumar Pandey
Dinesh Kumar Pandey
Director
over 14 years ago
Barned Tufani
Barned Tufani
Director
over 14 years ago
Sunita Agarwal
Sunita Agarwal
Director
over 25 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 25 years ago
Sanjeev Kumar Pandey
Sanjeev Kumar Pandey
Director
almost 30 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-17102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Copies of the utility bills as mentioned above (not older than two months)-17102019
Copy of board resolution authorizing giving of notice-17102019
Optional Attachment-(1)-17102019
Form DIR-12-03092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Optional Attachment-(2)-03092019
Interest in other entities;-03092019
Optional Attachment-(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form MGT-7-31052019_signed
List of share holders, debenture holders;-24052019

Frequently Asked Questions

What is the date of Rani sati agro techpvt.ltd. incorporation?

Incorporation date of the company is 15 February 1995 .

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 18.

Rani sati agro techpvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Hemant goyal
  • Dinesh goyal
  • Barned tufani
  • Dinesh kumar pandey
  • Sudeep bhartia
  • Kamal kumar
  • Sanjay kumar bhartia
  • Nitesh bhartiya
  • Vishal jaiswal
  • Manoj kumar agarwala
  • Ajay kumar agarwal
  • Binod kumar agarwal
  • Sanjeev kumar pandey
  • Sunita agarwal
  • Satya narayan bhartia
  • Sunil gaba
  • Amar nath bhadra
  • Sanjib ghosh