Company Information

CIN
Status
Date of Incorporation
27 July 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Romit Ghosh
Romit Ghosh
Director/Designated Partner
for almost 4 years
Ananya Ray
Ananya Ray
Director
for over 13 years
Madhu Sudan Ray
Madhu Sudan Ray
Director
for over 13 years

Past Directors

Surajit Ghosh
Surajit Ghosh
Additional Director
over 4 years ago

Charges

3 Crore
15 October 2020
Punjab National Bank
34 Lak
03 January 2020
Punjab National Bank
2 Crore
15 December 2021
Punjab National Bank
68 Lak
15 December 2021
Others
0
03 January 2020
Others
0
15 October 2020
Others
0
15 December 2021
Others
0
03 January 2020
Others
0
15 October 2020
Others
0

Documents

Evidence of cessation;-24082020
Optional Attachment-(1)-24082020
Form DIR-12-24082020_signed
Optional Attachment-(3)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(2)-24082020
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form PAS-3-23012020_signed
Copy of Board or Shareholders? resolution-22012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012020
Form SH-7-26122019-signed
Altered memorandum of assciation;-25122019
Copy of the resolution for alteration of capital;-25122019
Form MGT-14-24122019_signed
Altered memorandum of association-23122019

Frequently Asked Questions

What is the date of Ray's foods products private limited incorporation?

Incorporation date of the company is 27 July 2011 .

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 4.

Ray's foods products private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhu sudan ray
  • Ananya ray
  • Romit ghosh
  • Surajit ghosh