Company Information

CIN
U51909WB1996PTC082145
Status
Date of Incorporation
29 November 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 2023
Paid Up Capital
23,500,000
Authorised Capital
25,000,000

Directors

Rahul Roy
Rahul Roy
Additional Director
for over 1 year
Sudip Kumar Deb
Sudip Kumar Deb
Director
for over 1 year
Subhankar Mitra
Subhankar Mitra
Director
for over 1 year

Past Directors

Tutu Sarkar
Tutu Sarkar
Director
over 7 years ago
Gautam Saha
Gautam Saha
Director
over 8 years ago
Sanjoy Roy
Sanjoy Roy
Director
about 12 years ago
Mandira Roy
Mandira Roy
Director
over 14 years ago
Amit Datta Gupta
Amit Datta Gupta
Director
over 19 years ago
Nabojit Gupta
Nabojit Gupta
Director
about 20 years ago
Manohar Kumar
Manohar Kumar
Director
over 26 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-23112019_signed
Form ADT-1-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Optional Attachment-(1)-18062019
Notice of resignation;-18062019
Form ADT-1-17062019_signed
Copy of written consent given by auditor-17062019
Copy of the intimation sent by company-17062019
Copy of resolution passed by the company-17062019
Form ADT-3-22052019_signed
Resignation letter-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019

Frequently Asked Questions

What is the date of Ready dealers private limited incorporation?

Incorporation date of the company is 29 November 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 10.

Ready dealers private limited has appointed how many directors?

The appointed directors in the company are:

  • Mandira roy
  • Subhankar mitra
  • Amit datta gupta
  • Sanjoy roy
  • Manohar kumar
  • Rahul roy
  • Gautam saha
  • Nabojit gupta
  • Sudip kumar deb
  • Tutu sarkar