Company Information

CIN
U51909WB2012PTC178424
Status
Date of Incorporation
28 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
548,870
Authorised Capital
550,000

Directors

Rina Hela
Rina Hela
Director/Designated Partner
for over 1 year
Rishi Hela
Rishi Hela
Director/Designated Partner
for about 3 years

Past Directors

Toton Ghosh
Toton Ghosh
Director
almost 5 years ago
Pintu Howlader
Pintu Howlader
Director
almost 5 years ago
Mahuya Pandit
Mahuya Pandit
Director
over 5 years ago
Sukumar Sharma
Sukumar Sharma
Director
about 6 years ago
Sudipto Sarkar
Sudipto Sarkar
Director
almost 10 years ago
Arindam Ghosh
Arindam Ghosh
Director
almost 10 years ago
Biswajit Dey
Biswajit Dey
Director
about 11 years ago
Susanta Naskar
Susanta Naskar
Director
about 11 years ago
Chandan Kumar Singh
Chandan Kumar Singh
Director
over 12 years ago
Sukkesh Kochar
Sukkesh Kochar
Director
over 12 years ago

Documents

Form ADT-1-28122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Optional Attachment-(1)-22122020
Form DIR-12-18072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Evidence of cessation;-17072020
Notice of resignation;-17072020
Optional Attachment-(1)-17072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019

Frequently Asked Questions

What is the date of Rectus dealtrade private limited incorporation?

Incorporation date of the company is 28 March 2012 .

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 12.

Rectus dealtrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Susanta naskar
  • Biswajit dey
  • Sukkesh kochar
  • Chandan kumar singh
  • Arindam ghosh
  • Sudipto sarkar
  • Sukumar sharma
  • Mahuya pandit
  • Pintu howlader
  • Toton ghosh
  • Rishi hela
  • Rina hela