Company Information

CIN
U52190WB2012PTC182390
Status
Date of Incorporation
05 June 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
500,000

Directors

Ishan Surana
Ishan Surana
Director/Designated Partner
for over 1 year
Anil Kumar Bothra
Anil Kumar Bothra
Director/Designated Partner
for over 4 years

Past Directors

Dinesh Kumar Bothra
Dinesh Kumar Bothra
Director
over 4 years ago
Rekha Bothra
Rekha Bothra
Director
over 12 years ago

Documents

Form MR-1-27062020_signed
Form DIR-11-27062020_signed
Form DIR-12-27062020_signed
Copy of board resolution-26062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26062020
Copy of shareholders resolution-26062020
Proof of dispatch-26062020
Optional Attachment-(1)-26062020
Acknowledgement received from company-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Evidence of cessation;-26062020
Notice of resignation filed with the company-26062020
Notice of resignation;-26062020
List of share holders, debenture holders;-22062020
Directors report as per section 134(3)-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Form AOC-4-22062020_signed
Form MGT-7-22062020_signed
Form ADT-1-11062020_signed
Copy of resolution passed by the company-06062020

Frequently Asked Questions

What is the date on which the Redesign retail private limited incorporated?

Redesign retail private limited was incorporated on 05 June 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Redesign retail private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Redesign retail private limited?

4 of directors are associated with the company.

What is the number of directors associated with Redesign retail private limited?

4 of directors are associated with the company.