Company Information

CIN
Status
Date of Incorporation
01 February 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
962,000
Authorised Capital
1,000,000

Directors

Amit Jain
Amit Jain
Director/Designated Partner
for over 1 year

Past Directors

Prabir Ghosh
Prabir Ghosh
Additional Director
about 3 years ago
Chandra Shekhar Sony
Chandra Shekhar Sony
Additional Director
over 4 years ago
Manju Bothra
Manju Bothra
Director
almost 7 years ago
Raksha Bothra
Raksha Bothra
Director
about 13 years ago
Prashant Bothra
Prashant Bothra
Director
almost 18 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Optional Attachment-(1)-31122020
Form DIR-12-27092020_signed
Interest in other entities;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Evidence of cessation;-25092020
Notice of resignation;-25092020
Form ADT-1-02092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Form ADT-3-24012020_signed
Resignation letter-24012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019

Frequently Asked Questions

What is the date on which the Regency vanijya pvt ltd incorporated?

Regency vanijya pvt ltd was incorporated on 01 February 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Regency vanijya pvt ltd compliant?

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

What is the number of directors associated with Regency vanijya pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Regency vanijya pvt ltd?

6 of directors are associated with the company.