Company Information

CIN
U50103WB2006PTC109467
Status
Date of Incorporation
18 May 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Used Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sunder Lal Dugar
Sunder Lal Dugar
Director
for over 18 years

Past Directors

Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Additional Director
over 5 years ago
Niraj Sinha
Niraj Sinha
Additional Director
about 10 years ago
Sanjiv Agarwal
Sanjiv Agarwal
Additional Director
almost 11 years ago
Aashish Kumar Dugar
Aashish Kumar Dugar
Director
over 18 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
over 18 years ago

Documents

Form MGT-14-07122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201207
Altered memorandum of association-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form INC-22-17122019_signed
Copy of board resolution authorizing giving of notice-17122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Copies of the utility bills as mentioned above (not older than two months)-17122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-12102019_signed
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Frequently Asked Questions

When was the Regent autotrade pvt. ltd. incorporated?

The Regent autotrade pvt. ltd. was incorporated with ROC on 18 May 2006 as .

Where has the Regent autotrade pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 109467.

What is the E-filing status of the company?

The status of Regent autotrade pvt. ltd. is Active.

Number of Key Management personnel of the Regent autotrade pvt. ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the Regent autotrade pvt. ltd.?

The appointed directors in the company are:

  • Pradeep kumar jain
  • Aashish kumar dugar
  • Pradeep kumar hirawat
  • Sunder lal dugar
  • Niraj sinha
  • Sanjiv agarwal