Company Information

CIN
U74999WB2012PTC174923
Status
Date of Incorporation
29 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
529,450
Authorised Capital
530,000

Directors

Kamal Kumar Bothra
Kamal Kumar Bothra
Director
for over 12 years
Vikash Kumar Bothra
Vikash Kumar Bothra
Director
for over 12 years
Rahul Kumar Bothra
Rahul Kumar Bothra
Director
for over 12 years
Mithan Das
Mithan Das
Director
for over 4 years
Mahesh Mandal
Mahesh Mandal
Director
for over 5 years

Past Directors

Sourav Shaw
Sourav Shaw
Director
about 6 years ago
Vivek Jalan
Vivek Jalan
Director
almost 9 years ago
Nabo Kumar Paul
Nabo Kumar Paul
Director
almost 9 years ago
Arun Kumar Mahato
Arun Kumar Mahato
Director
over 12 years ago
Subhash Prasad
Subhash Prasad
Director
over 12 years ago

Documents

Form DIR-12-29082020_signed
Notice of resignation;-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Declaration by first director-28082020
Evidence of cessation;-28082020
Form AOC-4-25082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
List of share holders, debenture holders;-24082020
Form MGT-7-24082020_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-04122018

Frequently Asked Questions

When was the Regius tradecom private limited incorporated?

The Regius tradecom private limited was incorporated with ROC on 29 February 2012 as .

Where has the Regius tradecom private limited been incorporated?

The company was incorporated in Kolkata with registration number 174923.

What is the E-filing status of the company?

The status of Regius tradecom private limited is Active.

Number of Key Management personnel of the Regius tradecom private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Regius tradecom private limited?

The appointed directors in the company are:

  • Subhash prasad
  • Arun kumar mahato
  • Nabo kumar paul
  • Vivek jalan
  • Kamal kumar bothra
  • Rahul kumar bothra
  • Vikash kumar bothra
  • Mahesh mandal
  • Mithan das
  • Sourav shaw