Company Information

CIN
U51109WB2005PTC102354
Status
Date of Incorporation
18 March 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,144,000
Authorised Capital
1,200,000

Directors

Harsh Wardhan Jaju
Harsh Wardhan Jaju
Director/Designated Partner
for over 1 year
Praveen Rai Agarwal
Praveen Rai Agarwal
Director/Designated Partner
for about 12 years

Past Directors

Rupchand Jain
Rupchand Jain
Director
about 12 years ago
Arihant Jain
Arihant Jain
Director
over 19 years ago
Gouri Shankar Agarwal
Gouri Shankar Agarwal
Director
over 19 years ago

Documents

Form ADT-1-28012020_signed
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
Form ADT-3-24012020_signed
Resignation letter-24012020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-07112019-signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed

Frequently Asked Questions

What is the incorporation date of the Renovate marketing private limited?

Incorporation date of the company is 18 March 2005 .

What is the state of the Renovate marketing private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Renovate marketing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Renovate marketing private limited?

Renovate marketing private limited has appointed 5 of directors.

Who are the appointed Directors in Renovate marketing private limited?

The appointed directors in the company are:

  • Arihant jain
  • Gouri shankar agarwal
  • Rupchand jain
  • Praveen rai agarwal
  • Harsh wardhan jaju