Company Information

CIN
U14291WB1997PTC085543
Status
Date of Incorporation
24 September 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Gemstone Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
14,842,700
Authorised Capital
20,000,000

Directors

Past Directors

Ritesh Kumar Dutta
Ritesh Kumar Dutta
Additional Director
about 11 years ago
Reshmi Dutta
Reshmi Dutta
Director
almost 20 years ago
Ashoke Kumar Kundu
Ashoke Kumar Kundu
Director
over 20 years ago

Charges

3 Lak
29 February 2000
Hongkong & Shanghai Banking Corpn. Ltd.
3 Lak
29 February 2000
Hongkong & Shanghai Banking Corpn. Ltd.
0
29 February 2000
Hongkong & Shanghai Banking Corpn. Ltd.
0
29 February 2000
Hongkong & Shanghai Banking Corpn. Ltd.
0

Documents

Form INC-22-29122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Copies of the utility bills as mentioned above (not older than two months)-24122020
Copy of board resolution authorizing giving of notice-24122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form PAS-3-10072020_signed
Copy of Board or Shareholders? resolution-10072020
Valuation Report from the valuer, if any;-10072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072020
Form INC-28-13042020-signed
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Copy of court order or NCLT or CLB or order by any other competent authority.-14022020
Optional Attachment-(2)-14022020

Frequently Asked Questions

What is the date on which the Reshmi trexim private limited incorporated?

Reshmi trexim private limited was incorporated on 24 September 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Reshmi trexim private limited compliant?

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

What is the number of directors associated with Reshmi trexim private limited?

3 of directors are associated with the company.

What is the number of directors associated with Reshmi trexim private limited?

3 of directors are associated with the company.