Company Information

CIN
U65921WB1997PLC084627
Status
Date of Incorporation
13 June 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,495,500
Authorised Capital
10,000,000

Directors

Saisha Srivastava
Saisha Srivastava
Director/Designated Partner
for over 10 years
Devesh Srivastava
Devesh Srivastava
Director/Designated Partner
for over 1 year
Manisha Srivastava
Manisha Srivastava
Director/Designated Partner
for over 10 years

Past Directors

Deepi Bahri
Deepi Bahri
Director
almost 27 years ago
Sarnagat Singh Sawhney
Sarnagat Singh Sawhney
Director
almost 27 years ago
Ashok Kumar Virmani
Ashok Kumar Virmani
Director
almost 27 years ago
Vijay Malhotra
Vijay Malhotra
Director
almost 27 years ago
Tejpal Singh
Tejpal Singh
Director
almost 27 years ago
Dharmendra Berry
Dharmendra Berry
Director
over 27 years ago
Anil Kapoor
Anil Kapoor
Director
over 27 years ago
Bhagwan Kumar Bhatia
Bhagwan Kumar Bhatia
Director
over 27 years ago

Documents

Form DPT-3-16102020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019
Form MGT-14-20112019_signed
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Notice of resignation;-20032019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed

Frequently Asked Questions

When was the Retreat farms limited incorporated?

The Retreat farms limited was incorporated with ROC on 13 June 1997 as .

Where has the Retreat farms limited been incorporated?

The company was incorporated in Kolkata with registration number 084627.

What is the E-filing status of the company?

The status of Retreat farms limited is Active.

Number of Key Management personnel of the Retreat farms limited?

The company has 11 key management personnel in the company.

Who are the directors of the Retreat farms limited?

The appointed directors in the company are:

  • Manisha srivastava
  • Devesh srivastava
  • Tejpal singh
  • Vijay malhotra
  • Ashok kumar virmani
  • Sarnagat singh sawhney
  • Bhagwan kumar bhatia
  • Anil kapoor
  • Saisha srivastava
  • Deepi bahri
  • Dharmendra berry