Company Information

CIN
Status
Date of Incorporation
12 September 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,054,200
Authorised Capital
30,000,000

Directors

Manoj Kumar Prahladka
Manoj Kumar Prahladka
Director
for over 2 years
Damodaran Vasudevan Pillai
Damodaran Vasudevan Pillai
Additional Director
for over 11 years

Past Directors

Surajit Dutta
Surajit Dutta
Director
over 7 years ago
Mithilesh Kumar Jha
Mithilesh Kumar Jha
Director
almost 9 years ago
Madhu Devi Saraf
Madhu Devi Saraf
Director
over 19 years ago

Documents

Form ADT-1-10072020_signed
Copy of resolution passed by the company-10072020
Copy of written consent given by auditor-10072020
Evidence of cessation;-07022020
Interest in other entities;-07022020
Notice of resignation;-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DIR-12-07022020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019

Frequently Asked Questions

What is the date of Richhold developers and finance pvt. ltd. incorporation?

Incorporation date of the company is 12 September 1991 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Richhold developers and finance pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Madhu devi saraf
  • Surajit dutta
  • Damodaran vasudevan pillai
  • Mithilesh kumar jha
  • Manoj kumar prahladka