Company Information

CIN
U51109WB1996PTC077416
Status
Date of Incorporation
19 February 1996
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
31 August 2023
Paid Up Capital
41,837,000
Authorised Capital
43,500,000

Directors

Manju Devi Saraogi
Manju Devi Saraogi
Director
for almost 2 years
Birendra Kumar Jain
Birendra Kumar Jain
Director
for almost 2 years
Umesh Arvind Jain
Umesh Arvind Jain
Director
for about 1 year

Past Directors

Pinki Jain
Pinki Jain
Additional Director
about 2 years ago
Bijay Kumar Saraogi
Bijay Kumar Saraogi
Director
about 7 years ago
Sumermal Jain
Sumermal Jain
Director
over 7 years ago
Kishor Kumar Vaishantry
Kishor Kumar Vaishantry
Director
over 19 years ago

Documents

List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
List of share holders, debenture holders;-14012020
Optional Attachment-(1)-14012020
Form MGT-7-14012020_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-13042019_signed
Optional Attachment-(1)-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Form INC-22-12012019_signed
Copies of the utility bills as mentioned above (not older than two months)-12012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Optional Attachment-(1)-12012019

Frequently Asked Questions

When was the Ricon merchants pvt ltd incorporated?

The Ricon merchants pvt ltd was incorporated with ROC on 19 February 1996 as .

Where has the Ricon merchants pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 077416.

What is the E-filing status of the company?

The status of Ricon merchants pvt ltd is Active.

Number of Key Management personnel of the Ricon merchants pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Ricon merchants pvt ltd?

The appointed directors in the company are:

  • Sumermal jain
  • Kishor kumar vaishantry
  • Birendra kumar jain
  • Umesh arvind jain
  • Bijay kumar saraogi
  • Manju devi saraogi
  • Pinki jain