Company Information

CIN
U70109WB1986PTC040127
Status
Date of Incorporation
05 February 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Karan Kishore Samtani
Karan Kishore Samtani
Director
for over 19 years
Kishore Vashdev Samtani
Kishore Vashdev Samtani
Director
for 11 months

Past Directors

Charges

0
29 July 2006
Vijaya Bank
80 Lak
08 November 2001
The Federal Bank Ltd
15 Lak
22 February 2006
Canara Bank
1 Crore
18 July 2005
The South Indian Bank
25 Lak
08 November 2001
The Federal Bank Ltd
0
18 July 2005
The South Indian Bank
0
29 July 2006
Vijaya Bank
0
22 February 2006
Canara Bank
0
08 November 2001
The Federal Bank Ltd
0
18 July 2005
The South Indian Bank
0
29 July 2006
Vijaya Bank
0
22 February 2006
Canara Bank
0
08 November 2001
The Federal Bank Ltd
0
18 July 2005
The South Indian Bank
0
29 July 2006
Vijaya Bank
0
22 February 2006
Canara Bank
0

Documents

Form DPT-3-01072020-signed
Auditor?s certificate-26062020
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DPT-3-09112019-signed
Form DPT-3-24092019-signed
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Auditor?s certificate-18062019
Optional Attachment-(1)-18062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018

Frequently Asked Questions

When was the Riki estates pvt ltd incorporated?

The Riki estates pvt ltd was incorporated with ROC on 05 February 1986 as .

Where has the Riki estates pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 040127.

What is the E-filing status of the company?

The status of Riki estates pvt ltd is Active.

Number of Key Management personnel of the Riki estates pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Riki estates pvt ltd?

The appointed directors in the company are:

  • Kishore vashdev samtani
  • Karan kishore samtani