Company Information

CIN
Status
Date of Incorporation
13 September 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Kumar Jhunjhunwala
Pankaj Kumar Jhunjhunwala
Director
for over 13 years
Ashok Kumar Monga
Ashok Kumar Monga
Director/Designated Partner
for almost 2 years

Past Directors

Sushil Kumar Jhunjhunwala
Sushil Kumar Jhunjhunwala
Additional Director
almost 6 years ago
Bharat Bhushan Gupta
Bharat Bhushan Gupta
Director
almost 11 years ago
Manju Jhunjhunwala
Manju Jhunjhunwala
Director
about 11 years ago

Documents

Form DPT-3-28112020_signed
Form DPT-3-11062020-signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
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.-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-08042019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019

Frequently Asked Questions

What is the date of Rishi tradecom private limited incorporation?

Incorporation date of the company is 13 September 2011 .

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.

Rishi tradecom private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar monga
  • Pankaj kumar jhunjhunwala
  • Manju jhunjhunwala
  • Sushil kumar jhunjhunwala
  • Bharat bhushan gupta