Company Information

CIN
U15491WB1997PTC085659
Status
Date of Incorporation
06 October 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
985,000
Authorised Capital
1,000,000

Directors

Nicky Agarwal
Nicky Agarwal
Director/Designated Partner
for over 4 years
Rita Devi Singhal
Rita Devi Singhal
Director
for over 1 year

Past Directors

Vivek Singhal
Vivek Singhal
Director
over 18 years ago
Kamal Kumar Singhal
Kamal Kumar Singhal
Director
about 27 years ago

Charges

0
08 October 2007
State Bank Of India
15 Lak
08 October 2007
State Bank Of India
0
08 October 2007
State Bank Of India
0

Documents

Form INC-22-11082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copy of board resolution authorizing giving of notice-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Form DIR-12-05082020_signed
Notice of resignation;-04082020
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Copy of resolution passed by the company-20052019

Frequently Asked Questions

What is the date of Rita agro private limited incorporation?

Incorporation date of the company is 06 October 1997 .

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 4.

Rita agro private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal kumar singhal
  • Rita devi singhal
  • Vivek singhal
  • Nicky agarwal