Company Information

CIN
Status
Date of Incorporation
22 November 1989
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
23,305,300
Authorised Capital
25,000,000

Directors

Gaurav Dalmia
Gaurav Dalmia
Director/Designated Partner
for almost 5 years
Raghu Hari Dalmia
Raghu Hari Dalmia
Director/Designated Partner
for almost 5 years
Vikash Berlia
Vikash Berlia
Director
for about 9 years
Sabyasachi Mishra
Sabyasachi Mishra
Director
for over 11 years
Purushottom Agarwal
Purushottom Agarwal
Director/Designated Partner
for about 5 years
Ghanshyam Das Kedia
Ghanshyam Das Kedia
Director/Designated Partner
for about 5 years

Past Directors

Deepak Kumar Sharma
Deepak Kumar Sharma
Additional Director
almost 9 years ago
Vikas Rastogi
Vikas Rastogi
Additional Director
over 9 years ago
Pravash Chandra Jha
Pravash Chandra Jha
Director
almost 14 years ago
Anand Sagar Thakur
Anand Sagar Thakur
Director
almost 14 years ago
Nagendar Kumar Mandal
Nagendar Kumar Mandal
Director
over 14 years ago
Rabindar Mandal
Rabindar Mandal
Director
over 14 years ago
Dilip Kumar Maity
Dilip Kumar Maity
Director
almost 15 years ago
Kartick Chandra Midday
Kartick Chandra Midday
Director
almost 15 years ago
Anant Kasera
Anant Kasera
Director
about 35 years ago

Documents

Form AOC-4-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form DIR-12-19122019_signed
Evidence of cessation;-18122019
Notice of resignation;-18122019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Optional Attachment-(1)-21042019
Optional Attachment-(3)-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Optional Attachment-(2)-21042019
Form DIR-12-21042019_signed

Frequently Asked Questions

What is the date of Riteshwari trading & investments pvt ltd incorporation?

Incorporation date of the company is 22 November 1989 .

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 15.

Riteshwari trading & investments pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rabindar mandal
  • Vikash berlia
  • Gaurav dalmia
  • Nagendar kumar mandal
  • Anand sagar thakur
  • Pravash chandra jha
  • Sabyasachi mishra
  • Raghu hari dalmia
  • Vikas rastogi
  • Kartick chandra midday
  • Anant kasera
  • Deepak kumar sharma
  • Ghanshyam das kedia
  • Purushottom agarwal
  • Dilip kumar maity