Company Information

CIN
U51109WB1994PTC063530
Status
Date of Incorporation
10 June 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Sandip Singh
Sandip Singh
Additional Director
about 7 years ago
Komal Singh
Komal Singh
Director
about 7 years ago
Nipu Ray
Nipu Ray
Additional Director
about 7 years ago
Sandhya Devi Singh
Sandhya Devi Singh
Director
almost 10 years ago
Ghanshyam Chaudhary
Ghanshyam Chaudhary
Director
almost 10 years ago
Krishna Chandra Paul
Krishna Chandra Paul
Director
over 21 years ago
Manju Agarwala
Manju Agarwala
Director
over 30 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 30 years ago

Documents

Form MGT-14-23052018_signed
Form INC-22-23052018_signed
Copies of the utility bills as mentioned above (not older than two months)-23052018
Copy of board resolution authorizing giving of notice-23052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
Optional Attachment-(1)-22052018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form DIR-12-28102017_signed
Evidence of cessation;-25102017
Letter of appointment;-25102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
Optional Attachment-(1)-25102017
Notice of resignation;-25102017
Evidence of cessation;-22092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017

Frequently Asked Questions

What is the date on which the Ritz dealcon pvt. ltd. incorporated?

Ritz dealcon pvt. ltd. was incorporated on 10 June 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ritz dealcon pvt. ltd. compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Ritz dealcon pvt. ltd.?

8 of directors are associated with the company.

What is the number of directors associated with Ritz dealcon pvt. ltd.?

8 of directors are associated with the company.