Company Information

CIN
U51909WB1976PLC030389
Status
Date of Incorporation
12 January 1976
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
06 September 2023
Paid Up Capital
28,684,500
Authorised Capital
100,000,000

Directors

Ashok Kumar Goel
Ashok Kumar Goel
Director/Designated Partner
for over 1 year
Kamal Kumar Gopaldass
Kamal Kumar Gopaldass
Director
for about 9 years
Brijendra Kumar Poddar
Brijendra Kumar Poddar
Beneficial Owner
for almost 49 years
Krishna Neotia
Krishna Neotia
Director/Designated Partner
for about 1 year

Past Directors

Arvind Agarwalla
Arvind Agarwalla
Additional Director
over 2 years ago
Chandra Kumar Kanoria
Chandra Kumar Kanoria
Additional Director
almost 8 years ago
Yashwardhan Poddar
Yashwardhan Poddar
Director
over 8 years ago
Shree Prakash Saharia
Shree Prakash Saharia
Director
about 9 years ago
Bimla Devi Poddar
Bimla Devi Poddar
Whole Time Director
about 16 years ago
Suresh Kumar Neotia
Suresh Kumar Neotia
Whole Time Director
about 16 years ago
Suparas Mall Barmecha
Suparas Mall Barmecha
Company Secretary
over 24 years ago

Charges

0
24 December 1986
State Bank Of India
9 Crore
31 December 2004
Kotak Mahindra Bank Ltd.
75 Lak
24 December 1986
State Bank Of India
0
31 December 2004
Kotak Mahindra Bank Ltd.
0
24 December 1986
State Bank Of India
0
31 December 2004
Kotak Mahindra Bank Ltd.
0
24 December 1986
State Bank Of India
0
31 December 2004
Kotak Mahindra Bank Ltd.
0

Documents

Form DPT-3-21122020-signed
Form CHG-4-15122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Letter of the charge holder stating that the amount has been satisfied-10122020
Form PAS-6-04112020_signed
Optional Attachment-(1)-03112020
Form PAS-6-17092020_signed
Form PAS-6-16092020_signed
Form MR-1-17022020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-17022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17022020
Copy of board resolution-17022020
Copy of shareholders resolution-17022020
Form MGT-14-15022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DPT-3-28112019-signed
Form AOC-4(XBRL)-19112019_signed

Frequently Asked Questions

When was the Rkbk limited incorporated?

The Rkbk limited was incorporated with ROC on 12 January 1976 as .

Where has the Rkbk limited been incorporated?

The company was incorporated in Kolkata with registration number 030389.

What is the E-filing status of the company?

The status of Rkbk limited is Active.

Number of Key Management personnel of the Rkbk limited?

The company has 11 key management personnel in the company.

Who are the directors of the Rkbk limited?

The appointed directors in the company are:

  • Yashwardhan poddar
  • Kamal kumar gopaldass
  • Suresh kumar neotia
  • Chandra kumar kanoria
  • Shree prakash saharia
  • Suparas mall barmecha
  • Bimla devi poddar
  • Arvind agarwalla
  • Brijendra kumar poddar
  • Krishna neotia
  • Ashok kumar goel