Company Information

CIN
Status
Date of Incorporation
12 January 1976
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Arvind Agarwalla
Arvind Agarwalla
Additional Director
over 2 years ago
Chandra Kumar Kanoria
Chandra Kumar Kanoria
Additional Director
about 8 years ago
Yashwardhan Poddar
Yashwardhan Poddar
Director
almost 9 years ago
Shree Prakash Saharia
Shree Prakash Saharia
Director
over 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

Registered Trademarks

Ghar Ghar Mein Dinkar Rkbk

[Class : 3] Soaps, Washing Powder, Detergents, Cosmetics, Bleaching Preparations And Other Substances For Laundry Use, Cleaning Polishing, Scouring And Abrasive Preparations.[Class : 5] Sanitary Preparations, Baby Food.[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables, Pickles, Papad, Jellies, Jams, Fruit Sauces, Milk And Milk Products, Edible Oil, Potato Chip...

Ghar Ghar Mein Dinkar Rkbk

[Class : 3] Soaps, Washing Powder, Detergents, Cosmetics, Bleaching Preparations And Other Substances For Laundry Use, Cleaning Polishing, Scouring And Abrasive Preparations.[Class : 5] Sanitary Preparations, Baby Food.[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables, Pickles, Papad, Jellies, Jams, Fruit Sauces, Milk And Milk Products, Edible Oil, Potato Chips,...

Dinkar Namak....Hamara Namak Dinkar Namak....Aapka... Rkbk

[Class : 30] Salt
View +36 more Brands for Rkbk Limited.

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 shareholders resolution-17022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17022020
Copy of board 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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form BEN - 2-17112019_signed
Declaration under section 90-24102019
Form CHG-1-22052019_signed
Instrument(s) of creation or modification of charge;-22052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190522
Notice of resignation;-21052019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Optional Attachment-(1)-16042019