Company Information

CIN
U00318WB1997PTC199857
Status
Date of Incorporation
26 February 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
15,188,430
Authorised Capital
31,000,000

Directors

Neelam Agarwal
Neelam Agarwal
Director/Designated Partner
for over 1 year
Navneet Kumar Agarwal
Navneet Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
almost 26 years ago

Charges

0
30 March 2013
State Bank Of India
95 Crore
21 February 2022
Uco Bank
0
30 March 2013
State Bank Of India
0
21 February 2022
Uco Bank
0
30 March 2013
State Bank Of India
0
21 February 2022
Uco Bank
0
30 March 2013
State Bank Of India
0

Documents

Form MGT-7-22102020_signed
List of share holders, debenture holders;-16102020
Form DPT-3-05102020-signed
Form AOC-4-28092020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form DPT-3-26062020-signed
Form SH-7-12022020-signed
Altered memorandum of assciation;-08022020
Optional Attachment-(1)-08022020
Copy of the resolution for alteration of capital;-08022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form AOC-4-16082018_signed

Frequently Asked Questions

What is the date of Ros piks coke & finance private limited incorporation?

Incorporation date of the company is 26 February 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 3.

Ros piks coke & finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Navneet kumar agarwal
  • Neelam agarwal
  • Sandeep kumar agarwal