Company Information

CIN
U65923WB1995PTC072355
Status
Date of Incorporation
27 June 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,543,400
Authorised Capital
10,000,000

Directors

Aakash Sureka
Aakash Sureka
Director
for about 10 years
Anand Sureka
Anand Sureka
Beneficial Owner
for over 29 years
Sanjay Sureka
Sanjay Sureka
Director/Designated Partner
for over 1 year
Chandra Kumar Sureka
Chandra Kumar Sureka
Beneficial Owner
for over 29 years

Past Directors

Charges

33 Crore
16 January 2019
The Federal Bank Ltd
13 Crore
08 November 2011
Idbi Bank Limited
33 Crore
25 October 2002
The Federal Bank Ltd
1 Crore
03 January 1998
The Federal Bank Ltd
55 Lak
14 October 2003
The Federal Bank Ltd
80 Lak
29 October 2002
The Federal Bank Ltd
1 Crore
29 October 2002
The Federal Bank Ltd
1 Crore
03 January 1998
The Federal Bank Ltd
55 Lak
23 December 2000
The Federal Bank Limited
17 Crore
03 January 1998
The Federal Bank Limited
17 Crore
18 November 2008
Yes Bank Limited
15 Crore
08 November 2011
Idbi Bank Limited
0
16 January 2019
Others
0
29 October 2002
The Federal Bank Ltd
0
03 January 1998
The Federal Bank Ltd
0
03 January 1998
The Federal Bank Limited
0
14 October 2003
The Federal Bank Ltd
0
03 January 1998
The Federal Bank Ltd
0
25 October 2002
The Federal Bank Ltd
0
23 December 2000
The Federal Bank Limited
0
29 October 2002
The Federal Bank Ltd
0
18 November 2008
Yes Bank Limited
0
08 November 2011
Idbi Bank Limited
0
16 January 2019
Others
0
29 October 2002
The Federal Bank Ltd
0
03 January 1998
The Federal Bank Ltd
0
03 January 1998
The Federal Bank Limited
0
14 October 2003
The Federal Bank Ltd
0
03 January 1998
The Federal Bank Ltd
0
25 October 2002
The Federal Bank Ltd
0
23 December 2000
The Federal Bank Limited
0
29 October 2002
The Federal Bank Ltd
0
18 November 2008
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-28112019_signed
Form AOC - 4 CFS-28112019_signed
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form BEN - 2-28092019_signed
Declaration under section 90-28092019
Form CHG-1-22042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
Instrument(s) of creation or modification of charge;-18032019

Frequently Asked Questions

What is the date on which the Rtc financial services pvt ltd incorporated?

Rtc financial services pvt ltd was incorporated on 27 June 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Rtc financial services pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rtc financial services pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Rtc financial services pvt ltd?

4 of directors are associated with the company.