Company Information

CIN
U65993WB1987PLC041842
Status
Date of Incorporation
06 February 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
230,167,870
Authorised Capital
235,000,000

Directors

Prakash Poddar
Prakash Poddar
Director/Designated Partner
for about 1 year
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
for almost 2 years
Pawan Kumar Poddar
Pawan Kumar Poddar
Manager/Secretary
for over 6 years
Subramanian Sathyamurthy
Subramanian Sathyamurthy
Director/Designated Partner
for over 1 year
Vikash Goyal
Vikash Goyal
Director/Designated Partner
for over 1 year
Chandra Shekhar Nopany
Chandra Shekhar Nopany
Director
for about 29 years
Tolaram Chachan
Tolaram Chachan
Director
for almost 11 years
Brij Mohan Agarwal
Brij Mohan Agarwal
Director/Designated Partner
for over 1 year
Sanjay Goenka
Sanjay Goenka
Director/Designated Partner
for about 18 years
Shalini Nopany
Shalini Nopany
Director/Designated Partner
for over 1 year
Santosh Kumar Poddar
Santosh Kumar Poddar
Director
for almost 38 years

Past Directors

Neelesh Jain
Neelesh Jain
Cfo(kmp)
over 9 years ago
Navratan Mal Gupta
Navratan Mal Gupta
Director
over 37 years ago

Documents

Form PAS-6-23112020_signed
Declaration by first director-17112020
Optional Attachment-(1)-17112020
Form DIR-12-17112020_signed
Form PAS-6-10092020_signed
Form PAS-6-09092020_signed
Form MGT-7-27112019_signed
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form AOC-4-23092019_signed
Form MGT-14-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Statement of Subsidiaries as per section 129 - Form AOC-1-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
Copy of shareholders resolution-18042019

Frequently Asked Questions

What is the date of Rtm investment & trading co. ltd. incorporation?

Incorporation date of the company is 06 February 1987 .

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 13.

Rtm investment & trading co. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Santosh kumar poddar
  • Navratan mal gupta
  • Subramanian sathyamurthy
  • Neelesh jain
  • Tolaram chachan
  • Shalini nopany
  • Sanjay goenka
  • Brij mohan agarwal
  • Chandra shekhar nopany
  • Prakash poddar
  • Vikash goyal
  • Pawan kumar poddar
  • Rajesh kumar agarwal