Company Information

CIN
Status
Date of Incorporation
12 November 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,845,000
Authorised Capital
6,000,000

Directors

Indu Sonthalia
Indu Sonthalia
Director
for over 11 years
Rajendra Kumar Sonthalia
Rajendra Kumar Sonthalia
Director/Designated Partner
for about 9 years
Manju Sonthalia
Manju Sonthalia
Director
for about 1 year

Past Directors

Jibesh Kumar Podder
Jibesh Kumar Podder
Additional Director
almost 7 years ago
Amitava Dey
Amitava Dey
Additional Director
almost 7 years ago
Rajesh Kumar Bhatra
Rajesh Kumar Bhatra
Director
almost 17 years ago
Javitri Devi Sonthalia
Javitri Devi Sonthalia
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Optional Attachment-(1)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form DIR-12-17012019_signed
Evidence of cessation;-17012019
Optional Attachment-(1)-17012019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed

Frequently Asked Questions

When was the Ruchika trades pvt ltd incorporated?

The Ruchika trades pvt ltd was incorporated with ROC on 12 November 1984 as .

Where has the Ruchika trades pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 038144.

What is the E-filing status of the company?

The status of Ruchika trades pvt ltd is Active.

Number of Key Management personnel of the Ruchika trades pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Ruchika trades pvt ltd?

The appointed directors in the company are:

  • Rajesh kumar bhatra
  • Rajendra kumar sonthalia
  • Indu sonthalia
  • Manju sonthalia
  • Javitri devi sonthalia
  • Amitava dey
  • Jibesh kumar podder