Company Information

CIN
Status
Date of Incorporation
21 January 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
34,127,100
Authorised Capital
35,000,000

Directors

Ashok Kumar Goenka
Ashok Kumar Goenka
Director
for almost 28 years
Amit Kumar Joshi
Amit Kumar Joshi
Director
for almost 16 years
Sunil Kumar Mall
Sunil Kumar Mall
Director
for about 17 years
Dipankar Dey Bhowmick
Dipankar Dey Bhowmick
Director/Designated Partner
for over 1 year
Ritabrata Adak
Ritabrata Adak
Director/Designated Partner
for almost 2 years

Past Directors

Suresh Kumar Garodia
Suresh Kumar Garodia
Director
about 15 years ago
Pramod Kumar Goenka
Pramod Kumar Goenka
Director
over 16 years ago
Anantharaman Sadasivam
Anantharaman Sadasivam
Director
almost 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form DPT-3-14052020-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-03072019
Directors report as per section 134(3)-03072019
List of share holders, debenture holders;-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Form AOC-4-03072019_signed
Form MGT-7-03072019_signed
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Interest in other entities;-18042019
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019

Frequently Asked Questions

What is the incorporation date of the Ruia agro products private limited?

Incorporation date of the company is 21 January 1992 .

What is the state of the Ruia agro products private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Ruia agro products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ruia agro products private limited?

Ruia agro products private limited has appointed 8 of directors.

Who are the appointed Directors in Ruia agro products private limited?

The appointed directors in the company are:

  • Suresh kumar garodia
  • Ashok kumar goenka
  • Sunil kumar mall
  • Ritabrata adak
  • Amit kumar joshi
  • Anantharaman sadasivam
  • Pramod kumar goenka
  • Dipankar dey bhowmick