Company Information

CIN
L65924WB1981PLC034400
Status
Date of Incorporation
23 December 1981
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Credit Cards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Amlan Mukherjee
Amlan Mukherjee
Director/Designated Partner
for about 1 year
Anil Kumar Lahoty
Anil Kumar Lahoty
Director/Designated Partner
for over 1 year
Sanjay Hada
Sanjay Hada
Director/Designated Partner
for over 3 years

Past Directors

Priyanka Sharma
Priyanka Sharma
Company Secretary
over 5 years ago
Sanjay Hirjee
Sanjay Hirjee
Director
over 6 years ago
Jayvardhan Kayan
Jayvardhan Kayan
Director
about 7 years ago
Sougata Dey
Sougata Dey
Director
about 9 years ago
Abhay Pasari
Abhay Pasari
Director
about 9 years ago
Vineeta Bhartia
Vineeta Bhartia
Additional Director
over 9 years ago
Satyanarain Bhartia
Satyanarain Bhartia
Director
over 9 years ago
Sumitra Devi Bhartia
Sumitra Devi Bhartia
Director
over 29 years ago
Navin Kumar Bhartia
Navin Kumar Bhartia
Director
over 29 years ago

Documents

Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(5)-13022020
Optional Attachment-(4)-13022020
Optional Attachment-(1)-13022020
Form DIR-12-13022020_signed
Optional Attachment-(2)-13022020
Optional Attachment-(3)-13022020
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
Secretarial Audit Report-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Evidence of cessation;-07062019

Frequently Asked Questions

What is the date of Runit investments co. ltd. incorporation?

Incorporation date of the company is 23 December 1981 .

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 12.

Runit investments co. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Navin kumar bhartia
  • Satyanarain bhartia
  • Sumitra devi bhartia
  • Sanjay hada
  • Abhay pasari
  • Anil kumar lahoty
  • Vineeta bhartia
  • Jayvardhan kayan
  • Sougata dey
  • Sanjay hirjee
  • Amlan mukherjee
  • Priyanka sharma