Company Information

CIN
Status
Date of Incorporation
05 January 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Specialised Institutions Granting Credit
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
27,500,000

Directors

Reeti Roy
Reeti Roy
Director/Designated Partner
for over 1 year
Prajnan Ray
Prajnan Ray
Managing Director
for almost 15 years
Roopendra Narayan Roy
Roopendra Narayan Roy
Director
for almost 2 years

Past Directors

Krishnendu Sengupta
Krishnendu Sengupta
Director
about 14 years ago
Pranati Roy
Pranati Roy
Director
almost 18 years ago

Documents

Form ADT-1-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(2)-17122020
Copy of resolution passed by the company-17122020
Optional Attachment-(1)-17122020
Copy of written consent given by auditor-17122020
Form DIR-12-17112019_signed
Evidence of cessation;-30102019
Notice of resignation;-30102019
List of share holders, debenture holders;-13082019
Directors report as per section 134(3)-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Form AOC-4-13082019_signed
Form MGT-7-13082019_signed
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed

Frequently Asked Questions

What is the date of Rupantar investments private limited incorporation?

Incorporation date of the company is 05 January 2007 .

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 5.

Rupantar investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Roopendra narayan roy
  • Pranati roy
  • Prajnan ray
  • Krishnendu sengupta
  • Reeti roy