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R.K. FINVEST PVT.LTD.

CIN : U67120WB1992PTC057176
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 30-03-2023
CINU67120WB1992PTC057176
Company NameR.K. FINVEST PVT.LTD.
ROC CodeRoC-Kolkata
Registration Number057176
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)30,25,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-12-1992
Registered Address5F, EVEREST, 46C, CHOWRINGHEE ROAD, P.S. SHAKESPEARE SARANI, KOLKATA WB 700071 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2006
Date of Balance Sheet31-03-2006
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00339155LALIT KUMAR CHHAWCHHARIA15-12-1992
00689624NEERU GUPTA15-03-2000
00689680NIRMAL KANT GUPTA15-12-1992
R.K. FINVEST PVT.LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-12-1992. Its Corporate Identification Number (CIN) is U67120WB1992PTC057176, and it carries the registration number 057176. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, R.K. FINVEST PVT.LTD. has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹30,25,500. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 5F, EVEREST, 46C, CHOWRINGHEE ROAD, P.S. SHAKESPEARE SARANI, KOLKATA WB 700071 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for R.K. FINVEST PVT.LTD.?
    5F, EVEREST, 46C, CHOWRINGHEE ROAD, P.S. SHAKESPEARE SARANI, KOLKATA WB 700071 IN
  • Who are the owners / directors of R.K. FINVEST PVT.LTD.?
    • LALIT KUMAR CHHAWCHHARIA
    • NEERU GUPTA
    • NIRMAL KANT GUPTA
  • How can I contact R.K. FINVEST PVT.LTD.?
    [email protected]
  • When was R.K. FINVEST PVT.LTD. established?
    It was founded on 15-12-1992 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 60,21,300
MGT-7₹ 59,79,300
Total Penalty₹ 1,20,00,600
🎉90% WAIVER APPLIED
- ₹ 1,08,00,540
Amount Payable (10%)₹ 12,00,060
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Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.