R. A. Consultancy Pvt. Ltd.
About R. A. Consultancy Pvt. Ltd.
Data last updated:
R. A. Consultancy Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 13 December 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1994PTC066521.
The company had an authorised share capital of ₹55 Lakh and a paid-up capital of ₹54.93 Lakh. It was led by directors Kamal Singh Nahata and Kundan Mal Banthia.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Shantiniketan Estate8 Camac Street, Kolkata, West Bengal, India – 700017.
Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.
Company details
Contact details
R. A. Consultancy Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressShantiniketan Estate8 Camac Street, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Financial Activities
To see the full contact details of R. A. Consultancy Pvt. Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of R. A. Consultancy Pvt. Ltd.
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of R. A. Consultancy Pvt. Ltd., buy the company report.
Board of directors of R. A. Consultancy Pvt. Ltd.
R. A. Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Singh Nahata | Director | 04 Oct 2005 | 21 Years 0 Months | As last reported |
| Kundan Mal Banthia | Director | 23 Apr 1999 | 27 Years 6 Months | As last reported |
Auditor
R. A. Consultancy Pvt. Ltd. is audited by Sibsankar & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sibsankar & Associates | FY 2016 | 323691E |
Shareholding
The shareholding of R. A. Consultancy Pvt. Ltd. is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of R. A. Consultancy Pvt. Ltd., buy the company report.
Legal cases
R. A. Consultancy Pvt. Ltd. has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 3 | 2 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1003-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters arising out of orders of Company Law Board under Section 397 & 398 of Companies Act, 1956) | Filed against the company by M/S Pramerica Aspf II Cyprus Holding Limited 11, Florinis Street, City Forum, 7Th Floor, 1065, Nicosia Cyprus | Pending |
| NCLAT, Court II | Tribunal matter | Filed against the company by Pramerica Aspf-Ii, Cyprus Holding | Pending |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by Pramerica Aspf-Ii, Cyprus Holding Ltd. | Pending |
| NCLAT, Court I | Tribunal matter | Filed against the company by an individual | Disposed |
To see the full case history of R. A. Consultancy Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for R. A. Consultancy Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for R. A. Consultancy Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
R. A. Consultancy Pvt. Ltd. has 2 board changes on record since 1999: 2 appointments. The latest: Kamal Singh Nahata was appointed as Director on 04 Oct 2005.
Frequently asked questions
R. A. Consultancy has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
R. A. Consultancy was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 13 December 1994 and is registered under CIN U67120WB1994PTC066521. The company has been struck off by the Registrar of Companies and is no longer operational.
R. A. Consultancy had 2 directors:
- Kamal Singh Nahata - Director
- Kundan Mal Banthia - Director
The CIN (Corporate Identification Number) of R. A. Consultancy is U67120WB1994PTC066521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of R. A. Consultancy is at Shantiniketan Estate8 Camac Street, Kolkata, West Bengal, India – 700017.
R. A. Consultancy was incorporated on 13 December 1994. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of R. A. Consultancy on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
R. A. Consultancy operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
R. A. Consultancy has 4 court cases on record: 4 filed against it. 3 are pending. Most are in the nclat.
Kamal Singh Nahata was appointed as Director on 04 Oct 2005. Kundan Mal Banthia was appointed as Director on 23 Apr 1999.
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