R G Proteins Private Limited

R G Proteins Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U01111WB1999PTC088843 Incorporated 22 February 1999 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹16.85 Lakh
Issued & subscribed
Company age
27 yrs
Est. 1999
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
26 Sep 2017
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

About R G Proteins Private Limited

Data last updated:

R G Proteins Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial and credit leasing segment of the financial services sector. It was incorporated on 22 February 1999.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U01111WB1999PTC088843.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹16.85 Lakh. It was led by directors Sarita Shah and Richa Shah.

Its last annual general meeting (AGM) was held on 26 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 51 Vivekananda Road Room No. 302 3 Rrd Floor, Kolkata, West Bengal, India – 700007.

Company details

CIN U01111WB1999PTC088843
Registration Number 088843
Incorporation Date 22 February 1999
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 September 2017
Date of Balance Sheet 31 March 2017

Contact details

R G Proteins Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    51 Vivekananda Road Room No. 302 3 Rrd Floor, Kolkata, West Bengal, India – 700007
  • Industry
    Financial Services, Financial & Credit Leasing

To see the full contact details of R G Proteins Private Limited, buy the company report.

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R G Proteins Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of R G Proteins Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of R G Proteins Private Limited, buy the company report.

Board of directors of R G Proteins Private Limited

R G Proteins has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sarita ShahDirector16 Dec 200916 Years 10 MonthsAs last reported
Richa ShahDirector06 Mar 200719 Years 8 MonthsAs last reported

Auditor

R G Proteins Private Limited is audited by AJAY M GUPTA & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
AJAY M GUPTA & ASSOCIATESFY 2017325448E

Shareholding

The shareholding of R G Proteins Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of R G Proteins Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for R G Proteins Private Limited; 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 G Proteins Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

R G Proteins Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Raj Kumar Shah ceased to be Director on 16 Dec 2009.

AGM
R G Proteins Private Limited last Annual general meeting of members was held on 26 Sep 2017 as per latest MCA records.
Filing
R G Proteins Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
Ceased
Raj Kumar Shah ceased to be Director.
Appointed
Sarita Shah was appointed as Director.
Ceased
Mahesh Kumar Modi ceased to be Director.
Appointed
Richa Shah was appointed as Director.
Incorporation
22 Feb 1999
R G Proteins Private Limited was registered on 22 Feb 1999 with Roc Kolkata & aged 27 years 8 months as per MCA records.

Frequently asked questions

R G Proteins has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

R G Proteins was a private limited company based in Kolkata, West Bengal, India. The company worked in financial and credit leasing, within the financial services industry. It was incorporated on 22 February 1999 and is registered under CIN U01111WB1999PTC088843. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

R G Proteins was incorporated on 22 February 1999. It is registered with the Registrar of Companies, Kolkata.

R G Proteins had 2 directors:

The CIN (Corporate Identification Number) of R G Proteins is U01111WB1999PTC088843. 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 G Proteins is at 51 Vivekananda Road Room No. 302 3 Rrd Floor, Kolkata, West Bengal, India – 700007.

The latest financial statements of R G Proteins on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 26 September 2017. Year-wise statements from 2015 are in the company report.

R G Proteins operated in the financial services industry, in the financial and credit leasing segment.

Raj Kumar Shah ceased to be Director on 16 Dec 2009. Sarita Shah was appointed as Director on 16 Dec 2009. Mahesh Kumar Modi ceased to be Director on 12 Mar 2009. R G Proteins has 4 board changes on record in total.

R G Proteins can be reached at its registered office: 51 Vivekananda Road Room No. 302 3 Rrd Floor, Kolkata, West Bengal, India – 700007.