It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | Struck OffRaikot Finance And Investment Pvt Ltd, a struck off private limited company, was established on 21 February 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U65921WB1995PTC145015. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.35 Cr and a paid-up capital of ₹2.35 Cr.
It upholds a active non-compliant status. Its leadership includes Rajib Goyenka (Director), Sanjiv Sureka (Director). Past directors included Dalbara Singh, Mohinder Pal Singh, Yogesh Sharma. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 29/12 Dumurjala Type-3,, R Block(14-30), Bantra,, Kolkata, West Bengal, 711104.
U65921WB1995PTC145015
145015
21 February 1995
₹2.35 Cr
₹2.35 Cr
Roc Kolkata
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajib Goyenka | Director | 09 Feb 2016 | Current |
| Sanjiv Sureka | Director | 20 Mar 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Sep 2010 | Past |
| Pramod Abcsdd | Director | 07 Sep 2010 | Past |
| Pramod Abcsdd | Director | 15 Mar 2016 | Past |
| Pramod Abcsdd | Director | 20 Mar 2018 | Past |
| Pramod Abcsdd | Director | 30 Jan 2015 | Past |
| Pramod Abcsdd | Director | 30 Jan 2015 | Past |
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In 2016, Raikot Finance And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Sanjiv Sureka was appointed as a Director was appointed as a Director on 20 Mar 2018 & has been associated with this company since 7 years 8 months . was documented.
The activity Raikot Finance And Investment Pvt Ltd last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.
Raikot Finance And Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was recorded as a recent event.
Progress on Rajib Goyenka was appointed as a Director was appointed as a Director on 09 Feb 2016 & has been associated with this company since 9 years 9 months . was documented.
The activity Raikot Finance And Investment Pvt Ltd was registered on 21 Feb 1995 with Roc Kolkata & aged 30 years 9 months as per MCA records. was completed.
The CIN of Raikot Finance And Investment Pvt Ltd is U65921WB1995PTC145015.
Raikot Finance And Investment Pvt Ltd is headquartered at 29/12 Dumurjala Type-3,, R Block(14-30), Bantra,, Kolkata, West Bengal, 711104.
Raikot Finance And Investment Pvt Ltd was incorporated on 21 February 1995.
The current directors of Raikot Finance And Investment Pvt Ltd are
The primary industry of Raikot Finance And Investment Pvt Ltd is Financial Services.
Raikot Finance And Investment Pvt Ltd is unlisted.
The authorized capital of Raikot Finance And Investment Pvt Ltd is ₹2.35 Cr, and the paid-up capital is ₹2.35 Cr.
The compliance status of Raikot Finance And Investment Pvt Ltd is Active Non-Compliant.
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