REI AGRO LIMITED

REI AGRO LIMITED (CIN: L14200WB1994PLC104573) is a Public company incorporated on 14 Sept 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 2000000000.00 and its paid-up capital is Rs. 1357984954.00.
REI AGRO LIMITED's Annual General Meeting (AGM) was last held on 29 Sept 2015 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2016.
REI AGRO LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of REI AGRO LIMITED is EVEREST HOUSE46C CHOWRINGHEE ROAD,KOLKATA,West Bengal,India,700071.
Current status: Under Liquidation.

Basic Information

CIN/LLPIN/FCRN:	L14200WB1994PLC104573
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/14/1994
Date of AGM:	09/29/2015
Date of B/S:	03/31/2016
Company Status:	Under Liquidation
Industry:	No Data Available
Registered address:	EVEREST HOUSE46C CHOWRINGHEE ROAD,KOLKATA,West Bengal,India,700071

Key Numbers

Authorised Capital:	2000000000
Paid up Capital:	1357984954
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

REI AGRO LIMITED

Previous CIN

Previous CIN:

L14200WB1994PLC104573

Regulatory Filings for REI AGRO LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with REI AGRO LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for REI AGRO LIMITED

Litigation Report for REI AGRO LIMITED

Obtain a detailed list of all legal cases that REI AGRO LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with REI AGRO LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with REI AGRO LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for REI AGRO LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether REI AGRO LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About REI AGRO LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02489190	KRISHNA DAYAL GHOSH	Director	2002-01-30
00174885	SANDIP JHUNJHUNWALA	Managing Director	1994-09-14
06932818	MANDAN MISHRA	Company Secretary	2007-06-25

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
80027281	Open	02/05/2002	No Data Available
10495093	Open	03/28/2014	No Data Available
10023838	Closed	10/17/2006	07/27/2011
10048875	Closed	04/04/2007	08/28/2007
10058993	Open	05/30/2007	No Data Available
10068890	Closed	08/21/2007	03/19/2008
10080133	Closed	10/31/2007	02/19/2009
10093793	Open	03/14/2008	No Data Available
10107944	Closed	05/13/2008	10/27/2008
10127243	Closed	09/29/2008	01/06/2009
10167711	Closed	06/29/2009	08/27/2009
10179057	Closed	09/23/2009	08/05/2010
10181143	Closed	09/10/2009	08/22/2011
10183783	Closed	09/23/2009	07/30/2010
10206385	Open	03/20/2010	No Data Available
10236818	Closed	08/17/2010	07/28/2011
10243624	Open	09/13/2010	No Data Available
10251235	Closed	09/27/2010	07/28/2011
10337393	Open	12/28/2011	No Data Available
10346657	Open	03/27/2012	No Data Available
10352569	Open	04/24/2012	No Data Available
10359423	Open	06/08/2012	No Data Available
10371687	Open	08/01/2012	No Data Available
10372890	Open	08/01/2012	No Data Available
10373248	Open	08/27/2012	No Data Available
10481561	Open	01/30/2014	No Data Available
10487086	Open	03/26/2014	No Data Available
10490012	Open	03/20/2014	No Data Available
10494021	Open	03/22/2014	No Data Available
10505348	Open	03/31/2014	No Data Available
10517401	Open	07/04/2014	No Data Available
10517402	Open	07/04/2014	No Data Available
80014267	Closed	12/02/2005	11/04/2009
80023502	Closed	12/21/2002	02/20/2007
80042967	Closed	07/12/2002	01/05/2009
80046198	Open	03/28/2006	No Data Available
80046199	Closed	10/07/2002	08/13/2008
80046200	Open	06/17/2004	No Data Available
80047320	Closed	05/17/2005	08/04/2008
90255070	Closed	11/13/2001	01/07/2009
90255297	Closed	08/18/2004	08/30/2010
10033672	Closed	12/06/2006	08/01/2007
80035889	Closed	12/15/2005	12/27/2008
10047387	Closed	03/22/2007	06/29/2007
10068350	Closed	08/30/2007	12/26/2011
10068892	Closed	09/27/2007	04/02/2008
10095518	Open	03/28/2008	No Data Available
10102278	Closed	04/29/2008	05/27/2013
10107827	Closed	03/24/2007	05/27/2013
10125622	Closed	09/24/2008	12/29/2011
10159766	Closed	04/17/2009	09/07/2009
10179833	Closed	10/14/2009	08/19/2011
10206032	Open	02/24/2010	No Data Available
10211376	Closed	03/15/2010	04/04/2013
10211768	Closed	03/19/2010	09/24/2010
10236186	Closed	08/17/2010	07/27/2011
10244305	Closed	09/25/2010	08/01/2011
10251244	Closed	11/04/2010	08/26/2011
10264603	Closed	01/22/2011	08/06/2011
10282183	Closed	03/21/2011	07/27/2011
10286536	Closed	04/02/2011	07/30/2011
10337012	Open	01/05/2012	No Data Available
10351267	Open	03/29/2012	No Data Available
10364973	Open	07/12/2012	No Data Available
10375671	Open	07/27/2012	No Data Available
10411331	Open	03/18/2013	No Data Available
10476089	Open	12/28/2013	No Data Available
10486363	Open	03/28/2014	No Data Available
10490399	Open	03/20/2014	No Data Available
10507531	Open	03/29/2014	No Data Available
10510011	Open	05/16/2014	No Data Available
80012792	Closed	03/23/2006	04/22/2014
80020302	Closed	11/05/1997	02/19/2009
80020513	Closed	09/07/2002	01/13/2007
80023991	Closed	04/16/2004	11/09/2010
80024435	Open	12/08/1997	No Data Available
80025780	Closed	03/19/2004	04/23/2007
80028806	Closed	12/14/2004	09/08/2009
10041595	Closed	02/26/2007	03/09/2010

Prosecution Details of REI AGRO LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of REI AGRO LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of REI AGRO LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of REI AGRO LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of REI AGRO LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of REI AGRO LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	EVEREST HOUSE46C CHOWRINGHEE ROAD,KOLKATA,West Bengal,India,700071

Auditors of REI AGRO LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire