Company Information

CIN
U65993WB1997PTC082505
Status
Date of Incorporation
03 January 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,095,000
Authorised Capital
23,100,000

Directors

Kushal Agarwal
Kushal Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Rahul Agarwal
Rahul Agarwal
Additional Director
over 2 years ago
Neelam Agarwal
Neelam Agarwal
Additional Director
almost 7 years ago
Anushri Agarwal
Anushri Agarwal
Additional Director
almost 9 years ago
Rohit Agarwala
Rohit Agarwala
Director
over 10 years ago
Biman Roy
Biman Roy
Director
over 10 years ago
Prahlad Hetamsaria Kumar
Prahlad Hetamsaria Kumar
Director
over 20 years ago

Documents

Form DPT-3-16122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-12072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of the intimation sent by company-06062019
Form DIR-12-27052019_signed
Form DIR-12-24052019_signed
List of share holders, debenture holders;-10122018

Frequently Asked Questions

When was the Raashman finvest private limited incorporated?

The Raashman finvest private limited was incorporated with ROC on 03 January 1997 as .

Where has the Raashman finvest private limited been incorporated?

The company was incorporated in Kolkata with registration number 082505.

What is the E-filing status of the company?

The status of Raashman finvest private limited is Active.

Number of Key Management personnel of the Raashman finvest private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Raashman finvest private limited?

The appointed directors in the company are:

  • Prahlad hetamsaria kumar
  • Biman roy
  • Neelam agarwal
  • Rohit agarwala
  • Anushri agarwal
  • Rahul agarwal
  • Kushal agarwal