Company Information

CIN
Status
Date of Incorporation
30 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,004,880
Authorised Capital
45,000,000

Directors

Divyansh Agrawal
Divyansh Agrawal
Director/Designated Partner
for over 1 year
Anil Kumar Agrawal
Anil Kumar Agrawal
Director/Designated Partner
for almost 2 years
Gyan Chand Agrawal
Gyan Chand Agrawal
Beneficial Owner
for over 1 year

Past Directors

Vikash Agarwal
Vikash Agarwal
Director
over 18 years ago
Gokul Chand Agarwal
Gokul Chand Agarwal
Director
over 18 years ago
Anupam Agarwal
Anupam Agarwal
Director
almost 24 years ago

Charges

7 Crore
31 March 2016
Hdb Financial Services Limited
4 Crore
09 July 2009
Bank Of India
3 Crore
22 December 2001
Bank Of India
82 Lak
22 December 2001
Bank Of India
5 Crore
22 December 2001
Bank Of India
19 Lak
09 February 2011
Bank Of India
3 Crore
26 December 2019
Union Bank Of India
3 Crore
11 April 2023
Others
0
26 December 2019
Others
0
22 December 2001
Bank Of India
0
09 February 2011
Bank Of India
0
22 December 2001
Bank Of India
0
22 December 2001
Bank Of India
0
31 March 2016
Others
0
09 July 2009
Bank Of India
0
11 April 2023
Others
0
26 December 2019
Others
0
22 December 2001
Bank Of India
0
09 February 2011
Bank Of India
0
22 December 2001
Bank Of India
0
22 December 2001
Bank Of India
0
31 March 2016
Others
0
09 July 2009
Bank Of India
0
11 April 2023
Others
0
26 December 2019
Others
0
22 December 2001
Bank Of India
0
09 February 2011
Bank Of India
0
22 December 2001
Bank Of India
0
22 December 2001
Bank Of India
0
31 March 2016
Others
0
09 July 2009
Bank Of India
0
11 April 2023
Others
0
26 December 2019
Others
0
22 December 2001
Bank Of India
0
09 February 2011
Bank Of India
0
22 December 2001
Bank Of India
0
22 December 2001
Bank Of India
0
31 March 2016
Others
0
09 July 2009
Bank Of India
0
11 April 2023
Others
0
26 December 2019
Others
0
22 December 2001
Bank Of India
0
09 February 2011
Bank Of India
0
22 December 2001
Bank Of India
0
22 December 2001
Bank Of India
0
31 March 2016
Others
0
09 July 2009
Bank Of India
0

Documents

Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Evidence of cessation;-07122019
Interest in other entities;-07122019
Notice of resignation;-07122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019_signed

Frequently Asked Questions

What is the date on which the Rajganga traders pvt ltd incorporated?

Rajganga traders pvt ltd was incorporated on 30 March 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Rajganga traders pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rajganga traders pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Rajganga traders pvt ltd?

6 of directors are associated with the company.