Company Information

CIN
Status
Date of Incorporation
30 December 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,932,000
Authorised Capital
50,000,000

Directors

Avishek Agarwal
Avishek Agarwal
Director
for over 14 years
Pawan Kumar Losalka
Pawan Kumar Losalka
Director/Designated Partner
for over 6 years
Jayanta Routh
Jayanta Routh
Director/Designated Partner
for over 1 year
Arun Kumar Kedia
Arun Kumar Kedia
Director/Designated Partner
for over 1 year

Past Directors

Rekha Kedia
Rekha Kedia
Director
over 12 years ago
Vinod Kumar Ahuja
Vinod Kumar Ahuja
Whole Time Director
over 12 years ago
Meghna Bhatter
Meghna Bhatter
Director
over 14 years ago
Narayan Prasad Agarwala
Narayan Prasad Agarwala
Director
over 14 years ago
Shyamsundar Somani
Shyamsundar Somani
Additional Director
over 15 years ago
Vinod Kumar Rungta
Vinod Kumar Rungta
Director
about 18 years ago

Charges

0
15 May 2011
Srei Equipment Finance Private Limited
76 Lak
15 July 2011
Srei Equipment Finance Private Limited
9 Lak
15 June 2012
Srei Equipment Finance Private Limited
4 Lak
22 December 2014
Srei Equipment Finance Limited
30 Lak
15 May 2011
Srei Equipment Finance Private Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
22 December 2014
Srei Equipment Finance Limited
0
15 June 2012
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
22 December 2014
Srei Equipment Finance Limited
0
15 June 2012
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
22 December 2014
Srei Equipment Finance Limited
0
15 June 2012
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-15062020-signed
List of share holders, debenture holders;-06022020
Form MGT-7-06022020_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-09072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018
Form DIR-12-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Optional Attachment-(2)-11092018
Optional Attachment-(1)-11092018

Frequently Asked Questions

What is the date of Rajsree granite limited incorporation?

Incorporation date of the company is 30 December 1988 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Rajsree granite limited has appointed how many directors?

The appointed directors in the company are:

  • Jayanta routh
  • Vinod kumar ahuja
  • Arun kumar kedia
  • Narayan prasad agarwala
  • Rekha kedia
  • Vinod kumar rungta
  • Avishek agarwal
  • Meghna bhatter
  • Shyamsundar somani
  • Pawan kumar losalka