Company Information

CIN
U51109WB1994PTC064241
Status
Date of Incorporation
01 August 1994
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
2,437,000
Authorised Capital
2,500,000

Directors

Sanjay Rasiwasia
Sanjay Rasiwasia
Director
for almost 10 years
Sharda Devi Saraf
Sharda Devi Saraf
Director
for over 1 year
Surendra Kumar Saraf
Surendra Kumar Saraf
Director/Designated Partner
for over 1 year

Past Directors

Nikunj Kumar Saraf
Nikunj Kumar Saraf
Director
about 18 years ago
Alka Devi Rasiwasia
Alka Devi Rasiwasia
Director
over 29 years ago

Documents

Form DPT-3-28122020_signed
Approval letter for extension of AGM;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DIR-12-05022020_signed
Acknowledgement received from company-05022020
Form DIR-11-05022020_signed
Evidence of cessation;-05022020
Notice of resignation filed with the company-05022020
Notice of resignation;-05022020
Proof of dispatch-05022020
Form DPT-3-06112019-signed
Evidence of cessation;-31102019
Form DIR-12-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Interest in other entities;-31102019

Frequently Asked Questions

What is the date on which the Rashi merchantiles pvt. ltd. incorporated?

Rashi merchantiles pvt. ltd. was incorporated on 01 August 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Rashi merchantiles pvt. ltd. compliant?

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

What is the number of directors associated with Rashi merchantiles pvt. ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Rashi merchantiles pvt. ltd.?

5 of directors are associated with the company.