Company Information

CIN
U13209WB2005PTC101795
Status
Date of Incorporation
18 February 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
710,000
Authorised Capital
1,000,000

Directors

Prem Nath Singh
Prem Nath Singh
Director/Designated Partner
for over 1 year
Reena Singh
Reena Singh
Additional Director
for over 3 years

Past Directors

Mamta Agrawal
Mamta Agrawal
Director
over 19 years ago
Babita Agrawal
Babita Agrawal
Director
almost 20 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director
almost 20 years ago

Charges

60 Lak
26 September 2005
Bank Of Baroda
60 Lak
27 October 2021
Others
0
26 September 2005
Others
0
27 October 2021
Others
0
26 September 2005
Others
0
27 October 2021
Others
0
26 September 2005
Others
0

Documents

List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter for extension of AGM;-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Form DPT-3-18062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form DPT-3-12072019
List of share holders, debenture holders;-22092018
Directors report as per section 134(3)-22092018
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed

Frequently Asked Questions

When was the Rashika minerals private limited incorporated?

The Rashika minerals private limited was incorporated with ROC on 18 February 2005 as .

Where has the Rashika minerals private limited been incorporated?

The company was incorporated in Kolkata with registration number 101795.

What is the E-filing status of the company?

The status of Rashika minerals private limited is Active.

Number of Key Management personnel of the Rashika minerals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Rashika minerals private limited?

The appointed directors in the company are:

  • Pawan kumar agrawal
  • Babita agrawal
  • Mamta agrawal
  • Reena singh
  • Prem nath singh