Company Information

CIN
Status
Date of Incorporation
03 August 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,995,000
Authorised Capital
5,000,000

Directors

Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
for over 1 year

Past Directors

Ekta Agarwal
Ekta Agarwal
Whole Time Director
about 12 years ago
Bhanu Pratap Singh
Bhanu Pratap Singh
Director
about 22 years ago
Chandra Prakash Sharma
Chandra Prakash Sharma
Director
about 22 years ago
Jay Kumar Agarwal
Jay Kumar Agarwal
Director
about 27 years ago

Trademarks

Astha Medical Centre Rasraj Plaza

[Class : 42] Nursing Home And Medical Services.

Documents

Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DIR-12-05042019_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-14-14072018_signed
Altered articles of association-14072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072018
Altered memorandum of association-14072018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017

Frequently Asked Questions

What is the date of Rashraj plaza pvt ltd incorporation?

Incorporation date of the company is 03 August 1994 .

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 5.

Rashraj plaza pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Chandra prakash sharma
  • Kamal kumar agarwal
  • Jay kumar agarwal
  • Ekta agarwal
  • Bhanu pratap singh