Company Information

CIN
U51909WB2004PTC099880
Status
Date of Incorporation
21 September 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pawan Kumar Dhoot
Pawan Kumar Dhoot
Additional Director
for almost 15 years
Shyam Sunder Malani
Shyam Sunder Malani
Additional Director
for almost 15 years
Piyush Dhoot
Piyush Dhoot
Director/Designated Partner
for about 12 years
Panna Lal Kasat
Panna Lal Kasat
Director/Designated Partner
for over 10 years

Past Directors

Sanjay Mohta
Sanjay Mohta
Director
about 19 years ago
Ranjeet Kumar Jhajharia
Ranjeet Kumar Jhajharia
Director
about 20 years ago

Charges

11 Crore
02 November 2018
Standard Chartered Bank
10 Crore
29 August 2018
Piramal Trusteeship Services Private Limited
75 Crore
24 July 2020
Standard Chartered Bank
1 Crore
14 February 2023
Standard Chartered Bank
0
06 April 2022
Others
0
24 July 2020
Standard Chartered Bank
0
29 August 2018
Others
0
02 November 2018
Standard Chartered Bank
0
14 February 2023
Standard Chartered Bank
0
06 April 2022
Others
0
24 July 2020
Standard Chartered Bank
0
29 August 2018
Others
0
02 November 2018
Standard Chartered Bank
0
14 February 2023
Standard Chartered Bank
0
06 April 2022
Others
0
24 July 2020
Standard Chartered Bank
0
29 August 2018
Others
0
02 November 2018
Standard Chartered Bank
0

Documents

Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Optional Attachment-(1)-17082020
Instrument(s) of creation or modification of charge;-17082020
Form DPT-3-17062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-02072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Form MGT-7-06122018_signed
Instrument(s) of creation or modification of charge;-05122018

Frequently Asked Questions

When was the Rasika merchandise private limited incorporated?

The Rasika merchandise private limited was incorporated with ROC on 21 September 2004 as .

Where has the Rasika merchandise private limited been incorporated?

The company was incorporated in Kolkata with registration number 099880.

What is the E-filing status of the company?

The status of Rasika merchandise private limited is Active.

Number of Key Management personnel of the Rasika merchandise private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Rasika merchandise private limited?

The appointed directors in the company are:

  • Sanjay mohta
  • Pawan kumar dhoot
  • Piyush dhoot
  • Ranjeet kumar jhajharia
  • Panna lal kasat
  • Shyam sunder malani