Company Information

CIN
Status
Date of Incorporation
19 May 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
570,000
Authorised Capital
1,000,000

Directors

Vinamra Agarwal
Vinamra Agarwal
Director
for almost 2 years

Past Directors

Megha Agarwala
Megha Agarwala
Additional Director
about 6 years ago
Kanak Agarwala
Kanak Agarwala
Additional Director
over 14 years ago
Vimal Kumar Agarwala
Vimal Kumar Agarwala
Director
over 30 years ago
Vinay Kumar Agarwala
Vinay Kumar Agarwala
Director
over 30 years ago

Charges

9 Lak
03 November 2015
Punjab National Bank
9 Lak
03 November 2015
Punjab National Bank
0
03 November 2015
Punjab National Bank
0
03 November 2015
Punjab National Bank
0

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Form DPT-3-29062019
Optional Attachment-(1)-24052019
Form DIR-12-24052019_signed
Notice of resignation;-24052019
Evidence of cessation;-24052019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form DIR-12-18052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019

Frequently Asked Questions

What is the date on which the Rasiwasia impex pvt. ltd. incorporated?

Rasiwasia impex pvt. ltd. was incorporated on 19 May 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Rasiwasia impex pvt. ltd. compliant?

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

What is the number of directors associated with Rasiwasia impex pvt. ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Rasiwasia impex pvt. ltd.?

5 of directors are associated with the company.