Company Information

CIN
Status
Date of Incorporation
29 December 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 July 2020
Paid Up Capital
8,500,000
Authorised Capital
10,000,000

Directors

Ashim Chakraborty
Ashim Chakraborty
Director/Designated Partner
for over 4 years
Jammu Kumar Jain
Jammu Kumar Jain
Additional Director
for about 6 years
Sanjoy Biswas
Sanjoy Biswas
Additional Director
for over 4 years
Subhash Chandra Lakhotia
Subhash Chandra Lakhotia
Director/Designated Partner
for over 4 years
Pranav Agarwal
Pranav Agarwal
Director
for almost 10 years

Past Directors

Sujit Sharma
Sujit Sharma
Director
over 7 years ago
Sukesh Sharma
Sukesh Sharma
Director
over 7 years ago
Lalit Baid
Lalit Baid
Director
about 8 years ago
Kapildeo Sharma
Kapildeo Sharma
Director
over 8 years ago
Srikant Gupta
Srikant Gupta
Director
over 8 years ago
Vineet Murarka .
Vineet Murarka .
Director
over 10 years ago
Deokinandan Agarwal
Deokinandan Agarwal
Director
almost 11 years ago
Shrikrishna Sharma
Shrikrishna Sharma
Director
over 11 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
almost 12 years ago
Ram Kumar Agarwal
Ram Kumar Agarwal
Director
almost 20 years ago
Jaidev Prasad Agarwal
Jaidev Prasad Agarwal
Director
almost 20 years ago
Ram Bilas Agarwal
Ram Bilas Agarwal
Director
almost 20 years ago

Charges

0
24 May 2007
State Bank Of India
4 Crore
24 May 2007
State Bank Of India
0
24 May 2007
State Bank Of India
0
24 May 2007
State Bank Of India
0

Documents

List of share holders, debenture holders;-10072020
Optional Attachment-(1)-10072020
Form MGT-7-10072020_signed
Optional Attachment-(2)-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(5)-03072020
Form DIR-12-03072020_signed
Optional Attachment-(4)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(3)-03072020
Form ADT-1-30062020_signed
Copy of written consent given by auditor-30062020
Copy of the intimation sent by company-30062020
Copy of resolution passed by the company-30062020
Optional Attachment-(1)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DIR-12-30062020_signed
Optional Attachment-(1)-30062020
Notice of resignation;-30062020
Evidence of cessation;-30062020

Frequently Asked Questions

What is the date on which the Rawalwasia & sons exim limited incorporated?

Rawalwasia & sons exim limited was incorporated on 29 December 2004 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Rawalwasia & sons exim limited compliant?

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

What is the number of directors associated with Rawalwasia & sons exim limited?

17 of directors are associated with the company.

What is the number of directors associated with Rawalwasia & sons exim limited?

17 of directors are associated with the company.