Company Information

CIN
Status
Date of Incorporation
12 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,298,400
Authorised Capital
2,300,000

Directors

Gagan Agrawal
Gagan Agrawal
Director/Designated Partner
for almost 2 years
Shishir Agrawal
Shishir Agrawal
Director/Designated Partner
for over 2 years

Past Directors

Bhanu Pratap Singh
Bhanu Pratap Singh
Director
almost 13 years ago
Surendra Singh
Surendra Singh
Director
almost 13 years ago

Charges

0
04 October 2022
Sidbi
5 Crore
04 October 2022
Sidbi
0
04 October 2022
Sidbi
0
04 October 2022
Sidbi
0
04 October 2022
Sidbi
0
04 October 2022
Sidbi
0
04 October 2022
Sidbi
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form ADT-3-08122019_signed
Resignation letter-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Supplementary or Test audit report under section 143-23112019
Form AOC - 4 CFS-23112019
Form AOC-4-21112019_signed
Optional Attachment-(4)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(2)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019

Frequently Asked Questions

What is the date of Rudramala impex private limited incorporation?

Incorporation date of the company is 12 January 2012 .

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 4.

Rudramala impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendra singh
  • Bhanu pratap singh
  • Shishir agrawal
  • Gagan agrawal