Company Information

CIN
Status
Date of Incorporation
04 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 August 2018
Paid Up Capital
15,900,000
Authorised Capital
15,900,000

Directors

Avishek Bhar
Avishek Bhar
Director
for over 10 years

Past Directors

Manoj Kumar Yadav
Manoj Kumar Yadav
Director
over 10 years ago
Pachu Das
Pachu Das
Director
about 13 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
over 13 years ago
Sanjib Paul
Sanjib Paul
Director
over 13 years ago
Utsab Ghosh
Utsab Ghosh
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Directors report as per section 134(3)-25082018
Form AOC-4-25082018_signed
Form INC-22-31072018_signed
Copy of board resolution authorizing giving of notice-31072018
Copies of the utility bills as mentioned above (not older than two months)-31072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072018
Notice of resignation filed with the company-21122017
Optional Attachment-(1)-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Notice of resignation;-21122017
Evidence of cessation;-21122017
Form DIR-11-21122017_signed
Letter of appointment;-21122017
Interest in other entities;-21122017
Proof of dispatch-21122017
Optional Attachment-(2)-21122017
Acknowledgement received from company-21122017

Frequently Asked Questions

What is the date of Raahi trading private limited incorporation?

Incorporation date of the company is 04 January 2011 .

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 6.

Raahi trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjib paul
  • Ravi shankar pandey
  • Avishek bhar
  • Pachu das
  • Manoj kumar yadav
  • Utsab ghosh