Company Information

CIN
Status
Date of Incorporation
11 August 2011
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
9,966,000
Authorised Capital
10,000,000

Directors

Kaaira Singhania
Kaaira Singhania
Director/Designated Partner
for about 5 years
Savita Singhania
Savita Singhania
Director/Designated Partner
for over 13 years
Mukesh Kumar Singhania
Mukesh Kumar Singhania
Director/Designated Partner
for over 13 years

Past Directors

Charges

4 Crore
13 July 2018
Hdfc Bank Limited
4 Crore
30 August 2023
Hdfc Bank Limited
0
13 July 2018
Hdfc Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
13 July 2018
Hdfc Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
13 July 2018
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form PAS-3-21102020_signed
Copy of Board or Shareholders? resolution-21102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102020
Form SH-7-15092020-signed
Copy of the resolution for alteration of capital;-03092020
Altered memorandum of assciation;-03092020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed

Frequently Asked Questions

What is the incorporation date of the Radha marble & granite private limited?

Incorporation date of the company is 11 August 2011 .

What is the state of the Radha marble & granite private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Radha marble & granite private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Radha marble & granite private limited?

Radha marble & granite private limited has appointed 3 of directors.

Who are the appointed Directors in Radha marble & granite private limited?

The appointed directors in the company are:

  • Mukesh kumar singhania
  • Savita singhania
  • Kaaira singhania