Company Information

CIN
Status
Date of Incorporation
15 December 1999
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
20,000,000
Authorised Capital
20,000,000

Directors

Lalit Kumar Rungta
Lalit Kumar Rungta
Director
for about 25 years
Naresh Kumar Tibarewala
Naresh Kumar Tibarewala
Director
for over 1 year

Past Directors

Kusum Tibarewala
Kusum Tibarewala
Additional Director
about 3 years ago
Rajesh Kumar Tibarewala
Rajesh Kumar Tibarewala
Additional Director
about 3 years ago
Raghav Tibarewala
Raghav Tibarewala
Director
over 12 years ago
Sunil Shah
Sunil Shah
Director
about 25 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form DPT-3-20102020-signed
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Form DPT-3-07082019-signed
Auditor?s certificate-14062019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed

Frequently Asked Questions

What is the incorporation date of the Raghav international private limited?

Incorporation date of the company is 15 December 1999 .

What is the state of the Raghav international private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Raghav international private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Raghav international private limited?

Raghav international private limited has appointed 6 of directors.

Who are the appointed Directors in Raghav international private limited?

The appointed directors in the company are:

  • Naresh kumar tibarewala
  • Rajesh kumar tibarewala
  • Kusum tibarewala
  • Lalit kumar rungta
  • Raghav tibarewala
  • Sunil shah