Company Information

CIN
U51109WB2005PTC106817
Status
Date of Incorporation
22 December 2005
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
740,000
Authorised Capital
1,500,000

Directors

Ayushi Kothari
Ayushi Kothari
Director/Designated Partner
for over 5 years
Aditya Kothari
Aditya Kothari
Director
for over 5 years
Neelam Kothari
Neelam Kothari
Director
for almost 15 years
Manoj Kumar Kothari
Manoj Kumar Kothari
Director
for about 18 years
Raj Kumar Kothari
Raj Kumar Kothari
Director
for about 18 years

Past Directors

Sumeet Dahima
Sumeet Dahima
Director
about 18 years ago

Charges

80 Lak
05 August 2016
Bank Of Baroda
80 Lak
04 March 2011
West Bengal Financial Corporation
2 Crore
05 August 2016
Others
0
04 March 2011
West Bengal Financial Corporation
0
05 August 2016
Others
0
04 March 2011
West Bengal Financial Corporation
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-17062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-3-13102019_signed
Form ADT-1-13102019_signed
Resignation letter-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-04072019
Copy of trust deed-04072019
Copy of instrument creating charge-04072019
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(1)-25062019
Form ADT-1-21042019_signed

Frequently Asked Questions

What is the date of Raghuvir commercial pvt ltd incorporation?

Incorporation date of the company is 22 December 2005 .

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.

Raghuvir commercial pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sumeet dahima
  • Raj kumar kothari
  • Manoj kumar kothari
  • Neelam kothari
  • Aditya kothari
  • Ayushi kothari