Company Information

CIN
Status
Date of Incorporation
19 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,217,500
Authorised Capital
3,700,000

Directors

Sonam Jain
Sonam Jain
Director/Designated Partner
for over 1 year
Bhavana Jain
Bhavana Jain
Director/Designated Partner
for over 1 year
Ashis Kumar Jain
Ashis Kumar Jain
Director
for over 1 year
Sarbesh Kumar Jain
Sarbesh Kumar Jain
Director
for over 1 year

Past Directors

Krushna Barik
Krushna Barik
Director
almost 13 years ago
Samsul Haque Mallik
Samsul Haque Mallik
Director
almost 13 years ago

Charges

9 Crore
21 June 2021
Hdfc Bank Limited
9 Crore
21 June 2021
Hdfc Bank Limited
0
21 June 2021
Hdfc Bank Limited
0
21 June 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020-signed
Form ADT-1-09112020_signed
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Optional Attachment-(1)-09112020
Form INC-22-29072020_signed
Optional Attachment-(1)-28072020
Optional Attachment-(3)-28072020
Copies of the utility bills as mentioned above (not older than two months)-28072020
Copy of board resolution authorizing giving of notice-28072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
Optional Attachment-(2)-28072020
Form MGT-14-24072020_signed
Optional Attachment-(1)-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Optional Attachment-(2)-24072020
Form DIR-12-20072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(1)-20072020

Frequently Asked Questions

What is the date on which the Raghubir retailers private limited incorporated?

Raghubir retailers private limited was incorporated on 19 March 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Raghubir retailers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Raghubir retailers private limited?

6 of directors are associated with the company.

What is the number of directors associated with Raghubir retailers private limited?

6 of directors are associated with the company.