Company Information

CIN
U51909WB2012PTC174160
Status
Date of Incorporation
14 February 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 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
496,880
Authorised Capital
500,000

Directors

Raghav Poddar .
Raghav Poddar .
Director
for almost 13 years
Ajay Kumar Sinha
Ajay Kumar Sinha
Director
for over 5 years

Past Directors

Ramesh Poddar
Ramesh Poddar
Director
almost 13 years ago

Documents

Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
List of share holders, debenture holders;-08102020
Optional Attachment-(1)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form ADT-1-09102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Notice of resignation;-12062019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form INC-22-02052019_signed
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
List of share holders, debenture holders;-23112018

Frequently Asked Questions

What is the incorporation date of the Raghuvir merchants private limited?

Incorporation date of the company is 14 February 2012 .

What is the state of the Raghuvir merchants private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Raghuvir merchants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Raghuvir merchants private limited?

Raghuvir merchants private limited has appointed 3 of directors.

Who are the appointed Directors in Raghuvir merchants private limited?

The appointed directors in the company are:

  • Raghav poddar .
  • Ajay kumar sinha
  • Ramesh poddar