Company Information

CIN
Status
Date of Incorporation
01 August 1996
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
13,529,000
Authorised Capital
15,000,000

Directors

Shama Parween
Shama Parween
Beneficial Owner
for over 1 year
Mohammad Naushad Khan
Mohammad Naushad Khan
Director/Designated Partner
for over 5 years
Mohammad Salahuddin
Mohammad Salahuddin
Beneficial Owner
for over 5 years
Rajendra Nath Chakraborty
Rajendra Nath Chakraborty
Beneficial Owner
for over 5 years
Mohammad Irfan Khan
Mohammad Irfan Khan
Director/Designated Partner
for over 1 year
Farnaz Ghazala
Farnaz Ghazala
Director
for over 1 year

Past Directors

Sharwan Kumar Drolia
Sharwan Kumar Drolia
Director
about 25 years ago
Pawan Kumar Drolia
Pawan Kumar Drolia
Director
about 25 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DIR-12-03062019_signed
Notice of resignation;-31052019
Evidence of cessation;-31052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

What is the date on which the Raghvan dealer pvt.ltd. incorporated?

Raghvan dealer pvt.ltd. was incorporated on 01 August 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Raghvan dealer pvt.ltd. compliant?

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

What is the number of directors associated with Raghvan dealer pvt.ltd.?

8 of directors are associated with the company.

What is the number of directors associated with Raghvan dealer pvt.ltd.?

8 of directors are associated with the company.