Company Information

CIN
U51909WB1996PTC080738
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
4,557,000
Authorised Capital
5,000,000

Directors

Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
for over 3 years
Shashi Kanta Sharma
Shashi Kanta Sharma
Additional Director
for almost 16 years
Govind Sharma
Govind Sharma
Beneficial Owner
for almost 16 years

Past Directors

Ajay Kumar Bansal
Ajay Kumar Bansal
Director
almost 25 years ago
Kiran Bansal
Kiran Bansal
Director
almost 25 years ago

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Optional Attachment-(1)-13122017
Secretarial Audit Report-13122017
Directors report as per section 134(3)-13122017
Directors report as per section 134(3)-28112016

Frequently Asked Questions

What is the date of Raghvan mercantile pvt.ltd. incorporation?

Incorporation date of the company is 01 August 1996 .

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 5.

Raghvan mercantile pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Kiran bansal
  • Ajay kumar bansal
  • Govind sharma
  • Shashi kanta sharma
  • Rakesh sharma