Company Information

CIN
U51909WB2004PTC099279
Status
Date of Incorporation
29 July 2004
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
2,000,000
Authorised Capital
2,400,000

Directors

Raj Singhania
Raj Singhania
Beneficial Owner
for over 5 years
Ranjana Singhania
Ranjana Singhania
Director
for over 11 years
Bimla Devi Singhania
Bimla Devi Singhania
Director
for over 20 years
Nandan Singhania
Nandan Singhania
Director
for over 1 year

Past Directors

Documents

Form DPT-3-03042021_signed
Form DPT-3-19052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form DPT-3-03072019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Frequently Asked Questions

When was the Raimata impex private limited incorporated?

The Raimata impex private limited was incorporated with ROC on 29 July 2004 as .

Where has the Raimata impex private limited been incorporated?

The company was incorporated in Kolkata with registration number 099279.

What is the E-filing status of the company?

The status of Raimata impex private limited is Active.

Number of Key Management personnel of the Raimata impex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Raimata impex private limited?

The appointed directors in the company are:

  • Bimla devi singhania
  • Raj singhania
  • Nandan singhania
  • Ranjana singhania