Company Information

CIN
Status
Date of Incorporation
06 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,059,329
Authorised Capital
11,000,000

Directors

Sarita Purshottam Sharma
Sarita Purshottam Sharma
Director/Designated Partner
for over 4 years
Yogesh Rameshchandra Tiwari
Yogesh Rameshchandra Tiwari
Director
for over 1 year

Past Directors

Sujay Kumar Chowdhary
Sujay Kumar Chowdhary
Additional Director
over 10 years ago
Sankar Mondal
Sankar Mondal
Additional Director
over 10 years ago

Documents

Form ADT-3-17122020_signed
Resignation letter-16122020
Form DIR-12-19102020_signed
Evidence of cessation;-18102020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(1)-15092020
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Form DIR-12-22072019_signed
Form ADT-1-06072019_signed
Copy of written consent given by auditor-05072019
Optional Attachment-(1)-28062019
Evidence of cessation;-28062019
List of share holders, debenture holders;-29052019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019

Frequently Asked Questions

When was the Raina commodities pvt.ltd. incorporated?

The Raina commodities pvt.ltd. was incorporated with ROC on 06 March 1995 as .

Where has the Raina commodities pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 068875.

What is the E-filing status of the company?

The status of Raina commodities pvt.ltd. is Active.

Number of Key Management personnel of the Raina commodities pvt.ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Raina commodities pvt.ltd.?

The appointed directors in the company are:

  • Sankar mondal
  • Sujay kumar chowdhary
  • Yogesh rameshchandra tiwari
  • Sarita purshottam sharma