Company Information

CIN
Status
Date of Incorporation
24 March 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 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
998,000
Authorised Capital
1,000,000

Directors

Prabir Bhattacharjee
Prabir Bhattacharjee
Director
for over 1 year

Past Directors

Niladri Chandra
Niladri Chandra
Additional Director
almost 7 years ago
Anju Golechha
Anju Golechha
Director
over 12 years ago
Mukesh Golechha
Mukesh Golechha
Director
over 12 years ago
Bachchu Mandal
Bachchu Mandal
Director
almost 13 years ago
Tripurari Dubey
Tripurari Dubey
Director
almost 13 years ago
Debraj Malakar
Debraj Malakar
Director
almost 13 years ago

Documents

Form STK-2-22102021-signed
-23072019
Form MGT-7-30092018_signed
Form ADT-1-21092018_signed
List of share holders, debenture holders;-23082018
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form AOC-4-21082018_signed
Form DIR-12-20082018_signed
Optional Attachment-(1)-20082018
Copy of resolution passed by the company-18082018
Copy of written consent given by auditor-18082018
Copy of the intimation sent by company-18082018
Form DIR-11-29032018_signed
Interest in other entities;-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Acknowledgement received from company-29032018
Optional Attachment-(1)-29032018
Notice of resignation;-29032018
Proof of dispatch-29032018

Frequently Asked Questions

When was the Raina dealtrade private limited incorporated?

The Raina dealtrade private limited was incorporated with ROC on 24 March 2012 as .

Where has the Raina dealtrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 177196.

What is the E-filing status of the company?

The status of Raina dealtrade private limited is Strike Off.

Number of Key Management personnel of the Raina dealtrade private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Raina dealtrade private limited?

The appointed directors in the company are:

  • Debraj malakar
  • Prabir bhattacharjee
  • Niladri chandra
  • Tripurari dubey
  • Mukesh golechha
  • Anju golechha
  • Bachchu mandal