Company Information

CIN
U51909WB1995PTC068976
Status
Date of Incorporation
07 March 1995
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
16,029,200
Authorised Capital
17,000,000

Directors

Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
for over 1 year
Shantanu Gupta
Shantanu Gupta
Director/Designated Partner
for about 7 years
Ashwani Gupta
Ashwani Gupta
Director
for over 1 year

Past Directors

Nabin Agarwal
Nabin Agarwal
Director
about 10 years ago
Sudha Gupta
Sudha Gupta
Director
about 23 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC - 4 CFS-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(2)-10052019
Optional Attachment-(1)-10052019
-10052019

Frequently Asked Questions

What is the incorporation date of the Raina merchandise pvt. ltd.?

Incorporation date of the company is 07 March 1995 .

What is the state of the Raina merchandise pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Raina merchandise pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Raina merchandise pvt. ltd.?

Raina merchandise pvt. ltd. has appointed 5 of directors.

Who are the appointed Directors in Raina merchandise pvt. ltd.?

The appointed directors in the company are:

  • Nabin agarwal
  • Ashwani gupta
  • Sudha gupta
  • Shantanu gupta
  • Abhishek gupta