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Certificates

Date

Title

₨ 149 Each

2022-04-14
CERTIFICATE OF REGISTRATION OF CHARGE-20220414
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2021-03-23
CERTIFICATE OF REGISTRATION OF CHARGE-20210323
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2015-01-07
Certificate of Registration of Mortgage-070115.PDF
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2006-04-08
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2010-02-11
Appointment or change of designation of directors, managers or secretary
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2010-02-11
RESIGNATION LETTER -----MANGAT MAL SETHIA & ASHOK KUMAR AGARWAL.pdf - 1 (1023553889)
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2010-02-02
Appointment or change of designation of directors, managers or secretary
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2009-07-29
Appointment or change of designation of directors, managers or secretary
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2007-08-24
Appointment or change of designation of directors, managers or secretary
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2007-08-24
RAGINIASHOKKUMAR.pdf - 2 (1023553895)
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2007-08-24
RAGINIMMS.pdf - 1 (1023553895)
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Charge Documents

Date

Title

₨ 149 Each

2022-04-14
Creation of Charge (New Secured Borrowings)
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2022-04-13
Instrument(s) of creation or modification of charge;-13042022
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2022-04-13
Optional Attachment-(1)-13042022
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2021-03-24
Creation of Charge (New Secured Borrowings)
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2021-03-24
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-23032021
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2021-03-24
Instrument(s) of creation or modification of charge;-23032021
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2021-03-24
Raini Sanction 2021.pdf - 1 (1023553668)
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2021-03-24
Raini Sanction 2021.pdf - 2 (1023553668)
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2015-01-07
Creation of Charge (New Secured Borrowings)
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2015-01-07
Ragini Marchant Pvt Lld.pdf - 1 (1023554093)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-04-13
Registration of resolution(s) and agreement(s)
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2021-04-02
Information to the Registrar by company for appointment of auditor
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2021-04-02
Ragini Appointment letter.pdf - 1 (1023553674)
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2021-04-02
Ragini Merchants Consent Letter.pdf - 2 (1023553674)
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2021-04-02
Ragini Resolution.pdf - 3 (1023553674)
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2018-02-15
Board Resolution.pdf - 3 (335722228)
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2018-02-15
Conveyance Deed.pdf - 1 (335722228)
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2018-02-15
electricity bill.pdf - 2 (335722228)
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2018-02-15
Notice of situation or change of situation of registered office
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2015-01-07
Certificate of Registration of Mortgage-070115.PDF
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2014-11-29
ADT 1 Ragini Merchants.pdf - 2 (1023554178)
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2014-11-29
Submission of documents with the Registrar
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2014-11-29
Ragini Merchants .pdf - 1 (1023554178)
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2014-08-31
Registration of resolution(s) and agreement(s)
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2014-08-31
Ragini Merchants Resolution.pdf - 1 (1023554197)
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2013-10-30
Auditor Appointment.pdf - 1 (1023554232)
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2013-10-30
Information by auditor to Registrar
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2012-12-19
Auditor Appointment.pdf - 1 (1023554241)
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2012-12-19
Information by auditor to Registrar
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2012-08-01
Appointment or change of designation of directors, managers or secretary
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2012-08-01
Resignation Arun Banerjee.pdf - 1 (1023554280)
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2012-08-01
Resignation Rakesh Singh.pdf - 2 (1023554280)
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2012-07-22
AudApp Ragini Merchant 11-12.pdf - 1 (1023554312)
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2012-07-22
Information by auditor to Registrar
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2012-06-03
Notice of situation or change of situation of registered office
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2012-06-03
Appointment or change of designation of directors, managers or secretary
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2011-11-09
Appointment or change of designation of directors, managers or secretary
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2011-11-09
RESIGNATION LETER.pdf - 1 (1023554429)
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2011-09-07
Appointment or change of designation of directors, managers or secretary
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2011-09-07
RESIGNATION LETTER.pdf - 1 (1023554432)
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2011-09-05
Appointment or change of designation of directors, managers or secretary
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2008-04-29
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-29
LIST OF ALLOTTEES.pdf - 1 (1023554439)
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2008-03-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-03-29
WHITE PAGE.pdf - 1 (1023554441)
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2007-08-24
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
AUDITOR APPOINMENT LETTER RAGINI MERCHANTS.pdf - 1 (1023554557)
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2015-10-13
BOARD RESOLUTION RAGINI MERCHANTS.pdf - 3 (1023554557)
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2015-10-13
CONSENT LETTER RAGINI MERCHANTS.pdf - 2 (1023554557)
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2015-10-13
Information to the Registrar by company for appointment of auditor
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2006-04-08
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-01-06
Approval letter of extension of financial year or AGM-06012022
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2022-01-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012022
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2022-01-06
Directors report as per section 134(3)-06012022
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2022-01-06
Statement of Subsidiaries as per section 129 - Form AOC-1-06012022
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2021-02-24
Approval letter for extension of AGM;-24022021
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2021-02-24
List of share holders, debenture holders;-24022021
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2021-02-01
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022021
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2021-01-31
Approval letter of extension of financial year or AGM-27012021
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2021-01-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
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2021-01-31
Directors report as per section 134(3)-27012021
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2021-01-31
Statement of Subsidiaries as per section 129 - Form AOC-1-27012021
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2021-01-14
Copy of resolution passed by the company-13012021
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2021-01-14
Copy of the intimation sent by company-13012021
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2021-01-14
Copy of written consent given by auditor-13012021
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2019-12-16
List of share holders, debenture holders;-16122019
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2019-11-20
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
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2019-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
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2019-10-18
Directors report as per section 134(3)-18102019
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2019-10-18
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
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2019-03-05
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05032019
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2019-03-05
Supplementary or Test audit report under section 143-05032019
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2018-11-26
List of share holders, debenture holders;-26112018
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2018-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
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2018-10-24
Directors report as per section 134(3)-24102018
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2018-10-24
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018
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2018-02-14
Copies of the utility bills as mentioned above (not older than two months)-14022018
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2018-02-14
Optional Attachment-(1)-14022018
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2018-02-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
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2017-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
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2017-11-22
Directors report as per section 134(3)-22112017
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-11-22
Statement of Subsidiaries as per section 129 - Form AOC-1-22112017
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2016-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
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2016-11-28
Directors report as per section 134(3)-28112016
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2016-11-28
List of share holders, debenture holders;-28112016
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2016-11-28
Statement of Subsidiaries as per section 129 - Form AOC-1-28112016
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2015-01-07
Certificate of Registration of Mortgage-070115.PDF
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2015-01-07
Instrument of creation or modification of charge-070115.PDF
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2014-10-14
Optional Attachment 1-141014.PDF
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2014-10-14
Optional Attachment 2-141014.PDF
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2014-08-27
Copy of resolution-270814.PDF
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2012-08-01
Evidence of cessation-010812.PDF
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2012-08-01
Optional Attachment 1-010812.PDF
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2011-11-09
Optional Attachment 1-091111.PDF
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2011-09-07
Evidence of cessation-070911.PDF
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2010-02-11
Evidence of cessation-110210.PDF
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2008-04-29
List of allottees-290408.PDF
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2008-04-01
Altered Memorandum of Association-010408.PDF
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2008-03-29
MoA - Memorandum of Association-290308.PDF
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2007-08-24
Optional Attachment 1-240807.PDF
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2006-04-08
AOA.PDF
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2006-04-08
AOA.PDF 1
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2006-04-08
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-29
Annual Returns and Shareholder Information
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2022-11-24
Company financials including balance sheet and profit & loss
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2022-11-24
Company financials including balance sheet and profit & loss
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2022-02-11
Annual Returns and Shareholder Information
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2022-01-11
Company financials including balance sheet and profit & loss
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2022-01-07
Company financials including balance sheet and profit & loss
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2021-02-26
extensionofagm_kolkata_10092020.pdf - 2 (1023553727)
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2021-02-26
Annual Returns and Shareholder Information
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2021-02-26
Ragini List of Shareholders.pdf - 1 (1023553727)
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2021-02-15
BR_Ragini.pdf - 4 (1023553725)
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2021-02-15
extensionofagm_kolkata_10092020.pdf - 3 (1023553725)
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2021-02-15
Company financials including balance sheet and profit & loss
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2021-02-15
Ragini Annual Report.pdf - 1 (1023553725)
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2021-02-15
Ragini AOC1.pdf - 2 (1023553725)
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2021-02-01
Company financials including balance sheet and profit & loss
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2021-02-01
Note.pdf - 3 (1023553723)
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2021-02-01
Ragini AOC1.pdf - 2 (1023553723)
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2021-02-01
Ragini CFS 2020.pdf - 1 (1023553723)
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2019-12-17
Annual Returns and Shareholder Information
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2019-12-17
List of shareholders 31032019_Ragini Merchants.pdf - 1 (1023554907)
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2019-11-23
Company financials including balance sheet and profit & loss
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2019-11-23
RAGINI AOC-1.pdf - 2 (1023554908)
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2019-11-23
RAGINI CONCO BS 2019.pdf - 1 (1023554908)
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2019-10-21
Annual Report 2019.pdf - 1 (1023554912)
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2019-10-21
Directors Report MGT-9.pdf - 3 (1023554912)
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2019-10-21
Company financials including balance sheet and profit & loss
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2019-10-21
RAGINI AOC-1.pdf - 2 (1023554912)
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2019-03-11
Directors Report and MGT9.pdf - 3 (1023554923)
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2019-03-11
Company financials including balance sheet and profit & loss
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2019-03-11
RAGINI AOC-1 2018.pdf - 2 (1023554923)
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2019-03-11
RAGINI CONSOLIDATED BALANCE SHEET 2018.pdf - 1 (1023554923)
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2018-11-29
Annual Returns and Shareholder Information
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2018-11-29
List of shareholders-2018.pdf - 1 (1023554926)
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2018-10-25
Annual Report 2018.pdf - 1 (1023554965)
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2018-10-25
Directors Report and MGT9.pdf - 3 (1023554965)
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2018-10-25
Company financials including balance sheet and profit & loss
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2018-10-25
RAGINI AOC-1 2018.pdf - 2 (1023554965)
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2017-11-25
AOC 1 _2017_RAGINI MERCHANTS_0001.pdf - 2 (335722314)
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2017-11-25
BS 2016-17_RAGINI MERCHANTS.pdf - 1 (335722314)
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2017-11-25
DR 2017_RAGINI.pdf - 3 (335722314)
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2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2017-11-25
SHAREHOLDERS LIST 2017_RAGINI.pdf - 1 (335722315)
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2016-12-03
BS_ RAGINI .pdf - 1 (1023554997)
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2016-12-03
DR_ RAGINI .pdf - 3 (1023554997)
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2016-12-03
Company financials including balance sheet and profit & loss
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2016-12-03
Annual Returns and Shareholder Information
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2016-12-03
RAGINI MERCHANTS Form_AOC-1.pdf - 2 (1023554997)
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2016-12-03
SHAREHOLDER LIST_RAGINI.pdf - 1 (1023555001)
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2015-12-01
Annual Returns and Shareholder Information
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2015-12-01
SHAREHOLDERS LIST RAGINI MERCHANTS.pdf - 1 (1023555005)
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2015-11-22
AOC-1.pdf - 2 (1023555007)
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2015-11-22
B.S 2015 RAGINI MERCHANTS.pdf - 1 (1023555007)
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2015-11-22
DIRECTORS REPORT.pdf - 3 (1023555007)
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2015-11-22
Company financials including balance sheet and profit & loss
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2014-11-18
AR Ragini Merchants 14.pdf - 1 (1023555010)
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2014-11-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-23
( B S) Ragini Merchants.pdf - 1 (1023555012)
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2014-10-23
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
CC RAGINI MERCHANTS.pdf - 1 (1023555015)
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2014-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-21
AR Ragini Merchants 13.pdf - 1 (1023555016)
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2013-11-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-01
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-01
Ragini_Balance Sheet.pdf - 1 (1023555024)
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2013-10-25
Compliance Ragini.pdf - 1 (1023555027)
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-07
AR Ragini Merchants 12.pdf - 1 (1023555029)
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2012-12-07
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-18
B.S.pdf - 1 (1023555033)
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2012-11-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-17
Compliance Ragini merchants 12.pdf - 1 (1023555040)
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2012-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-02-27
B.S.pdf - 1 (1023555047)
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2012-02-27
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-23
AR Ragini Merchants 11.pdf - 1 (1023555057)
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2012-02-23
Compliance Cert. Ragini Merchants 11.pdf - 1 (1023555054)
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2012-02-23
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-02-23
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-06
annual return.pdf - 1 (1023555064)
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2010-10-06
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-04
ragini balance sheet.pdf - 1 (1023555087)
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2010-09-28
COMPLIANCE CERTIFICATE----RAGINI MERCHANTS PVT.LTD..pdf - 1 (1023555092)
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2010-09-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-14
ANNUAL RETURN-------RAGINI MERCHANTS.pdf - 1 (1023555094)
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2009-11-14
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-25
BALANCE SHEET -----------RAGINI MERCHANTS.pdf - 1 (1023555101)
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2009-10-25
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-09
COMPLIANCE CERTIFICATE----------RAGINI MERCHANTS.pdf - 1 (1023555110)
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2009-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-19
ANNUAL RETURN---RAGINI MERCHANTS.pdf - 1 (1023555117)
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2008-11-19
Annual Returns and Shareholder Information
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2008-11-13
BALANCE SHEET - RAGINI MERCHANTS.pdf - 1 (1023555126)
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2008-11-13
Balance Sheet & Associated Schedules
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2008-11-09
COMPLIANCE CERTIFICATE.pdf - 1 (1023555133)
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2008-11-09
Form for submission of compliance certificate with the Registrar
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2008-03-30
ANNUAL RETURN.pdf - 1 (1023555158)
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2008-03-30
Annual Returns and Shareholder Information
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2008-03-24
COMPLIANCE CERTIFICATE.pdf - 1 (1023555176)
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2008-03-24
COMPLIANCE.pdf - 1 (1023555189)
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2008-03-24
Form for submission of compliance certificate with the Registrar
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2008-03-24
Form for submission of compliance certificate with the Registrar
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2008-03-18
BALANCE SHEET.pdf - 1 (1023555198)
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2008-03-18
DIRECTOR & AUDITOR REPORTS.pdf - 2 (1023555198)
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2008-03-18
Balance Sheet & Associated Schedules
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2007-03-14
Balance Sheet & Associated Schedules
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2007-03-14
RAGINIAUDITORREPORT.pdf - 3 (1023555205)
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2007-03-14
RAGINIBSPL.pdf - 1 (1023555205)
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2007-03-14
RAGINIDIRECTORREPORT.pdf - 2 (1023555205)
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2006-11-11
Annual Returns and Shareholder Information
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2006-11-11
Balance Sheet & Associated Schedules
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2006-11-11
RAGINI AR.pdf - 1 (1023555210)
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2006-11-11
RAGINI BS.pdf - 1 (1023555219)
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2006-05-19
Annual Return 2004_2005.PDF
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2006-04-08
Annual Return 2003_2004.PDF
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