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RAIMENT OVERSEAS LIMITED

CIN : U67120WB2008PLC124412
|
ROC : RoC-Kolkata
Active
Last Updated On : 17-02-2023
CINU67120WB2008PLC124412
Company NameRAIMENT OVERSEAS LIMITED
ROC CodeRoC-Kolkata
Registration Number124412
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)17,11,730
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-03-2008
Registered AddressFLAT 4-B, 6 CENTRAL PARK JADAVPUR KOLKATA Kolkata WB 700032 IN
Email Idefilingin@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01777094AMIT RAY24-03-2008
06412486BADAL DEY01-02-2015
06412507SUMAN GANGULY15-04-2013
RAIMENT OVERSEAS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-03-2008. Its Corporate Identification Number (CIN) is U67120WB2008PLC124412, and it carries the registration number 124412. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RAIMENT OVERSEAS LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹17,11,730. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is FLAT 4-B, 6 CENTRAL PARK JADAVPUR KOLKATA Kolkata WB 700032 IN. Correspondence or inquiries may be sent to the official email address, efilingin@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RAIMENT OVERSEAS LIMITED?
    FLAT 4-B, 6 CENTRAL PARK JADAVPUR KOLKATA Kolkata WB 700032 IN
  • Who are the owners / directors of RAIMENT OVERSEAS LIMITED?
    • AMIT RAY
    • BADAL DEY
    • SUMAN GANGULY
  • How can I contact RAIMENT OVERSEAS LIMITED?
    efilingin@gmail.com
  • When was RAIMENT OVERSEAS LIMITED established?
    It was founded on 24-03-2008 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 14,42,800
MGT-7₹ 14,15,800
Total Penalty₹ 28,58,600
🎉90% WAIVER APPLIED
- ₹ 25,72,740
Amount Payable (10%)₹ 2,85,860
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.