Company Information

CIN
U67190WB1994PTC065692
Status
Date of Incorporation
28 October 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,444,000
Authorised Capital
25,000,000

Directors

Arun Kumar Jain
Arun Kumar Jain
Director
for over 19 years
Sneh Jain
Sneh Jain
Director/Designated Partner
for almost 2 years
Ankit Jain
Ankit Jain
Director/Designated Partner
for over 1 year

Past Directors

Deeva Jain
Deeva Jain
Director
about 13 years ago
Sampati Devi Jain
Sampati Devi Jain
Additional Director
over 14 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
almost 17 years ago
Ardhendu Kumar Bhattacharya
Ardhendu Kumar Bhattacharya
Director
about 24 years ago

Charges

20 Crore
27 March 2010
Punjab National Bank
20 Crore
13 April 2009
Oriental Bank Of Commerce
58 Lak
20 April 2022
Axis Bank Limited
0
27 March 2010
Others
0
13 April 2009
Oriental Bank Of Commerce
0
20 April 2022
Axis Bank Limited
0
27 March 2010
Others
0
13 April 2009
Oriental Bank Of Commerce
0
20 April 2022
Axis Bank Limited
0
27 March 2010
Others
0
13 April 2009
Oriental Bank Of Commerce
0
20 April 2022
Axis Bank Limited
0
27 March 2010
Others
0
13 April 2009
Oriental Bank Of Commerce
0

Documents

Form DPT-3-22122020_signed
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
Optional Attachment-(4)-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form CHG-1-23102019_signed
Instrument(s) of creation or modification of charge;-22102019
Optional Attachment-(1)-22102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019

Frequently Asked Questions

What is the date of R l j sarees private limited incorporation?

Incorporation date of the company is 28 October 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

R l j sarees private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun kumar jain
  • Sneh jain
  • Rakesh agarwal
  • Ankit jain
  • Sampati devi jain
  • Deeva jain
  • Ardhendu kumar bhattacharya