Company Information

CIN
U65999WB1994PTC065945
Status
Date of Incorporation
23 November 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,839,300
Authorised Capital
15,000,000

Directors

Parasmal Saraogi
Parasmal Saraogi
Director/Designated Partner
for over 1 year
Kuldeep Jain
Kuldeep Jain
Director/Designated Partner
for over 1 year
Sandeep Kumar Jain
Sandeep Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of other Entity(s)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Details of other Entity(s)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-02112017_signed

Frequently Asked Questions

What is the incorporation date of the Raj overseas & finance pvt ltd?

Incorporation date of the company is 23 November 1994 .

What is the state of the Raj overseas & finance pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Raj overseas & finance pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Raj overseas & finance pvt ltd?

Raj overseas & finance pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Raj overseas & finance pvt ltd?

The appointed directors in the company are:

  • Kuldeep jain
  • Parasmal saraogi
  • Sandeep kumar jain