Company Information
CIN
Status
Date of Incorporation
19 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
45,127,000
Authorised Capital
47,864,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Giriraj Ratan Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sandeep Kumar Agarwal
Additional Director
about 2 years ago
about 2 years ago
Registered Trademarks
[Class : 11] Lighting, Heating, Cooling, Refrigerating, Steam Generating Apparatus, Air Purifiers, Fans, Air Coolers, Geysers & Boilers, Room Heaters, Water Heater, Immersion Rods, Heat Convectors, Heating Elements, Ovens, Toasters, Kettle, Rice And Induction Cooker, Deep Fryers, Bread Makers, Luminaries, Clf Lamps & Tubes, Decorative Lamps, Light Emitting Diodes (Led)in Lig...
[Class : 11] Lighting, Heating, Cooling, Refrigerating, Steam Generating Apparatus, Air Purifiers, Fans, Air Coolers, Geysers & Boilers, Room Heaters, Water Heater, Immersion Rods, Heat Convectors, Heating Elements, Ovens, Toasters, Kettle, Rice And Induction Cooker, Deep Fryers, Bread Makers, Luminaries, Clf Lamps & Tubes, Decorative Lamps, Light Emitting Diodes (Led)in Lig...
[Class : 11] Apparatus For Lighting (Luminaries, Clf Lamps & Tubes, Decorative Lamps & Light Emitting Diodes; Steamers, Heating (Geysers & Boilers, Water Heaters, Immersion Rods, Quartz Radiators, Heat Convectors, Heating And Cooling Appliances And Parts Thereof), Cooking (Ovens, Toasters, Deep Fryers, Coffee Makers, Bread Makers); Ventilating (All Types Of Fans And Parts Th...
View +14 more Brands for Ranks Fiscals Pvt Ltd.
Charges
11 May 2012
Bank Of Baroda
15 Crore
24 December 2014
Others
0
11 May 2012
Others
0
24 December 2014
Others
0
11 May 2012
Others
0
Documents
Form INC-22-04112020_signed
Copies of the utility bills as mentioned above (not older than two months)-03112020
Optional Attachment-(1)-03112020
Copy of board resolution authorizing giving of notice-03112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-14-23082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Form MGT-14-20082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form MSME FORM I-28052019_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form INC-22-13062018_signed
Copy of board resolution authorizing giving of notice-13062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Copies of the utility bills as mentioned above (not older than two months)-13062018
Optional Attachment-(1)-13062018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed