Company Information

CIN
U65921WB1995PTC067607
Status
Date of Incorporation
19 January 1995
Classes
Listing Status
Unlisted
Type
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

Directors

Ashok Goyal
Ashok Goyal
Director/Designated Partner
for almost 2 years
Giriraj Ratan Kothari
Giriraj Ratan Kothari
Director/Designated Partner
for about 2 years

Past Directors

Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Additional Director
almost 2 years ago

Charges

15 Crore
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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Copy of board resolution authorizing giving of notice-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

Frequently Asked Questions

What is the date of Ranks fiscals pvt ltd incorporation?

Incorporation date of the company is 19 January 1995 .

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 3.

Ranks fiscals pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashok goyal
  • Giriraj ratan kothari
  • Sandeep kumar agarwal