Company Information

CIN
Status
Date of Incorporation
10 April 1996
Listing Status
Unlisted
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
11,183,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Sharma
Mohit Sharma
Director
almost 2 years ago
Reena Agarwal
Reena Agarwal
Director
almost 2 years ago

Past Directors

Pradip Kumar Didwania
Pradip Kumar Didwania
Director
about 20 years ago

Charges

9 Lak
25 June 2006
The Ratnakar Bank Limited
9 Lak
25 June 2006
The Ratnakar Bank Limited
0
25 June 2006
The Ratnakar Bank Limited
0
25 June 2006
The Ratnakar Bank Limited
0
25 June 2006
The Ratnakar Bank Limited
0
25 June 2006
The Ratnakar Bank Limited
0

Documents

Directors report as per section 134(3)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Optional Attachment-(1)-26082020
List of share holders, debenture holders;-26082020
Form AOC-4-26082020_signed
Form MGT-7-26082020_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form INC-22-01102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082018
Copies of the utility bills as mentioned above (not older than two months)-23082018
Copy of board resolution authorizing giving of notice-23082018
Form ADT-1-06122017_signed
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Copy of resolution passed by the company-25112017
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-09112017
Optional Attachment-(1)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017