Company Information
CIN
Status
Date of Incorporation
08 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Subhankar Hazra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surajit Dey
Director
almost 2 years ago
almost 2 years ago
Sanjay Jain
Director
over 13 years ago
over 13 years ago
Past Directors
Sujit Ghosh
Director
almost 11 years ago
almost 11 years ago
Murarilal Diwan
Director
about 12 years ago
about 12 years ago
Chandra Prakash Jain
Director
over 13 years ago
over 13 years ago
Charges
11 January 2018
Jm Financial Credit Solutions Limited
45 Crore
29 September 2016
The Federal Bank Ltd
16 Crore
04 March 2020
Jm Financial Credit Solutions Limited
30 Crore
21 April 2022
Jm Financial Credit Solutions Limited
5 Crore
21 April 2022
Others
0
04 March 2020
Others
0
29 September 2016
Others
0
11 January 2018
Others
0
21 April 2022
Others
0
04 March 2020
Others
0
29 September 2016
Others
0
11 January 2018
Others
0
21 April 2022
Others
0
04 March 2020
Others
0
29 September 2016
Others
0
11 January 2018
Others
0
Documents
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form DPT-3-21122020-signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form DIR-12-15122020_signed
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form DPT-3-05062020-signed
Evidence of cessation;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Interest in other entities;-29012020
Notice of resignation;-29012020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-15072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
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
Form AOC-4-10102018_signed