Company Information
CIN
Status
Date of Incorporation
23 November 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 November 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagannath Subbarao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bijay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Apurva Salarpuria
Director
about 18 years ago
about 18 years ago
Past Directors
Sumit Das
Additional Director
almost 4 years ago
almost 4 years ago
Amod Kumar Jha
Director
over 8 years ago
over 8 years ago
Rakesh Salarpuria
Director
about 18 years ago
about 18 years ago
Purushottam Lal Agarwal
Director
about 18 years ago
about 18 years ago
Charges
20 May 2017
The Jammu And Kashmir Bank Limited
27 Crore
28 December 2016
Jammu And Kashmir Bank Limited
58 Crore
29 January 2015
Hdfc Bank Limited
15 Crore
20 May 2017
The Jammu And Kashmir Bank Limited
0
29 January 2015
Hdfc Bank Limited
0
28 December 2016
Others
0
20 May 2017
The Jammu And Kashmir Bank Limited
0
29 January 2015
Hdfc Bank Limited
0
28 December 2016
Others
0
20 May 2017
The Jammu And Kashmir Bank Limited
0
29 January 2015
Hdfc Bank Limited
0
28 December 2016
Others
0
Documents
Form DPT-3-12102020-signed
Form AOC-4(XBRL)-18122019_signed
List of share holders, debenture holders;-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form MGT-7-17122019_signed
Form DPT-3-22112019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form CHG-1-07062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170607
Optional Attachment-(4)-06062017
Optional Attachment-(2)-06062017
Instrument(s) of creation or modification of charge;-06062017
Optional Attachment-(1)-06062017
Optional Attachment-(3)-06062017