Company Information
CIN
Status
Date of Incorporation
09 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sushil Kumar Agarwala
Director
about 2 years ago
about 2 years ago
Saroj Kumar Agarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Sameer Agarwala
Director
about 13 years ago
about 13 years ago
Past Directors
Naresh Kumar Ladha
Director
about 13 years ago
about 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
Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form ADT-1-13102018_signed
Optional Attachment-(2)-13102018
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-13082018_signed
Copy of the intimation sent by company-13082018
Copy of written consent given by auditor-13082018
Copy of resolution passed by the company-13082018
Form CHG-1-21032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180321
