Company Information

CIN
Status
Date of Incorporation
13 September 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,552,500
Authorised Capital
20,000,000

Directors

Raghav Mall
Raghav Mall
Beneficial Owner
for over 25 years
Brij Mohan Mall
Brij Mohan Mall
Director/Designated Partner
for over 1 year
Yash Vardhan Mall
Yash Vardhan Mall
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-26102017_signed

Frequently Asked Questions

When was the J m (traders & investors) pvt ltd incorporated?

The J m (traders & investors) pvt ltd was incorporated with ROC on 13 September 1990 as .

Where has the J m (traders & investors) pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 049856.

What is the E-filing status of the company?

The status of J m (traders & investors) pvt ltd is Active.

Number of Key Management personnel of the J m (traders & investors) pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the J m (traders & investors) pvt ltd?

The appointed directors in the company are:

  • Raghav mall
  • Yash vardhan mall
  • Brij mohan mall