Company Information

CIN
Status
Date of Incorporation
07 August 1995
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
5,631,200
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Jain
Kiran Jain
Director
over 29 years ago

Past Directors

Ramesh Kumar Marodia
Ramesh Kumar Marodia
Director
about 12 years ago
Anil Jhunjhunwala
Anil Jhunjhunwala
Director
over 17 years ago
Ravi Jain
Ravi Jain
Director
over 18 years ago

Charges

0
08 July 2003
The Jammu & Kashmir Bank Limited
7 Lak
08 July 2003
The Jammu & Kashmir Bank Limited
0
08 July 2003
The Jammu & Kashmir Bank Limited
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-02072019_signed
Evidence of cessation;-01072019
Notice of resignation;-01072019
Form ADT-1-26062019_signed
Copy of the intimation sent by company-19062019
Copy of resolution passed by the company-19062019
Copy of written consent given by auditor-19062019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-12122018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Optional Attachment-(1)-24012018
Form CHG-4-08042017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170408
Letter of the charge holder stating that the amount has been satisfied-24032017
Letter of the charge holder stating that the amount has been satisfied-10032017
Form AOC-4-05122016_signed
Form MGT-7-04122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016