Company Information

CIN
U51109WB1993PTC061127
Status
Date of Incorporation
16 December 1993
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
105,496,010
Authorised Capital
173,875,000

Directors

Subhendu Dey
Subhendu Dey
Director/Designated Partner
for almost 4 years
Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
for over 1 year

Past Directors

Ram Rungta
Ram Rungta
Additional Director
almost 2 years ago
Krishna Singh
Krishna Singh
Director
about 7 years ago
Saibal Banerjee
Saibal Banerjee
Director
about 7 years ago
Dilip Kumar Khetan
Dilip Kumar Khetan
Director
over 26 years ago

Charges

727 Crore
27 December 2018
State Bank Of India
727 Crore
01 December 2023
Axis Bank Limited
0
13 April 2015
Others
0
13 April 2015
Others
0
13 April 2015
Others
0
27 December 2018
State Bank Of India
0
01 December 2023
Axis Bank Limited
0
13 April 2015
Others
0
13 April 2015
Others
0
13 April 2015
Others
0
27 December 2018
State Bank Of India
0
01 December 2023
Axis Bank Limited
0
13 April 2015
Others
0
13 April 2015
Others
0
13 April 2015
Others
0
27 December 2018
State Bank Of India
0

Documents

Form MGT-14-15122020_signed
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form ADT-1-04092020_signed
Copy of resolution passed by the company-04092020
Optional Attachment-(1)-04092020
Copy of written consent given by auditor-04092020
Form ADT-3-29082020_signed
Resignation letter-26082020
Form PAS-3-30062020_signed
Copy of Board or Shareholders? resolution-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062020
Optional Attachment-(4)-29062020
Optional Attachment-(3)-29062020
Form MGT-14-27062020_signed
Optional Attachment-(1)-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Form DIR-12-19062020_signed

Frequently Asked Questions

What is the date of Jagran vyapaar pvt ltd incorporation?

Incorporation date of the company is 16 December 1993 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Jagran vyapaar pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Dilip kumar khetan
  • Ram rungta
  • Saibal banerjee
  • Krishna singh
  • Rajesh kumar jha
  • Subhendu dey