Company Information

CIN
Status
Date of Incorporation
12 May 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,500,000
Authorised Capital
10,000,000

Directors

Shigekazu Okada
Shigekazu Okada
Managing Director
for over 1 year

Past Directors

Shiroki Yamashita
Shiroki Yamashita
Additional Director
over 12 years ago
Pradeep Kumar Banerjee
Pradeep Kumar Banerjee
Director
over 20 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-14122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-13012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Frequently Asked Questions

What is the date of Japan power service private limited incorporation?

Incorporation date of the company is 12 May 1999 .

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 3.

Japan power service private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar banerjee
  • Shigekazu okada
  • Shiroki yamashita