Company Information

CIN
Status
Date of Incorporation
09 March 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
2,500,000
Authorised Capital
2,500,000

Directors

Pradeep Sharma
Pradeep Sharma
Director/Designated Partner
for over 1 year
Aditya Kaura
Aditya Kaura
Director
for almost 20 years
Shruti Kaura
Shruti Kaura
Director
for over 21 years
Divya Modi
Divya Modi
Director/Designated Partner
for about 6 years
Abhishek Modi
Abhishek Modi
Director/Designated Partner
for over 1 year
Indu Modi
Indu Modi
Director/Designated Partner
for over 1 year

Past Directors

Prabir Ghosh Ray
Prabir Ghosh Ray
Director
about 12 years ago
Braj Bhushan Srivastav
Braj Bhushan Srivastav
Director
almost 23 years ago

Charges

2 Crore
19 December 2002
The Federal Bank Ltd.
2 Crore
18 October 2022
Others
0
19 December 2002
Others
0
28 March 2022
Others
0
18 October 2022
Others
0
19 December 2002
Others
0
28 March 2022
Others
0
11 December 2023
Others
0
18 October 2022
Others
0
19 December 2002
Others
0
28 March 2022
Others
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form INC-22-30012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Copy of board resolution authorizing giving of notice-30012019
Optional Attachment-(1)-30012019
Copies of the utility bills as mentioned above (not older than two months)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Optional Attachment-(2)-26092018

Frequently Asked Questions

What is the date on which the Jkm overseas pvt. ltd. incorporated?

Jkm overseas pvt. ltd. was incorporated on 09 March 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Jkm overseas pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Jkm overseas pvt. ltd.?

8 of directors are associated with the company.

What is the number of directors associated with Jkm overseas pvt. ltd.?

8 of directors are associated with the company.