Company Information
CIN
Status
Date of Incorporation
16 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
40,406,100
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arun Dhara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anwar Ali
Director/Designated Partner
over 5 years ago
over 5 years ago
Pawan Kumar Agarwal
Director/Designated Partner
about 14 years ago
about 14 years ago
Mohit Gupta
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Vineet Chowdhary
Director
almost 15 years ago
almost 15 years ago
Kusum Ganeriwala
Director
about 15 years ago
about 15 years ago
Pawan Kumar Ganeriwala
Director
over 23 years ago
over 23 years ago
Ankit Kumar Choudhary
Director
over 25 years ago
over 25 years ago
Charges
22 September 2008
Canara Bank
4 Crore
28 May 2008
Jm Financial Asset Reconstruction Company Private Limited
23 Crore
18 August 2007
Canara Bank
3 Crore
12 March 2007
Jm Financial Asset Reconstruction Company Private Limited
1 Crore
20 December 2003
Jm Financial Asset Reconstruction Company Private Limited
5 Crore
20 December 2003
Jm Financial Asset Reconstruction Company Private Limited
20 Crore
28 May 2008
Jm Financial Asset Reconstruction Company Private Limited
0
18 August 2007
Canara Bank
0
20 December 2003
Jm Financial Asset Reconstruction Company Private Limited
0
22 September 2008
Canara Bank
0
20 December 2003
Jm Financial Asset Reconstruction Company Private Limited
0
12 March 2007
Jm Financial Asset Reconstruction Company Private Limited
0
28 May 2008
Jm Financial Asset Reconstruction Company Private Limited
0
18 August 2007
Canara Bank
0
20 December 2003
Jm Financial Asset Reconstruction Company Private Limited
0
22 September 2008
Canara Bank
0
20 December 2003
Jm Financial Asset Reconstruction Company Private Limited
0
12 March 2007
Jm Financial Asset Reconstruction Company Private Limited
0
28 May 2008
Jm Financial Asset Reconstruction Company Private Limited
0
18 August 2007
Canara Bank
0
20 December 2003
Jm Financial Asset Reconstruction Company Private Limited
0
22 September 2008
Canara Bank
0
20 December 2003
Jm Financial Asset Reconstruction Company Private Limited
0
12 March 2007
Jm Financial Asset Reconstruction Company Private Limited
0
28 May 2008
Jm Financial Asset Reconstruction Company Private Limited
0
18 August 2007
Canara Bank
0
20 December 2003
Jm Financial Asset Reconstruction Company Private Limited
0
22 September 2008
Canara Bank
0
20 December 2003
Jm Financial Asset Reconstruction Company Private Limited
0
12 March 2007
Jm Financial Asset Reconstruction Company Private Limited
0
Documents
Form DPT-3-04042021_signed
Form MGT-7-03042021_signed
Form DPT-3-13022021_signed
Form DPT-3-07012021-signed
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-01042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form ADT-1-30032018_signed
Copy of resolution passed by the company-30032018
Copy of written consent given by auditor-30032018
Certificate of Registration for Modification of Mortgage-081014.PDF
Certificate of Registration for Modification of Mortgage-081014.PDF
Certificate of Registration for Modification of Mortgage-081014.PDF
Instrument of creation or modification of charge-081014.PDF
Form CHG-1-081014-310314-ChargeId-90246183.PDF
Form CHG-1-081014-310314-ChargeId-80046238.PDF
Form CHG-1-081014-310314-ChargeId-10107940.PDF
