Company Information

CIN
Status
Date of Incorporation
08 August 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,482,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neena Kanoi
Neena Kanoi
Director/Designated Partner
about 2 years ago
Jugal Kishore Saraff
Jugal Kishore Saraff
Managing Director
over 40 years ago

Past Directors

Pallavi Jhawar
Pallavi Jhawar
Additional Director
over 7 years ago
Murari Lal Shah
Murari Lal Shah
Cfo(kmp)
over 9 years ago
Rajyavardhan Jhawar
Rajyavardhan Jhawar
Director
over 13 years ago
Suman Kanoi
Suman Kanoi
Director
about 21 years ago
Kanta Devi Saraff
Kanta Devi Saraff
Director
over 29 years ago
Vandana Jatia
Vandana Jatia
Director
over 31 years ago

Charges

38 Crore
16 June 2004
Allahabad Bank
9 Crore
16 June 2004
Allahabad Bank
28 Crore
11 March 2004
M/s J. Thomas Finance Pvt Ltd
30 Lak
16 June 2004
Others
0
16 June 2004
Others
0
11 March 2004
M/s J. Thomas Finance Pvt Ltd
0
16 June 2004
Others
0
16 June 2004
Others
0
11 March 2004
M/s J. Thomas Finance Pvt Ltd
0

Documents

Optional Attachment-(1)-24112020
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Form ADT-3-22062020_signed
Resignation letter-22062020
Form DPT-3-08042020-signed
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form DIR-12-13042019_signed
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(3)-13042019
Form AOC-4(XBRL)-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL document in respect Consolidated financial statement-31122018
Copy of MGT-8-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Evidence of cessation;-29092018
Form DIR-12-29092018_signed
Optional Attachment-(2)-29092018
Optional Attachment-(1)-29092018
Form MR-1-07082018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082018