Company Information

CIN
Status
Date of Incorporation
17 September 2012
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
100,300,000
Authorised Capital
201,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
Mohit Arora
Mohit Arora
Director/Designated Partner
almost 2 years ago
Sourabh Kishanpuria
Sourabh Kishanpuria
Director/Designated Partner
almost 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Dhandhania
Pradeep Kumar Dhandhania
Director/Designated Partner
almost 2 years ago
Mahesh Kumar Khaitan
Mahesh Kumar Khaitan
Director/Designated Partner
almost 2 years ago
Asheesh Mohta
Asheesh Mohta
Director/Designated Partner
almost 2 years ago
Mahabaleshwar Ganapati Bhat
Mahabaleshwar Ganapati Bhat
Director
over 7 years ago
Gautam Chakraborty
Gautam Chakraborty
Director
about 12 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
about 12 years ago

Past Directors

Nirmal Kumar Badalia
Nirmal Kumar Badalia
Director
over 7 years ago
Bhogendra Jha
Bhogendra Jha
Director
over 9 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 12 years ago
Maya Barman
Maya Barman
Director
over 12 years ago

Charges

997 Crore
26 February 2018
The Jammu And Kashmir Bank Limited
47 Crore
25 March 2022
Sbicap Trustee Company Limited
997 Crore
25 March 2022
Sbicap Trustee Company Limited
0
26 February 2018
The Jammu And Kashmir Bank Limited
0
25 March 2022
Sbicap Trustee Company Limited
0
26 February 2018
The Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form ADT-1-10102020_signed
Copy of written consent given by auditor-09102020
Optional Attachment-(2)-09102020
Copy of resolution passed by the company-09102020
Form ADT-3-23092020_signed
Optional Attachment-(1)-19092020
Resignation letter-19092020
Form MGT-14-12022020-signed
Form AOC-4(XBRL)-07022020_signed
Form ADT-1-31012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
Form DIR-12-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Altered articles of association-29012020
Optional Attachment-(1)-29012020
Form DIR-12-28012020_signed
Interest in other entities;-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Copy of resolution passed by the company-24012020
Copy of written consent given by auditor-24012020
Copy of the intimation sent by company-24012020
Form DIR-12-23012020_signed
Declaration by first director-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Evidence of cessation;-20012020
Interest in other entities;-20012020
Notice of resignation;-20012020