Company Information

CIN
Status
Date of Incorporation
16 April 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,810,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shilpa Kampani
Shilpa Kampani
Director
over 2 years ago
Hemal Kampani
Hemal Kampani
Director
almost 33 years ago
Sandip Kampani
Sandip Kampani
Director
almost 33 years ago

Charges

0
12 August 2011
Jm Financial Products Limited
10 Crore
10 December 1999
Tata Tea Ltd
3 Crore
12 August 2011
Jm Financial Products Limited
0
10 December 1999
Tata Tea Ltd
0
12 August 2011
Jm Financial Products Limited
0
10 December 1999
Tata Tea Ltd
0
12 August 2011
Jm Financial Products Limited
0
10 December 1999
Tata Tea Ltd
0

Documents

Form DPT-3-10042020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form CHG-4-16082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170816
Letter of the charge holder stating that the amount has been satisfied-14082017
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed