Company Information
CIN
Status
Date of Incorporation
16 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Dabriwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Dabriwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Krishna Kumar Pandey
Additional Director
about 7 years ago
about 7 years ago
Past Directors
Aditya Damani
Director
over 11 years ago
over 11 years ago
Narayan Das Damani
Director
over 11 years ago
over 11 years ago
Charges
28 March 2018
Jm Financial Products Limited
11 Crore
28 March 2018
Others
0
28 March 2018
Others
0
28 March 2018
Others
0
Documents
Form INC-28-05042019-signed
Optional Attachment-(1)-04042019
Copy of court order or NCLT or CLB or order by any other competent authority.-04042019
Copy of court order or NCLT or CLB or order by any other competent authority.-20032019
Form CHG-1-05022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
Instrument(s) of creation or modification of charge;-22012019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form CHG-4-22102018_signed
Letter of the charge holder stating that the amount has been satisfied-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Form DIR-12-14092018_signed
Optional Attachment-(1)-14092018
Optional Attachment-(2)-14092018
Instrument(s) of creation or modification of charge;-26042018
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
