Company Information
CIN
Status
Date of Incorporation
18 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,400,000
Authorised Capital
250,000,000
Directors
Kapil Mahesh Kumar Jhaveri
Individual Subscriber
over 2 years ago
over 2 years ago
Arindam Nandy
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjan Mahesh Jhaveri
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrakant Bhoje Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Kumar Koiri
Director/Designated Partner
over 2 years ago
over 2 years ago
Santanu Biswas
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Jyoti Prakash Kanoria
Director/Designated Partner
over 6 years ago
over 6 years ago
Vikram Kanoria
Director
about 25 years ago
about 25 years ago
Maina Devi Kanoria
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 36] Financial Services, Financial Affairs, Financial Analysis, Financial Consultancy, Financial Advice, Financial Management, Financial Valuations, Financial Investment, Financial Exchange, Financial Planning, Financial Lending, Financial Assistance, Financial Management Of Financial Assets, Monetary Affairs, Monetary Fund Management, Capital Investment, Venture Cap...
Documents
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_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 AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Supplementary or Test audit report under section 143-10122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122018
Form AOC - 4 CFS-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form MGT-7-18112017_signed
