Company Information
CIN
Status
Date of Incorporation
24 January 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
245,000
Authorised Capital
1,000,000
Directors
Ajay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Bajaj
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Bajoria
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
30 June 2012
Jm Financial Asset Reconstruction Company Private Limited
39 Crore
30 June 2012
Jm Financial Asset Reconstruction Company Private Limited
0
30 June 2012
Jm Financial Asset Reconstruction Company Private Limited
0
Documents
Notice of resignation;-16122020
Form DIR-12-16122020_signed
Evidence of cessation;-16122020
Notice of resignation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Interest in other entities;-15122020
Form AOC-4-01102020_signed
List of share holders, debenture holders;-28092020
Form MGT-7-29092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-03122018
Copy of resolution passed by the company-30112018
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form AOC-4-02012018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
