Company Information

CIN
Status
Date of Incorporation
05 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,232,000
Authorised Capital
5,000,000

Directors

Arvind Kumar Saraf
Arvind Kumar Saraf
Director/Designated Partner
over 2 years ago
Rishabh Saraf
Rishabh Saraf
Director/Designated Partner
almost 3 years ago

Past Directors

Subhash Sharma
Subhash Sharma
Director
about 14 years ago
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director
almost 19 years ago
Kirit Popatlal Zaveri
Kirit Popatlal Zaveri
Director
over 22 years ago

Charges

110 Crore
14 May 2018
Jm Financial Products Limited
45 Crore
14 May 2018
Jm Financial Products Limited
65 Crore
14 May 2018
Others
0
14 May 2018
Others
0
14 May 2018
Others
0
14 May 2018
Others
0

Documents

Form DPT-3-04012021-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form CHG-1-26102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191026
Instrument(s) of creation or modification of charge;-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copy of board resolution authorizing giving of notice-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-14-04072018_signed
Form CHG-1-03072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180703
Instrument(s) of creation or modification of charge;-02072018