Company Information
CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,750,000
Authorised Capital
28,000,000
Directors
Ashish More
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abinash More
Director
almost 3 years ago
almost 3 years ago
Maya Agarwal
Director
almost 3 years ago
almost 3 years ago
Charges
11 January 2018
Jm Financial Credit Solutions Limited
45 Crore
29 September 2016
The Federal Bank Ltd
16 Crore
04 March 2020
Jm Financial Credit Solutions Limited
30 Crore
21 April 2022
Jm Financial Credit Solutions Limited
5 Crore
21 April 2022
Others
0
04 March 2020
Others
0
29 September 2016
Others
0
11 January 2018
Others
0
21 April 2022
Others
0
04 March 2020
Others
0
29 September 2016
Others
0
11 January 2018
Others
0
21 April 2022
Others
0
04 March 2020
Others
0
29 September 2016
Others
0
11 January 2018
Others
0
Documents
Form DPT-3-24122020-signed
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-25102019-signed
Form DPT-3-14102019-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 - 2-12092019_signed
Declaration under section 90-12092019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
-28052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-14-27072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180727
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Altered memorandum of association-26072018
Form CHG-1-21032018_signed
