Company Information

CIN
Status
Date of Incorporation
10 April 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,440,000
Authorised Capital
1,500,000

Directors

Preeti Jalan
Preeti Jalan
Director
almost 22 years ago
Nishant Jalan
Nishant Jalan
Director
over 22 years ago

Charges

0
10 November 2004
Jm Financial Asset Reconstruction Company Private Limited
1 Crore
10 November 2004
Jm Financial Asset Reconstruction Company Private Limited
0
10 November 2004
Jm Financial Asset Reconstruction Company Private Limited
0

Documents

Form DPT-3-09112020-signed
Form ADT-1-29062020_signed
Copy of the intimation sent by company-29062020
Copy of resolution passed by the company-29062020
Copy of written consent given by auditor-29062020
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form INC-22-19032019_signed
Optional Attachment-(1)-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Optional Attachment-(2)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016