Company Information

CIN
Status
Date of Incorporation
10 October 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
466,200
Authorised Capital
500,000

Directors

Ravi Jain
Ravi Jain
Director
over 2 years ago
Aakanksha Jain
Aakanksha Jain
Director
over 2 years ago
Rajendra Mandal
Rajendra Mandal
Director/Designated Partner
over 5 years ago
Santosh Kumar Patodia
Santosh Kumar Patodia
Director/Designated Partner
over 6 years ago
Kailash Prasad Jain
Kailash Prasad Jain
Director/Designated Partner
almost 7 years ago
Kiran Jain
Kiran Jain
Director
over 29 years ago

Charges

37 Lak
05 May 1997
The Jammu & Kashmir Bank Ltd.
37 Lak
26 December 2005
State Bank Of India
4 Crore
11 October 2004
State Bank Of India
4 Crore
26 December 2005
State Bank Of India
0
05 May 1997
The Jammu & Kashmir Bank Ltd.
0
11 October 2004
State Bank Of India
0
26 December 2005
State Bank Of India
0
05 May 1997
The Jammu & Kashmir Bank Ltd.
0
11 October 2004
State Bank Of India
0

Documents

Declaration by first director-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DIR-12-13072020_signed
Form DIR-11-07072020_signed
Notice of resignation filed with the company-07072020
Proof of dispatch-07072020
Acknowledgement received from company-07072020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Form DIR-12-22082019_signed
Optional Attachment-(1)-22082019
Form DPT-3-01072019
Form DPT-3-29062019
Form ADT-1-25062019_signed
Copy of resolution passed by the company-19062019
Copy of the intimation sent by company-19062019
Copy of written consent given by auditor-19062019
Form DIR-12-09012019_signed
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Interest in other entities;-08012019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018