Company Information
CIN
Status
Date of Incorporation
26 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,079,500
Authorised Capital
2,500,000
Directors
Kailash Prasad Jain
Director/Designated Partner
about 30 years ago
about 30 years ago
Kiran Jain
Director
about 30 years ago
about 30 years ago
Charges
07 October 1997
The Jammu & Kashmir Bank Ltd.
11 Lak
07 October 1997
The Jammu & Kashmir Bank Ltd.
0
07 October 1997
The Jammu & Kashmir Bank Ltd.
0
Documents
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-28112019_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
Form DPT-3-01072019
Form ADT-1-25062019_signed
Copy of written consent given by auditor-19062019
Copy of the intimation sent by company-19062019
Copy of resolution passed by the company-19062019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-04122016_signed
Form AOC-4-04122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-090216.OCT
Form AOC-4-030116.OCT
Resignation Letter-231215.PDF
Form ADT-3-231215.PDF
Form ADT-1-181015.OCT
