Company Information

CIN
Status
Date of Incorporation
17 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
318,000
Authorised Capital
3,000,000

Directors

Richie Sharma
Richie Sharma
Director/Designated Partner
for about 11 years
Sangeeta Sharma
Sangeeta Sharma
Director/Designated Partner
for 12 months
Ashok Sharma
Ashok Sharma
Director
for almost 2 years

Past Directors

Archie Sharma
Archie Sharma
Additional Director
over 11 years ago

Charges

10 Crore
28 June 2019
Axis Bank Limited
38 Lak
18 December 2015
Uco Bank
85 Lak
30 March 2021
Indusind Bank Ltd.
4 Lak
24 January 2023
Uco Bank
10 Crore
30 December 2021
Indian Overseas Bank
2 Crore
24 January 2023
Uco Bank
0
30 December 2021
Indian Overseas Bank
0
18 December 2015
Uco Bank
0
28 June 2019
Axis Bank Limited
0
30 March 2021
Others
0
24 January 2023
Uco Bank
0
30 December 2021
Indian Overseas Bank
0
18 December 2015
Uco Bank
0
28 June 2019
Axis Bank Limited
0
30 March 2021
Others
0
24 January 2023
Uco Bank
0
30 December 2021
Indian Overseas Bank
0
18 December 2015
Uco Bank
0
28 June 2019
Axis Bank Limited
0
30 March 2021
Others
0

Documents

Form DPT-3-06042020-signed
Form ADT-1-03122019_signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of MGT-8-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form DPT-3-26062019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Frequently Asked Questions

What is the date of Cfs management private limited incorporation?

Incorporation date of the company is 17 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Cfs management private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok sharma
  • Sangeeta sharma
  • Archie sharma
  • Richie sharma