Company Information

CIN
Status
Date of Incorporation
16 May 1974
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
73,823,000
Authorised Capital
135,000,000

Directors

Rohin Raj Sureka
Rohin Raj Sureka
Director/Designated Partner
for over 2 years
Bharat Kumar Banthia
Bharat Kumar Banthia
Director/Designated Partner
for over 10 years
Avishi Sureka
Avishi Sureka
Director/Designated Partner
for over 6 years
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director
for almost 18 years
Manish Goenka
Manish Goenka
Director
for over 29 years
Vijay Kumar Chandgothia
Vijay Kumar Chandgothia
Director/Designated Partner
for over 1 year
Shivani Agarwal
Shivani Agarwal
Director/Designated Partner
for over 7 years

Past Directors

Priti A Sureka
Priti A Sureka
Additional Director
over 7 years ago
Debasish Bhaumik
Debasish Bhaumik
Additional Director
about 10 years ago
Ashok Dalmia
Ashok Dalmia
Director
over 10 years ago
Radhey Shyam Jhanwar
Radhey Shyam Jhanwar
Director
over 10 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Whole Time Director
about 17 years ago
Prashant Goenka
Prashant Goenka
Director
over 17 years ago
Raj K Sureka
Raj K Sureka
Managing Director
about 19 years ago
Swapan Kumar Mondal
Swapan Kumar Mondal
Director
almost 23 years ago
Rajendra Kumar Jatia
Rajendra Kumar Jatia
Director
over 30 years ago

Charges

93 Crore
11 May 2018
Axis Bank Limited
19 Crore
11 May 2018
Axis Bank Limited
6 Crore
15 September 2016
Icici Bank Limited
7 Lak
15 December 2015
Icici Bank Limited
63 Lak
20 April 2015
Icici Bank Limited
59 Crore
28 April 2015
Tata Capital Financial Services Limited
28 Crore
12 February 2015
Kotak Mahindra Bank Limited
53 Lak
06 September 2007
The Hongkong And Shanghai Banking Corporation Limited
44 Crore
10 October 2014
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
18 July 2012
Kotak Mahindra Bank Limited
36 Crore
03 June 2009
Idbi Bank Limited
4 Crore
29 September 2011
Idbi Bank Limited
11 Crore
21 July 2010
Idbi Bank Limited
7 Crore
26 March 2007
Industrial Development Bank Of India Limited
8 Crore
09 January 2009
Idbi Bank Limited
10 Crore
26 May 2005
State Bank Of Hyderabad
3 Crore
29 August 1995
Canara Bank
60 Lak
17 October 1997
Canara Bank
50 Lak
26 May 2005
Industrial Development Bank Of India Ltd.
4 Crore
06 February 1998
Industrial Development Bank Of India
5 Crore
16 August 2000
Industrial Development Bank Of India
10 Crore
11 March 1997
Industrial Development Bank Of India
73 Lak
06 April 1995
Industrial Development Bank Of India
53 Lak
12 June 1996
Industrial Development Bank Of India
64 Lak
19 April 2005
Industrial Development Bank Of India Ltd
2 Crore
06 September 2007
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
13 March 2001
Canara Bank
3 Crore
29 August 1995
Canara Bank
60 Lak
19 July 2021
Axis Bank Limited
2 Crore
31 March 2021
Icici Bank Limited
5 Crore
23 August 2022
Others
0
11 May 2018
Axis Bank Limited
0
20 April 2015
Others
0
30 April 2022
Others
0
28 February 2022
Axis Bank Limited
0
19 July 2021
Axis Bank Limited
0
31 March 2021
Others
0
09 January 2009
Idbi Bank Limited
0
11 May 2018
Axis Bank Limited
0
15 December 2015
Others
0
15 September 2016
Others
0
06 April 1995
Industrial Development Bank Of India
0
26 May 2005
State Bank Of Hyderabad
0
10 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
13 March 2001
Canara Bank
0
29 September 2011
Idbi Bank Limited
0
21 July 2010
Idbi Bank Limited
0
12 June 1996
Industrial Development Bank Of India
0
06 September 2007
The Hongkong And Shanghai Banking Corporation Limited
0
19 April 2005
Industrial Development Bank Of India Ltd
0
26 May 2005
Industrial Development Bank Of India Ltd.
0
29 August 1995
Canara Bank
0
26 March 2007
Industrial Development Bank Of India Limited
0
06 September 2007
The Hongkong And Shanghai Banking Corporation Limited
0
17 October 1997
Canara Bank
0
29 August 1995
Canara Bank
0
16 August 2000
Industrial Development Bank Of India
0
06 February 1998
Industrial Development Bank Of India
0
11 March 1997
Industrial Development Bank Of India
0
28 April 2015
Tata Capital Financial Services Limited
0
12 February 2015
Kotak Mahindra Bank Limited
0
03 June 2009
Idbi Bank Limited
0
18 July 2012
Kotak Mahindra Bank Limited
0
23 August 2022
Others
0
11 May 2018
Axis Bank Limited
0
20 April 2015
Others
0
30 April 2022
Others
0
28 February 2022
Axis Bank Limited
0
19 July 2021
Axis Bank Limited
0
31 March 2021
Others
0
09 January 2009
Idbi Bank Limited
0
11 May 2018
Axis Bank Limited
0
15 December 2015
Others
0
15 September 2016
Others
0
06 April 1995
Industrial Development Bank Of India
0
26 May 2005
State Bank Of Hyderabad
0
10 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
13 March 2001
Canara Bank
0
29 September 2011
Idbi Bank Limited
0
21 July 2010
Idbi Bank Limited
0
12 June 1996
Industrial Development Bank Of India
0
06 September 2007
The Hongkong And Shanghai Banking Corporation Limited
0
19 April 2005
Industrial Development Bank Of India Ltd
0
26 May 2005
Industrial Development Bank Of India Ltd.
0
29 August 1995
Canara Bank
0
26 March 2007
Industrial Development Bank Of India Limited
0
06 September 2007
The Hongkong And Shanghai Banking Corporation Limited
0
17 October 1997
Canara Bank
0
29 August 1995
Canara Bank
0
16 August 2000
Industrial Development Bank Of India
0
06 February 1998
Industrial Development Bank Of India
0
11 March 1997
Industrial Development Bank Of India
0
28 April 2015
Tata Capital Financial Services Limited
0
12 February 2015
Kotak Mahindra Bank Limited
0
03 June 2009
Idbi Bank Limited
0
18 July 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-04032021_signed
Form PAS-6-05022021_signed
Form MSME FORM I-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-10122020
Form CHG-4-10122020_signed
Form PAS-6-20102020_signed
Form MSME FORM I-12102020_signed
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form PAS-6-18092020_signed
Form BEN - 2-13092020_signed
Declaration under section 90-12092020
Form MGT-6-10092020_signed
Optional Attachment-(1)-10092020
-10092020
Evidence of cessation;-28082020

Frequently Asked Questions

What is the date on which the Cri ltd incorporated?

Cri ltd was incorporated on 16 May 1974 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Cri ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cri ltd?

16 of directors are associated with the company.

What is the number of directors associated with Cri ltd?

16 of directors are associated with the company.