Company Information

CIN
Status
Date of Incorporation
08 May 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjib Kumar Chandra
Sanjib Kumar Chandra
Director/Designated Partner
for over 1 year
Amit Agarwal
Amit Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Shamit Chatterjee
Shamit Chatterjee
Additional Director
over 5 years ago
Sunil Agarwal
Sunil Agarwal
Director
about 25 years ago
Prakash Churiwala
Prakash Churiwala
Director
about 26 years ago

Charges

130 Crore
17 May 2019
Axis Finance Limited
130 Crore
09 April 2014
L & T Finance Limited
30 Crore
09 April 2014
L&t Housing Finance Limited
10 Crore
30 July 2012
L & T Finance Limited
55 Crore
30 July 2012
L & T Finance Limited
27 Crore
17 March 2016
Family Credit Limited
50 Crore
09 March 2016
L&t Fincorp Limited
50 Crore
31 December 2009
Sicom Limited
82 Crore
12 July 2022
Others
0
17 March 2016
Others
0
09 March 2016
Others
0
17 May 2019
Others
0
09 April 2014
L&t Housing Finance Limited
0
09 April 2014
L & T Finance Limited
0
30 July 2012
L & T Finance Limited
0
30 July 2012
L & T Finance Limited
0
31 December 2009
Sicom Limited
0
12 July 2022
Others
0
17 March 2016
Others
0
09 March 2016
Others
0
17 May 2019
Others
0
09 April 2014
L&t Housing Finance Limited
0
09 April 2014
L & T Finance Limited
0
30 July 2012
L & T Finance Limited
0
30 July 2012
L & T Finance Limited
0
31 December 2009
Sicom Limited
0

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form ADT-1-18122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Form INC-22-18112020_signed
Copy of board resolution authorizing giving of notice-17112020
Copies of the utility bills as mentioned above (not older than two months)-17112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Form DIR-12-01112020_signed
Notice of resignation;-29102020
Evidence of cessation;-29102020
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Interest in other entities;-15102020
Form MGT-7-24122019_signed

Frequently Asked Questions

When was the Cri resorts pvt ltd incorporated?

The Cri resorts pvt ltd was incorporated with ROC on 08 May 1996 as .

Where has the Cri resorts pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 079605.

What is the E-filing status of the company?

The status of Cri resorts pvt ltd is Active.

Number of Key Management personnel of the Cri resorts pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Cri resorts pvt ltd?

The appointed directors in the company are:

  • Prakash churiwala
  • Sunil agarwal
  • Shamit chatterjee
  • Amit agarwal
  • Sanjib kumar chandra