Company Information

CIN
U63090WB1998PTC088100
Status
Date of Incorporation
12 October 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
75,588,680
Authorised Capital
80,000,000

Directors

Akshay Kumar Panth
Akshay Kumar Panth
Authorised Representative
for over 6 years
Akash Agarwal
Akash Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Additional Director
over 4 years ago
Honey Gupta
Honey Gupta
Company Secretary
over 6 years ago
Sushila Devi Agarwal
Sushila Devi Agarwal
Director
over 11 years ago
Murari Lal Agarwal
Murari Lal Agarwal
Director
about 26 years ago
Naresh Agarwal
Naresh Agarwal
Director
about 26 years ago

Charges

62 Crore
31 July 2018
The Saraswat Co-operative Bank Limited
15 Lak
31 July 2018
The Saraswat Co-operative Bank Limited
18 Lak
05 October 2012
Punjab National Bank
29 Crore
21 August 2013
Punjab National Bank
8 Crore
15 March 2007
Bank Of India
1 Crore
22 March 2021
Axis Bank Limited
29 Crore
08 July 2020
Punjab National Bank
3 Crore
22 March 2021
Axis Bank Limited
0
05 October 2012
Others
0
08 July 2020
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
21 August 2013
Punjab National Bank
0
15 March 2007
Bank Of India
0
22 March 2021
Axis Bank Limited
0
05 October 2012
Others
0
08 July 2020
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
21 August 2013
Punjab National Bank
0
15 March 2007
Bank Of India
0
22 March 2021
Axis Bank Limited
0
05 October 2012
Others
0
08 July 2020
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
21 August 2013
Punjab National Bank
0
15 March 2007
Bank Of India
0

Documents

Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Optional Attachment-(1)-13112020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(1)-12082020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Form DPT-3-12062020-signed
Form MGT-14-24022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200224
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Altered memorandum of association-18022020
Optional Attachment-(1)-18022020
Form MGT-14-03022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
Form AOC-4(XBRL)-25012020_signed

Frequently Asked Questions

When was the Crpl infra private limited incorporated?

The Crpl infra private limited was incorporated with ROC on 12 October 1998 as .

Where has the Crpl infra private limited been incorporated?

The company was incorporated in Kolkata with registration number 088100.

What is the E-filing status of the company?

The status of Crpl infra private limited is Active.

Number of Key Management personnel of the Crpl infra private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Crpl infra private limited?

The appointed directors in the company are:

  • Akash agarwal
  • Rajesh agarwal
  • Naresh agarwal
  • Murari lal agarwal
  • Sushila devi agarwal
  • Akshay kumar panth
  • Honey gupta