Company Information

CIN
Status
Date of Incorporation
16 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,066,000
Authorised Capital
23,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hitesh Kumar Jha
Hitesh Kumar Jha
Director/Designated Partner
about 1 year ago
Swapan Chatterjee
Swapan Chatterjee
Director/Designated Partner
almost 2 years ago
Harideo Mandal
Harideo Mandal
Director/Designated Partner
almost 2 years ago

Past Directors

Sukumar Arora
Sukumar Arora
Director
over 7 years ago
Anup Chakraborty
Anup Chakraborty
Director
over 27 years ago
Pabitra Hazra
Pabitra Hazra
Director
over 28 years ago

Charges

1,852 Crore
13 April 2015
Cfm Asset Reconstruction Private Limited
531 Crore
06 April 2015
State Bank Of India
1,320 Crore
13 April 2015
Others
0
06 April 2015
State Bank Of India
0
13 April 2015
Others
0
06 April 2015
State Bank Of India
0

Documents

Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-14122020
Particulars of all joint charge holders;-27102020
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Particulars of all joint charge holders;-28092020
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-28092020_signed
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form DIR-12-22062020_signed
Interest in other entities;-19062020
Optional Attachment-(1)-19062020
Evidence of cessation;-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Notice of resignation;-19062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05032020
Supplementary or Test audit report under section 143-05032020
Form AOC - 4 CFS-05032020
Form AOC-4-25022020_signed
Directors report as per section 134(3)-24022020
Optional Attachment-(1)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Form MGT-7-28012020_signed
List of share holders, debenture holders;-24012020
Form PAS-3-21122019_signed