Company Information

CIN
Status
Date of Incorporation
12 December 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,782,430
Authorised Capital
62,175,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binod Pandey
Binod Pandey
Director/Designated Partner
about 1 year ago

Past Directors

Kiran Agrawal
Kiran Agrawal
Additional Director
almost 5 years ago
Nisha Agrawal
Nisha Agrawal
Additional Director
almost 5 years ago
Rajdip Ghosh
Rajdip Ghosh
Director
over 5 years ago
Pabitra Hazra
Pabitra Hazra
Director
almost 18 years ago
Dilip Kumar Khetan
Dilip Kumar Khetan
Director
about 20 years ago

Charges

2,627 Crore
13 April 2015
Cfm Asset Reconstruction Private Limited
531 Crore
11 April 2015
State Bank Of India
1,670 Crore
17 October 2013
State Bank Of India
425 Crore
13 April 2015
Others
0
17 October 2013
Others
0
06 October 2012
Others
0
11 April 2015
Others
0
19 April 2013
Uco Bank & Other Member Banks
0
01 September 2004
Indian Overseas Bank Strand Road Branch
0
11 April 2015
State Bank Of India
0
17 October 2013
State Bank Of India
0
13 April 2015
Others
0
17 October 2013
Others
0
06 October 2012
Others
0
11 April 2015
Others
0
19 April 2013
Uco Bank & Other Member Banks
0
01 September 2004
Indian Overseas Bank Strand Road Branch
0
11 April 2015
State Bank Of India
0
17 October 2013
State Bank Of India
0
13 April 2015
Others
0
17 October 2013
Others
0
06 October 2012
Others
0
11 April 2015
Others
0
19 April 2013
Uco Bank & Other Member Banks
0
01 September 2004
Indian Overseas Bank Strand Road Branch
0
11 April 2015
State Bank Of India
0
17 October 2013
State Bank Of India
0

Documents

Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-14122020
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
Particulars of all joint charge holders;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-28092020
Optional Attachment-(1)-28092020
Particulars of all joint charge holders;-28092020
Optional Attachment-(2)-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form INC-22-04072020_signed
Form DIR-12-04072020_signed
Copy of board resolution authorizing giving of notice-03072020
Copies of the utility bills as mentioned above (not older than two months)-03072020
Optional Attachment-(1)-03072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Evidence of cessation;-03072020
Notice of resignation;-03072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
Interest in other entities;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form AOC - 4 CFS-06032020_signed
Supplementary or Test audit report under section 143-05032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05032020
Form AOC-4-25022020_signed