Company Information

CIN
Status
Date of Incorporation
18 March 1994
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 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
43,318,730
Authorised Capital
44,000,000

Directors

Puran Mal Agrawal
Puran Mal Agrawal
Director/Designated Partner
for almost 2 years
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director/Designated Partner
for almost 2 years
Saket Agrawal
Saket Agrawal
Director
for over 25 years
Ekta Agrawal
Ekta Agrawal
Director
for almost 2 years
Kiran Agrawal
Kiran Agrawal
Director
for over 1 year

Past Directors

Richa Agrawal
Richa Agrawal
Director
over 13 years ago
Nisha Agrawal
Nisha Agrawal
Director
over 13 years ago
Manish Agrawal
Manish Agrawal
Director
over 25 years ago
Kailash Chandra Chowdhary
Kailash Chandra Chowdhary
Director
almost 31 years ago

Charges

2,929 Crore
13 April 2015
Cfm Asset Reconstruction Private Limited
531 Crore
11 April 2015
State Bank Of India
1,670 Crore
06 April 2015
State Bank Of India
727 Crore
06 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
06 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
06 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
06 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0

Documents

Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Particulars of all joint charge holders;-27102020
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Instrument(s) of creation or modification of charge;-28092020
Particulars of all joint charge holders;-28092020
Form CHG-1-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form DIR-12-19062020_signed
Notice of resignation;-17062020
Evidence of cessation;-17062020
Form INC-22-28022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Optional Attachment-(1)-28022020
Copies of the utility bills as mentioned above (not older than two months)-28022020
Copy of board resolution authorizing giving of notice-28022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019

Frequently Asked Questions

What is the date of K.c. texofine pvt. ltd. incorporation?

Incorporation date of the company is 18 March 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

K.c. texofine pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Puran mal agrawal
  • Saket agrawal
  • Manish agrawal
  • Suresh kumar agrawal
  • Nisha agrawal
  • Kiran agrawal
  • Ekta agrawal
  • Richa agrawal
  • Kailash chandra chowdhary