Company Information
CIN
Status
Date of Incorporation
19 February 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
37,437,200
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nisha Agrawal
Director
over 1 year ago
over 1 year ago
Richa Agrawal
Director
almost 2 years ago
almost 2 years ago
Puran Mal Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ekta Agrawal
Director
almost 14 years ago
almost 14 years ago
Kiran Agrawal
Director
about 29 years ago
about 29 years ago
Kailash Chandra Chowdhary
Director
almost 37 years ago
almost 37 years ago
Charges
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
26 December 2005
State Bank Of India
56 Crore
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
Particulars of all joint charge holders;-28092020
Form CHG-1-28092020
Instrument(s) of creation or modification of charge;-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
Copies of the utility bills as mentioned above (not older than two months)-28022020
Copy of board resolution authorizing giving of notice-28022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Optional Attachment-(1)-28022020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019