Company Information

CIN
Status
Date of Incorporation
16 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
196,375,120
Authorised Capital
253,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Saket Agrawal
Saket Agrawal
Director/Designated Partner
almost 2 years ago
Pranay Agarwal
Pranay Agarwal
Manager/Secretary
almost 3 years ago

Past Directors

Satyadeo Prasad
Satyadeo Prasad
Director
almost 15 years ago
Ashok Kumar Choudhary
Ashok Kumar Choudhary
Director
over 15 years ago
Jivan Jaiswal
Jivan Jaiswal
Director
almost 17 years ago
Ravi Jaiswal
Ravi Jaiswal
Director
almost 17 years ago
Binod Yadav Kumar
Binod Yadav Kumar
Director
almost 17 years ago
Dilbijay Singh
Dilbijay Singh
Director
almost 17 years ago
Vinay Bajaj
Vinay Bajaj
Director
over 17 years ago

Charges

1,199 Crore
13 April 2015
Cfm Asset Reconstruction Private Limited
531 Crore
17 June 2013
Cfm Asset Reconstruction Private Limited
220 Crore
10 April 2013
Uco Bank (lead Bank)
234 Crore
17 December 2012
Cfm Asset Reconstruction Private Limited
213 Crore
17 December 2012
Others
0
17 June 2013
Others
0
13 April 2015
Others
0
13 April 2015
Others
0
13 April 2015
Others
0
10 April 2013
Uco Bank (lead Bank)
0
17 December 2012
Others
0
17 June 2013
Others
0
13 April 2015
Others
0
13 April 2015
Others
0
13 April 2015
Others
0
10 April 2013
Uco Bank (lead Bank)
0

Documents

Form MGT-14-04032021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(1)-08122020
Particulars of all joint charge holders;-31102020
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Optional Attachment-(2)-28092020
Particulars of all joint charge holders;-28092020
Form CHG-1-28092020
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form ADT-1-12092020_signed
Copy of resolution passed by the company-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Copy of written consent given by auditor-11092020
Form ADT-3-04092020_signed
Resignation letter-04092020
Form MGT-7-28012020_signed
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
List of share holders, debenture holders;-24012020
Form AOC-4-24012020_signed
Optional Attachment-(2)-15062019
Copy of Board or Shareholders? resolution-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(1)-15062019