Company Information

CIN
Status
Date of Incorporation
29 March 1995
Listing Status
Unlisted
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
34,109,850
Authorised Capital
34,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
almost 2 years ago
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Rajdip Ghosh
Rajdip Ghosh
Director/Designated Partner
about 2 years ago
Puran Mal Agrawal
Puran Mal Agrawal
Director/Designated Partner
about 2 years ago
Kiran Banka
Kiran Banka
Director
over 29 years ago
Sajan Kumar Banka .
Sajan Kumar Banka .
Director
over 29 years ago

Past Directors

Binod Pandey
Binod Pandey
Director
over 5 years ago
Krishna Singh
Krishna Singh
Director
over 7 years ago
Sukumar Arora
Sukumar Arora
Director
over 7 years ago
Dhiraj Kumar Mali
Dhiraj Kumar Mali
Director
about 13 years ago
Manish Agrawal
Manish Agrawal
Director
almost 16 years ago

Charges

531 Crore
13 April 2015
Cfm Asset Reconstruction Private Limited
531 Crore

Documents

Form CHG-1-27102020
Instrument(s) of creation or modification of charge;-27102020
Particulars of all joint charge holders;-27102020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form CHG-1-28092020
Instrument(s) of creation or modification of charge;-28092020
Particulars of all joint charge holders;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form PAS-3-03072020_signed
Optional Attachment-(3)-03072020
Copy of Board or Shareholders? resolution-03072020
Optional Attachment-(2)-03072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072020
Optional Attachment-(1)-03072020
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Form INC-22-13062020_signed
Form DIR-12-13062020_signed
Optional Attachment-(1)-10062020
Copies of the utility bills as mentioned above (not older than two months)-10062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062020
Copy of board resolution authorizing giving of notice-10062020
Optional Attachment-(1)-10062020
Notice of resignation;-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Evidence of cessation;-10062020
Interest in other entities;-10062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02032020