Company Information

CIN
Status
Date of Incorporation
10 May 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,744,570
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Singh
Ajay Kumar Singh
Additional Director
12 months ago
Rakesh Kumar Swain
Rakesh Kumar Swain
Director/Designated Partner
almost 2 years ago

Past Directors

Tapas Sarkar
Tapas Sarkar
Additional Director
about 7 years ago
Swapan Chatterjee
Swapan Chatterjee
Director
over 7 years ago
Sukumar Arora
Sukumar Arora
Additional Director
about 8 years ago
Deb Halder
Deb Halder
Director
about 8 years ago
Bharat Rungta Kumar
Bharat Rungta Kumar
Director
over 30 years ago
Pramod Goyal
Pramod Goyal
Director
over 30 years ago

Charges

2,201 Crore
13 April 2015
Cfm Asset Reconstruction Private Limited
531 Crore
11 April 2015
Cfm Asset Reconstruction Private Limited
1,670 Crore
13 April 2015
Others
0
11 April 2015
Others
0
13 April 2015
Others
0
11 April 2015
Others
0

Documents

Form DPT-3-30122020
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-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-27102020
Particulars of all joint charge holders;-27102020
Optional Attachment-(2)-28092020
Particulars of all joint charge holders;-28092020
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-28092020
Optional Attachment-(1)-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form ADT-1-04092020_signed
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Optional Attachment-(1)-04092020
Form ADT-3-29082020_signed
Resignation letter-26082020
Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Notice of resignation;-25062020
Optional Attachment-(1)-25062020
Interest in other entities;-25062020
Evidence of cessation;-25062020
Form DPT-3-18052020-signed
Form AOC - 4 CFS-02032020_signed
Supplementary or Test audit report under section 143-27022020