Company Information
CIN
Status
Date of Incorporation
22 March 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,088,430
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ekta Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Saket Agrawal
Director
almost 25 years ago
almost 25 years ago
Past Directors
Kiran Agrawal
Director
over 10 years ago
over 10 years ago
Richa Agrawal
Director
about 11 years ago
about 11 years ago
Nisha Agrawal
Additional Director
about 11 years ago
about 11 years ago
Pramod Goyal
Director
almost 25 years ago
almost 25 years ago
Manish Agrawal
Director
almost 25 years ago
almost 25 years ago
Charges
13 April 2015
Cfm Asset Reconstruction Private Limited
531 Crore
11 April 2015
Cfm Asset Reconstruction Private Limited
1,670 Crore
06 April 2015
State Bank Of India
727 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
Particulars of all joint charge holders;-28092020
Form CHG-1-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Evidence of cessation;-29062020
Notice of resignation;-29062020
Form DIR-12-29062020_signed
Form AOC-4-22012020_signed
Form MGT-7-22012020_signed
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
List of share holders, debenture holders;-18012020
Form ADT-1-16112019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(3)-18052019
Instrument(s) of creation or modification of charge;-19032019
