Company Information
CIN
Status
Date of Incorporation
29 November 1996
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
100,000,000
Authorised Capital
1,396,220,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jai Prakash Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Chotan Ray
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bapi Samanta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suman Samanta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chhangoo Lal Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pabitra Kumar Ghorai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sraban Munian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saket Agrawal
Director
over 8 years ago
over 8 years ago
Past Directors
Rakesh Hura
Nominee Director
over 3 years ago
over 3 years ago
Aparna Kar
Director
over 7 years ago
over 7 years ago
Ramji Pandey
Additional Director
almost 9 years ago
almost 9 years ago
Kapil Deo Pandey
Director
over 9 years ago
over 9 years ago
Shankar Chowdhury
Director
over 9 years ago
over 9 years ago
Priyanka Tiwari
Additional Director
almost 10 years ago
almost 10 years ago
Arvind Kumar Saraf
Additional Director
almost 10 years ago
almost 10 years ago
Manish Agrawal
Director
about 20 years ago
about 20 years ago
Charges
30 November 2010
Cfm Asset Reconstruction Private Limited
60 Crore
30 July 2010
Cfm Asset Reconstruction Private Limited
54 Crore
30 July 2010
Cfm Asset Reconstruction Private Limited
75 Crore
02 February 2010
Allahabad Bank
85 Crore
13 August 2009
Indian Overseas Bank
34 Crore
08 August 2009
Cfm Asset Reconstruction Private Limited
15 Crore
03 August 2009
Cfm Asset Reconstruction Private Limited
20 Crore
11 July 2009
Cfm Asset Reconstruction Private Limited
44 Crore
31 March 2009
Cfm Asset Reconstruction Private Limited
15 Crore
12 January 2009
Cfm Asset Reconstruction Private Limited
147 Crore
07 January 2009
Cfm Asset Reconstruction Private Limited
1,200 Crore
26 December 2008
State Bank Of Bikaner & Jaipur
20 Crore
12 December 2008
Cfm Asset Reconstruction Private Limited
95 Crore
25 October 2008
Cfm Asset Reconstruction Private Limited
91 Crore
20 October 2008
Cfm Asset Reconstruction Private Limited
20 Crore
27 June 2008
Cfm Asset Reconstruction Private Limited
32 Crore
14 May 2008
Cfm Asset Reconstruction Private Limited
9 Crore
18 February 2008
Cfm Asset Reconstruction Private Limited
470 Crore
06 February 2008
Indian Overseas Bank (lead Bank)
372 Crore
06 February 2008
Uco Bank
825 Crore
09 January 2008
Cfm Asset Reconstruction Private Limited
69 Crore
23 March 2006
Indian Overseas Bank
116 Crore
21 April 2015
Indian Overseas Bank
1,670 Crore
13 April 2015
Cfm Asset Reconstruction Private Limited
531 Crore
10 April 2015
Cfm Asset Reconstruction Private Limited
470 Crore
10 April 2015
Cfm Asset Reconstruction Private Limited
1,200 Crore
31 May 2014
Cfm Asset Reconstruction Private Limited
4 Crore
27 March 2014
State Bank Of Mysore
33 Crore
19 March 2014
Cfm Asset Reconstruction Private Limited
10 Crore
19 March 2014
Cfm Asset Reconstruction Private Limited
36 Crore
25 February 2014
Cfm Asset Reconstruction Private Limited
8 Crore
17 October 2013
State Bank Of India
425 Crore
07 October 2013
Cfm Asset Reconstruction Private Limited
195 Crore
19 April 2013
Uco Bank & Other Consortium Banks
150 Crore
05 November 2012
Cfm Asset Reconstruction Private Limited
25 Crore
02 November 2012
Cfm Asset Reconstruction Private Limited
25 Crore
18 October 2012
Cfm Asset Reconstruction Private Limited
25 Crore
13 October 2012
Cfm Asset Reconstruction Private Limited
25 Crore
06 October 2012
Cfm Asset Reconstruction Private Limited
157 Crore
15 November 2011
Cfm Asset Reconstruction Private Limited
77 Crore
29 October 2011
Cfm Asset Reconstruction Private Limited
5 Crore
24 September 2011
Cfm Asset Reconstruction Private Limited
34 Crore
02 September 2011
Indian Overseas Bank (lead Bank)
737 Crore
16 March 2011
Cfm Asset Reconstruction Private Limited
60 Crore
12 December 2008
Others
0
27 June 2008
Others
0
18 October 2012
Others
0
10 April 2015
Others
0
20 October 2008
Others
0
09 January 2008
Others
0
02 November 2012
Others
0
08 August 2009
Others
0
07 October 2013
Others
0
12 January 2009
Others
0
07 January 2009
Others
0
25 February 2014
Others
0
10 April 2015
Others
0
18 February 2008
Others
0
29 October 2011
Others
0
24 September 2011
Others
0
30 November 2010
Others
0
30 July 2010
Others
0
30 July 2010
Others
0
03 August 2009
Others
0
11 July 2009
Others
0
31 March 2009
Others
0
25 October 2008
Others
0
14 May 2008
Others
0
16 March 2011
Others
0
13 April 2015
Others
0
31 May 2014
Others
0
19 March 2014
Others
0
19 March 2014
Others
0
05 November 2012
Others
0
06 October 2012
Others
0
13 October 2012
Others
0
15 November 2011
Others
0
02 February 2010
Allahabad Bank
0
27 March 2014
State Bank Of Mysore
0
19 April 2013
Uco Bank & Other Consortium Banks
0
23 March 2006
Indian Overseas Bank
0
02 September 2011
Indian Overseas Bank (lead Bank)
0
06 February 2008
Indian Overseas Bank (lead Bank)
0
06 February 2008
Uco Bank
0
13 August 2009
Indian Overseas Bank
0
26 December 2008
State Bank Of Bikaner & Jaipur
0
17 October 2013
State Bank Of India
0
21 April 2015
Indian Overseas Bank
0
Documents
Form PAS-6-04112020_signed
Optional Attachment-(1)-03112020
Particulars of all joint charge holders;-31102020
Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Form PAS-6-08102020_signed
Optional Attachment-(1)-07102020
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 MGT-7-13082020_signed
Copy of MGT-8-12082020
List of share holders, debenture holders;-12082020
Form AOC-4(XBRL)-07032020_signed
Form AOC-4(XBRL)-14022019_signed
Optional Attachment-(1)-13022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-07012019
Copy of MGT-8-07012019
Form PAS-3-29112018_signed
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.-29112018
Complete record of private placement offers and acceptances in Form PAS-5.-29112018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29112018
Copy of Board or Shareholders? resolution-29112018
Form SH-7-19112018-signed