Company Information

CIN
Status
Date of Incorporation
31 October 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,292,700
Authorised Capital
30,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Kumar Baitha
Krishna Kumar Baitha
Director
over 1 year ago
Bikash Hazra
Bikash Hazra
Director/Designated Partner
almost 2 years ago

Past Directors

Saibal Banerjee
Saibal Banerjee
Director
over 7 years ago
Palash Hazra
Palash Hazra
Director
almost 12 years ago
Ashok Kumar Choudhary
Ashok Kumar Choudhary
Director
over 14 years ago
Debasis Saha
Debasis Saha
Director
almost 16 years ago
Vinay Kumar Jaiswal
Vinay Kumar Jaiswal
Director
about 19 years ago
Ramvarzim .
Ramvarzim .
Director
about 19 years ago

Charges

3,372 Crore
11 April 2015
State Bank Of India
1,670 Crore
25 June 2014
State Bank Of Bikaner And Jaipur
4 Crore
27 March 2014
State Bank Of Mysore
28 Crore
19 March 2014
Indian Overseas Bank
36 Crore
17 October 2013
State Bank Of India
425 Crore
19 April 2013
Uco Bank & Other Member Banks
150 Crore
04 February 2013
Uco Bank (lead Bank)
718 Crore
05 November 2012
Central Bank Of India
25 Crore
02 November 2012
Oriental Bank Of Commerce
143 Crore
06 October 2012
Cfm Asset Reconstruction Private Limited
157 Crore
31 March 2009
Cfm Asset Reconstruction Private Limited
15 Crore
31 March 2009
Others
0
06 October 2012
Others
0
19 April 2013
Uco Bank & Other Member Banks
0
17 October 2013
State Bank Of India
0
11 April 2015
State Bank Of India
0
04 February 2013
Uco Bank (lead Bank)
0
02 November 2012
Oriental Bank Of Commerce
0
27 March 2014
State Bank Of Mysore
0
19 March 2014
Indian Overseas Bank
0
25 June 2014
State Bank Of Bikaner And Jaipur
0
05 November 2012
Central Bank Of India
0
31 March 2009
Others
0
06 October 2012
Others
0
19 April 2013
Uco Bank & Other Member Banks
0
17 October 2013
State Bank Of India
0
11 April 2015
State Bank Of India
0
04 February 2013
Uco Bank (lead Bank)
0
02 November 2012
Oriental Bank Of Commerce
0
27 March 2014
State Bank Of Mysore
0
19 March 2014
Indian Overseas Bank
0
25 June 2014
State Bank Of Bikaner And Jaipur
0
05 November 2012
Central Bank Of India
0
31 March 2009
Others
0
06 October 2012
Others
0
19 April 2013
Uco Bank & Other Member Banks
0
17 October 2013
State Bank Of India
0
11 April 2015
State Bank Of India
0
04 February 2013
Uco Bank (lead Bank)
0
02 November 2012
Oriental Bank Of Commerce
0
27 March 2014
State Bank Of Mysore
0
19 March 2014
Indian Overseas Bank
0
25 June 2014
State Bank Of Bikaner And Jaipur
0
05 November 2012
Central Bank Of India
0

Documents

Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form ADT-1-12092020_signed
Optional Attachment-(2)-11092020
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Optional Attachment-(1)-11092020
Form ADT-3-04092020_signed
Resignation letter-04092020
Optional Attachment-(1)-20062020
Notice of resignation;-20062020
Form DIR-12-20062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Interest in other entities;-20062020
Evidence of cessation;-20062020
Form INC-22-13062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062020
Copies of the utility bills as mentioned above (not older than two months)-10062020
Optional Attachment-(1)-10062020
Copy of board resolution authorizing giving of notice-10062020
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
Form AOC-4-24012020_signed
Form MGT-7-18012020_signed
List of share holders, debenture holders;-17012020
Form PAS-3-09012020_signed
Form MGT-14-09012020_signed
Optional Attachment-(1)-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
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.-08012020