Company Information

CIN
Status
Date of Incorporation
27 July 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 October 2021
Paid Up Capital
70,893,000
Authorised Capital
72,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
over 1 year ago
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Rajdip Ghosh
Rajdip Ghosh
Director/Designated Partner
almost 2 years ago
Puran Mal Agrawal
Puran Mal Agrawal
Director/Designated Partner
almost 2 years ago
Subhendu Dey
Subhendu Dey
Director/Designated Partner
almost 2 years ago

Past Directors

Saibal Banerjee
Saibal Banerjee
Additional Director
over 7 years ago
Kiran Agrawal
Kiran Agrawal
Director
almost 16 years ago
Prasenjit Biswas
Prasenjit Biswas
Director
almost 16 years ago
Girdhari Lal Goenka
Girdhari Lal Goenka
Director
about 30 years ago

Charges

2,929 Crore
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
11 April 2015
Others
0
06 April 2015
State Bank Of India
0
11 April 2015
Others
0
06 April 2015
State Bank Of India
0
11 April 2015
Others
0
06 April 2015
State Bank Of India
0

Documents

Form MGT-14-15122020_signed
Optional Attachment-(1)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
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
Form CHG-1-28092020
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(2)-28092020
Particulars of all joint charge holders;-28092020
Optional Attachment-(1)-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form ADT-1-04092020_signed
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Copy of the intimation sent by company-04092020
Optional Attachment-(1)-04092020
Form ADT-3-29082020_signed
Resignation letter-26082020
Form DIR-12-23062020_signed
Form DIR-12-22062020_signed
Notice of resignation;-22062020
Evidence of cessation;-22062020
Interest in other entities;-20062020
Optional Attachment-(1)-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form INC-22-15062020_signed
Optional Attachment-(1)-15062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020