Company Information
CIN
Status
Date of Incorporation
29 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
5,912,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kushal Agarwal
Beneficial Owner
over 1 year ago
over 1 year ago
Binod Pandey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Kumar Swain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Krishna Kumar Baitha
Director
about 13 years ago
about 13 years ago
Biswabhushan Sahoo
Director
almost 21 years ago
almost 21 years ago
Kishan Daruka
Director
over 26 years ago
over 26 years ago
Bharat Rungta Kumar
Director
about 29 years ago
about 29 years ago
Charges
13 April 2015
Cfm Asset Reconstruction Private Limited
531 Crore
11 April 2015
State Bank Of India
1,670 Crore
05 April 2004
Kotak Mahindra Bank Ltd.
14 Lak
29 November 1975
The Syndicate Bank
4 Lak
23 March 2021
Indusind Bank Ltd.
15 Lak
23 March 2021
Others
0
29 November 1975
The Syndicate Bank
0
05 April 2004
Kotak Mahindra Bank Ltd.
0
11 April 2015
State Bank Of India
0
23 March 2021
Others
0
29 November 1975
The Syndicate Bank
0
05 April 2004
Kotak Mahindra Bank Ltd.
0
11 April 2015
State Bank Of India
0
23 March 2021
Others
0
29 November 1975
The Syndicate Bank
0
05 April 2004
Kotak Mahindra Bank Ltd.
0
11 April 2015
State Bank Of India
0
23 March 2021
Others
0
29 November 1975
The Syndicate Bank
0
05 April 2004
Kotak Mahindra Bank Ltd.
0
11 April 2015
State Bank Of India
0
Documents
Form DPT-3-06012021_signed
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(1)-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
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 PAS-3-30062020_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.-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Copy of Board or Shareholders? resolution-29062020
Optional Attachment-(3)-29062020
Form MGT-14-27062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Optional Attachment-(1)-25062020
Form DIR-12-18062020_signed
Form INC-22-17062020_signed
Copy of board resolution authorizing giving of notice-15062020
Optional Attachment-(1)-15062020
Copies of the utility bills as mentioned above (not older than two months)-15062020
Notice of resignation;-15062020
Evidence of cessation;-15062020