Company Information
CIN
Status
Date of Incorporation
17 November 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
373,702,000
Authorised Capital
373,800,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arbind Kumar Sahay
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Agrawal
Director
about 2 years ago
about 2 years ago
Past Directors
Swapan Chatterjee
Director
over 7 years ago
over 7 years ago
Palash Hazra
Director
over 11 years ago
over 11 years ago
Dhiraj Kumar Mali
Director
about 13 years ago
about 13 years ago
Kundan Kumar Singh
Director
over 14 years ago
over 14 years ago
Nikesh Kumar Jaiswal
Director
over 14 years ago
over 14 years ago
Charges
11 April 2015
Cfm Asset Reconstruction Private Limited
1,670 Crore
31 May 2014
Cfm Asset Reconstruction Private Limited
4 Crore
27 March 2014
Cfm Asset Reconstruction Private Limited
5 Crore
19 March 2014
Cfm Asset Reconstruction Private Limited
36 Crore
28 October 2013
Cfm Asset Reconstruction Private Limited
425 Crore
07 June 2007
Oriental Bank Of Commerce
25 Lak
19 March 2014
Others
0
28 October 2013
Others
0
11 April 2015
Others
0
27 March 2014
Others
0
31 May 2014
Others
0
07 June 2007
Oriental Bank Of Commerce
0
19 March 2014
Others
0
28 October 2013
Others
0
11 April 2015
Others
0
27 March 2014
Others
0
31 May 2014
Others
0
07 June 2007
Oriental Bank Of Commerce
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 PAS-3-27072020_signed
Optional Attachment-(2)-27072020
Copy of Board or Shareholders? resolution-27072020
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.-27072020
Optional Attachment-(3)-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Optional Attachment-(2)-15072020
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-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Evidence of cessation;-19062020
Optional Attachment-(1)-19062020
Notice of resignation;-19062020
Form INC-22-09062020_signed
Copy of board resolution authorizing giving of notice-08062020
Optional Attachment-(1)-08062020
Copies of the utility bills as mentioned above (not older than two months)-08062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Form AOC-4-14022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Directors report as per section 134(3)-12022020
Form MGT-7-05022020_signed
List of share holders, debenture holders;-04022020
