Company Information

CIN
Status
Date of Incorporation
16 December 1993
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
30 September 2023
Paid Up Capital
36,705,450
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh Kumar Jha
Hitesh Kumar Jha
Director/Designated Partner
about 1 year ago
Bikash Hazra
Bikash Hazra
Director/Designated Partner
almost 2 years ago
Swapan Chatterjee
Swapan Chatterjee
Director/Designated Partner
almost 2 years ago

Past Directors

Kunal Goyal
Kunal Goyal
Additional Director
almost 5 years ago
Sukumar Arora
Sukumar Arora
Director
over 7 years ago
Pankaj Kumar Kedia
Pankaj Kumar Kedia
Director
over 16 years ago
Dilip Kumar Khetan
Dilip Kumar Khetan
Director
over 27 years ago
Bharat Rungta Kumar
Bharat Rungta Kumar
Director
over 30 years ago

Charges

1,258 Crore
13 April 2015
Cfm Asset Reconstruction Private Limited
531 Crore
06 April 2015
State Bank Of India
727 Crore
13 April 2015
Others
0
06 April 2015
State Bank Of India
0
13 April 2015
Others
0
06 April 2015
State Bank Of India
0
13 April 2015
Others
0
06 April 2015
State Bank Of India
0
13 April 2015
Others
0
06 April 2015
State Bank Of India
0
13 April 2015
Others
0
06 April 2015
State Bank Of India
0

Documents

Form DPT-3-01042021_signed
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-14122020
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-(2)-28092020
Instrument(s) of creation or modification of charge;-28092020
Particulars of all joint charge holders;-28092020
Form CHG-1-28092020
Optional Attachment-(1)-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form ADT-1-04092020_signed
Optional Attachment-(1)-04092020
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Copy of the intimation sent by company-04092020
Form ADT-3-29082020_signed
Resignation letter-26082020
Form DIR-12-24082020_signed
Optional Attachment-(1)-19082020
Evidence of cessation;-19082020
Interest in other entities;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Notice of resignation;-19082020
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-(3)-29062020