Company Information
CIN
Status
Date of Incorporation
10 August 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,642,000
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kanhaiya Jha
Director/Designated Partner
12 months ago
12 months ago
Sant Kumar Pandey
Director/Designated Partner
12 months ago
12 months ago
Arbind Kumar Sahay
Director/Designated Partner
almost 2 years ago
almost 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
Manish Agrawal
Director
almost 12 years ago
almost 12 years ago
Dhiraj Kumar Mali
Director
almost 12 years ago
almost 12 years ago
Kishan Daruka
Director
over 13 years ago
over 13 years ago
Nikesh Kumar Jaiswal
Director
over 13 years ago
over 13 years ago
Ashok Kumar Jaiswal
Director
over 13 years ago
over 13 years ago
Sandip Sharma
Additional Director
almost 16 years ago
almost 16 years ago
Suyash Saraogi
Director
over 16 years ago
over 16 years ago
Pramila Saraogi
Director
over 30 years ago
over 30 years ago
Sunil Kumar Saraogi
Director
over 30 years ago
over 30 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
28 October 2013
Others
0
19 March 2014
Others
0
11 April 2015
Others
0
31 May 2014
Others
0
27 March 2014
Others
0
28 October 2013
Others
0
19 March 2014
Others
0
11 April 2015
Others
0
31 May 2014
Others
0
27 March 2014
Others
0
Documents
Form MGT-14-15122020_signed
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Notice of resignation;-19062020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(1)-19062020
Form INC-22-09062020_signed
Copy of board resolution authorizing giving of notice-08062020
Optional Attachment-(1)-08062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Copies of the utility bills as mentioned above (not older than two months)-08062020
Form AOC-4-14022020_signed
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Form MGT-7-28012020_signed
List of share holders, debenture holders;-24012020
Form PAS-3-27062019_signed
Form PAS-3-26062019
Optional Attachment-(2)-26062019
Copy of Board or Shareholders? resolution-26062019
Optional Attachment-(1)-26062019
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.-26062019
Optional Attachment-(3)-26062019
Form MGT-14-19062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed