Company Information

CIN
Status
Date of Incorporation
19 June 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
108,784,280
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Manish Agrawal
Manish Agrawal
Director
about 2 years ago
Puran Mal Agrawal
Puran Mal Agrawal
Director/Designated Partner
about 2 years ago
Saket Agrawal
Saket Agrawal
Director/Designated Partner
about 2 years ago

Past Directors

Dilip Kumar Khetan
Dilip Kumar Khetan
Director
over 21 years ago
Prasenjit Biswas
Prasenjit Biswas
Director
about 29 years ago

Charges

2,929 Crore
13 April 2015
Cfm Asset Reconstruction Private Limited
531 Crore
11 April 2015
State Bank Of India
1,670 Crore
06 April 2015
State Bank Of India
727 Crore
31 May 2011
Icici Bank Limited
75 Crore
06 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
31 May 2011
Icici Bank Limited
0
06 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
31 May 2011
Icici Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Form AOC-4(XBRL)-21112020_signed
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Particulars of all joint charge holders;-22102020
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Particulars of all joint charge holders;-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Optional Attachment-(2)-15072020
Form INC-22-09072020_signed
Copies of the utility bills as mentioned above (not older than two months)-09072020
Optional Attachment-(1)-09072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020
Copy of board resolution authorizing giving of notice-09072020
Form DIR-12-20062020_signed
Notice of resignation;-19062020
Evidence of cessation;-19062020
Copy of MGT-8-24022020
List of share holders, debenture holders;-24022020
Form MGT-7-24022020_signed
Form AOC-4(XBRL)-24022020_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019