Company Information
CIN
Status
Date of Incorporation
30 April 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 September 2021
Paid Up Capital
43,930,350
Authorised Capital
45,000,000
Directors
Rajesh Kumar Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kumar Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajdip Ghosh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Puran Mal Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subhendu Dey
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Nisha Agrawal
Director
about 10 years ago
about 10 years ago
Kiran Agrawal
Director
about 11 years ago
about 11 years ago
Sawal Ram Beniramka
Director
about 36 years ago
about 36 years ago
Charges
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
06 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
06 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
06 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
06 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-17022021_signed
Particulars of all joint charge holders;-27102020
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Optional Attachment-(2)-28092020
Particulars of all joint charge holders;-28092020
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form DIR-12-24062020_signed
Evidence of cessation;-23062020
Notice of resignation;-23062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Interest in other entities;-20062020
Form INC-22-15062020_signed
Copies of the utility bills as mentioned above (not older than two months)-15062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020
Optional Attachment-(1)-15062020
Copy of board resolution authorizing giving of notice-15062020
Form DPT-3-01052020-signed
Form INC-22-28022020_signed
Copies of the utility bills as mentioned above (not older than two months)-28022020
Optional Attachment-(1)-28022020
Copy of board resolution authorizing giving of notice-28022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Form MGT-7-29122019_signed
