Company Information
CIN
Status
Date of Incorporation
21 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,052,180
Authorised Capital
31,000,000
Directors
Binod Pandey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Swapan Chatterjee
Additional Director
almost 9 years ago
almost 9 years ago
Sukumar Arora
Additional Director
almost 9 years ago
almost 9 years ago
Palash Hazra
Director
over 12 years ago
over 12 years ago
Anup Chakraborty
Director
over 18 years ago
over 18 years ago
Charges
13 April 2015
Cfm Asset Reconstruction Private Limited
531 Crore
11 April 2015
Cfm Asset Reconstruction Private Limited
1,670 Crore
17 October 2013
Cfm Asset Reconstruction Private Limited
425 Crore
17 October 2013
Others
0
13 April 2015
Others
0
11 April 2015
Others
0
17 October 2013
Others
0
13 April 2015
Others
0
11 April 2015
Others
0
17 October 2013
Others
0
13 April 2015
Others
0
11 April 2015
Others
0
Documents
Form DPT-3-31032021_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-1-31102020_signed
Particulars of all joint charge holders;-31102020
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
Particulars of all joint charge holders;-28092020
Form CHG-1-28092020
Optional Attachment-(2)-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form DPT-3-14052020-signed
Supplementary or Test audit report under section 143-05032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05032020
Form AOC - 4 CFS-05032020
Form AOC-4-25022020_signed
Optional Attachment-(1)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Directors report as per section 134(3)-24022020
Form MGT-7-05022020_signed
List of share holders, debenture holders;-04022020
Form PAS-3-31012020_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.-31012020
Copy of Board or Shareholders? resolution-31012020
Form SH-7-22012020-signed
Altered memorandum of assciation;-05122019
