Company Information

CIN
Status
Date of Incorporation
08 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 October 2021
Paid Up Capital
30,596,310
Authorised Capital
31,000,000

Directors

Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
over 2 years ago
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Puran Mal Agrawal
Puran Mal Agrawal
Director/Designated Partner
almost 3 years ago
Subhendu Dey
Subhendu Dey
Director/Designated Partner
almost 5 years ago

Past Directors

Rajdip Ghosh
Rajdip Ghosh
Director
about 8 years ago
Swapan Chatterjee
Swapan Chatterjee
Director
about 8 years ago
Dharampal Agarwal
Dharampal Agarwal
Director
over 29 years ago
Anup Chakraborty
Anup Chakraborty
Director
over 29 years ago

Charges

2,929 Crore
27 December 2018
State Bank Of India
727 Crore
13 April 2015
Cfm Asset Reconstruction Private Limited
531 Crore
11 April 2015
State Bank Of India
1,670 Crore
27 December 2018
State Bank Of India
0
11 April 2015
State Bank Of India
0
27 December 2018
State Bank Of India
0
11 April 2015
State Bank Of India
0

Documents

Form DPT-3-06012021_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
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
Particulars of all joint charge holders;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Particulars of all joint charge holders;-28092020
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
Form CHG-1-28092020_signed
Optional Attachment-(2)-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form ADT-1-04092020_signed
Copy of resolution passed by the company-04092020
Optional Attachment-(1)-04092020
Copy of written consent given by auditor-04092020
Form ADT-3-29082020_signed
Resignation letter-26082020
Form DIR-12-23062020_signed
Notice of resignation;-22062020
Form DIR-12-22062020_signed
Evidence of cessation;-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Optional Attachment-(1)-20062020
Interest in other entities;-20062020
Form INC-22-15062020_signed
Optional Attachment-(1)-15062020
Copy of board resolution authorizing giving of notice-15062020