Company Information

CIN
Status
Date of Incorporation
29 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
249,219,980
Authorised Capital
250,000,000

Directors

Dilip Kumar Kedia
Dilip Kumar Kedia
Director/Designated Partner
about 2 years ago
Sandip Kumar Kedia
Sandip Kumar Kedia
Director/Designated Partner
over 2 years ago
Sadanand Prasad Singh
Sadanand Prasad Singh
Director/Designated Partner
over 13 years ago

Past Directors

Kuldip Kumar Kedia
Kuldip Kumar Kedia
Director
over 20 years ago

Charges

94 Crore
21 January 2017
Jodhraj Finassist Private Limited
11 Crore
23 February 2011
Idbi Bank Limited
9 Crore
30 December 2009
Cfm Asset Reconstruction Private Limited
62 Crore
11 January 2007
West Bengal Financial Corporation
9 Crore
22 December 2000
West Bengal Financial Corporation
2 Crore
12 May 2001
Oriental Bank Of Commerce
7 Crore
21 January 2017
Others
0
11 January 2007
West Bengal Financial Corporation
0
30 December 2009
Others
0
23 February 2011
Idbi Bank Limited
0
22 December 2000
West Bengal Financial Corporation
0
12 May 2001
Oriental Bank Of Commerce
0
21 January 2017
Others
0
11 January 2007
West Bengal Financial Corporation
0
30 December 2009
Others
0
23 February 2011
Idbi Bank Limited
0
22 December 2000
West Bengal Financial Corporation
0
12 May 2001
Oriental Bank Of Commerce
0
21 January 2017
Others
0
11 January 2007
West Bengal Financial Corporation
0
30 December 2009
Others
0
23 February 2011
Idbi Bank Limited
0
22 December 2000
West Bengal Financial Corporation
0
12 May 2001
Oriental Bank Of Commerce
0

Documents

Form MGT-7-03102020_signed
List of share holders, debenture holders;-01102020
Copy of MGT-8-01102020
Form MGT-7-01102020_signed
Form CHG-1-05022018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180205
Instrument(s) of creation or modification of charge;-19012018
Instrument(s) of creation or modification of charge;-04012018
Form CHG-1-03052017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170503
Instrument(s) of creation or modification of charge;-01052017
XBRL document in respect of profit and loss account 24-09-2013 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of balance sheet 24-09-2013 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of balance sheet 25-09-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 25-09-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-120216-250913 for the FY ending on-310312.OCT
Form 23ACA XBRL-120216-250913 for the FY ending on-310312.OCT
Form 23AC XBRL-040216-240913 for the FY ending on-310311.OCT
Form 23ACA XBRL-040216-240913 for the FY ending on-310311.OCT
FormSchV-311214 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 07-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 07-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-171013-071013 for the FY ending on-310313.OCT
Form 23AC XBRL-171013-071013 for the FY ending on-310313.OCT
Form 2-270913.OCT
List of allottees-270913.PDF
Form 23-250913.PDF
Copy of resolution-250913.PDF
Form 23B for period 010413 to 310314-010813.OCT
Form 23B for period 010412 to 310313-160712.OCT