Company Information
CIN
Status
Date of Incorporation
11 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,737,210
Authorised Capital
35,000,000
Directors
Kiran Agrawal
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
Richa Agrawal
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
Past Directors
Ekta Agrawal
Additional Director
almost 15 years ago
almost 15 years ago
Nisha Agrawal
Director
about 28 years ago
about 28 years ago
Charges
20 April 2015
State Bank Of India
1,670 Crore
13 April 2015
Cfm Asset Reconstruction Private Limited
531 Crore
Documents
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-27102020
Particulars of all joint charge holders;-27102020
Optional Attachment-(1)-28092020
Particulars of all joint charge holders;-28092020
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-28092020
Optional Attachment-(2)-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form DIR-12-20062020_signed
Notice of resignation;-19062020
Evidence of cessation;-19062020
Form MGT-7-23012020_signed
Form AOC-4-22012020_signed
List of share holders, debenture holders;-17012020
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form AOC-4-05012019_signed
