Company Information
CIN
Status
Date of Incorporation
24 November 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,783,940
Authorised Capital
81,800,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ajay Kumar Singh
Additional Director
about 1 year ago
about 1 year ago
Kushal Agarwal
Beneficial Owner
over 1 year ago
over 1 year ago
Rakesh Kumar Swain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sukumar Arora
Additional Director
almost 5 years ago
almost 5 years ago
Tapas Sarkar
Director
over 6 years ago
over 6 years ago
Krishna Singh
Additional Director
almost 8 years ago
almost 8 years ago
Saibal Banerjee
Additional Director
almost 8 years ago
almost 8 years ago
Dilip Kumar Khetan
Director
almost 27 years ago
almost 27 years ago
Charges
13 April 2015
Cfm Asset Reconstruction Private Limited
531 Crore
11 April 2015
State Bank Of India
1,670 Crore
11 April 2015
Others
0
13 April 2015
Others
0
11 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
11 April 2015
Others
0
13 April 2015
Others
0
11 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
11 April 2015
Others
0
13 April 2015
Others
0
11 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
11 April 2015
Others
0
13 April 2015
Others
0
11 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
11 April 2015
Others
0
13 April 2015
Others
0
11 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
Documents
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-14122020
Particulars of all joint charge holders;-31102020
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-24092020
Particulars of all joint charge holders;-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
Form ADT-1-12092020_signed
Copy of resolution passed by the company-11092020
Optional Attachment-(1)-11092020
Copy of written consent given by auditor-11092020
Form ADT-3-04092020_signed
Resignation letter-04092020
Form DIR-12-23062020_signed
Notice of resignation;-20062020
Evidence of cessation;-20062020
Form DIR-12-18062020_signed
Interest in other entities;-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Optional Attachment-(1)-17062020
Copies of the utility bills as mentioned above (not older than two months)-04032020
Copy of board resolution authorizing giving of notice-04032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Optional Attachment-(1)-04032020