Company Information
CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2022
Paid Up Capital
28,700,000
Authorised Capital
40,000,000
Directors
Dinesh Kumar Ray
Additional Director
about 4 years ago
about 4 years ago
Harshvardhan Tantia
Director
almost 15 years ago
almost 15 years ago
Past Directors
Vishnu Kumar Jhunjhunwala
Director
about 7 years ago
about 7 years ago
Rohini Sureka
Director
almost 15 years ago
almost 15 years ago
Charges
31 December 2011
Cfm Asset Reconstruction Private Limited
24 Crore
31 December 2011
Others
0
31 December 2011
Others
0
Documents
Form AOC-4(XBRL)-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form DPT-3-05062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form PAS-3-30032019_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.-30032019
Copy of Board or Shareholders? resolution-30032019
Complete record of private placement offers and acceptances in Form PAS-5.-30032019
Form CHG-1-22032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
Form PAS-3-14032019_signed
Optional Attachment-(1)-14032019
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.-14032019
Copy of Board or Shareholders? resolution-14032019
Form SH-7-12032019-signed
Copy of the resolution for alteration of capital;-21022019
Altered memorandum of assciation;-21022019
Form MGT-14-18022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Altered memorandum of association-15022019
Optional Attachment-(1)-15022019
Instrument(s) of creation or modification of charge;-05022019
Form AOC-4(XBRL)-19012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
