Company Information

CIN
Status
Date of Incorporation
16 March 1995
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Smoking Pipes; Combs, Hair Slides
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
56,277,870
Authorised Capital
56,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Suraiya
Tushar Suraiya
Director/Designated Partner
over 1 year ago
Kunal Agarwala
Kunal Agarwala
Director/Designated Partner
over 1 year ago
Shradha Agarwala
Shradha Agarwala
Director/Designated Partner
almost 2 years ago
Gaurav Agarwala
Gaurav Agarwala
Director/Designated Partner
almost 2 years ago
Devendra Khemka
Devendra Khemka
Director/Designated Partner
over 10 years ago
Akshay Poddar
Akshay Poddar
Director/Designated Partner
almost 13 years ago

Past Directors

Pankaj Tibrawalla
Pankaj Tibrawalla
Additional Director
over 1 year ago
Rewati Raman Goenka
Rewati Raman Goenka
Director
about 18 years ago
Piyush Khaitan
Piyush Khaitan
Director
over 24 years ago

Documents

Form AOC-4 CFS NBFC(Ind AS)-03042021_signed
Form AOC-4 CFS NBFC(Ind AS)-09012021_signed
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30122020
Secretarial Audit Report-30122020
Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Secretarial Audit Report-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4 NBFC(IND AS)-29122020_signed
Optional Attachment-(1)-07122020
Form DIR-12-07122020_signed
Form MGT-15-04122020_signed
Form DIR-12-05102020_signed
Evidence of cessation;-05102020
Notice of resignation;-05102020
Optional Attachment-(1)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form DIR-12-02032020_signed
Interest in other entities;-02032020
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Form MGT-7-17102019_signed
Form BEN - 2-15102019_signed
Declaration under section 90-15102019
Copy of MGT-8-10102019
List of share holders, debenture holders;-10102019
Supplementary or Test audit report under section 143-21092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21092019