Company Information

CIN
Status
Date of Incorporation
15 January 1983
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,400,000
Authorised Capital
50,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amrita Chatterjee
Amrita Chatterjee
Director/Designated Partner
over 1 year ago
Gaurav Bansal
Gaurav Bansal
Director/Designated Partner
almost 2 years ago
Mousumi Lahiri
Mousumi Lahiri
Director/Designated Partner
almost 2 years ago
Animesh Kumar Varma
Animesh Kumar Varma
Director/Designated Partner
almost 2 years ago
Dhara Agarwal
Dhara Agarwal
Manager/Secretary
over 2 years ago
Rajni Mishra
Rajni Mishra
Director/Designated Partner
over 3 years ago

Past Directors

Nikhil Kedia
Nikhil Kedia
Director
over 9 years ago
Sougata Dey
Sougata Dey
Director
over 9 years ago
Shailja Poddar
Shailja Poddar
Director
over 9 years ago
Sanjay Dalmia
Sanjay Dalmia
Director
about 23 years ago
Mohan Lal Kojani
Mohan Lal Kojani
Director
about 41 years ago

Documents

Form MGT-7-27112020_signed
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Form AOC-4 CFS NBFC(Ind AS)-26112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-25112020
Supplementary or Test audit report under section 143-25112020
Optional attachment(s) - if any-03112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors? report as per section 134(3)-03112020
Directors report as per section 134(3)-03112020
Form AOC-4 NBFC(IND AS) additional attachment-03112020_signed
Form AOC-4 NBFC(IND AS)-03112020_signed
Form DIR-12-03102020_signed
Optional Attachment-(1)-01102020
Evidence of cessation;-01102020
Form MGT-15-29092020_signed
Form PAS-3-16012020_signed
Copy of Board or Shareholders? resolution-16012020
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.-16012020
Copy of the special resolution authorizing the issue of bonus shares;-16012020
Form SH-7-10012020-signed
Altered memorandum of assciation;-08012020
Copy of the resolution for alteration of capital;-08012020
Optional Attachment-(1)-08012020
Altered articles of association;-08012020
Form MGT-14-25112019_signed
Optional Attachment-(1)-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019