Company Information

CIN
Status
Date of Incorporation
30 September 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
129,752,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Kumar Bansal
Ramesh Kumar Bansal
Director/Designated Partner
over 1 year ago
Sanjay Guha
Sanjay Guha
Director/Designated Partner
over 2 years ago
Subhatosh Banerjee
Subhatosh Banerjee
Director/Designated Partner
over 5 years ago
Jagdish Singh
Jagdish Singh
Director
over 16 years ago
Ashok Dharmarajan
Ashok Dharmarajan
Individual Subscriber
over 16 years ago

Past Directors

Prasanta Kumar Dutt
Prasanta Kumar Dutt
Additional Director
almost 7 years ago
Subhas Mukherjee
Subhas Mukherjee
Additional Director
almost 7 years ago
Neel Kingston Jasper
Neel Kingston Jasper
Additional Director
almost 9 years ago
Sankar Mukherjee
Sankar Mukherjee
Director
over 16 years ago
Vishwanathan Sreedharan
Vishwanathan Sreedharan
Director
over 16 years ago
Suman Bhura
Suman Bhura
Director
almost 30 years ago
Ajay Kumar Mishra
Ajay Kumar Mishra
Director
over 31 years ago

Documents

Form PAS-6-21102020_signed
Optional Attachment-(1)-20102020
Form MGT-7-13102020_signed
Copy of MGT-8-12102020
List of share holders, debenture holders;-12102020
Form AOC-4 CFS NBFC(Ind AS)-02092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Optional Attachment-(1)-01092020
Supplementary or Test audit report under section 143-01092020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-01092020
Form AOC-4 NBFC(IND AS)-01092020_signed
Optional Attachment-(2)-29082020
Directors report as per section 134(3)-29082020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Optional Attachment-(1)-29082020
Form PAS-6-21082020
Optional Attachment-(1)-21082020
Form MR-1-05032020_signed
Form MGT-14-05032020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Copy of shareholders resolution-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
Form DIR-12-05032020_signed
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020