Company Information

CIN
Status
Date of Incorporation
17 January 1967
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,981,300
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jessima Kumar
Jessima Kumar
Director/Designated Partner
over 1 year ago
Seikh Nuruddin Warsi
Seikh Nuruddin Warsi
Director/Designated Partner
almost 2 years ago
Arjun Kumar
Arjun Kumar
Director
about 19 years ago

Past Directors

Naresh Kumar
Naresh Kumar
Director
over 12 years ago
Sunita Kumar
Sunita Kumar
Managing Director
almost 45 years ago

Charges

5 Crore
19 September 2019
Housing Development Finance Corporation Limited
15 Crore
31 July 2019
Housing Development Finance Corporation Limited
2 Crore
08 March 2013
Housing Development Finance Corporation Limited
6 Crore
29 June 2012
Future Capital Holdings Limited
8 Crore
28 October 2009
Deutsche Bank Ag
1 Crore
28 September 2011
Deutsche Bank Ag
1 Crore
12 November 2008
Deutsche Bank Ag
2 Crore
29 April 2011
Reliance Capital Ltd
1 Crore
23 October 2009
Reliance Capital Ltd
1 Crore
25 September 2004
Abn Amro Bank
75 Lak
21 January 2003
Union Bank Of India
28 Crore
24 December 2005
Punjab National Bank
63 Crore
30 January 2021
Icici Bank Limited
5 Crore
31 July 2019
Others
0
19 September 2019
Others
0
23 October 2009
Reliance Capital Ltd
0
12 November 2008
Deutsche Bank Ag
0
30 January 2021
Others
0
29 April 2011
Reliance Capital Ltd
0
21 January 2003
Union Bank Of India
0
24 December 2005
Punjab National Bank
0
28 September 2011
Deutsche Bank Ag
0
08 March 2013
Housing Development Finance Corporation Limited
0
29 June 2012
Future Capital Holdings Limited
0
25 September 2004
Abn Amro Bank
0
28 October 2009
Deutsche Bank Ag
0
31 July 2019
Others
0
19 September 2019
Others
0
23 October 2009
Reliance Capital Ltd
0
12 November 2008
Deutsche Bank Ag
0
30 January 2021
Others
0
29 April 2011
Reliance Capital Ltd
0
21 January 2003
Union Bank Of India
0
24 December 2005
Punjab National Bank
0
28 September 2011
Deutsche Bank Ag
0
08 March 2013
Housing Development Finance Corporation Limited
0
29 June 2012
Future Capital Holdings Limited
0
25 September 2004
Abn Amro Bank
0
28 October 2009
Deutsche Bank Ag
0

Documents

Form AOC - 4 CFS-10012024_signed
Form MGT-7-05112023_signed
List of share holders, debenture holders;-09102023
Form AOC - 4 CFS-09102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102023
Supplementary or Test audit report under section 143-09102023
Statement of Subsidiaries as per section 129 - Form AOC-1-09102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102023
Directors report as per section 134(3)-09102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Form AOC-4-09102023_signed
Form MGT-7-25092023_signed
Form DPT-3-07092023_signed
List of share holders, debenture holders;-27102022
Form MGT-7-27102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102022
Supplementary or Test audit report under section 143-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Directors report as per section 134(3)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Statement of Subsidiaries as per section 129 - Form AOC-1-26102022
Form AOC-4-26102022_signed
Form AOC - 4 CFS-26102022_signed
Form DPT-3-28062022
Supplementary or Test audit report under section 143-28102021
List of share holders, debenture holders;-28102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102021