Company Information

CIN
Status
Date of Incorporation
17 November 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
25,936,040,000
Authorised Capital
50,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Runa Sarkar
Runa Sarkar
Director/Designated Partner
over 1 year ago
Ashok Banerjee
Ashok Banerjee
Director/Designated Partner
over 1 year ago
Karni Arha
Karni Arha
Director/Designated Partner
almost 2 years ago
Atanu Sen
Atanu Sen
Director/Designated Partner
almost 2 years ago
Pankaj Sood
Pankaj Sood
Director/Designated Partner
almost 2 years ago
Hulya Kefeli
Hulya Kefeli
Director/Designated Partner
about 3 years ago
Divya Krishnan
Divya Krishnan
Director/Designated Partner
over 3 years ago
Jayanta Choudhury
Jayanta Choudhury
Director/Designated Partner
over 3 years ago
Ashok Kumar Pradhan
Ashok Kumar Pradhan
Director/Designated Partner
over 3 years ago

Past Directors

Priyanka Gathani
Priyanka Gathani
Manager
over 8 years ago
Sharmistha Banerjee
Sharmistha Banerjee
Director
over 8 years ago
Ranodeb Roy
Ranodeb Roy
Additional Director
over 8 years ago
Jayanta Kumar Sinha
Jayanta Kumar Sinha
Additional Director
over 9 years ago
Nilima Ghosh
Nilima Ghosh
Director
over 9 years ago
Abhijit Ghosh
Abhijit Ghosh
Cfo(kmp)
almost 10 years ago
Asoka Chatterjee
Asoka Chatterjee
Manager
almost 10 years ago
Sisir Kumar Chakrabarti
Sisir Kumar Chakrabarti
Director
about 10 years ago
Chandra Shekhar Ghosh
Chandra Shekhar Ghosh
Director
about 10 years ago
Yogesh Nanda Chand
Yogesh Nanda Chand
Director
about 10 years ago

Documents

Form ADT-1-04022021_signed
Copy of MGT-8-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Supplementary or Test audit report under section 143-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(1)-09102020
Details of Other Entity (s)-09102020
Optional Attachment-(2)-09102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-09102020
Optional Attachment-(4)-09102020
Secretarial Audit Report-09102020
Form AOC-4 CFS NBFC(Ind AS)-09102020_signed
Details of other Entity(s)-08102020
Statement of Subsidiaries as per section 129 - Form AOC-1-08102020
Optional Attachment-(2)-08102020
Secretarial Audit Report-08102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-08102020
Company CSR policy as per sub-section (4) of section 135-08102020
Optional Attachment-(1)-08102020
Form AOC-4 NBFC(IND AS)-08102020_signed
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form BEN - 2-01012020_signed
Declaration under section 90-31122019