Company Information

CIN
Status
Date of Incorporation
20 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
125,500,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anjali Prasad
Anjali Prasad
Director/Designated Partner
over 1 year ago
Bappaditya Ray Chaudhuri
Bappaditya Ray Chaudhuri
Director/Designated Partner
almost 2 years ago
Ashok Dharmarajan
Ashok Dharmarajan
Director/Designated Partner
almost 2 years ago
Supratim Dutta
Supratim Dutta
Director
over 16 years ago
Jagdish Singh
Jagdish Singh
Director
over 16 years ago

Past Directors

Anindita Guha Mallick
Anindita Guha Mallick
Additional Director
almost 2 years ago
Prasanta Kumar Dutt
Prasanta Kumar Dutt
Director
over 7 years ago
Utpal Mitra
Utpal Mitra
Additional Director
over 9 years ago
Subhas Mukherjee
Subhas Mukherjee
Director
almost 10 years ago
Debasish Sengupta
Debasish Sengupta
Cfo(kmp)
almost 10 years ago
Thichur Venkateswara Iyer Vaidyanathan
Thichur Venkateswara Iyer Vaidyanathan
Director
over 16 years ago
Sankar Mukherjee
Sankar Mukherjee
Director
over 16 years ago
Hemal Kampani
Hemal Kampani
Director
about 17 years ago
Vishwambhar Dayal Saraf
Vishwambhar Dayal Saraf
Director
over 17 years ago
Manoj Kumar Garodia
Manoj Kumar Garodia
Additional Director
over 17 years ago
Rajesh Ojha
Rajesh Ojha
Director
about 26 years ago

Documents

Form PAS-6-21102020_signed
Optional Attachment-(1)-20102020
Form MGT-7-19092020_signed
List of share holders, debenture holders;-18092020
Copy of MGT-8-18092020
Form AOC-4 CFS NBFC(Ind AS)-26082020_signed
Optional Attachment-(1)-25082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-25082020
Supplementary or Test audit report under section 143-25082020
Form PAS-6-24082020_signed
Directors report as per section 134(3)-24082020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Form AOC-4 NBFC(IND AS)-24082020_signed
Optional Attachment-(1)-22082020
Form MGT-14-10092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
List of share holders, debenture holders;-23082019
Copy of MGT-8-23082019
Form MGT-7-23082019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26072019
Supplementary or Test audit report under section 143-26072019
Form AOC - 4 CFS-26072019_signed
Optional Attachment-(1)-24072019
Directors report as per section 134(3)-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Form AOC-4-24072019_signed