Company Information

CIN
Status
Date of Incorporation
30 August 1916
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
77,800,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Kanoria
Vandana Kanoria
Director/Designated Partner
about 1 year ago
Sagar Shaw
Sagar Shaw
Director/Designated Partner
over 1 year ago
Biswaranjan Chakraborty
Biswaranjan Chakraborty
Director/Designated Partner
over 1 year ago
Ajit Pandurang Walwaikar
Ajit Pandurang Walwaikar
Director/Designated Partner
about 6 years ago
Ajay Kanoria
Ajay Kanoria
Director
almost 16 years ago
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
over 19 years ago

Past Directors

Harindra Singh Sirohi
Harindra Singh Sirohi
Director
over 5 years ago
Rohit Kumar Pandey
Rohit Kumar Pandey
Additional Director
almost 6 years ago
Padma Jalan
Padma Jalan
Director
over 9 years ago
Anil Kumar Goenka
Anil Kumar Goenka
Director
almost 17 years ago
Rajeev Ganeriwala
Rajeev Ganeriwala
Director
over 19 years ago

Documents

Form MGT-7-06012024_signed
Form AOC-4 CFS NBFC(Ind AS)-06012024_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012024
Secretarial Audit Report-05012024
Supplementary or Test audit report under section 143-05012024
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-05012024
Secretarial Audit Report-04012024
List of share holders, debenture holders;-04012024
Statement of Subsidiaries as per section 129 - Form AOC-1-04012024
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012024
Directors report as per section 134(3)-04012024
Copy of MGT-8-04012024
Form AOC-4 NBFC(IND AS)-04012024_signed
Form MGT-15-02012024_signed
Form MGT-15-16102023
Optional Attachment-(1)-16102023
Form MGT-7-06102023_signed
Form AOC-4 NBFC(IND AS)-12092023_signed
Form AOC-4 CFS NBFC(Ind AS)-12092023_signed
Form MGT-7-25112022
Copy of MGT-8-25112022
List of share holders, debenture holders;-25112022
Supplementary or Test audit report under section 143-02112022
Secretarial Audit Report-02112022
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-02112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Secretarial Audit Report-02112022
Statement of Subsidiaries as per section 129 - Form AOC-1-02112022
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022