Company Information

CIN
Status
Date of Incorporation
18 June 1984
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
165,636,006
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaustubha Basu
Kaustubha Basu
Director/Designated Partner
over 1 year ago
Biswajit Roy
Biswajit Roy
Director/Designated Partner
almost 2 years ago
Subrata Bhattacharjee
Subrata Bhattacharjee
Director/Designated Partner
almost 2 years ago
Prabir Kumar Nag
Prabir Kumar Nag
Director/Designated Partner
over 4 years ago
Sudhangsu Sekhar Majumdar
Sudhangsu Sekhar Majumdar
Director/Designated Partner
almost 11 years ago
Jayanta Mukherjee
Jayanta Mukherjee
Person Incharge
over 13 years ago

Past Directors

Bidhan Chandra Lahiri
Bidhan Chandra Lahiri
Additional Director
almost 5 years ago
Aparna Dey
Aparna Dey
Director
over 10 years ago
Lakshmi Narain Kaul
Lakshmi Narain Kaul
Managing Director
over 17 years ago
Kartick Kumar Chatterjee
Kartick Kumar Chatterjee
Director
over 20 years ago
Debdatta Saila
Debdatta Saila
Director
over 20 years ago

Charges

123 Crore
14 June 2001
Uco Bank
107 Crore
28 July 2000
Dena Bank
2 Crore
29 April 1999
The Ifci Ltd
5 Crore
12 May 1998
Allabank Finance Ltd
1 Crore
08 November 1995
State Bank Of India
1 Crore
09 August 1995
Indl. Recpmstriction Bank Of India
4 Crore
23 May 1990
Uco Bank
2 Crore
14 June 2001
Uco Bank
0
08 November 1995
State Bank Of India
0
29 April 1999
The Ifci Ltd
0
28 July 2000
Dena Bank
0
12 May 1998
Allabank Finance Ltd
0
09 August 1995
Indl. Recpmstriction Bank Of India
0
23 May 1990
Uco Bank
0
14 June 2001
Uco Bank
0
08 November 1995
State Bank Of India
0
29 April 1999
The Ifci Ltd
0
28 July 2000
Dena Bank
0
12 May 1998
Allabank Finance Ltd
0
09 August 1995
Indl. Recpmstriction Bank Of India
0
23 May 1990
Uco Bank
0

Documents

Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-31122020
Secretarial Audit Report-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC-4 CFS NBFC(Ind AS)-31122020
Secretarial Audit Report-29122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Directors report as per section 134(3)-29122020
Form AOC-4 NBFC(IND AS)-29122020_signed
Form DPT-3-26122020_signed
Auditor?s certificate-26122020
Form MGT-14-24122020_signed
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(2)-23122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(1)-21122020
Form MGT-15-19122020_signed
Form DIR-12-14072020_signed
Optional Attachment-(3)-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(5)-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(4)-14072020
Optional Attachment-(2)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11072020
Copy of shareholders resolution-11072020