Company Information

CIN
Status
Date of Incorporation
23 November 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
168,150,070
Authorised Capital
365,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar Garg
Anil Kumar Garg
Director/Designated Partner
about 1 year ago
Ganesh Sanganeria
Ganesh Sanganeria
Director/Designated Partner
over 1 year ago
Mitali Raha
Mitali Raha
Director/Designated Partner
about 2 years ago
Ashok Dharmarajan
Ashok Dharmarajan
Individual Subscriber
over 8 years ago
Rajiv Tandon
Rajiv Tandon
Director
over 14 years ago
Jagdish Singh
Jagdish Singh
Director
almost 20 years ago

Past Directors

Prasanta Kumar Dutt
Prasanta Kumar Dutt
Additional Director
over 1 year ago
Subhas Mukherjee
Subhas Mukherjee
Additional Director
almost 7 years ago
Utpal Mitra
Utpal Mitra
Additional Director
almost 7 years ago
Thichur Venkateswara Iyer Vaidyanathan
Thichur Venkateswara Iyer Vaidyanathan
Director
almost 17 years ago
Partho Chatterjee
Partho Chatterjee
Director
almost 22 years ago
Sankar Mukherjee
Sankar Mukherjee
Director
about 37 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)-29082020_signed
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-28082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Supplementary or Test audit report under section 143-28082020
Optional Attachment-(1)-28082020
Form AOC-4 NBFC(IND AS)-25082020_signed
Form PAS-6-24082020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Statement of Subsidiaries as per section 129 - Form AOC-1-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(1)-22082020
Evidence of cessation;-29052020
Form DIR-12-29052020_signed
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
Company CSR policy as per section 135(4)-24072019
Details of other Entity(s)-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