Company Information
CIN
Status
Date of Incorporation
13 January 1992
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
77,124,140
Authorised Capital
127,400,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shankar Lal Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Binod Kumar Kesan
Director/Designated Partner
over 1 year ago
over 1 year ago
Shailesh Khaitan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Thakkar
Company Secretary
over 3 years ago
over 3 years ago
Satya Narayan Agarwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Suman Chakraborty
Director/Designated Partner
over 4 years ago
over 4 years ago
Harsh Vardhan Agnihotri
Managing Director
almost 10 years ago
almost 10 years ago
Amit Kumar Jain
Additional Director
almost 13 years ago
almost 13 years ago
Radheyshyam Vijayvargiya
Director
about 24 years ago
about 24 years ago
Past Directors
Indu Tibrewala
Director
over 9 years ago
over 9 years ago
Vikram Gupta
Additional Director
over 9 years ago
over 9 years ago
Pooja Gupta
Company Secretary
over 9 years ago
over 9 years ago
Mini Jacob
Director
over 10 years ago
over 10 years ago
Charges
12 June 2019
Allahabad Bank
11 Crore
03 June 2019
Allahabad Bank
26 Crore
08 December 2017
Sbicap Trustee Company Limited
180 Crore
19 December 2014
Idbi Bank Limited
10 Crore
29 September 2023
Indian Bank
0
25 July 2023
Yes Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
18 August 2022
Sbicap Trustee Company Limited
0
06 July 2022
Hdfc Bank Limited
0
19 December 2014
Idbi Bank Limited
0
08 December 2017
Sbicap Trustee Company Limited
0
03 June 2019
Others
0
12 June 2019
Others
0
29 September 2023
Indian Bank
0
25 July 2023
Yes Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
18 August 2022
Sbicap Trustee Company Limited
0
06 July 2022
Hdfc Bank Limited
0
19 December 2014
Idbi Bank Limited
0
08 December 2017
Sbicap Trustee Company Limited
0
03 June 2019
Others
0
12 June 2019
Others
0
Documents
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30102020
Secretarial Audit Report-30102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Supplementary or Test audit report under section 143-30102020
Form AOC-4 CFS NBFC(Ind AS)-30102020_signed
Secretarial Audit Report-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4 NBFC(IND AS)-22102020_signed
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-08102020
Form MGT-15-03102020_signed
Form MGT-14-30092020_signed
List of share holders, debenture holders;-07032020
Optional Attachment-(1)-07032020
Copy of MGT-8-07032020
Form MGT-7-07032020_signed
Form DIR-12-18122019_signed
Optional Attachment-(1)-17122019
Notice of resignation;-17122019
Evidence of cessation;-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form AOC-4-17112019_signed
Form AOC - 4 CFS-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Secretarial Audit Report-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019