Company Information

CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
568,049,920
Authorised Capital
783,500,000

Directors

Shradha Agarwala
Shradha Agarwala
Director/Designated Partner
over 2 years ago
Jyotsna Poddar
Jyotsna Poddar
Director/Designated Partner
over 2 years ago
Devendra Khemka
Devendra Khemka
Director/Designated Partner
over 3 years ago
Akshay Poddar
Akshay Poddar
Director/Designated Partner
over 28 years ago
Saroj Kumar Poddar
Saroj Kumar Poddar
Director/Designated Partner
over 29 years ago

Charges

60 Crore
22 January 2008
Axis Bank Limited
15 Crore
28 August 2021
Barclays Investments & Loans (india) Private Limited
60 Crore
29 November 2019
Catalyst Trusteeship Limited
310 Crore
11 July 2019
Catalyst Trusteeship Limited
310 Crore
28 August 2021
Others
0
11 July 2019
Others
0
29 November 2019
Others
0
22 January 2008
Axis Bank Limited
0
28 August 2021
Others
0
11 July 2019
Others
0
29 November 2019
Others
0
22 January 2008
Axis Bank Limited
0
28 August 2021
Others
0
11 July 2019
Others
0
29 November 2019
Others
0
22 January 2008
Axis Bank Limited
0
28 August 2021
Others
0
11 July 2019
Others
0
29 November 2019
Others
0
22 January 2008
Axis Bank Limited
0
29 June 2021
Others
0
30 June 2021
Others
0
28 August 2021
Others
0
29 November 2019
Others
0
11 July 2019
Others
0
22 January 2008
Axis Bank Limited
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Supplementary or Test audit report under section 143-30122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30122020
Form AOC-4 CFS NBFC(Ind AS)-30122020_signed
Form AOC-4 NBFC(IND AS)-30122020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-28122020
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
Directors report as per section 134(3)-28122020
Company CSR policy as per sub-section (4) of section 135-28122020
Form MGT-14-10092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Altered memorandum of association-17082020
Altered articles of association-17082020
Optional Attachment-(1)-17082020
Form CHG-9-22012020-signed
Certificate of Registration for Modification of charge-20200122
Certificate of registration of charge-20200122
Optional Attachment-(2)-26122019
Copy of the resolution authorising the issue of the debenture series.-26122019
Instrument of creation or modification of charge-26122019
Optional Attachment-(1)-26122019
Form CHG-9-17122019-signed
Certificate of registration of charge-20191217
List of share holders, debenture holders;-10102019
Copy of MGT-8-10102019
Form MGT-7-10102019_signed
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form AOC - 4 CFS-24092019_signed