Company Information

CIN
Status
Date of Incorporation
02 December 1919
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
7,714,290
Authorised Capital
50,000,000

Directors

Ashish Poddar
Ashish Poddar
Director/Designated Partner
almost 2 years ago
Vikram Matta
Vikram Matta
Director/Designated Partner
over 2 years ago
Sardul Singh Jain
Sardul Singh Jain
Director/Designated Partner
over 2 years ago
Pandanda Kariappa Madappa
Pandanda Kariappa Madappa
Director/Designated Partner
about 3 years ago
Shobhana Sethi
Shobhana Sethi
Director/Designated Partner
over 7 years ago
Alka Bhandari
Alka Bhandari
Director/Designated Partner
over 8 years ago
Simika Lodha
Simika Lodha
Director/Designated Partner
over 10 years ago
Harsh Vardhan Lodha
Harsh Vardhan Lodha
Director/Designated Partner
about 35 years ago
Ramesh Chandra Tapuriah
Ramesh Chandra Tapuriah
Director/Designated Partner
over 41 years ago
Meda Kasturiranga Ramachandra .
Meda Kasturiranga Ramachandra .
Director
over 49 years ago

Past Directors

Ramachandran Radhakrishnan
Ramachandran Radhakrishnan
Ceo(kmp)
about 11 years ago
Arun Kumar Basu
Arun Kumar Basu
Cfo(kmp)
over 11 years ago
Sanjeev Bhandari
Sanjeev Bhandari
Director
over 19 years ago
Aditya Vikram Lodha
Aditya Vikram Lodha
Director
about 38 years ago
Rajendra Singh Lodha
Rajendra Singh Lodha
Director
over 41 years ago

Documents

Form MGT-7-15092023_signed
List of share holders, debenture holders;-09092023
Copy of MGT-8-09092023
Form AOC-4 CFS NBFC(Ind AS)-03092023_signed
Form AOC-4 NBFC(IND AS)-02092023_signed
Form MGT-15-25082023_signed
Supplementary or Test audit report under section 143-12082023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-12082023
Secretarial Audit Report-12082023
Form AOC-4 CFS NBFC(Ind AS)-12082023_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-10082023
Secretarial Audit Report-10082023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082023
Directors report as per section 134(3)-10082023
Form AOC-4 NBFC(IND AS)-10082023_signed
Form MGT-15-01082023_signed
Interest in other entities;-21112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
Optional Attachment-(2)-21112022
Optional Attachment-(1)-21112022
Form DIR-12-21112022
Form MGT-7-12102022_signed
Copy of MGT-8-08102022
Optional Attachment-(1)-08102022
List of share holders, debenture holders;-08102022
Evidence of cessation;-30092022
Form DIR-12-30092022_signed
Form AOC-4 CFS NBFC(Ind AS)-07092022_signed
Supplementary or Test audit report under section 143-06092022