Company Information

CIN
Status
Date of Incorporation
15 January 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,400,000
Authorised Capital
50,400,000

Directors

Amrita Chatterjee
Amrita Chatterjee
Director/Designated Partner
over 2 years ago
Gaurav Bansal
Gaurav Bansal
Director/Designated Partner
over 2 years ago
Mousumi Lahiri
Mousumi Lahiri
Director/Designated Partner
almost 3 years ago
Animesh Kumar Varma
Animesh Kumar Varma
Director/Designated Partner
almost 3 years ago
Dhara Agarwal
Dhara Agarwal
Manager/Secretary
about 3 years ago
Rajni Mishra
Rajni Mishra
Director/Designated Partner
about 4 years ago

Past Directors

Nikhil Kedia
Nikhil Kedia
Director
about 10 years ago
Sougata Dey
Sougata Dey
Director
about 10 years ago
Shailja Poddar
Shailja Poddar
Director
about 10 years ago
Sanjay Dalmia
Sanjay Dalmia
Director
almost 24 years ago
Mohan Lal Kojani
Mohan Lal Kojani
Director
about 42 years ago

Documents

Form MGT-7-27112020_signed
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Form AOC-4 CFS NBFC(Ind AS)-26112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-25112020
Supplementary or Test audit report under section 143-25112020
Optional attachment(s) - if any-03112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors? report as per section 134(3)-03112020
Directors report as per section 134(3)-03112020
Form AOC-4 NBFC(IND AS) additional attachment-03112020_signed
Form AOC-4 NBFC(IND AS)-03112020_signed
Form DIR-12-03102020_signed
Optional Attachment-(1)-01102020
Evidence of cessation;-01102020
Form MGT-15-29092020_signed
Form PAS-3-16012020_signed
Copy of Board or Shareholders? resolution-16012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012020
Copy of the special resolution authorizing the issue of bonus shares;-16012020
Form SH-7-10012020-signed
Altered memorandum of assciation;-08012020
Copy of the resolution for alteration of capital;-08012020
Optional Attachment-(1)-08012020
Altered articles of association;-08012020
Form MGT-14-25112019_signed
Optional Attachment-(1)-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019