Company Information

CIN
Status
Date of Incorporation
04 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
60,971,780
Authorised Capital
109,054,480

Directors

Bhagwati Agarwal
Bhagwati Agarwal
Manager/Secretary
over 2 years ago
Mrigank Dhanuka
Mrigank Dhanuka
Director/Designated Partner
about 3 years ago
Chandra Kumar Dhanuka
Chandra Kumar Dhanuka
Director/Designated Partner
about 3 years ago
Bharati Dhanuka
Bharati Dhanuka
Director/Designated Partner
about 4 years ago
Aruna Dhanuka
Aruna Dhanuka
Director/Designated Partner
over 9 years ago
Ashok Kumar Lohia
Ashok Kumar Lohia
Director
over 11 years ago

Past Directors

Ramesh Kumar Chandak
Ramesh Kumar Chandak
Additional Director
about 9 years ago
Raj Vardhan Kejriwal
Raj Vardhan Kejriwal
Additional Director
over 9 years ago
Aarti B Aggarwal
Aarti B Aggarwal
Additional Director
about 10 years ago
Purushottam Jagannath Bhide
Purushottam Jagannath Bhide
Additional Director
about 10 years ago
Basudeo Beriwala
Basudeo Beriwala
Director
over 11 years ago
Adarsh Garodia
Adarsh Garodia
Director
over 12 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Additional Director
over 15 years ago
Suresh Kumar Kejriwal
Suresh Kumar Kejriwal
Additional Director
over 15 years ago
Amit Gupta
Amit Gupta
Director
over 22 years ago

Documents

Form MGT-7-13022021_signed
Form AOC-4 CFS NBFC(Ind AS)-29122020_signed
Secretarial Audit Report-24122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-24122020
Supplementary or Test audit report under section 143-24122020
Details of Other Entity (s)-24122020
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Form AOC-4 NBFC(IND AS)-04112020_signed
Details of other Entity(s)-03112020
Statement of Subsidiaries as per section 129 - Form AOC-1-03112020
Directors report as per section 134(3)-03112020
Company CSR policy as per sub-section (4) of section 135-03112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Secretarial Audit Report-03112020
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form MGT-15-09102020_signed
Form BEN - 2-15122019_signed
Declaration under section 90-29112019
List of share holders, debenture holders;-20092019
Supplementary or Test audit report under section 143-20092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20092019
Optional Attachment-(2)-20092019
Copy of MGT-8-20092019
Optional Attachment-(1)-20092019
Form AOC - 4 CFS-20092019_signed