Company Information

CIN
Status
Date of Incorporation
04 March 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
65,000,000
Authorised Capital
65,000,000

Directors

Sandeep Kumar Pareek
Sandeep Kumar Pareek
Director/Designated Partner
over 2 years ago
Gaurang Agarwalla
Gaurang Agarwalla
Director/Designated Partner
over 2 years ago
Arun Kumar Agarwalla
Arun Kumar Agarwalla
Director/Designated Partner
over 2 years ago
Kunal Agarwala
Kunal Agarwala
Additional Director
over 23 years ago

Past Directors

Uttam Banerjee
Uttam Banerjee
Additional Director
almost 7 years ago
Shambhu Nath Modi
Shambhu Nath Modi
Additional Director
over 11 years ago
Rajesh Kumar Routh
Rajesh Kumar Routh
Additional Director
over 11 years ago
Deba Prasad Banerjee
Deba Prasad Banerjee
Additional Director
over 23 years ago
Sudha Agarwalla
Sudha Agarwalla
Managing Director
over 24 years ago

Documents

Form DPT-3-25122020_signed
Copy of MGT-8-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Supplementary or Test audit report under section 143-30112020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30112020
Secretarial Audit Report-30112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4 CFS NBFC(Ind AS)-30112020_signed
Form AOC-4 NBFC(IND AS) additional attachment-25102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors? report as per section 134(3)-24102020
Directors report as per section 134(3)-24102020
Secretarial Audit Report-24102020
Optional attachment(s) - if any-24102020
Form AOC-4 NBFC(IND AS)-24102020_signed
Form MGT-14-21102020_signed
Form MR-1-20102020_signed
Copy of shareholders resolution-20102020
Copy of board resolution-20102020
Optional Attachment-(1)-20102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20102020
Optional Attachment-(1)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(2)-19102020
Form DIR-12-19102020_signed
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Form MGT-15-14102020_signed
Form ADT-1-27072020_signed