Company Information

CIN
Status
Date of Incorporation
30 August 1916
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
77,800,000
Authorised Capital
350,000,000

Directors

Vandana Kanoria
Vandana Kanoria
Director/Designated Partner
almost 2 years ago
Sagar Shaw
Sagar Shaw
Director/Designated Partner
over 2 years ago
Biswaranjan Chakraborty
Biswaranjan Chakraborty
Director/Designated Partner
over 2 years ago
Ajit Pandurang Walwaikar
Ajit Pandurang Walwaikar
Director/Designated Partner
almost 7 years ago
Ajay Kanoria
Ajay Kanoria
Director
almost 17 years ago
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
over 20 years ago

Past Directors

Harindra Singh Sirohi
Harindra Singh Sirohi
Director
about 6 years ago
Rohit Kumar Pandey
Rohit Kumar Pandey
Additional Director
almost 7 years ago
Padma Jalan
Padma Jalan
Director
about 10 years ago
Anil Kumar Goenka
Anil Kumar Goenka
Director
almost 18 years ago
Rajeev Ganeriwala
Rajeev Ganeriwala
Director
over 20 years ago

Documents

Form MGT-7-06012024_signed
Form AOC-4 CFS NBFC(Ind AS)-06012024_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012024
Secretarial Audit Report-05012024
Supplementary or Test audit report under section 143-05012024
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-05012024
Secretarial Audit Report-04012024
List of share holders, debenture holders;-04012024
Statement of Subsidiaries as per section 129 - Form AOC-1-04012024
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012024
Directors report as per section 134(3)-04012024
Copy of MGT-8-04012024
Form AOC-4 NBFC(IND AS)-04012024_signed
Form MGT-15-02012024_signed
Form MGT-15-16102023
Optional Attachment-(1)-16102023
Form MGT-7-06102023_signed
Form AOC-4 NBFC(IND AS)-12092023_signed
Form AOC-4 CFS NBFC(Ind AS)-12092023_signed
Form MGT-7-25112022
Copy of MGT-8-25112022
List of share holders, debenture holders;-25112022
Supplementary or Test audit report under section 143-02112022
Secretarial Audit Report-02112022
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-02112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Secretarial Audit Report-02112022
Statement of Subsidiaries as per section 129 - Form AOC-1-02112022
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022