Company Information

CIN
Status
Date of Incorporation
04 September 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,236,030
Authorised Capital
137,000,000

Directors

Debashis Bhattacharya
Debashis Bhattacharya
Director/Designated Partner
about 4 years ago
Aakriti Ankit Agarwal
Aakriti Ankit Agarwal
Beneficial Owner
almost 5 years ago
Devendra Agarwal
Devendra Agarwal
Director/Designated Partner
about 5 years ago
Shyam Sunder Jindal
Shyam Sunder Jindal
Beneficial Owner
about 6 years ago
Bhavesh Jindal
Bhavesh Jindal
Beneficial Owner
about 6 years ago
Ghanshyam Dass Singal
Ghanshyam Dass Singal
Director
over 17 years ago

Past Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director
about 13 years ago
Umesh Chand Jain
Umesh Chand Jain
Director
over 17 years ago
Sarita Devi Kedia
Sarita Devi Kedia
Director
about 20 years ago
Mohan Kumar Kedia
Mohan Kumar Kedia
Director
about 20 years ago

Charges

1 Crore
04 September 2019
Emkay Global Financial Services Limited
1 Crore
04 September 2019
Others
0
04 September 2019
Others
0

Documents

Form MGT-14-08022021-signed
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC-4 CFS NBFC(Ind AS)-31122020
Company CSR policy as per sub-section (4) of section 135-30122020
Directors report as per section 134(3)-30122020
Details of other Entity(s)-30122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4 NBFC(IND AS)-30122020
Form MR-1-24122020_signed
Copy of shareholders resolution-24122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24122020
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Altered articles of association-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form MGT-7-17122020_signed
List of share holders, debenture holders;-15122020
Form DIR-12-29102020_signed
Evidence of cessation;-24102020
Notice of resignation;-24102020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Copy of written consent given by auditor-12102020
Form MGT-7-22112019_signed