Company Information

CIN
Status
Date of Incorporation
27 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,682,050
Authorised Capital
20,000,000

Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director/Designated Partner
over 2 years ago
Prakash Ganesh Ranade
Prakash Ganesh Ranade
Director/Designated Partner
almost 3 years ago
Bharat Hari Dalmia
Bharat Hari Dalmia
Director/Designated Partner
about 16 years ago

Past Directors

Satyendra Kumar Shukla
Satyendra Kumar Shukla
Director
over 14 years ago
Shishir Kumar Paliwal
Shishir Kumar Paliwal
Director
over 20 years ago
Raj Kishor Agrawal
Raj Kishor Agrawal
Director
almost 25 years ago

Documents

Form AOC-4 CFS NBFC(Ind AS)-18062020_signed
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-13062020
Supplementary or Test audit report under section 143-13062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Form AOC-4 NBFC(IND AS)-17032020_signed
Directors report as per section 134(3)-16032020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Details of other Entity(s)-16032020
Form DIR-12-01012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form AOC - 4 CFS-26022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23022019
Supplementary or Test audit report under section 143-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Details of other Entity(s)-08022019
Directors report as per section 134(3)-08022019
Form AOC-4-08022019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(5)-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Optional Attachment-(4)-17092018
Evidence of cessation;-17092018
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Optional Attachment-(1)-17092018