Company Information

CIN
Status
Date of Incorporation
24 December 1980
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
2,480,000
Authorised Capital
2,500,000

Directors

Samir Charan Phani
Samir Charan Phani
Managing Director
almost 7 years ago
Chanchal Kumar Sanyal
Chanchal Kumar Sanyal
Director
almost 17 years ago
Raj Kumar Patodi
Raj Kumar Patodi
Director
almost 44 years ago
Vijay Kumar Kanoria
Vijay Kumar Kanoria
Director
almost 44 years ago

Documents

Form MGT-7-08012021_signed
Form MGT-7-08012021_signed
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
Form DIR-12-30122020_signed
Form AOC-4 CFS NBFC(Ind AS)-22122020_signed
Supplementary or Test audit report under section 143-21122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-21122020
Secretarial Audit Report-21122020
Form AOC-4 NBFC(IND AS)-19122020_signed
Secretarial Audit Report-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-14-24112020_signed
Optional Attachment-(1)-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form MGT-15-12112020_signed
Form BEN - 2-28092020_signed
Form BEN - 2-25092020
Declaration under section 90-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Optional Attachment-(2)-02072020
Evidence of cessation;-02072020
Optional Attachment-(1)-02072020
Form DIR-12-02072020_signed
Form MGT-7-26102019_signed
Copy of MGT-8-25102019