Company Information

CIN
Status
Date of Incorporation
15 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
69,069,080
Authorised Capital
70,000,000

Directors

Gaurang Agarwalla
Gaurang Agarwalla
Director/Designated Partner
over 2 years ago
Sudha Agarwalla
Sudha Agarwalla
Director/Designated Partner
over 2 years ago
Nidhi Agarwalla
Nidhi Agarwalla
Manager/Secretary
about 4 years ago
Mohit Gaddhyan
Mohit Gaddhyan
Director/Designated Partner
about 5 years ago
Anil Kumar Meharia
Anil Kumar Meharia
Director
almost 25 years ago

Past Directors

Sandeep Kumar Pareek
Sandeep Kumar Pareek
Additional Director
over 5 years ago
Pratap Ram Ganguly
Pratap Ram Ganguly
Additional Director
over 6 years ago
Uttam Banerjee
Uttam Banerjee
Director
about 11 years ago
Shambhu Nath Modi
Shambhu Nath Modi
Additional Director
over 11 years ago
Arun Kumar Agarwalla
Arun Kumar Agarwalla
Managing Director
about 15 years ago
Astha Loyalka
Astha Loyalka
Director
about 21 years ago
Rajesh Kumar Routh
Rajesh Kumar Routh
Director
almost 25 years ago

Charges

28 April 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Secretarial Audit Report-30112020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30112020
Supplementary or Test audit report under section 143-30112020
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
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
Secretarial Audit Report-27102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4 NBFC(IND AS)-27102020_signed
Form DIR-12-21102020_signed
Form MR-1-20102020_signed
Copy of board resolution-20102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20102020
Copy of shareholders resolution-20102020
Optional Attachment-(1)-20102020
Form MGT-14-19102020_signed
Optional Attachment-(2)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed