Company Information
CIN
Status
Date of Incorporation
05 January 1949
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,260,000
Authorised Capital
7,500,000
Directors
Mayukh Kanjilal
Director/Designated Partner
over 2 years ago
over 2 years ago
Malika Varma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ambarish Daga
Director
over 6 years ago
over 6 years ago
Sharad Varma
Director
over 34 years ago
over 34 years ago
Charges
28 March 2013
Reliance Capital Ltd
3 Crore
31 January 2014
Reliance Capital Limited
75 Lak
01 July 2009
Axis Bank Limited
15 Crore
31 March 2010
Reliance Capital Ltd
40 Lak
27 September 2012
Reliance Capital Ltd
3 Crore
12 September 2011
Reliance Capital Ltd
2 Crore
10 August 2010
Reliance Consumer Finance Private Limited
1 Crore
13 January 2009
Reliance Capital Ltd
1 Crore
08 August 2009
Reliance Capital Ltd
50 Lak
02 February 2007
Hdfc Bank Limited
1 Crore
26 September 2003
Vijaya Bank
3 Crore
28 September 2016
Kotak Mahindra Bank Limited
11 Crore
20 July 2016
Icici Bank Limited
10 Crore
15 September 2014
Aditya Birla Finance Limited
2 Crore
01 June 2012
Axis Bank Limited
12 Crore
29 December 2010
Axis Bank Limited
1 Crore
29 December 2010
Axis Bank Limited
9 Lak
07 June 2010
The Royal Bank Of Scotland N.v
9 Lak
22 April 2010
Axis Bank Limited
34 Lak
02 July 2009
Kotak Mahindra Bank Limited
68 Lak
29 May 2009
Kotak Mahindra Bank Limited
40 Lak
12 October 2007
Hdfc Bank Limited
30 Lak
21 May 2007
Hdfc Bank Limited
3 Crore
09 April 2007
Hdfc Bank Limited
20 Lak
22 September 2023
Idbi Bank Limited
0
01 March 2023
Idbi Bank Limited
0
27 July 2020
Others
0
27 July 2020
Others
0
27 July 2020
Others
0
28 September 2016
Others
0
15 September 2014
Others
0
30 August 2021
Others
0
30 January 2021
Others
0
09 December 2020
Others
0
29 September 2020
Others
0
13 January 2009
Reliance Capital Ltd
0
09 April 2007
Hdfc Bank Limited
0
08 August 2009
Reliance Capital Ltd
0
01 July 2009
Axis Bank Limited
0
07 June 2010
The Royal Bank Of Scotland N.v
0
02 July 2009
Kotak Mahindra Bank Limited
0
29 December 2010
Axis Bank Limited
0
12 October 2007
Hdfc Bank Limited
0
10 August 2010
Reliance Consumer Finance Private Limited
0
01 June 2012
Axis Bank Limited
0
27 September 2012
Reliance Capital Ltd
0
28 March 2013
Reliance Capital Ltd
0
02 February 2007
Hdfc Bank Limited
0
31 January 2014
Reliance Capital Limited
0
12 September 2011
Reliance Capital Ltd
0
29 December 2010
Axis Bank Limited
0
31 March 2010
Reliance Capital Ltd
0
22 April 2010
Axis Bank Limited
0
29 May 2009
Kotak Mahindra Bank Limited
0
20 July 2016
Others
0
26 September 2003
Vijaya Bank
0
21 May 2007
Hdfc Bank Limited
0
22 September 2023
Idbi Bank Limited
0
01 March 2023
Idbi Bank Limited
0
27 July 2020
Others
0
27 July 2020
Others
0
27 July 2020
Others
0
28 September 2016
Others
0
15 September 2014
Others
0
30 August 2021
Others
0
30 January 2021
Others
0
09 December 2020
Others
0
29 September 2020
Others
0
13 January 2009
Reliance Capital Ltd
0
09 April 2007
Hdfc Bank Limited
0
08 August 2009
Reliance Capital Ltd
0
01 July 2009
Axis Bank Limited
0
07 June 2010
The Royal Bank Of Scotland N.v
0
02 July 2009
Kotak Mahindra Bank Limited
0
29 December 2010
Axis Bank Limited
0
12 October 2007
Hdfc Bank Limited
0
10 August 2010
Reliance Consumer Finance Private Limited
0
01 June 2012
Axis Bank Limited
0
27 September 2012
Reliance Capital Ltd
0
28 March 2013
Reliance Capital Ltd
0
02 February 2007
Hdfc Bank Limited
0
31 January 2014
Reliance Capital Limited
0
12 September 2011
Reliance Capital Ltd
0
29 December 2010
Axis Bank Limited
0
31 March 2010
Reliance Capital Ltd
0
22 April 2010
Axis Bank Limited
0
29 May 2009
Kotak Mahindra Bank Limited
0
20 July 2016
Others
0
26 September 2003
Vijaya Bank
0
21 May 2007
Hdfc Bank Limited
0
Documents
Form AOC-4-03022024_signed
List of share holders, debenture holders;-12122023
Form MGT-7-12122023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122023
Supplementary or Test audit report under section 143-09122023
Form AOC - 4 CFS-09122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112023
Statement of Subsidiaries as per section 129 - Form AOC-1-28112023
Directors report as per section 134(3)-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112023
Form AOC-4-28112023
Statement of Subsidiaries as per section 129 - Form AOC-1-30122022
Approval letter for extension of AGM;-29122022
List of share holders, debenture holders;-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
Directors report as per section 134(3)-30122022
Approval letter of extension of financial year or AGM-30122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122022
Form AOC-4-30122022_signed
Form MGT-7-29122022
Form DPT-3-24062022
Form AOC - 4 CFS-14032022_signed
Supplementary or Test audit report under section 143-11032022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11032022
Form AOC-4-11032022_signed
Form MGT-7-11032022_signed
Approval letter for extension of AGM;-09032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032022
