Company Information

CIN
Status
Date of Incorporation
25 October 1932
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
331,558,400
Authorised Capital
350,000,000

Directors

Sumit Bose
Sumit Bose
Additional Director
about 3 years ago
Jayanta Roy
Jayanta Roy
Managing Director
about 4 years ago
Samar Bhattacharyya
Samar Bhattacharyya
Wholetime Director
about 6 years ago
Asoke Kumar Mukhuty
Asoke Kumar Mukhuty
Wholetime Director
about 6 years ago
Soumendra Mohan Basu
Soumendra Mohan Basu
Director
about 7 years ago
Dipankar Chatterji
Dipankar Chatterji
Director
over 8 years ago
Partho Sarothy Datta
Partho Sarothy Datta
Director
about 10 years ago
Bhargab Lahiri
Bhargab Lahiri
Managing Director
over 12 years ago
Pranab Kumar Choudhury
Pranab Kumar Choudhury
Director
about 15 years ago
Deepak Kumar Mukerjee
Deepak Kumar Mukerjee
Director
about 20 years ago
Amal Chandra Chakrabortti
Amal Chandra Chakrabortti
Director
over 27 years ago
Susim Mukul Datta
Susim Mukul Datta
Director
over 29 years ago
Sunil Kanti Roy
Sunil Kanti Roy
Managing Director
about 42 years ago

Documents

Form AOC-4 CFS NBFC(Ind AS)-11032024_signed
Optional Attachment-(1)-07032024
Form Addendum to AOC-4 CSR-07032024_signed
Form MGT-7-27092023_signed
Optional Attachment-(2)-22092023
List of share holders, debenture holders;-22092023
Optional Attachment-(3)-22092023
Copy of MGT-8-22092023
Optional Attachment-(1)-22092023
Form MGT-7-21092023_signed
Form PAS-6-20092023_signed
Form AOC-4 NBFC(IND AS)-03092023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082023
Supplementary or Test audit report under section 143-25082023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-25082023
Secretarial Audit Report-25082023
Form AOC-4 CFS NBFC(Ind AS)-25082023
Form AOC-4 NBFC(IND AS)-22082023_signed
Secretarial Audit Report-21082023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082023
Statement of Subsidiaries as per section 129 - Form AOC-1-21082023
Directors report as per section 134(3)-21082023
Details of other Entity(s)-21082023
Company CSR policy as per sub-section (4) of section 135-21082023
Form Addendum to AOC-4 CSR-30032023
Optional Attachment-(1)-11112022
Form PAS-6-11112022
Copy of board resolution-15112022
Copy of shareholders resolution-15112022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15112022