Financial Information

Annual reports, returns and NBFC disclosures.

Statutory financial records, stakeholder notices, auditor information and CSR disclosures for the last three financial years, organised for easy download.

Annual Returns.

Annual Returns filed with the Ministry of Corporate Affairs, containing statutory information relating to the Company's shareholding, management, and governance structure.

FY 22–23

Annual Return 2022–23Annual Return (MGT-7A) filed with the Registrar of Companies for the financial year 2022–23.

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FY 23–24

Annual Return 2023–24Annual Return (MGT-7A) filed with the Registrar of Companies for the financial year 2023–24.

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FY 24–25

Annual Return 2024–25Annual Return (MGT-7A) filed with the Registrar of Companies for the financial year 2024–25.

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Notice of AGM to Stakeholders.

AGM and EGM notices, explanatory statements, voting information and related communications provided to shareholders in compliance with applicable statutory requirements.

Annual General Meeting

Annual General Meeting : 25.08.2023

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Annual General Meeting : 10.09.2024

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Annual General Meeting : 30.07.2025

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Extraordinary General Meeting

Extraordinary General Meeting : 27.03.2026

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Notices, Auditor & CSR.

Stakeholder notices, regulatory communications, statutory auditor details and CSR disclosures required under the Companies Act, 2013.

Stakeholder Notices

NBFC

NBFC related disclosures

Annex – I : Public disclosure on liquidity risk.

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General

CSR Disclosure

CSR Action Plan & Report.

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Auditor & Details

Statutory Auditor

Firm NameJha Yadav & Co, Kolkata

QualificationChartered Accountants

Emailoffice@jhayadav.com