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Documents Financial Year Download
Year 2023-2024
Quarterly Financial Statement Quarter Ended 30th June 2023 Download
Reconcilation of Share Capital Quarter Ended 30th June 2023 Download
Share Holding Pattern Quarter Ended 30th June 2023 Download
Quarterly Financial Statement Quarter Ended 30th September 2023 Download
Reconcilation of Share Capital Quarter Ended 30th September 2023 Download
Share Holding Pattern Quarter Ended 30th September 2023 Download
Related Party Disclosure Half-Year Ended 30th September 2023 Download
Quarterly Financial Statement Quarter Ended 31st December 2023 Download
Reconcilation of Share Capital Quarter Ended 31st December 2023 Download
Share Holding Pattern Quarter Ended 31st December 2023 Download
Year 2022-2023
Notice for Annual General Meeting for the Year ending 31st March 2023 To be held on 30th September 2023 at 11.30am Download
Annual Secretarial Compliance Report Year Ending 31st March 2023 Download
Annual Report Year Ending 31st March 2023 Download
Voting Result Year Ending 31st March 2023 Download
Quarterly Financial Statement Quarter Ended 30th June 2022 Download
Share Holding Pattern Quarter Ended 30th June 2022 Download
Quarterly Financial Statement Quarter Ended 30th September 2022 Download
Share Holding Pattern Quarter Ended 30th September 2022 Download
Quarterly Financial Statement Quarter Ended 31st December 2022 Download
Share Holding Pattern Quarter Ended 31st December 2022 Download
Quarterly Financial Statement Quarter Ended 31st March 2023 Download
Share Holding Pattern Quarter Ended 31st March 2023 Download
Year 2021-2022
Notice for Annual General Meeting for the Year ending 31st March 2022. To be held on 30th September 2022 at 11.30am Download
Balance Sheet & P & L Account,
Director’s Report.
Year Ending 31st March 2022 Download
Annual Return Year Ending 31st March 2022 Download
Quarterly Financial Statement Quarter Ended 30th June 2021 Download
Share Holding Pattern Quarter Ended 30th June 2021 Download
Quarterly Financial Statement Quarter Ended 30th September 2021 Download
Share Holding Pattern Quarter Ended 30th September 2021 Download
Quarterly Financial Statement Quarter Ended 31st December 2021 Download
Share Holding Pattern Quarter Ended 31st December 2021 Download
Quarterly Financial Statement Quarter Ended 31st March 2022 Download
Share Holding Pattern Quarter Ended 31st March 2022 Download
Year 2020-2021
Balance Sheet & P & L Account,
Director’s Report.
Year Ending 31st March 2021 Download
Annual Return Year Ending 31st March 2021 Download
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1. Profile - MFSL
2. Non-Applicability for Corporate Governance - MFSL
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Disclosures Under Regulation 46
1. Appointment of Addl. Director
2. Archival Policy - Reg. 30(8)
3. Code of Conduct of Board of Directors
4. Composition of various Committee of Board of Directors
5. Criteria for making payment to Non-Executive Director
6. Details of Familarisation Programme
7. Disclosure under Regulation 46 of the SEBI (LODR) Regulation, 2015, as amended
8. Nomination Remuneration policy
9. Policy for Determination of Materiality of Events or Information and its Disclosure
10. Policy of Board Diversity
11. Policy on dealing Related Party Transaction
12. Terms & Conditions Appointment of Independent Director
13. Whistle Blower Policy
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Compliance Officer

Ms. Priti Prasad (A68314)
Mobile No.9051529443
Address:
15B, Kalakar Street,
Kolkata-700007

Registrar and Transfer Agent

M/s. Maheshwari Datamatics Pvt. Ltd.
23, R.N. Mukherjee Road
5th floor,
Kolkata-700001