Company Information

CIN
Status
Date of Incorporation
23 March 1942
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hironmoy Mozumder
Hironmoy Mozumder
Director/Designated Partner
almost 2 years ago
Partha Bhattacharjee
Partha Bhattacharjee
Director/Designated Partner
almost 2 years ago
Susovan Sinha
Susovan Sinha
Director/Designated Partner
about 4 years ago
Manmohan Chatrath
Manmohan Chatrath
Beneficial Owner
over 5 years ago
Srikandath Narayan Menon
Srikandath Narayan Menon
Beneficial Owner
over 5 years ago
Rajive Kaul
Rajive Kaul
Director/Designated Partner
over 48 years ago

Past Directors

Anjali Bhan
Anjali Bhan
Director
about 46 years ago
Manjari Mrinalini Kaul
Manjari Mrinalini Kaul
Director
over 48 years ago

Charges

32 Crore
04 October 2008
State Bank Of Bikaner & Jaipur
32 Crore
04 October 2008
State Bank Of Bikaner & Jaipur
0
04 October 2008
State Bank Of Bikaner & Jaipur
0

Documents

List of share holders, debenture holders;-08112023
List of Directors;-08112023
Form MGT-7A-08112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Directors report as per section 134(3)-12102023
Form AOC-4-12102023_signed
Form MGT-7A-28112022_signed
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122021
Approval letter for extension of AGM;-09122021
Directors report as per section 134(3)-09122021
List of Directors;-09122021
List of share holders, debenture holders;-09122021
Approval letter of extension of financial year or AGM-09122021
Form AOC-4-09122021_signed
Form MGT-7A-09122021_signed
Form AOC-4-01042021_signed
Form MGT-7-24022021_signed
Directors report as per section 134(3)-23012021
Approval letter of extension of financial year or AGM-23012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
List of share holders, debenture holders;-23012021
Approval letter for extension of AGM;-23012021
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Notice of resignation;-22092020