Company Information

CIN
Status
Date of Incorporation
13 November 1926
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Activities Of Business And Employers Organisations
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Todi
Ashok Kumar Todi
Director/Designated Partner
over 1 year ago
Naresh Pachisia
Naresh Pachisia
Director
over 1 year ago
Nand Khaitan
Nand Khaitan
Director/Designated Partner
almost 2 years ago
Keka Sarma
Keka Sarma
Director
almost 2 years ago
Raj Kumar Agrawal
Raj Kumar Agrawal
Director/Designated Partner
about 2 years ago
Ramesh Kumar Saraogi
Ramesh Kumar Saraogi
Director/Designated Partner
over 2 years ago
Satish Kapur
Satish Kapur
Director
about 7 years ago
Sajjan Bhajanka
Sajjan Bhajanka
Director
over 15 years ago

Past Directors

Vinay Kumar Goenka
Vinay Kumar Goenka
Director
almost 5 years ago
Sitaram Sharma
Sitaram Sharma
Director
about 9 years ago
Rakesh Shah
Rakesh Shah
Director
almost 13 years ago
Ashok Aikat
Ashok Aikat
Director
over 15 years ago
Pavan Kumar Poddar
Pavan Kumar Poddar
Director
about 18 years ago

Charges

9 Crore
19 January 2012
United Bank Of India
9 Crore
29 March 2022
Others
0
19 January 2012
United Bank Of India
0
29 March 2022
Others
0
19 January 2012
United Bank Of India
0
29 March 2022
Others
0
19 January 2012
United Bank Of India
0

Documents

Form MGT-7-04012024_signed
List of share holders, debenture holders;-16112023
Form MGT-7-16112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
Directors report as per section 134(3)-05102023
Optional Attachment-(1)-05102023
Form AOC-4-05102023_signed
Form ADT-1-03102023_signed
Copy of written consent given by auditor-28092023
Copy of resolution passed by the company-28092023
List of share holders, debenture holders;-10112022
Form MGT-7-10112022
Form AOC-4-01112022_signed
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form ADT-1-26102022_signed
Copy of resolution passed by the company-26102022
Copy of written consent given by auditor-26102022
Optional Attachment-(2)-21102022
Optional Attachment-(1)-21102022
Interest in other entities;-21102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102022
Form DIR-12-21102022
Optional Attachment-(1)-15062022
Approval letter for extension of AGM;-15062022
List of share holders, debenture holders;-15062022
Optional Attachment-(2)-15062022
Form MGT-7-15062022_signed
Form CHG-1-02062022_signed