Company Information

CIN
U67120WB1999PLC089581
Status
Date of Incorporation
09 June 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,900,080
Authorised Capital
50,000,000

Directors

Vivek Bharadwaj
Vivek Bharadwaj
Nominee Director
for almost 15 years
Tapas Kumar Ghatak
Tapas Kumar Ghatak
Director/Designated Partner
for about 5 years
Nandu Kishinchand Belani
Nandu Kishinchand Belani
Director/Designated Partner
for over 25 years
Sumit Dabriwala
Sumit Dabriwala
Director/Designated Partner
for over 1 year

Past Directors

Gaurav Belani
Gaurav Belani
Director
about 9 years ago
Smita Pandey
Smita Pandey
Nominee Director
almost 14 years ago
Bharat Chandra Saha
Bharat Chandra Saha
Director
about 22 years ago
Ravi Poddar
Ravi Poddar
Director
over 25 years ago
Amal Chandra Chakrabortti
Amal Chandra Chakrabortti
Director
over 25 years ago

Charges

100 Crore
21 April 2021
Housing Development Finance Corporation Limited
100 Crore
21 April 2021
Others
0
21 April 2021
Others
0
21 April 2021
Others
0
21 April 2021
Others
0
21 April 2021
Others
0

Documents

Form MSME FORM I-05022021_signed
Form MSME FORM I-29122020
Form DPT-3-14102020-signed
Form MGT-14-14092020_signed
Optional Attachment-(1)-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form PAS-6-10092020_signed
Form DIR-12-18082020_signed
Optional Attachment-(1)-18082020
Form ADT-1-21022020_signed
Copy of resolution passed by the company-21022020
Copy of written consent given by auditor-21022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23112019_signed
Form AOC - 4 CFS-22112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Frequently Asked Questions

What is the date of Calcutta metropolitan group limited incorporation?

Incorporation date of the company is 09 June 1999 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Calcutta metropolitan group limited has appointed how many directors?

The appointed directors in the company are:

  • Nandu kishinchand belani
  • Gaurav belani
  • Sumit dabriwala
  • Vivek bharadwaj
  • Bharat chandra saha
  • Amal chandra chakrabortti
  • Ravi poddar
  • Tapas kumar ghatak
  • Smita pandey