Company Information

CIN
Status
Date of Incorporation
19 February 1959
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Debapriyo Das
Debapriyo Das
Director/Designated Partner
about 1 year ago
Anup Chadha
Anup Chadha
Director/Designated Partner
about 1 year ago
Biswajit Nagchaudhuri
Biswajit Nagchaudhuri
Director/Designated Partner
about 1 year ago
Rajesh Mehra
Rajesh Mehra
Director/Designated Partner
about 1 year ago
Vinay Gupta
Vinay Gupta
Director/Designated Partner
about 1 year ago
Tejbir Singh Bhandari
Tejbir Singh Bhandari
Director/Designated Partner
over 1 year ago
Ranjit Sen
Ranjit Sen
Director/Designated Partner
over 1 year ago
Ritesh Vimal
Ritesh Vimal
Director/Designated Partner
almost 2 years ago
Arpan Ghosh
Arpan Ghosh
Director/Designated Partner
about 3 years ago
Indradeep Mitra
Indradeep Mitra
Director/Designated Partner
over 6 years ago
Vikram Swarup
Vikram Swarup
Director
over 19 years ago

Past Directors

Joy Banerjee
Joy Banerjee
Director
about 3 years ago
Sumit Poddar
Sumit Poddar
Director
about 3 years ago
Sayandev Chakraborty
Sayandev Chakraborty
Director
about 4 years ago
Rajiv Bhatia
Rajiv Bhatia
Additional Director
over 4 years ago
Malay Sarker
Malay Sarker
Director
over 5 years ago
Satyajeet Burman
Satyajeet Burman
Director
over 5 years ago
Jaidip Mukerjea
Jaidip Mukerjea
Director
over 5 years ago
Rajat Kumar Majumdar
Rajat Kumar Majumdar
Additional Director
over 6 years ago
Arnab Mukherjee
Arnab Mukherjee
Director
over 7 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 7 years ago
Ashish Sen
Ashish Sen
Director
over 10 years ago
Kamal Kishore Maloo
Kamal Kishore Maloo
Director
over 10 years ago
Badri Narayan Dhupar
Badri Narayan Dhupar
Director
over 10 years ago
Hiralal Bhandari
Hiralal Bhandari
Director
over 10 years ago
Tarun Kumar Mitra
Tarun Kumar Mitra
Director
over 10 years ago
Enrico Robert Piperno
Enrico Robert Piperno
Director
over 10 years ago
Satinath Bose
Satinath Bose
Director
over 11 years ago
Rahul Choudhuri
Rahul Choudhuri
Director
over 11 years ago
Navinchandra Goculdas Bhatia
Navinchandra Goculdas Bhatia
Director
over 16 years ago

Documents

Form ADT-1-14122023_signed
Form MGT-7-07122023_signed
List of share holders, debenture holders;-30112023
Optional Attachment-(1)-30112023
Form AOC-4-01112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form ADT-1-14102023
Copy of written consent given by auditor-14102023
Copy of resolution passed by the company-14102023
Form ADT-1-28082023_signed
Form ADT-3-27082023_signed
Form MGT-7-27082023_signed
Form ADT-1-03062023_signed
Copy of resolution passed by the company-27052023
Copy of written consent given by auditor-27052023
Form ADT-3-17052023_signed
Resignation letter-16052023
Form MGT-7-08052023_signed
List of share holders, debenture holders;-05052023
Optional Attachment-(1)-05052023
Approval letter for extension of AGM;-05052023
Form AOC-4-09122022_signed
Approval letter of extension of financial year or AGM-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Directors report as per section 134(3)-02122022
Form MGT-7-05042022_signed
List of share holders, debenture holders;-31032022
Approval letter for extension of AGM;-31032022
Form AOC-4-31032022_signed