Company Information

CIN
Status
Date of Incorporation
25 September 1942
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,000,000
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

Form ADT-1-26122023_signed
Form ADT-1-22122023_signed
List of Directors;-07112023
List of share holders, debenture holders;-07112023
Form MGT-7A-07112023_signed
Form ADT-1-06112023
Copy of resolution passed by the company-06112023
Copy of written consent given by auditor-06112023
Copy of the intimation sent by company-06112023
Directors report as per section 134(3)-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Form AOC-4-12102023_signed
Form MGT-7A-30092023_signed
Form AOC-4-25092023_signed
Form ADT-1-07122022_signed
Copy of written consent given by auditor-07122022
Copy of resolution passed by the company-07122022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Approval letter of extension of financial year or AGM-09122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122021
List of share holders, debenture holders;-09122021
Approval letter for extension of AGM;-09122021
Directors report as per section 134(3)-09122021
List of Directors;-09122021
Form AOC-4-09122021_signed