Company Information

CIN
Status
Date of Incorporation
24 July 1926
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2022
Last Annual Meeting
11 November 2022
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Sourav Ghosh
Sourav Ghosh
Director/Designated Partner
over 1 year ago
Debanjan Mandal
Debanjan Mandal
Director/Designated Partner
over 1 year ago
Pradeep Kumar Sureka
Pradeep Kumar Sureka
Director/Designated Partner
over 1 year ago
Sajan Kumar Pasari
Sajan Kumar Pasari
Director/Designated Partner
over 1 year ago
Parthiv Vikram Neotia
Parthiv Vikram Neotia
Director/Designated Partner
over 1 year ago
Gaurav Jalan
Gaurav Jalan
Director/Designated Partner
over 1 year ago
Raghav Raj Kanoria
Raghav Raj Kanoria
Director/Designated Partner
over 1 year ago
Mukul Somany
Mukul Somany
Director/Designated Partner
over 1 year ago
Saket Mohta
Saket Mohta
Director/Designated Partner
almost 2 years ago
Mehul Mohanka
Mehul Mohanka
Director/Designated Partner
almost 2 years ago
Shalini Nopany
Shalini Nopany
Director/Designated Partner
almost 2 years ago
Saket Mohta
Saket Mohta
Director/Designated Partner
almost 2 years ago
Utsav Parekh
Utsav Parekh
Director/Designated Partner
almost 2 years ago
Ram Krishan Sharma
Ram Krishan Sharma
Director/Designated Partner
almost 2 years ago
Keshav Bhajanka
Keshav Bhajanka
Director/Designated Partner
almost 2 years ago
Devina Swarup
Devina Swarup
Director/Designated Partner
almost 2 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
almost 2 years ago
Kumar Vardhan Patodia
Kumar Vardhan Patodia
Director/Designated Partner
almost 2 years ago
Ameya Suresh Prabhu
Ameya Suresh Prabhu
Director/Designated Partner
almost 2 years ago
Harsha Vardhan Agarwal
Harsha Vardhan Agarwal
Director/Designated Partner
over 2 years ago
Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
over 2 years ago
Harsh Vardhan Lodha
Harsh Vardhan Lodha
Director/Designated Partner
about 3 years ago
Ameve Sharma
Ameve Sharma
Director/Designated Partner
about 3 years ago
Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
about 3 years ago
Akshay Poddar
Akshay Poddar
Director/Designated Partner
about 3 years ago
Virendraa Bangur
Virendraa Bangur
Director
over 7 years ago
Umrao Chand Jain
Umrao Chand Jain
Director
over 7 years ago
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director
over 8 years ago
Ravi Todi
Ravi Todi
Director
over 8 years ago
Sanjiv Goenka
Sanjiv Goenka
Director
over 11 years ago
Rajiv Mundhra
Rajiv Mundhra
Director
over 12 years ago
Karan Paul
Karan Paul
Director
over 15 years ago
Saurabh Bangur
Saurabh Bangur
Director
over 16 years ago

Past Directors

Prashant Bangur
Prashant Bangur
Director
over 7 years ago
Vinod Narayanji Thacker
Vinod Narayanji Thacker
Director
over 7 years ago
Umesh Chowdhary
Umesh Chowdhary
Director
over 7 years ago
Ashok Kumar Jhunjhunwala
Ashok Kumar Jhunjhunwala
Director
over 7 years ago
Sudhir Jhunjhunwala
Sudhir Jhunjhunwala
Director
over 8 years ago
Raghav Mundhra Das
Raghav Mundhra Das
Director
over 8 years ago
Shiv Siddhant Narayan Kaul
Shiv Siddhant Narayan Kaul
Director
over 9 years ago
Amritanshu Khaitan
Amritanshu Khaitan
Director
over 9 years ago
Hemant Kanoria
Hemant Kanoria
Director
over 10 years ago
Buddhadev Bose
Buddhadev Bose
Director
over 10 years ago
Uddhav Kejriwal
Uddhav Kejriwal
Director
over 11 years ago
Sumit Mazumder
Sumit Mazumder
Director
over 12 years ago
Roopendra Narayan Roy
Roopendra Narayan Roy
Director
over 12 years ago
Shiv Ratan Goenka
Shiv Ratan Goenka
Director
over 12 years ago
Om Prakash Dhanuka
Om Prakash Dhanuka
Director
over 13 years ago
Harshavardhan Neotia
Harshavardhan Neotia
Director
over 13 years ago
Mudit Kumar
Mudit Kumar
Director
over 13 years ago
Rama Shankar Jhawar
Rama Shankar Jhawar
Director
over 14 years ago
Adarsh Kanoria
Adarsh Kanoria
Director
over 15 years ago
Shrivardhan Goenka
Shrivardhan Goenka
Director
over 15 years ago
Jayanta Roy
Jayanta Roy
Director
over 15 years ago
Vikram Aditya Mody
Vikram Aditya Mody
Director
over 16 years ago
Mahendra Kumar Jalan
Mahendra Kumar Jalan
Director
over 16 years ago
Harsh Kumar Jha
Harsh Kumar Jha
Director
over 17 years ago
Vishambhar Saran
Vishambhar Saran
Director
over 17 years ago
Sanjay Budhia
Sanjay Budhia
Director
over 17 years ago
Rajeev Singh Tyagi
Rajeev Singh Tyagi
Company Secretary
over 18 years ago

Documents

Approval letter of extension of financial year or AGM-07052024
Directors report as per section 134(3)-07052024
List of share holders, debenture holders;-07052024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052024
Form MGT-7-07052024_signed
Form AOC-4-07052024_signed
Form ADT-1-13122023_signed
Copy of the intimation sent by company-13122023
Copy of written consent given by auditor-13122023
Copy of resolution passed by the company-13122023
Form ADT-1-15112022
Directors report as per section 134(3)-15112022
Copy of written consent given by auditor-15112022
Copy of resolution passed by the company-15112022
Copy of the intimation sent by company-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Form AOC-4-15112022
Form MGT-14-14102022
Form MGT-14-25072022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072022
Optional Attachment-(1)-19072022
Altered memorandum of association-19072022
List of share holders, debenture holders;-02042022
Optional Attachment-(1)-02042022
Form MGT-7-02042022_signed
Form AOC-4-28032022_signed
Directors report as per section 134(3)-13032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022
Copy of the intimation sent by company-19122021
Copy of written consent given by auditor-19122021