Company Information

CIN
Status
Date of Incorporation
21 December 1907
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Sonam Gyaltsen
Sonam Gyaltsen
Director/Designated Partner
over 1 year ago
Rajesh Pareek
Rajesh Pareek
Director/Designated Partner
about 4 years ago
Sunirmal Chakravarthi
Sunirmal Chakravarthi
Director/Designated Partner
about 4 years ago
Lalit Kumar Sotang
Lalit Kumar Sotang
Director/Designated Partner
about 4 years ago
Jeetendra Malu
Jeetendra Malu
Director/Designated Partner
about 4 years ago
Amarjit Dhir
Amarjit Dhir
Director/Designated Partner
about 4 years ago
Anil Sharma
Anil Sharma
Director/Designated Partner
about 5 years ago
Amar Singh Rai
Amar Singh Rai
Director/Designated Partner
over 5 years ago
Anil Kumar Jha
Anil Kumar Jha
Director/Designated Partner
about 21 years ago
Shiw Kumar Saria
Shiw Kumar Saria
Director
about 21 years ago

Past Directors

Indranil Ghosh
Indranil Ghosh
Additional Director
over 4 years ago
Kishori Lal Agarwal
Kishori Lal Agarwal
Additional Director
about 5 years ago
Suresh Kumar Periwal
Suresh Kumar Periwal
Additional Director
over 5 years ago
Ranen Datta
Ranen Datta
Director
about 21 years ago
Surendra Pal Chaudhury
Surendra Pal Chaudhury
Director
about 21 years ago
Jaideep Rai
Jaideep Rai
Director
about 21 years ago
Rajeshwar Singh
Rajeshwar Singh
Director
about 21 years ago
Narendra Dal Dewan
Narendra Dal Dewan
Director
about 21 years ago
Prem Chand Tamang
Prem Chand Tamang
Director
about 21 years ago

Documents

Form ADT-1-07022024_signed
Form AOC-4-13112023_signed
Form ADT-1-10112023_signed
Form MGT-7-21102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Directors report as per section 134(3)-19102023
Optional Attachment-(1)-19102023
Form AOC-4-19102023
Form ADT-1-13102023
Copy of resolution passed by the company-13102023
Copy of the intimation sent by company-13102023
Copy of written consent given by auditor-13102023
Form 21A-27092023_signed
Optional Attachment-(3)-25092023
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-25092023
Optional Attachment-(2)-25092023
Form 21A-25092023
Form MGT-7-23092023_signed
Form MGT-7-17112022
List of share holders, debenture holders;-17112022
Optional Attachment-(1)-17112022
Form ADT-1-31102022
Copy of resolution passed by the company-31102022
Copy of the intimation sent by company-31102022
Copy of written consent given by auditor-31102022
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form AOC-4-21102022
Form MGT-14-20102022_signed
Approval letter for extension of AGM;-26082022