Company Information

CIN
Status
Date of Incorporation
23 February 1983
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
61,367,360
Authorised Capital
61,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudipta Datta
Sudipta Datta
Director/Designated Partner
over 1 year ago
Shampa Paul
Shampa Paul
Director/Designated Partner
over 1 year ago
Harsha Vardhan Agarwal
Harsha Vardhan Agarwal
Director/Designated Partner
over 1 year ago
Raj Kumar Goenka
Raj Kumar Goenka
Director/Designated Partner
over 5 years ago
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director/Designated Partner
over 5 years ago
Dhiraj Agarwal
Dhiraj Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Mainak Das
Mainak Das
Additional Director
over 4 years ago
Indradeep Banerjee
Indradeep Banerjee
Cfo(kmp)
about 5 years ago
Arindam Jha
Arindam Jha
Cfo(kmp)
almost 7 years ago
Jagdamba Kedia
Jagdamba Kedia
Additional Director
about 7 years ago
Mina Bansal
Mina Bansal
Director
over 7 years ago
Niranjan Lal Kedia
Niranjan Lal Kedia
Cfo(kmp)
over 7 years ago
Vineeta Poddar
Vineeta Poddar
Additional Director
over 7 years ago
Gautam Kumar Das
Gautam Kumar Das
Manager
over 7 years ago
Rishi Bhardwaj
Rishi Bhardwaj
Director
over 9 years ago
Divya Agarwal
Divya Agarwal
Additional Director
almost 10 years ago
Rajiv Kumar Tibrewal
Rajiv Kumar Tibrewal
Director
over 13 years ago
Sagun Tulsyan
Sagun Tulsyan
Additional Director
about 14 years ago
Pramod Bajoria
Pramod Bajoria
Additional Director
about 14 years ago
Sushil Kumar Khaitan
Sushil Kumar Khaitan
Director
almost 15 years ago
Akash Chatterjee
Akash Chatterjee
Director
over 16 years ago
Pritam Ghosh
Pritam Ghosh
Additional Director
about 17 years ago
Shailesh Sahal
Shailesh Sahal
Director
over 18 years ago
Ranjit Kumar Dutta
Ranjit Kumar Dutta
Director
over 21 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 21 years ago

Charges

0
26 April 2019
Catalyst Trusteeship Limited
537 Crore
26 April 2019
Others
0
26 April 2019
Others
0

Documents

Form MGT-15-04032021_signed
Form MGT-7-22122020_signed
Copy of MGT-8-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form AOC-4 NBFC(IND AS)-19122020_signed
Form AOC-4 NBFC(IND AS) additional attachment-19122020_signed
Directors report as per section 134(3)-18122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18122020
Secretarial Audit Report-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DIR-12-25112020_signed
Evidence of cessation;-24112020
Declaration by first director-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(1)-24112020
Form MR-1-13112020_signed
Form DIR-12-13112020_signed
Form MGT-14-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Copy of shareholders resolution-12112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12112020
Form DIR-12-12112020_signed
Declaration by first director-12112020
Form MGT-14-11112020_signed
Optional Attachment-(1)-11112020
Form DIR-12-11112020_signed
Declaration by first director-11112020
Evidence of cessation;-10112020
Form DIR-12-24082020_signed