Company Information

CIN
Status
Date of Incorporation
11 May 1951
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,349,600
Authorised Capital
15,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyamal Kanti Chakrabarti
Shyamal Kanti Chakrabarti
Director/Designated Partner
over 1 year ago
Krishna Damani
Krishna Damani
Director/Designated Partner
almost 2 years ago
Mohit Shantilal Shah
Mohit Shantilal Shah
Beneficial Owner
about 5 years ago
Mahendrakumar Sharma
Mahendrakumar Sharma
Director/Designated Partner
over 10 years ago

Past Directors

Gautam Gan
Gautam Gan
Additional Director
about 3 years ago
Hemant Contractor
Hemant Contractor
Director
about 4 years ago
Ajit Prakash Shah
Ajit Prakash Shah
Director
over 7 years ago
Amal Chandra Chakrabortti
Amal Chandra Chakrabortti
Additional Director
over 11 years ago
Pracheta Majumdar
Pracheta Majumdar
Director
over 16 years ago
Rajendra Singh Lodha
Rajendra Singh Lodha
Director
over 25 years ago

Documents

Form MGT-7A-26012024_signed
Form MGT-7A-31102023
List of share holders, debenture holders;-31102023
List of Directors;-31102023
Supplementary or Test audit report under section 143-18102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102023
Form AOC - 4 CFS-18102023
Directors report as per section 134(3)-16102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Form AOC-4-16102023_signed
Form MGT-7A-21112022_signed
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-14-28102022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102022
Supplementary or Test audit report under section 143-20102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Form AOC - 4 CFS-20102022
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022
Form AOC-4-18102022
Form MGT-7A-02122021_signed
Form MGT-14-26112021_signed
List of Directors;-25112021
List of share holders, debenture holders;-25112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112021