Company Information

CIN
Status
Date of Incorporation
16 June 1970
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
37,500,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prithwijit Gangopadhyay
Prithwijit Gangopadhyay
Director/Designated Partner
12 months ago
Shourya Sengupta
Shourya Sengupta
Director/Designated Partner
12 months ago
Devidas Banerji
Devidas Banerji
Director/Designated Partner
12 months ago
Haigreve Khaitan
Haigreve Khaitan
Director/Designated Partner
over 1 year ago
Pradip Kumar Khaitan
Pradip Kumar Khaitan
Director/Designated Partner
almost 2 years ago
Nand Khaitan
Nand Khaitan
Director/Designated Partner
almost 2 years ago
Asim Choudhury
Asim Choudhury
Director/Designated Partner
over 2 years ago
Aniket Agarwal
Aniket Agarwal
Beneficial Owner
about 5 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Beneficial Owner
about 5 years ago
Arvind Kumar Jhunjhunwala
Arvind Kumar Jhunjhunwala
Beneficial Owner
about 5 years ago
Nandini Khaitan
Nandini Khaitan
Director/Designated Partner
about 5 years ago
Omprakash Jhunjhunwala
Omprakash Jhunjhunwala
Beneficial Owner
about 5 years ago
Sucharita Basu De
Sucharita Basu De
Additional Director
almost 10 years ago
Rabindra Jhunjhunwala
Rabindra Jhunjhunwala
Director/Designated Partner
over 15 years ago
Padam Kumar Khaitan
Padam Kumar Khaitan
Director/Designated Partner
over 18 years ago
Rajiv Khaitan
Rajiv Khaitan
Director/Designated Partner
over 23 years ago
Sharad Vaid
Sharad Vaid
Director
almost 28 years ago

Past Directors

Sumit Bhalotia
Sumit Bhalotia
Additional Director
almost 7 years ago
Trivikram Khaitan
Trivikram Khaitan
Additional Director
almost 10 years ago
Ravindra Krishna Kulkarni
Ravindra Krishna Kulkarni
Additional Director
over 12 years ago
Ajoy Kumar Gupta
Ajoy Kumar Gupta
Director Appointed In Casual Vacancy
over 15 years ago
Ram Kishore Choudhury
Ram Kishore Choudhury
Director
over 38 years ago
Lalit Kumar Poddar
Lalit Kumar Poddar
Director
about 50 years ago

Documents

Form AOC-4-06102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
List of share holders, debenture holders;-05102023
Directors report as per section 134(3)-05102023
Optional Attachment-(2)-05102023
Optional Attachment-(1)-05102023
Form MGT-7-05102023_signed
Form ADT-1-30082023_signed
Copy of written consent given by auditor-30082023
Copy of resolution passed by the company-30082023
Copy of the intimation sent by company-30082023
List of share holders, debenture holders;-28092022
Form AOC-4-28092022_signed
Form MGT-7-28092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
Optional Attachment-(2)-27092022
Optional Attachment-(1)-27092022
Directors report as per section 134(3)-27092022
Form AOC-4-03102021_signed
Form MGT-7-03102021_signed
Optional Attachment-(1)-28092021
List of share holders, debenture holders;-30092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092021
Directors report as per section 134(3)-28092021
Optional Attachment-(2)-28092021
Optional Attachment-(1)-30092021
Form MGT-7-02102020_signed
List of share holders, debenture holders;-28092020
Form AOC-4-17092020_signed
Directors report as per section 134(3)-16092020