Company Information
CIN
Status
Date of Incorporation
31 May 1955
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Atanu Mukherjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Durbha Lakshminarasimhum Murthy
Director/Designated Partner
over 1 year ago
over 1 year ago
Rustam Minu Dastur
Director/Designated Partner
over 13 years ago
over 13 years ago
Subir Kumar Guha
Wholetime Director
about 18 years ago
about 18 years ago
Jeroo Shiroy Ranji
Director/Designated Partner
over 28 years ago
over 28 years ago
Nariman Minu Dastur
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
Abhijit Dasgupta
Managing Director
over 10 years ago
over 10 years ago
Subrata Mitra
Managing Director
over 10 years ago
over 10 years ago
Anjan Kumar Roy
Director
over 15 years ago
over 15 years ago
Bhaskar Roy
Whole Time Director
almost 22 years ago
almost 22 years ago
Chathapuram Rajan Venkatraman
Whole Time Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 35] Business Appraisal, Business Organization Management And Consultancy, Management Consultancy Both Commercial And Industrial, Personnel Recruitment And Office Functions.
[Class : 35] Business Appraisal, Business Organization Management And Consultancy, Management Consultancy Both Commercial And Industrial, Personnel Recruitment And Office Functions.
Charges
20 December 2018
Jm Financial Capital Limited
15 Crore
14 September 2017
Kotak Mahindra Investments Limited
15 Crore
16 April 2021
Indusind Bank Ltd.
44 Crore
22 March 2021
Axis Bank Limited
20 Crore
16 April 2020
Barclays Bank Plc
45 Crore
14 September 2017
Others
0
20 December 2018
Others
0
22 March 2021
Axis Bank Limited
0
16 April 2021
Others
0
16 April 2020
Others
0
14 September 2017
Others
0
20 December 2018
Others
0
22 March 2021
Axis Bank Limited
0
16 April 2021
Others
0
16 April 2020
Others
0
Documents
Form Addendum to AOC-4 CSR-11062024_signed
Form MGT-7-06122023_signed
List of share holders, debenture holders;-05122023
Copy of MGT-8-05122023
Form AOC-4(XBRL)-05122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112023
XBRL document in respect Consolidated financial statement-07112023
Form MGT-7-07102023_signed
Form MGT-7-09102023_signed
Form AOC-4(XBRL)-26092023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Approval letter for extension of AGM;-28112022
Copy of MGT-8-28112022
Optional Attachment-(1)-28112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112022
XBRL document in respect Consolidated financial statement-20112022
Approval letter of extension of financial year of AGM-20112022
Form AOC-4(XBRL)-20112022
Form DPT-3-30062022_signed
Form MGT-7-28032022_signed
Approval letter for extension of AGM;-25032022
List of share holders, debenture holders;-25032022
Optional Attachment-(1)-25032022
Copy of MGT-8-25032022
XBRL document in respect Consolidated financial statement-04022022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022022
Approval letter of extension of financial year of AGM-04022022
Form AOC-4(XBRL)-04022022_signed
Form CHG-1-21092021_signed