Company Information

CIN
Status
Date of Incorporation
08 February 1983
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
961,643,500
Authorised Capital
1,261,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Ashwinbhai Lalani
Kamal Ashwinbhai Lalani
Director/Designated Partner
about 1 year ago
Mansi Jayendra Bhatt
Mansi Jayendra Bhatt
Director/Designated Partner
over 1 year ago
Nikhil Bhagwanshanker Dwivedi
Nikhil Bhagwanshanker Dwivedi
Director/Designated Partner
almost 2 years ago
Yatin Sanjay Gupte
Yatin Sanjay Gupte
Director/Designated Partner
almost 2 years ago
Venkata Ramana Revuru
Venkata Ramana Revuru
Director/Designated Partner
about 3 years ago
Sojan Vettukallel Avirachan
Sojan Vettukallel Avirachan
Director/Designated Partner
over 3 years ago
Jyoti Jain
Jyoti Jain
Director/Designated Partner
about 5 years ago
Vinita Daga
Vinita Daga
Director
almost 10 years ago
Ramesh Daga Chandra
Ramesh Daga Chandra
Managing Director
over 15 years ago

Past Directors

Sohinderpal Teja
Sohinderpal Teja
Cfo
over 2 years ago
Neelambari Harshal Bhujbal
Neelambari Harshal Bhujbal
Additional Director
over 3 years ago
Bhargav Govindprasad Pandya
Bhargav Govindprasad Pandya
Additional Director
over 3 years ago
Pritika Choraria
Pritika Choraria
Additional Director
over 4 years ago
Nitesh Singh
Nitesh Singh
Additional Director
over 4 years ago
Santosh Choradia
Santosh Choradia
Additional Director
about 5 years ago
Kirti Sharma
Kirti Sharma
Company Secretary
almost 9 years ago
Anand Kumar Jain
Anand Kumar Jain
Cfo(kmp)
over 9 years ago
Utpal Dey
Utpal Dey
Additional Director
over 9 years ago
Pradeep Kumar Daga
Pradeep Kumar Daga
Managing Director
almost 10 years ago
Tapas Mondal
Tapas Mondal
Cfo(kmp)
over 10 years ago
Rathindra Nath Ghosh
Rathindra Nath Ghosh
Director
about 19 years ago
Kakoli Mondal
Kakoli Mondal
Director
about 20 years ago
Sudarson Kayori
Sudarson Kayori
Director
about 20 years ago
Arun Chakraborty
Arun Chakraborty
Director
about 20 years ago

Documents

Optional Attachment-(1)-30062020
Notice of resignation;-30062020
Evidence of cessation;-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DIR-12-30062020_signed
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form DIR-12-08112019_signed
Declaration by first director-07112019
Optional Attachment-(1)-07112019
Evidence of cessation;-07112019
Notice of resignation;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
List of share holders, debenture holders;-30092019
Copy of MGT-8-30092019
Optional Attachment-(1)-30092019
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Secretarial Audit Report-18092019
Directors report as per section 134(3)-18092019
Form AOC-4-18092019_signed
Form MR-1-13092019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13092019
Copy of shareholders resolution-13092019
Copy of board resolution-13092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019