Company Information

CIN
Status
Date of Incorporation
26 August 1976
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
14,000,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varsha Kedia
Varsha Kedia
Director/Designated Partner
about 1 year ago
Rohit Shaw
Rohit Shaw
Director/Designated Partner
over 1 year ago
Surojit Ghosh
Surojit Ghosh
Director/Designated Partner
over 1 year ago
Mohammad Tinku
Mohammad Tinku
Director/Designated Partner
about 2 years ago
Sutama Chowdhury
Sutama Chowdhury
Director/Designated Partner
about 4 years ago
Sanjay Kumar Rai
Sanjay Kumar Rai
Nodal Officer
over 5 years ago
Mohd Mohiuddin Laskar
Mohd Mohiuddin Laskar
Additional Director
over 9 years ago
Akhilesh Kotia
Akhilesh Kotia
Director
almost 10 years ago
Peeyush Jain
Peeyush Jain
Director
about 20 years ago

Past Directors

Subhash Kumar Agarwala
Subhash Kumar Agarwala
Additional Director
over 5 years ago
Binay Kumar Agarwal
Binay Kumar Agarwal
Additional Director
over 5 years ago
Uttara Sharma
Uttara Sharma
Director
over 6 years ago
Divya Arora
Divya Arora
Director
over 8 years ago
Ananchaperumal Pillai Subramonia Pillai
Ananchaperumal Pillai Subramonia Pillai
Managing Director
almost 9 years ago
Suraj Jha
Suraj Jha
Additional Director
over 9 years ago
Trina Sinha .
Trina Sinha .
Director
about 10 years ago
Sandip Goswami
Sandip Goswami
Director
about 10 years ago
Sudhir Kumar Joshi
Sudhir Kumar Joshi
Director
about 12 years ago
Charu Kotia
Charu Kotia
Whole Time Director
over 17 years ago
Manoj Kumar Banka
Manoj Kumar Banka
Director
almost 20 years ago
Gyan Chand Kotia
Gyan Chand Kotia
Director
over 48 years ago
Malook Chand Jain
Malook Chand Jain
Director
over 48 years ago

Charges

84 Crore
30 November 2011
Religare Finvest Limited
31 Lak
11 October 2006
Allahabad Bank
84 Crore
25 February 1995
Rural Electrification Corporation Ltd
2 Crore
31 March 1999
Canara Bank
1 Crore
30 November 2011
Religare Finvest Limited
0
11 October 2006
Allahabad Bank
0
25 February 1995
Rural Electrification Corporation Ltd
0
31 March 1999
Canara Bank
0
30 November 2011
Religare Finvest Limited
0
11 October 2006
Allahabad Bank
0
25 February 1995
Rural Electrification Corporation Ltd
0
31 March 1999
Canara Bank
0
30 November 2011
Religare Finvest Limited
0
11 October 2006
Allahabad Bank
0
25 February 1995
Rural Electrification Corporation Ltd
0
31 March 1999
Canara Bank
0

Documents

Form DPT-3-04112020-signed
Form DPT-3-29062020-signed
Evidence of cessation;-25022020
Optional Attachment-(1)-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form DIR-12-25022020_signed
Notice of resignation;-25022020
MARSONS_LIMITED_Shareholders-_R30925937_SULTANAKHAN_20200122153810.XLSM
Optional Attachment-(1)-22012020
Copy of MGT-8-22012020
Approval letter for extension of AGM;-22012020
Form MGT-7-22012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Optional Attachment-(2)-20012020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20012020
XBRL document in respect Consolidated financial statement-20012020
Optional Attachment-(1)-20012020
Approval letter of extension of financial year of AGM-20012020
Form AOC-4(XBRL)-20012020_signed
Form ADT-1-04012020_signed
Form MGT-15-02012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Optional Attachment-(1)-31122019
Form DIR-12-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Form PAS-3-16112019_signed
Copy of Board or Shareholders? resolution-16112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112019