Company Information

CIN
Status
Date of Incorporation
01 October 1907
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Jishnu Saha
Jishnu Saha
Director/Designated Partner
12 months ago
Rohan Ghosh
Rohan Ghosh
Director/Designated Partner
about 1 year ago
Ramesh Kumar Ruia
Ramesh Kumar Ruia
Director/Designated Partner
about 1 year ago
Gaurav Ghosh
Gaurav Ghosh
Director/Designated Partner
about 1 year ago
Nikhil Poddar
Nikhil Poddar
Director/Designated Partner
over 1 year ago
Prawal Tulsyan
Prawal Tulsyan
Director/Designated Partner
over 1 year ago
Mohit Agarwal
Mohit Agarwal
Director/Designated Partner
almost 2 years ago
Jaydeep Chitlangia
Jaydeep Chitlangia
Director/Designated Partner
about 4 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 10 years ago
Aditya Khaitan
Aditya Khaitan
Director
over 11 years ago
Aditya Kumar Bajoria
Aditya Kumar Bajoria
Director
over 15 years ago
Pradeep Kumar Sureka
Pradeep Kumar Sureka
Director
over 16 years ago

Past Directors

Rahul Sharma
Rahul Sharma
Director
over 2 years ago
Indrajit Bhalotia
Indrajit Bhalotia
Director
over 6 years ago
Gurjagmeet Singh Baweja
Gurjagmeet Singh Baweja
Director
over 6 years ago
Amit Daga
Amit Daga
Director
over 6 years ago
Ashish Champaklal Doshi
Ashish Champaklal Doshi
Director
about 9 years ago
Sudip Sen
Sudip Sen
Director
about 9 years ago
Vikramjit Singh
Vikramjit Singh
Director
about 9 years ago
Pavan Kumar Poddar
Pavan Kumar Poddar
Director
about 9 years ago
Abhay Pasari
Abhay Pasari
Director
about 9 years ago
Shekhar Barman
Shekhar Barman
Director
over 11 years ago
Satbinder Singh
Satbinder Singh
Director
over 12 years ago
Kulvin Suri
Kulvin Suri
Director
over 13 years ago
Pravin Kumar
Pravin Kumar
Director
over 13 years ago
Dipak Kumar Dutta
Dipak Kumar Dutta
Director
over 14 years ago
Arun Narain Singh
Arun Narain Singh
Director
over 17 years ago
Sudesh Chander Talwar
Sudesh Chander Talwar
Director
over 18 years ago
Gouri Prasad Goenka
Gouri Prasad Goenka
Director
over 19 years ago
Aveek Kumar Sarkar
Aveek Kumar Sarkar
Director
over 20 years ago
Partha Sadhan Bose
Partha Sadhan Bose
Director
over 20 years ago
Harminder Singh Atwal
Harminder Singh Atwal
Director
over 20 years ago

Documents

Form MGT-7-05122023_signed
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-28112023
Form AOC-4-27102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form MGT-7-27092023_signed
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Form MGT-7-22112022
Form AOC-4-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Evidence of cessation;-22102022
Notice of resignation;-22102022
Optional Attachment-(1)-22102022
Form DIR-12-22102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102022
Form ADT-1-07102022_signed
Optional Attachment-(1)-07102022
Copy of resolution passed by the company-07102022
Copy of written consent given by auditor-07102022
List of share holders, debenture holders;-12042022
Optional Attachment-(1)-12042022
Approval letter for extension of AGM;-12042022
Form MGT-7-13042022_signed
Optional Attachment-(1)-31032022
List of share holders, debenture holders;-31032022
Form MGT-7-02042022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022