Company Information

CIN
U67120WB1923PLC004707
Status
Date of Incorporation
07 June 1923
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
618,750
Authorised Capital
100,000,000

Directors

Samit Ray
Samit Ray
Director/Designated Partner
for about 1 year
Manas Dhar
Manas Dhar
Director/Designated Partner
for about 1 year
Deepankar Bose
Deepankar Bose
Director/Designated Partner
for 12 months
Subash Chandra Misra
Subash Chandra Misra
Director/Designated Partner
for over 1 year
Prosenjit Dutta
Prosenjit Dutta
Director/Designated Partner
for over 2 years
Rajnikant Patel
Rajnikant Patel
Director
for almost 17 years
Satya Ganguly Brata
Satya Ganguly Brata
Director
for almost 17 years
Sunil Mitra
Sunil Mitra
Additional Director
for almost 13 years
Harsha Vardhan Agarwal
Harsha Vardhan Agarwal
Director
for almost 13 years
Mohan Goenka
Mohan Goenka
Director
for about 10 years
Bhaskar Banerjee
Bhaskar Banerjee
Director
for about 9 years
Balasubramaniam Venkataramani
Balasubramaniam Venkataramani
Director
for over 12 years
Chacko Joseph
Chacko Joseph
Director/Designated Partner
for about 1 year
Ashok Banerjee
Ashok Banerjee
Director
for over 6 years

Past Directors

Anindo Majumdar
Anindo Majumdar
Director
about 3 years ago
Gautam Ganguli
Gautam Ganguli
Director
about 3 years ago
Gyan Dutt Gautama
Gyan Dutt Gautama
Director
about 6 years ago
Vijay Mehta
Vijay Mehta
Additional Director
about 7 years ago
Subrato Das
Subrato Das
Managing Director
over 8 years ago
Partha Ray
Partha Ray
Director
almost 9 years ago
Purushottam Saraf
Purushottam Saraf
Director
about 10 years ago
Ravi Poddar
Ravi Poddar
Director
almost 11 years ago
Dipankar Chatterji
Dipankar Chatterji
Director
almost 12 years ago
Suhita Mukhopadhyay
Suhita Mukhopadhyay
Company Secretary
about 12 years ago
Sudev Chandra Das
Sudev Chandra Das
Additional Director
about 12 years ago
Abhirup Sarkar
Abhirup Sarkar
Director
about 12 years ago
Sharad Chandra Jhunjhunwala
Sharad Chandra Jhunjhunwala
Director
almost 13 years ago
Jagdish Prasad Chowdhary
Jagdish Prasad Chowdhary
Director
almost 13 years ago
Bai Reddy Madhav Reddy
Bai Reddy Madhav Reddy
Managing Director
over 13 years ago
Prasadranjan Ray
Prasadranjan Ray
Director
over 13 years ago
Madhusudan Vasudevan Kannan
Madhusudan Vasudevan Kannan
Additional Director
about 14 years ago
Suresh Kumar Kaushik
Suresh Kumar Kaushik
Additional Director
about 14 years ago
Mukul Somany
Mukul Somany
Additional Director
about 14 years ago
Molly Thambi
Molly Thambi
Managing Director
almost 16 years ago
Abhijit Majumdar
Abhijit Majumdar
Company Secretary
almost 16 years ago
Maheshchandra Liladhar Soneji
Maheshchandra Liladhar Soneji
Director
about 16 years ago
Jhabar Mall Choudhary
Jhabar Mall Choudhary
Director
almost 17 years ago
Shyamal Datta
Shyamal Datta
Director
almost 17 years ago
Sanjay Budhia
Sanjay Budhia
Director
almost 17 years ago
Udayan Prabhas Bose
Udayan Prabhas Bose
Director
almost 17 years ago

Charges

13 Crore
13 January 1999
Deogiri Nagari Sahakari Bank Ltd.
75 Lak
24 March 1998
United Bank Of India
4 Crore
27 March 1997
United Bank Of India
4 Crore
19 March 1997
United Bank Of India
2 Crore
24 September 1992
Allahabad Bank
25 Lak
19 February 1991
Bank Of Baroda
75 Thousand
17 May 1984
United Bank Of India
1 Crore
27 March 1997
United Bank Of India
0
24 September 1992
Allahabad Bank
0
13 January 1999
Deogiri Nagari Sahakari Bank Ltd.
0
24 March 1998
United Bank Of India
0
19 March 1997
United Bank Of India
0
19 February 1991
Bank Of Baroda
0
17 May 1984
United Bank Of India
0
27 March 1997
United Bank Of India
0
24 September 1992
Allahabad Bank
0
13 January 1999
Deogiri Nagari Sahakari Bank Ltd.
0
24 March 1998
United Bank Of India
0
19 March 1997
United Bank Of India
0
19 February 1991
Bank Of Baroda
0
17 May 1984
United Bank Of India
0

Documents

Form MGT-7-03022024_signed
Form MGT-7-31012024_signed
List of share holders, debenture holders;-29112023
Form MGT-7-29112023
Form AOC - 4 CFS-28102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102023
Supplementary or Test audit report under section 143-28102023
Statement of Subsidiaries as per section 129 - Form AOC-1-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023_signed
Form DIR-12-03012023_signed
Optional Attachment-(1)-24122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122022
Form PAS-6-23112022
Form MGT-7-01112022_signed
List of share holders, debenture holders;-19102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102022

Frequently Asked Questions

What is the date on which the The calcutta stock exchange limited incorporated?

The calcutta stock exchange limited was incorporated on 07 June 1923 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the The calcutta stock exchange limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with The calcutta stock exchange limited?

40 of directors are associated with the company.

What is the number of directors associated with The calcutta stock exchange limited?

40 of directors are associated with the company.