Company Information
CIN
Status
Date of Incorporation
07 June 1923
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Deepankar Bose
Director/Designated Partner
about 1 year ago
about 1 year ago
Chacko Joseph
Director/Designated Partner
over 1 year ago
over 1 year ago
Manas Dhar
Director/Designated Partner
over 1 year ago
over 1 year ago
Samit Ray
Director/Designated Partner
over 1 year ago
over 1 year ago
Subash Chandra Misra
Director/Designated Partner
over 1 year ago
over 1 year ago
Prosenjit Dutta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Banerjee
Director
over 6 years ago
over 6 years ago
Bhaskar Banerjee
Director
over 9 years ago
over 9 years ago
Mohan Goenka
Director
over 10 years ago
over 10 years ago
Balasubramaniam Venkataramani
Director
over 12 years ago
over 12 years ago
Sunil Mitra
Additional Director
about 13 years ago
about 13 years ago
Harsha Vardhan Agarwal
Director
about 13 years ago
about 13 years ago
Satya Ganguly Brata
Director
about 17 years ago
about 17 years ago
Rajnikant Patel
Director
about 17 years ago
about 17 years ago
Past Directors
Anindo Majumdar
Director
about 3 years ago
about 3 years ago
Gautam Ganguli
Director
over 3 years ago
over 3 years ago
Gyan Dutt Gautama
Director
over 6 years ago
over 6 years ago
Vijay Mehta
Additional Director
about 7 years ago
about 7 years ago
Subrato Das
Managing Director
over 8 years ago
over 8 years ago
Partha Ray
Director
about 9 years ago
about 9 years ago
Purushottam Saraf
Director
over 10 years ago
over 10 years ago
Ravi Poddar
Director
almost 11 years ago
almost 11 years ago
Dipankar Chatterji
Director
almost 12 years ago
almost 12 years ago
Suhita Mukhopadhyay
Company Secretary
about 12 years ago
about 12 years ago
Sudev Chandra Das
Additional Director
about 12 years ago
about 12 years ago
Abhirup Sarkar
Director
over 12 years ago
over 12 years ago
Sharad Chandra Jhunjhunwala
Director
about 13 years ago
about 13 years ago
Jagdish Prasad Chowdhary
Director
about 13 years ago
about 13 years ago
Bai Reddy Madhav Reddy
Managing Director
over 13 years ago
over 13 years ago
Prasadranjan Ray
Director
almost 14 years ago
almost 14 years ago
Madhusudan Vasudevan Kannan
Additional Director
about 14 years ago
about 14 years ago
Suresh Kumar Kaushik
Additional Director
about 14 years ago
about 14 years ago
Mukul Somany
Additional Director
about 14 years ago
about 14 years ago
Molly Thambi
Managing Director
almost 16 years ago
almost 16 years ago
Abhijit Majumdar
Company Secretary
about 16 years ago
about 16 years ago
Maheshchandra Liladhar Soneji
Director
over 16 years ago
over 16 years ago
Jhabar Mall Choudhary
Director
about 17 years ago
about 17 years ago
Shyamal Datta
Director
about 17 years ago
about 17 years ago
Sanjay Budhia
Director
about 17 years ago
about 17 years ago
Udayan Prabhas Bose
Director
about 17 years ago
about 17 years ago
Charges
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Supplementary or Test audit report under section 143-11102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102022
Form AOC - 4 CFS-11102022
Company CSR policy as per section 135(4)-11102022
Optional Attachment-(1)-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Statement of Subsidiaries as per section 129 - Form AOC-1-11102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102022
Directors report as per section 134(3)-11102022
Form AOC-4-11102022_signed