Company Information

CIN
Status
Date of Incorporation
01 October 1909
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Sujoy Banerjee
Sujoy Banerjee
Director/Designated Partner
about 1 year ago
Lipika Majumdar Roychoudhury
Lipika Majumdar Roychoudhury
Director/Designated Partner
over 1 year ago
Basudeb Banerjee
Basudeb Banerjee
Director/Designated Partner
over 1 year ago
Sanjiv Dhir
Sanjiv Dhir
Director/Designated Partner
almost 2 years ago
Joydeep Dattagupta
Joydeep Dattagupta
Director/Designated Partner
almost 2 years ago
Songit Kumar Bagrodia
Songit Kumar Bagrodia
Director/Designated Partner
almost 2 years ago
Sumant Bhargavan
Sumant Bhargavan
Director/Designated Partner
almost 2 years ago
Vivek Verma
Vivek Verma
Director/Designated Partner
almost 4 years ago
Amitava Sinha
Amitava Sinha
Director/Designated Partner
almost 4 years ago
Vandana Agarwal
Vandana Agarwal
Director/Designated Partner
over 5 years ago
Sunil Munshi
Sunil Munshi
Director
over 9 years ago
Vijay Dewan
Vijay Dewan
Director
over 10 years ago
Rajan Arjan Vaswani
Rajan Arjan Vaswani
Director
over 15 years ago
Matlubul Jamil Zillay Mowla
Matlubul Jamil Zillay Mowla
Director
over 17 years ago

Past Directors

Partha Sarathi Barman
Partha Sarathi Barman
Additional Director
over 3 years ago
Pradeep Sabherwal
Pradeep Sabherwal
Director
about 6 years ago
Darius Anklesaria
Darius Anklesaria
Director
over 7 years ago
Biswa Behari Chatterjee
Biswa Behari Chatterjee
Director
over 7 years ago
Abraham George Stephanos
Abraham George Stephanos
Director
over 8 years ago
Dipak Barma
Dipak Barma
Director
over 8 years ago
Ranjan Kumar Sahoo
Ranjan Kumar Sahoo
Director
over 9 years ago
Nayantara Palchoudhuri
Nayantara Palchoudhuri
Director
over 10 years ago
Ronen Roy
Ronen Roy
Director
over 11 years ago
Virendra Sinha
Virendra Sinha
Director
over 11 years ago
Ramendra Lal Auddy
Ramendra Lal Auddy
Director
almost 12 years ago
Renji Thomas
Renji Thomas
Director
over 12 years ago
Indrajit Mookerjee .
Indrajit Mookerjee .
Director
over 12 years ago
Kallol Datta
Kallol Datta
Director
over 12 years ago
Sandipan Chakravortty
Sandipan Chakravortty
Director
over 13 years ago
Kurush Noshir Grant
Kurush Noshir Grant
Director
over 13 years ago
Arun Kumar Nevatia
Arun Kumar Nevatia
Director
over 15 years ago
Aniruddha Lahiri
Aniruddha Lahiri
Director
over 15 years ago
Chirinjiv Singh Bedi
Chirinjiv Singh Bedi
Director
over 15 years ago
Narinder Kumar Gulati
Narinder Kumar Gulati
Director
over 15 years ago
Rajeev Takru
Rajeev Takru
Director
over 15 years ago

Charges

30 Crore
03 September 1999
Uti Bank Ltd.
30 Crore
03 September 1999
Uti Bank Ltd.
0
03 September 1999
Uti Bank Ltd.
0

Documents

Form AOC-4-13102023_signed
List of share holders, debenture holders;-08102023
Optional Attachment-(1)-08102023
Directors report as per section 134(3)-08102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102023
Form MGT-7-08102023_signed
List of share holders, debenture holders;-07112022
Optional Attachment-(1)-07112022
Optional Attachment-(2)-07112022
Form MGT-7-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
Directors report as per section 134(3)-23102022
Notice of resignation;-23102022
Evidence of cessation;-23102022
Form DIR-12-23102022_signed
Form AOC-4-23102022_signed
Form MGT-14-05092022-signed
Altered articles of association-04092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042022
Form DIR-12-25042022_signed
Interest in other entities;-25042022
Optional Attachment-(1)-25042022
List of share holders, debenture holders;-08012022
Optional Attachment-(1)-08012022
Approval letter for extension of AGM;-08012022
Form MGT-7-08012022_signed
Directors report as per section 134(3)-07012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012022
Form AOC-4-07012022_signed