Company Information

CIN
Status
Date of Incorporation
08 January 1929
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Saurabh Bangur
Saurabh Bangur
Director/Designated Partner
about 2 years ago
Sanjay Jhunjhunwalla
Sanjay Jhunjhunwalla
Director/Designated Partner
about 2 years ago
Piyush Kumar Bhagat
Piyush Kumar Bhagat
Director/Designated Partner
about 2 years ago
Anand Daga
Anand Daga
Director/Designated Partner
over 2 years ago
Surendra Bagri
Surendra Bagri
Director/Designated Partner
over 2 years ago
Kushal Rungta
Kushal Rungta
Director/Designated Partner
over 2 years ago
Raghvendra Mohta
Raghvendra Mohta
Director/Designated Partner
over 2 years ago
Shrish Tapuriah
Shrish Tapuriah
Director/Designated Partner
over 2 years ago
Rohit Bihani
Rohit Bihani
Director/Designated Partner
over 2 years ago
Munish Jhajharia
Munish Jhajharia
Director/Designated Partner
over 2 years ago
Naveen Bhatter
Naveen Bhatter
Director/Designated Partner
over 2 years ago
Anupam Shah
Anupam Shah
Director/Designated Partner
almost 3 years ago
Raj Bansal
Raj Bansal
Director/Designated Partner
almost 3 years ago
Kamal Kumar Gopaldass
Kamal Kumar Gopaldass
Director
about 5 years ago
Deepak Jalan
Deepak Jalan
Director/Designated Partner
over 11 years ago
Umang Kanoria
Umang Kanoria
Director/Designated Partner
over 12 years ago
Manish Rungta
Manish Rungta
Director/Designated Partner
over 12 years ago
Ujjal Dugar
Ujjal Dugar
Director/Designated Partner
over 13 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 13 years ago
Manish Goenka
Manish Goenka
Director
almost 15 years ago
Mayank Kejriwal
Mayank Kejriwal
Director
over 15 years ago
Mayank Poddar
Mayank Poddar
Director
over 16 years ago
Hemant Bangur
Hemant Bangur
Director
over 16 years ago
Balkishan Saria
Balkishan Saria
Director
over 17 years ago
Subhash Chandra Hada
Subhash Chandra Hada
Director
over 17 years ago
Dileep Singh Mehta
Dileep Singh Mehta
Director
over 17 years ago

Past Directors

Chandra Kumar Somany
Chandra Kumar Somany
Director
over 11 years ago
Prashant Kanoria
Prashant Kanoria
Director
over 14 years ago
Nav Ratan Goenka
Nav Ratan Goenka
Director
over 15 years ago
Hemal Kampani
Hemal Kampani
Director
about 16 years ago
Nand Lal Shah
Nand Lal Shah
Director
over 17 years ago
Pradip Sancheti
Pradip Sancheti
Director
over 17 years ago
Anand Vardhan Bhuwalka
Anand Vardhan Bhuwalka
Director
over 17 years ago
Vinod Narayanji Thacker
Vinod Narayanji Thacker
Director
over 17 years ago
Santosh Kumar Rungta
Santosh Kumar Rungta
Director
over 17 years ago
Binod Kumar Khaitan
Binod Kumar Khaitan
Director
about 19 years ago
Mukul Somany
Mukul Somany
Director
about 19 years ago

Documents

SHAREHOLDER_LIST_31032023_F69383917_MCA21CENTER_20231019152331.xlsx
Optional Attachment-(1)-19102023
Form MGT-7-19102023_signed
Directors report as per section 134(3)-27092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092023
Form AOC-4-27092023_signed
Members_list_2021_T45120151_ROCPTP2020_20230201115448.xlsx
Members_List_2022_F25116559_ROCPTP2020_20230201113918.xlsx
Optional Attachment-(2)-24092022
Evidence of cessation;-24092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092022
Optional Attachment-(1)-24092022
Notice of resignation;-24092022
Form DIR-12-24092022_signed
Interest in other entities;-24092022
Optional Attachment-(1)-16092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092022
Directors report as per section 134(3)-16092022
Form AOC-4-16092022_signed
Form MGT-7-16092022_signed
Form MGT-14-10082022-signed
Optional Attachment-(2)-06082022
Optional Attachment-(1)-06082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082022
Altered memorandum of association-06082022
Form AOC-4-27092021_signed
Optional Attachment-(1)-21092021
Directors report as per section 134(3)-21092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092021
Form MGT-7-21092021_signed