Company Information
CIN
Status
Date of Incorporation
30 September 1996
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
85,510,246
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vedant Khaitan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kumar Khaitan
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Kumar Kejriwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parmanand Tiwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arindam Biswas
Manager/Secretary
almost 4 years ago
almost 4 years ago
Trishna Guha
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajiva .
Director/Designated Partner
over 6 years ago
over 6 years ago
Saumyo Jyoti Sengupta
Manager/Secretary
over 10 years ago
over 10 years ago
Sanjoy Gupta
Nominee Director
about 16 years ago
about 16 years ago
Dipak Rudra
Director
over 19 years ago
over 19 years ago
Probir Roy
Director
over 19 years ago
over 19 years ago
Sujit Chakravorti
Nominee Director
over 23 years ago
over 23 years ago
Past Directors
Surabhi Sanganeria
Additional Director
over 7 years ago
over 7 years ago
Sunanda Lahiri
Additional Director
almost 10 years ago
almost 10 years ago
Pradeep Kumar Sarkar
Additional Director
over 13 years ago
over 13 years ago
Satish Kumar Gupta
Nominee Director
over 13 years ago
over 13 years ago
Buddhadev Dasgupta .
Nominee Director
almost 16 years ago
almost 16 years ago
Maroli Chittaranjan Kumar
Nominee Director
over 18 years ago
over 18 years ago
Dipak Dasgupta
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 6] Toothbrush Wire Made Of Copper Alloy All Being Goods Falling In Class 06.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 June 2018
Kotak Mahindra Bank Limited
49 Crore
16 December 1997
The Western India Exceutor & Trust Co. Ltd.
1 Crore
31 January 1997
The Western India Executor & Trust Co. Ltd
1 Crore
31 January 1997
The Western India Truatee & Executor Co.ltd
1 Crore
19 December 1994
The Western India Executor And Trust Co Ltd Merged With Idbi Trusteeship Services Ltd
80 Lak
20 February 1993
The Western India Executor And Trust Co Ltd Merged With Idbi Trusteeship Services Ltd
388 Crore
11 February 2002
Bank Of India
14 Crore
29 November 2001
State Bank Of India
25 Crore
12 January 2004
Asset Reconstruction Company (india) Limited
29 Crore
03 April 2002
Indian Overseas Bank
6 Crore
11 August 1997
Allahabad Bank
17 Crore
26 September 1997
Asset Reconstruction Company (india) Limited
5 Crore
11 February 2002
Bank Of India
3 Crore
05 December 2012
Asset Reconstruction Company (india) Limited
31 Crore
31 March 1992
The Western India Executor & Trust Co. Ltd
2 Crore
20 February 1993
The Western India Executor & Trust Co Ltd
2 Crore
13 February 2002
Union Bank Of India
7 Crore
13 February 2002
Union Bank Of India
4 Crore
13 February 2002
Union Bank Of India
1 Crore
30 October 2020
Hdfc Bank Limited
6 Lak
26 September 2020
Kotak Mahindra Bank Limited
8 Crore
26 September 2020
Others
0
31 January 1997
The Western India Truatee & Executor Co.ltd
0
20 February 1993
Others
0
05 December 2012
Others
0
30 October 2020
Hdfc Bank Limited
0
05 June 2018
Others
0
11 February 2002
Bank Of India
0
26 September 1997
Asset Reconstruction Company (india) Limited
0
29 November 2001
State Bank Of India
0
03 April 2002
Indian Overseas Bank
0
11 August 1997
Allahabad Bank
0
13 February 2002
Union Bank Of India
0
12 January 2004
Asset Reconstruction Company (india) Limited
0
13 February 2002
Union Bank Of India
0
19 December 1994
The Western India Executor And Trust Co Ltd Merged With Idbi Trusteeship Services Ltd
0
20 February 1993
The Western India Executor & Trust Co Ltd
0
31 January 1997
The Western India Executor & Trust Co. Ltd
0
31 March 1992
The Western India Executor & Trust Co. Ltd
0
11 February 2002
Bank Of India
0
13 February 2002
Union Bank Of India
0
16 December 1997
The Western India Exceutor & Trust Co. Ltd.
0
26 September 2020
Others
0
31 January 1997
The Western India Truatee & Executor Co.ltd
0
20 February 1993
Others
0
05 December 2012
Others
0
30 October 2020
Hdfc Bank Limited
0
05 June 2018
Others
0
11 February 2002
Bank Of India
0
26 September 1997
Asset Reconstruction Company (india) Limited
0
29 November 2001
State Bank Of India
0
03 April 2002
Indian Overseas Bank
0
11 August 1997
Allahabad Bank
0
13 February 2002
Union Bank Of India
0
12 January 2004
Asset Reconstruction Company (india) Limited
0
13 February 2002
Union Bank Of India
0
19 December 1994
The Western India Executor And Trust Co Ltd Merged With Idbi Trusteeship Services Ltd
0
20 February 1993
The Western India Executor & Trust Co Ltd
0
31 January 1997
The Western India Executor & Trust Co. Ltd
0
31 March 1992
The Western India Executor & Trust Co. Ltd
0
11 February 2002
Bank Of India
0
13 February 2002
Union Bank Of India
0
16 December 1997
The Western India Exceutor & Trust Co. Ltd.
0
Documents
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Copy of MGT-8-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form MR-1-16102020_signed
Form MGT-14-16102020_signed
Optional Attachment-(1)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Copy of board resolution-16102020
Copy of shareholders resolution-16102020
Copy of agreement-16102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16102020
Form MGT-14-14102020_signed
Form MGT-15-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Form DPT-3-20042020-signed
Form DIR-12-22022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Optional Attachment-(1)-22022020
Optional Attachment-(3)-26122019
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-26122019
Form MGT-7-26122019_signed
Notice of resignation;-02122019