Company Information

CIN
Status
Date of Incorporation
01 March 1912
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Subir Dutta
Subir Dutta
Director/Designated Partner
about 2 years ago
Raj Kumar Bharech
Raj Kumar Bharech
Director/Designated Partner
over 2 years ago
Anil Vaswani
Anil Vaswani
Director/Designated Partner
almost 3 years ago
Sandeep Rohatgi
Sandeep Rohatgi
Director/Designated Partner
almost 3 years ago
Adnan Hassan
Adnan Hassan
Director/Designated Partner
about 3 years ago
Darayas Jamshed Bapooji
Darayas Jamshed Bapooji
Director/Designated Partner
about 3 years ago
Abhiroop Sengupta
Abhiroop Sengupta
Director/Designated Partner
about 3 years ago
Devendra Lal Thapar
Devendra Lal Thapar
Director/Designated Partner
about 6 years ago
Gyanendra Narain Singh
Gyanendra Narain Singh
Director/Designated Partner
about 6 years ago
Subrata Kumar Basu
Subrata Kumar Basu
Director/Designated Partner
over 17 years ago

Past Directors

Prashant Kumar Dutt
Prashant Kumar Dutt
Director
about 10 years ago
Sankar Lal Banerjee
Sankar Lal Banerjee
Managing Director
about 12 years ago
Lukshman Sharma
Lukshman Sharma
Director
over 15 years ago
Navin Malhotra
Navin Malhotra
Director
over 15 years ago
Prakash Chandra Agarwal
Prakash Chandra Agarwal
Director
over 15 years ago
Krupakaran Satish David
Krupakaran Satish David
Director
over 15 years ago
Sudip Datta
Sudip Datta
Director
about 16 years ago
Ashok Kumar Mehrotra
Ashok Kumar Mehrotra
Director
over 17 years ago
Dev Dutta Basu
Dev Dutta Basu
Director
over 18 years ago
Iqbal Ahmed
Iqbal Ahmed
Director
over 19 years ago
Jagdish Chandra Lall
Jagdish Chandra Lall
Director
over 19 years ago

Documents

Optional Attachment-(1)-09052024
List of share holders, debenture holders;-09052024
Form MGT-7-09052024_signed
Directors report as per section 134(3)-07052024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052024
Form AOC-4-07052024_signed
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102022
Optional Attachment-(2)-07102022
Form DIR-12-07102022_signed
Optional Attachment-(1)-07102022
Form DIR-12-12082022_signed
Interest in other entities;-12082022
Optional Attachment-(2)-12082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082022
Optional Attachment-(1)-12082022
Form DIR-12-10032022_signed
Form AOC-4-10032022_signed
Form MGT-7-10032022_signed
List of share holders, debenture holders;-09032022
Approval letter for extension of AGM;-09032022
Evidence of cessation;-09032022
Notice of resignation;-09032022
Optional Attachment-(1)-09032022
Approval letter of extension of financial year or AGM-07032022
Directors report as per section 134(3)-07032022