Company Information

CIN
Status
Date of Incorporation
04 January 1937
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyamal Kanti Chakrabarti
Shyamal Kanti Chakrabarti
Director/Designated Partner
over 1 year ago
Sushil Kumar Daga
Sushil Kumar Daga
Director/Designated Partner
almost 2 years ago
Mahendrakumar Sharma
Mahendrakumar Sharma
Director/Designated Partner
about 4 years ago
Ravindra Pratap Singh
Ravindra Pratap Singh
Additional Director
almost 5 years ago
Mohit Shantilal Shah
Mohit Shantilal Shah
Beneficial Owner
about 5 years ago

Past Directors

Gautam Gan
Gautam Gan
Additional Director
about 3 years ago
Hemant Contractor
Hemant Contractor
Additional Director
about 4 years ago
Amal Chandra Chakrabortti
Amal Chandra Chakrabortti
Additional Director
about 4 years ago
Ajit Prakash Shah
Ajit Prakash Shah
Director
over 7 years ago
Suranjan Ghosh
Suranjan Ghosh
Director
over 9 years ago
Rajendra Singh Lodha
Rajendra Singh Lodha
Director
over 25 years ago

Charges

0
16 December 2016
Deutsche Bank Ag.
70 Crore
16 December 2016
Others
0
16 December 2016
Others
0

Documents

Form ADT-1-08072024_signed
Copy of resolution passed by the company-08072024
Optional Attachment-(1)-08072024
Copy of written consent given by auditor-08072024
Form ADT-3-17052024_signed
Resignation letter-17052024
Form Addendum to AOC-4 CSR-29032024_signed
Form MGT-7-22012024_signed
Form ADT-3-03012024_signed
Form ADT-3-14122023_signed
Optional Attachment-(1)-21112023
List of share holders, debenture holders;-21112023
Form MGT-7-21112023
Form AOC-4 NBFC(IND AS)-08112023_signed
Form AOC-4 CFS NBFC(Ind AS)-23102023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Supplementary or Test audit report under section 143-19102023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-19102023
Form ADT-3-17102023
Resignation letter-17102023
Optional Attachment-(1)-17102023
Details of other Entity(s)-16102023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Company CSR policy as per sub-section (4) of section 135-16102023
Directors report as per section 134(3)-16102023
Form ADT-1-04102023_signed
Copy of resolution passed by the company-03102023
Copy of written consent given by auditor-03102023
Form MGT-7-26092023_signed
Form Addendum to AOC-4 CSR-31082023_signed