Company Information

CIN
Status
Date of Incorporation
24 August 1909
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Raseena Umesh Chablani
Raseena Umesh Chablani
Director/Designated Partner
about 2 years ago
Vinesh Sundru Hira
Vinesh Sundru Hira
Director/Designated Partner
about 2 years ago
Samir Desai
Samir Desai
Director/Designated Partner
about 2 years ago
Vibhas Kichlu
Vibhas Kichlu
Director/Designated Partner
over 2 years ago
Dipak H Doshi
Dipak H Doshi
Director/Designated Partner
over 2 years ago
Shayak Gupta
Shayak Gupta
Director/Designated Partner
over 2 years ago
Manash Borthakur
Manash Borthakur
Director/Designated Partner
almost 3 years ago
Rahul Burman
Rahul Burman
Director/Designated Partner
almost 4 years ago
Kaustuv Bose
Kaustuv Bose
Director/Designated Partner
almost 4 years ago
Bharat Hari Gupta
Bharat Hari Gupta
Director
about 6 years ago
Sanish Magon
Sanish Magon
Director/Designated Partner
about 6 years ago
Rahul Johri
Rahul Johri
Director/Designated Partner
about 7 years ago
Raman Tandon
Raman Tandon
Director
about 12 years ago
Talat Ahmed
Talat Ahmed
Director
about 14 years ago

Past Directors

Madan Kumar Madan
Madan Kumar Madan
Director
about 3 years ago
Indrava Dutt
Indrava Dutt
Director
about 3 years ago
Neelam Sahay
Neelam Sahay
Director
almost 6 years ago
Devendra Lal Thapar
Devendra Lal Thapar
Director
about 7 years ago
Prasunjit Mukherjee
Prasunjit Mukherjee
Director
about 7 years ago
Smita Ganeriwala
Smita Ganeriwala
Director
about 8 years ago
Deepak Guha
Deepak Guha
Director
about 8 years ago
Harjyoti Bindra
Harjyoti Bindra
Director
about 9 years ago
Rahul Arora
Rahul Arora
Director
about 10 years ago
Neetu Kapoor
Neetu Kapoor
Director
about 10 years ago
Rajiv Bagaria
Rajiv Bagaria
Director
about 10 years ago
Anil Kumar Garg
Anil Kumar Garg
Additional Director
about 11 years ago
Jagpal Singh
Jagpal Singh
Additional Director
about 11 years ago
Atul Anand
Atul Anand
Director
about 12 years ago
Dilip Kumar Burman
Dilip Kumar Burman
Director
about 12 years ago
Atanu Chatterjee
Atanu Chatterjee
Director
about 14 years ago
Dipak Kumar Mukherjee
Dipak Kumar Mukherjee
Director
about 14 years ago
Brij Chatrath
Brij Chatrath
Director
about 14 years ago
Vijay Kumar Shroff
Vijay Kumar Shroff
Director
about 14 years ago
Soumitra Sen
Soumitra Sen
Director
about 14 years ago
Soumitra Ghose
Soumitra Ghose
Director
about 14 years ago
Arnab Sen
Arnab Sen
Director
about 15 years ago
Prabir Choudhury
Prabir Choudhury
Director
over 15 years ago
Vishal Nayar
Vishal Nayar
Director
about 16 years ago
Ashish Malhotra
Ashish Malhotra
Director
about 16 years ago
Ravi Saberwal
Ravi Saberwal
Director
about 19 years ago

Documents

Form AOC-4-18012024_signed
Form MGT-7-06122023_signed
List of share holders, debenture holders;-22112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Directors report as per section 134(3)-02112023
Form AOC-4-02112023
Form ADT-1-07102023_signed
Copy of written consent given by auditor-07102023
Copy of resolution passed by the company-07102023
Optional Attachment-(1)-07102023
Form MGT-7-24092023_signed
Form AOC-4-28112022_signed
List of share holders, debenture holders;-18112022
Form MGT-7-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Form ADT-1-08102022_signed
Copy of written consent given by auditor-07102022
Copy of the intimation sent by company-07102022
Copy of resolution passed by the company-07102022
Approval letter for extension of AGM;-18012022
List of share holders, debenture holders;-18012022
Form MGT-7-18012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012022
Approval letter of extension of financial year or AGM-08012022
Directors report as per section 134(3)-08012022
Form AOC-4-08012022_signed
Copy of resolution passed by the company-03012022
Copy of the intimation sent by company-03012022
Copy of written consent given by auditor-03012022