CIN : L67120WB1982PLC035494

WELCOME TO GONERIL INVESTMENT & TRADING COMPANY LIMITED

Main Objects

  1. To invest the capital and other moneys of the company in the Purchase or upon the security of shares, stocks, debentures, Debenture stocks, bond, obligations and securities of any kind Issued or guaranteed by any company (corporation or undertaking) Of whatever nature and wheresoever’s constituted or carrying on Business in shares and other securities issued or guaranteed by Any government, State, Dominion, Sovereign, Ruler, Commissioner, Public body or authority, supreme, municipal, local or otherwise Or any firm, association or person or other authority or body of Whatever nature, whether at home or abroad and to deal with and Turn to account the same and to invest and deal with the moneys Of the Company in such manner as may be determined from time to Time.
  2. To acquire any such shares, stocks, debentures-stocks, bonds, Obligations or securities by original subscription, participation In syndicates, tender, purchase, exchange or otherwise and to Subscribe for the same either conditionally or otherwise, and toGuarantee the subscription thereof and to exercise and enforce All rights and powers conferred by or incidental to the Ownerships thereof.

Other objects:

  • To facilitate and encourage the creation, issue or conversion of debentures, debenture-stock, bonds, obligations, shares, stocks and securities and to act as trustees in connection with any such securities and to take part in the conversion of business and undertakings into the companies.
  • To employ experts for planning and development of the business or operations of the company or otherwise in connection therewith or to investigate and examine into the condition, prospects, value, character and circumstances of any business concerns and undertakings, and generally of any assets, concessions, properties or rights.
  • To transact or carry on agency business in which the company is authorized you to carry on business and in particular in relation to the investment of money, the sale of property and the collection and receipt of money.

The authorized share capital of the company is 10,00,0000/- divided into 1,00,0000. Equity shares of Rs.10/- each.

Board of Directors

  • Mr. Rakesh Himatsingka – Non-Executive Director
  • Mrs. Anita Himatsingka – Non-Executive Director
  • Mr. Shaurya Veer Himatsingka – Non-Executive Director
  • Mrs. Susmita Ghose – Independent Director
  • Mr. Avinash Kumar Gupta – Independent Director

Audit Committee Members

  • Mrs. Anita Himatsingka – Non-Executive Director
  • Mrs. Susmita Ghose – Independent Director – Chairperson
  • Mr. Avinash Kumar Gupta – Independent Director

Nomination & Remuneration Committee

  • Mrs. Anita Himatsingka – Non-Executive Director
  • Mrs. Susmita Ghose – Independent Director
  • Mr. Avinash Kumar Gupta – Independent Director – Chairman

Stakeholders Relationship Committee

  • Mrs. Anita Himatsingka – Non-Executive Director
  • Mrs. Susmita Ghose – Independent Director – Chairman
  • Mr. Avinash Kumar Gupta – Independent Director

Additional Director

Whole Time Director

  • MR. ARINDAM DEY SARKAR

CFO (KMP)

  • MR. Sujoy Ghosh

COMPANY SECRETARY & COMPLIANCE OFFICER (KMP)

Internal Auditor

  • M/s Lhila & Co.
    Ideal Aqua View, Tower F,
    Flat No. 21E, Sector – V,
    Salt Lake Area, Mahishbathan,
    Kolkata – 700 102
    Email : [email protected]

Statutory Auditors:

M/S D. Basu & Co.
FD-148, Salt Lake, Kolkata – 700 106
Phone No.
Email.: [email protected]

Scrutinizer:

M/S MAHATA AGARWAL & ASSOCIATES
Room No.108, 1st Floor,
1, Crooked Lane,
Kolkata – 700069
Email : [email protected]

Investor Grievance:

Mrs. Anita Himatsingka
Ph. No.: 033 22307373
Email : [email protected]