Brief History Of The Company

Our Company was originally incorporated on November 16, 1982 under the Companies Act, 1956 as "Consecutive Investment & Trading Company Limited" in the state of West Bengal. The Corporate Identification Number (CIN) of the Company is L67102WB1982PLC035452. The Current Registered Office of the Company is situated at 23, Ganesh Chandra Avenue, 3rd Floor, West Bengal Kolkata-700013.

Services Provided By The Company

The company has been established with the object of investing in shares, properties, bonds and other securities and financing industrial enterprises in India looking to the vast potential of industrial development in the country, there exists very good opportunity for good and productive investments in the country and therefore the Directors are of the opinion that barring unforeseen circumstances, the company would be able to pay reasonable dividend to the equity shares of the Company within a reasonable time.

Board of Directors

- Mr. Himanshu Shah
(Managing Director)
- Mr. Avanish Chauhan
(CFO cum Executive Director)
- Mrs. Preeti
(Independent Director)
- Mrs. Deepa Garg
(Independent Director)
- Mrs. Kanta Bokaria
(Independent Director)
- Mrs. Shaifali Nehriya
(Company Secretary)

Compliance Officer & Company Sec.

Nabin Kumar Samanta

Registrar & Transfer Agent

Maheshwari Datamatics Pvt. Ltd.
6, Mangoe Lane, 2nd Floor,
Kolkata - 700 001
Phone - 033 22435029 / 22482248
Fax - 033 22484787
Email - info@mdpl.in
Website – www.mdpl.in

Audit Committee

Mr. Subodh Kumar Jain - Chairman
Ms. Rinku Adhikary - Member
Mrs. Smita Murarka - Member

Shareholders / Inv. Grievance & Share Tr. Committee

Mr. Rajendra Kumar Jain - Chairman
Mr. Sushil Kumar Sharma - Member
Mr. Vijay Kumar Jain - Member

Nomination and Remuneration Committee

Ms. Rinku Adhikary - Chairman
Mr. Subodh Kumar Jain - Member
Mrs. Smita Murarka - Member

Corporate Office

No.I. 311, Third Floor,
Block I, Titanium City Center Mall,
Near Sachin Tower, Anand Nagar Road,
100 Ft. Road, Satellite,
Ahmedabad 380015, Gujrat.
Mo - 98251 27545