CIN : L67120WB1981PLC033500





WELCOME TO TOWER INVESTMENT & TRADING CO. LTD.

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 to Guarantee the subscription thereof and to exercise and enforce All rights and powers conferred by or incidental to the Ownerships thereof.

Object Ancillary or Incidental to the attainment of main object:

  • To carry on all or any of the trade and business of and as are usually carried on by land, building, property and investment companies of whatever description in all their respective branches.
  • To facilitate and encourage the creation, issue or conversion of debentures, debenture stocks, 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 companies.

Authorised Share Capital of Rs.1,00,00,000/- divided into 10,00,000 Equity Share @ Rs.10/- each.

Board of 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

Additional 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 Committe

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

Whole Time Director

  • MR. SWARUP KUMAR MAITY

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 : sanjaylhila@yahoo.com

Statutory Auditors:

M/S D. Basu & Co.
FD-148, Salt Lake, Kolkata – 700 106
Phone No.
Email.: atchatt@gmail.com

Scrutinizer:

M/S MAHATA AGARWAL & ASSOCIATES
Room No.108, 1st Floor,
1, Crooked Lane,
Kolkata – 700069
Email : ssmahataassociates@gmail.com

Investor Grievance:

Mrs. Anita Himatsingka
Ph. No.: 033 22307373a
Email : tower_investment@yahoo.com