• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      AMALGAMATED DEVELOPMENT LTD

      CIN: U70109WB1948PLC016546 As on: 2026-07-13
      Purchase Report

      AMALGAMATED DEVELOPMENT LTD (CIN: U70109WB1948PLC016546) is a Public company incorporated on 08 Apr 1948. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3500000.00.

      AMALGAMATED DEVELOPMENT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMALGAMATED DEVELOPMENT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of AMALGAMATED DEVELOPMENT LTD are SHEETAL BANGUR, LAKSHMI NIWAS BANGUR, BHASKAR BANERJEE, PRADIP KUMAR KHAN, and RAJIV KAPASI.

      AMALGAMATED DEVELOPMENT LTD's Corporate Identification Number (CIN) is U70109WB1948PLC016546 and its registration number is 16546. Users may contact AMALGAMATED DEVELOPMENT LTD on its Email address - [email protected]. Registered address of AMALGAMATED DEVELOPMENT LTD is 7, MUNSHI PREMCHAND SARANIHASTINGS, CALCUTTA-22 W.E.F.-30/07/2003 , HASTINGS, West Bengal, India - 000000.

      Current status of AMALGAMATED DEVELOPMENT LTD is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AMALGAMATED DEVELOPMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMALGAMATED DEVELOPMENT

      Purchase full report of AMALGAMATED DEVELOPMENT

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMALGAMATED DEVELOPMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AMALGAMATED DEVELOPMENT
      DIN Director Name Designation Appointment Date
      00003541 SHEETAL BANGUR Director 2015-09-29
      00012617 LAKSHMI NIWAS BANGUR Director 2006-12-18
      00013612 BHASKAR BANERJEE Director 2015-09-29
      00020082 PRADIP KUMAR KHAN Director 2017-09-12
      02208714 RAJIV KAPASI Director 2016-09-28
      Past Directors & Key Managerial Personnel of AMALGAMATED DEVELOPMENT
      DIN Director Name Designation Appointment Date Cessation
      00003541 SHEETAL BANGUR Additional Director - 2015-09-29
      00012202 RAM GOPAL RATHI Director - 2020-08-17
      00013612 BHASKAR BANERJEE Director - 2015-09-28
      00020082 PRADIP KUMAR KHAN Additional Director - 2017-09-12
      00029208 BHAGWAN DAS KARWA Director - 2015-06-19
      02208714 RAJIV KAPASI Additional Director - 2016-09-28
      Other Directorships of SHEETAL BANGUR
      Company Name CIN Designation Appointment Date Cessation
      SOUL BEAUTY & WELLNESS CENTRE LLP AAA-2456 Designated Partner 2010-10-07 Ongoing
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Whole-time director - 2011-10-14
      KIRAN VYAPAR LTD. L51909WB1995PLC071730 Additional Director - 2015-09-30
      KIRAN VYAPAR LTD. L51909WB1995PLC071730 Director 2015-09-30 Ongoing
      GOLDEN GREENERIES PRIVATE LIMITED U01403WB2012PTC185150 Additional Director - 2013-08-14
      GOLDEN GREENERIES PRIVATE LIMITED U01403WB2012PTC185150 Director - 2015-03-31
      EMINENCE CROPFIELD PRIVATE LIMITED U01403WB2012PTC186597 Director 2012-09-28 Ongoing
      JAGATGURU GREENPARK PRIVATE LIMITED U01403WB2013PTC193024 Director 2013-05-03 Ongoing
      THE MARWAR TEXTILES (AGENCY) PRIVATE LIMITED U17100MH1935PTC002248 Director - 2008-08-29
      LNB RENEWABLE ENERGY LIMITED U37100WB2012PLC188046 Director 2012-11-07 Ongoing
      SIDHIDATA SOLAR URJA LIMITED U40102WB2012PLC185897 Director - 2015-03-31
      PALIMARWAR SOLAR HOUSE PRIVATE LIMITED U40109WB2013PTC190217 Director 2013-01-31 Ongoing
      LNB SOLAR ENERGY PRIVATE LIMITED U40300WB2012PTC188041 Director 2012-11-07 Ongoing
      LNB WIND ENERGY PRIVATE LIMITED U40300WB2012PTC188232 Director 2012-11-12 Ongoing
      PALIMARWAR SOLAR PROJECT PRIVATE LIMITED U40300WB2013PTC190595 Director 2013-02-13 Ongoing
      THE KISHORE TRADING COMPANY LIMITED U51101WB1943PLC219640 Additional Director - 2015-09-29
      THE KISHORE TRADING COMPANY LIMITED U51101WB1943PLC219640 Director 2015-09-29 Ongoing
      M B COMMERCIAL CO LTD U51909WB1960PLC024849 Additional Director - 2015-09-29
      M B COMMERCIAL CO LTD U51909WB1960PLC024849 Director - 2016-05-28
      NAVJYOTI COMMODITY MANAGEMENT SERVICES LIMITED U52390WB1988PLC044652 Director - 2019-05-18
      THE GENERAL INVESTMENT COMPANY LIMITED U65993WB1935PLC270001 Additional Director - 2015-09-30
      THE GENERAL INVESTMENT COMPANY LIMITED U65993WB1935PLC270001 Director - 2020-03-18
      DIGVIJAY INVESTMENTS LIMITED U65993WB1978PLC090188 Additional Director - 2011-09-29
      DIGVIJAY INVESTMENTS LIMITED U65993WB1978PLC090188 Director 2011-09-29 Ongoing
      THE SWADESHI COMMERCIAL COMPANY LIMITED U67120WB1928PLC262748 Director - 2020-03-18
      JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Director - 2015-03-31
      WINSOME PARK PRIVATE LIMITED U70109WB2012PTC184365 Additional Director - 2013-08-14
      WINSOME PARK PRIVATE LIMITED U70109WB2012PTC184365 Director - 2015-03-31
      PLACID LIMITED U74140WB1946PLC014233 Director - 2012-07-01
      PLACID LIMITED U74140WB1946PLC014233 Managing Director 2012-07-01 Ongoing
      SAMAY INDUSTRIES LIMITED U85100TG2002PLC038361 Director 2002-01-16 Ongoing
      APURVA EXPORT PVT LTD U85190WB1991PTC051096 Director 1998-07-09 Ongoing
      MUGNEERAM RAMCOOWAR BANGUR CHARITABLE & RELIGIOUS COMPANY U91990WB1981NPL034170 Director - 2015-03-31
      Other Directorships of RAM GOPAL RATHI
      Company Name CIN Designation Appointment Date Cessation
      BASBEY GREENVIEW PRIVATE LIMITED U01132GJ2013PTC075497 Director - 2017-11-27
      EMINENCE HARVEST PRIVATE LIMITED U01403WB2012PTC186454 Director - 2017-11-27
      MANIFOLD AGRICROPS PRIVATE LIMITED U01403WB2012PTC186982 Additional Director - 2013-09-26
      MANIFOLD AGRICROPS PRIVATE LIMITED U01403WB2012PTC186982 Director - 2017-11-27
      DIVYAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193157 Director - 2017-11-27
      AGRAJAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193884 Director - 2017-11-27
      AKRURAY GREENHUB PRIVATE LIMITED U01403WB2013PTC194918 Director - 2017-11-27
      DAKSHAY GREENERIES PRIVATE LIMITED U01403WB2013PTC194957 Director - 2017-11-27
      DAKSHINAY GREENPARK PRIVATE LIMITED U01403WB2013PTC194958 Director - 2017-11-27
      CHAKRINE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195197 Director - 2017-11-27
      NAVJYOTI COMMODITY MANAGEMENT SERVICES LIMITED U52390WB1988PLC044652 Director - 2020-11-07
      PANCHJANYA INVESTMENTS LIMITED U65993WB1983PLC036088 Director 2002-11-20 Ongoing
      SUN DISTRIBUTORS & MINING CO LTD U67120WB1959PLC024209 Director 1993-03-29 Ongoing
      JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Additional Director - 2013-09-25
      JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Director - 2016-12-01
      MUGNEERAM RAMCOOWAR BANGUR CHARITABLE & RELIGIOUS COMPANY U91990WB1981NPL034170 Director - 2017-11-27
      Other Directorships of LAKSHMI NIWAS BANGUR
      Company Name CIN Designation Appointment Date Cessation
      SOUL BEAUTY & WELLNESS CENTRE LLP AAA-2456 Partner 2016-10-01 Ongoing
      SOUL BEAUTY & WELLNESS CENTRE LLP AAA-2456 Partner - 2015-08-23
      IOTA MTECH POWER LLP AAA-7679 Designated Partner 2012-01-19 Ongoing
      SIDHIDATA POWER LLP AAA-7681 Designated Partner 2012-01-19 Ongoing
      LNB REALTY LLP AAI-2995 Designated Partner 2017-01-18 Ongoing
      THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED L01132WB1913PLC220832 Director 1988-04-01 Ongoing
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2010-05-27
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Whole-time director - 2011-10-14
      KIRAN VYAPAR LTD. L51909WB1995PLC071730 Additional Director - 2014-09-10
      KIRAN VYAPAR LTD. L51909WB1995PLC071730 Director 2014-09-10 Ongoing
      PKT PLANTATIONS LIMITED U01132WB2009PLC263816 Director - 2015-03-30
      SIDHYAYI GREENVIEW PRIVATE LIMITED U01400WB2013PTC193274 Director - 2022-05-26
      PURNAY GREENFIELD PRIVATE LIMITED U01400WB2013PTC193275 Director 2013-05-14 Ongoing
      MANIFOLD AGRICROPS PRIVATE LIMITED U01403WB2012PTC186982 Director - 2015-03-30
      THE MARWAR TEXTILES (AGENCY) PRIVATE LIMITED U17100MH1935PTC002248 Director 1990-01-11 Ongoing
      MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Managing Director 2011-08-11 Ongoing
      SIDHIDATA POWER PRIVATE LIMITED U35106WB2023PTC264375 Director 2023-08-21 Ongoing
      LNB SOLAR ENERGY PRIVATE LIMITED U40300WB2012PTC188041 Additional Director - 2015-09-28
      LNB SOLAR ENERGY PRIVATE LIMITED U40300WB2012PTC188041 Director - 2020-03-20
      THE KISHORE TRADING COMPANY LIMITED U51101WB1943PLC219640 Director 1992-09-14 Ongoing
      SHREE KRISHNA AGENCY LIMITED U51102WB1939PLC269998 Director - 2018-02-15
      SHREE KRISHNA AGENCY LIMITED U51102WB1939PLC269998 Managing Director 2018-02-15 Ongoing
      MSUM TEXFAB LIMITED U51109WB2007PLC120132 Additional Director - 2010-07-31
      MSUM TEXFAB LIMITED U51109WB2007PLC120132 Director - 2013-09-18
      M B COMMERCIAL CO LTD U51909WB1960PLC024849 Director - 2022-05-26
      SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Director - 2015-03-30
      IOTA MTECH LIMITED U64203WB2009PLC135041 Director - 2015-03-30
      SRI VITHOBA INVESTMENTS LTD U65921WB1984PLC038223 Director 2001-11-08 Ongoing
      THE GENERAL INVESTMENT COMPANY LIMITED U65993WB1935PLC270001 Director 1992-09-19 Ongoing
      DIGVIJAY INVESTMENTS LIMITED U65993WB1978PLC090188 Director 1989-06-10 Ongoing
      THE SWADESHI COMMERCIAL COMPANY LIMITED U67120WB1928PLC262748 Director 1980-06-07 Ongoing
      LNB REALTY PRIVATE LIMITED U68100WB2023PTC264097 Director - 2024-03-31
      LNB REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191027 Director 2013-02-28 Ongoing
      JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Director - 2013-02-27
      PLACID LIMITED U74140WB1946PLC014233 Director 1992-09-02 Ongoing
      SAMAY INDUSTRIES LIMITED U85100TG2002PLC038361 Director - 2015-03-30
      APURVA EXPORT PVT LTD U85190WB1991PTC051096 Director 2001-07-19 Ongoing
      MUGNEERAM RAMCOOWAR BANGUR CHARITABLE & RELIGIOUS COMPANY U91990WB1981NPL034170 Director 1993-09-01 Ongoing
      Other Directorships of BHASKAR BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      KIRAN VYAPAR LTD. L51909WB1995PLC071730 Additional Director - 2014-09-10
      KIRAN VYAPAR LTD. L51909WB1995PLC071730 Director 2014-09-10 Ongoing
      SIDHIDATA SOLAR URJA LIMITED U40102WB2012PLC185897 Additional Director - 2015-09-28
      SIDHIDATA SOLAR URJA LIMITED U40102WB2012PLC185897 Director 2015-09-28 Ongoing
      M B COMMERCIAL CO LTD U51909WB1960PLC024849 Additional Director - 2015-09-29
      M B COMMERCIAL CO LTD U51909WB1960PLC024849 Director 2015-09-29 Ongoing
      SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Additional Director - 2015-09-29
      SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Director 2015-09-29 Ongoing
      NAVJYOTI COMMODITY MANAGEMENT SERVICES LIMITED U52390WB1988PLC044652 Additional Director - 2018-09-29
      NAVJYOTI COMMODITY MANAGEMENT SERVICES LIMITED U52390WB1988PLC044652 Director 2018-09-29 Ongoing
      IOTA MTECH LIMITED U64203WB2009PLC135041 Additional Director - 2015-09-30
      IOTA MTECH LIMITED U64203WB2009PLC135041 Director 2015-09-30 Ongoing
      DIGVIJAY INVESTMENTS LIMITED U65993WB1978PLC090188 Director 2005-09-27 Ongoing
      MAGMA REALTY PRIVATE LIMITED U70109DL2012PTC401832 Additional Director - 2015-09-30
      MAGMA REALTY PRIVATE LIMITED U70109DL2012PTC401832 Director - 2021-03-18
      PLACID LIMITED U74140WB1946PLC014233 Additional Director - 2018-09-24
      PLACID LIMITED U74140WB1946PLC014233 Director 2018-09-24 Ongoing
      Other Directorships of PRADIP KUMAR KHAN
      Company Name CIN Designation Appointment Date Cessation
      BASBEY GREENVIEW PRIVATE LIMITED U01132GJ2013PTC075497 Additional Director - 2017-09-26
      BASBEY GREENVIEW PRIVATE LIMITED U01132GJ2013PTC075497 Director 2017-09-26 Ongoing
      GOLDEN GREENERIES PRIVATE LIMITED U01403WB2012PTC185150 Additional Director - 2020-12-22
      GOLDEN GREENERIES PRIVATE LIMITED U01403WB2012PTC185150 Director 2020-12-22 Ongoing
      EMINENCE HARVEST PRIVATE LIMITED U01403WB2012PTC186454 Additional Director - 2017-09-18
      EMINENCE HARVEST PRIVATE LIMITED U01403WB2012PTC186454 Director 2017-09-18 Ongoing
      MANIFOLD AGRICROPS PRIVATE LIMITED U01403WB2012PTC186982 Additional Director - 2017-09-11
      MANIFOLD AGRICROPS PRIVATE LIMITED U01403WB2012PTC186982 Director 2017-09-11 Ongoing
      DIVYAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193157 Additional Director - 2017-09-09
      DIVYAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193157 Director 2017-09-09 Ongoing
      AGRAJAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193884 Additional Director - 2017-09-20
      AGRAJAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193884 Director 2017-09-20 Ongoing
      AKRURAY GREENHUB PRIVATE LIMITED U01403WB2013PTC194918 Additional Director - 2017-09-23
      AKRURAY GREENHUB PRIVATE LIMITED U01403WB2013PTC194918 Director 2017-09-23 Ongoing
      RAWAYE GREENPARK PRIVATE LIMITED U01403WB2013PTC194943 Additional Director - 2019-09-27
      RAWAYE GREENPARK PRIVATE LIMITED U01403WB2013PTC194943 Director 2019-09-27 Ongoing
      DAKSHAY GREENERIES PRIVATE LIMITED U01403WB2013PTC194957 Additional Director - 2017-09-23
      DAKSHAY GREENERIES PRIVATE LIMITED U01403WB2013PTC194957 Director 2017-09-23 Ongoing
      DAKSHINAY GREENPARK PRIVATE LIMITED U01403WB2013PTC194958 Additional Director - 2017-09-23
      DAKSHINAY GREENPARK PRIVATE LIMITED U01403WB2013PTC194958 Director 2017-09-23 Ongoing
      VIROCHANAYE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195039 Additional Director - 2020-12-24
      VIROCHANAYE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195039 Director 2020-12-24 Ongoing
      CHAKRINE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195197 Additional Director - 2017-09-25
      CHAKRINE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195197 Director 2017-09-25 Ongoing
      THE KISHORE TRADING COMPANY LIMITED U51101WB1943PLC219640 Additional Director - 2018-09-24
      THE KISHORE TRADING COMPANY LIMITED U51101WB1943PLC219640 Director 2018-09-24 Ongoing
      MSUM TEXFAB LIMITED U51109WB2007PLC120132 Additional Director - 2018-09-13
      MSUM TEXFAB LIMITED U51109WB2007PLC120132 Director 2018-09-13 Ongoing
      SHREE BAIKUNTHANATH TRADING & INVESTMENT CO LTD U51900WB1929PLC006238 Director 1993-09-01 Ongoing
      M B COMMERCIAL CO LTD U51909WB1960PLC024849 Director 1996-04-17 Ongoing
      CALCUTTA CO LTD U67120WB1940PLC009980 Additional Director - 2019-09-30
      CALCUTTA CO LTD U67120WB1940PLC009980 Director 2019-09-30 Ongoing
      JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Additional Director - 2020-12-21
      JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Director 2020-12-21 Ongoing
      Other Directorships of BHAGWAN DAS KARWA
      Company Name CIN Designation Appointment Date Cessation
      PORT SHIPPING CO LTD L35111WB1906PLC001667 Director - 2015-06-19
      THE ORIENTAL COMPANY LIMITED U67120WB1935PLC094079 Director - 2015-06-19
      CALCUTTA CO LTD U67120WB1940PLC009980 Director - 2015-06-19
      SHREE CAPITAL SERVICES LTD. U67120WB1982PLC035386 Director - 2015-06-19
      SHREECAP HOLDINGS PRIVATE LIMITED U74999WB2012PTC184339 Director - 2015-06-19
      Other Directorships of RAJIV KAPASI
      Company Name CIN Designation Appointment Date Cessation
      BUSINESS MERGER & ACQUISITIONS CAPITAL A DVISORS INDIA LLP AAA-1082 Designated Partner 2010-04-06 Ongoing
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Additional Director - 2008-09-27
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2011-12-06
      KIRAN VYAPAR LTD. L51909WB1995PLC071730 Additional Director - 2014-09-10
      KIRAN VYAPAR LTD. L51909WB1995PLC071730 Director 2014-09-10 Ongoing
      MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Additional Director - 2015-09-30
      MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Director 2015-09-30 Ongoing
      SIDHIDATA SOLAR URJA LIMITED U40102WB2012PLC185897 Additional Director - 2015-09-28
      SIDHIDATA SOLAR URJA LIMITED U40102WB2012PLC185897 Director 2015-09-28 Ongoing
      M B COMMERCIAL CO LTD U51909WB1960PLC024849 Additional Director - 2015-09-29
      M B COMMERCIAL CO LTD U51909WB1960PLC024849 Director - 2016-05-28
      SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Additional Director - 2015-09-29
      SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Director 2015-09-29 Ongoing
      IOTA MTECH LIMITED U64203WB2009PLC135041 Additional Director - 2015-09-30
      IOTA MTECH LIMITED U64203WB2009PLC135041 Director 2015-09-30 Ongoing
      MAGMA REALTY PRIVATE LIMITED U70109DL2012PTC401832 Additional Director - 2015-09-30
      MAGMA REALTY PRIVATE LIMITED U70109DL2012PTC401832 Director - 2021-03-18

      CIN Company Name Company Address
      U67120WB1994PTC066369 NUTECH FISCAL SERVICES PVT. LTD. 268, PARNASREE PALLY KOL-60W.E.F. 10.07.2001 P.S. BEHALA , W.E.F. 10.07.2001 P.S. BEHALA, West Bengal, India - 000000
      U74140WB1995PTC075676 SURANA CHAIN MANUFACTURING INDUSTRIES PRIVATE LIMITED 2, CHURCH LANE,OSWAL CHAMBER,R.NO.403B 4TH FL.CAL-1. W.E.F.07.04.97. , W.E.F.07.04.97., West Bengal, India - 000000
      U45202WB1995PTC068557 PADMASREE CONSTRUCTION PVT.LTD. 224, A.J.C.BOSE ROAD CAL-20W.E.F. 22.01.2001 P.S. KARAYA , W.E.F. 22.01.2001 P.S. KARAYA, West Bengal, India - 000000
      U64120WB2003PTC096038 LATO COURIER SERVICES PRIVATE LIMITED 161,RABINDRA SARANI,GROUND FLOOR,R.NO.6,ONKAR MARKET,KOL-7 , BURRABAZAR,W.E.F.22.04.2004, West Bengal, India - 000000
      U29230WB1997PTC084947 VENTURA PROJECT PRIVATE LIMITED LANDMARK, 228A, A.J.C.BOSEROAD, 5TH FLOOR KOL-20 W.E.F. 07.01.2003 P.S. BHOWANIPUR , 07.01.2003 P.S. BHOWANIPUR, West Bengal, India - 000000
      U67120WB1997PTC083526 NABHENDU VYAPAAR PRIVATE LIMITED 132, COTTON STREET, 4TH FLOORCALCUTTA-7 W.E.F.-07/07/2003 , BARA BAZAR, West Bengal, India - 000000
      U51109WB1995PTC069781 HYPACK VINCOM PVT. LTD. 49, SIR HARIRAM GOENKA STREET,CAL-7 (W.E.F. 23.05.97) , (W.E.F. 23.05.97), West Bengal, India - 000000
      U01132WB1992PTC054328 TAKA HASHI TEA PVT. LTD. 45,VIVEKANAND ROAD,CAL-7.W.E,F,16/11/98.P,S JORASAKO. , W.E,F,16/11/98.P,S,JORASAKO., West Bengal, India - 000000
      U51909WB1992PTC057326 G M DANDIDAR COMMERCIAL PVT LTD 42, KALI KRISHNA TAGORE ST.CALCUTTA-7 W.E.F.-31/07/2004 , POSTA, West Bengal, India - 000000
      U51909WB1996PTC081209 ARTECH VYAPAAR PRIVATE LIMITED 3, MULLICK STREET,CAL-7W.E.F.30.07.99 P.S.BURRA BAZAR , NA, West Bengal, India - 000000
      U45202WB1996PTC080226 KHALISHPUR COLD STORAGE PVT LTD VILL.&P.O.-KHALISHPUR,DIST-BURDWAN, WEST BENGAL,PIN-713422, , W.E.F.01.07.1999,P.S.KALNA., West Bengal, India - 000000
      U74999MH2003PTC140020 TRES BOTAS HOSPITALITY PRIVATE LIMITED LANDMARK 2ND LEVEL PALI NAKAROAD, BANDRA WEST, BANDRA WEST, , W.E.F.19.7.2003., Maharashtra, India - 000000
      U51109WB2000PLC092115 INTERCARE LIMITED 7,WOOD STREET,CAL-16W.E.F.07.07.2000 P.S.SHAKESPEARE SARANI , NA, West Bengal, India - 000000
      U51109WB1996PTC078581 VENUS DEALING PVT LTD P-1B KALAKAR STREET,,2ND FLOOR, CAL-7. KOL-7,W.E.F.28.09.2003 , BURRA BAZAR BAZAR., West Bengal, India - 000000
      U99999MH1984PTC031982 MONSUN INVESTMENTS PVT LTD 7TH FLOOR, SIBYLLE APPARTMENT65, WORLI HILL ROAD WORLI MUMBAI 18 , W.E.F.22/07/99, Maharashtra, India - 000000
      U51109WB1996PTC077065 NARMADA MANAGEMENT SERVICES PVT LTD 4, FAIRLIE PALCE KOL-3W.E.F.26,092003 , W.E.F.26,092003, West Bengal, India - 000000
      U51109WB1996PTC077073 HEMADRI TRADING PVT LTD 4 FAIRLIE PLACE KOL-1W.E.F.26.0902003 , W.E.F.26.0902003, West Bengal, India - 000000
      U74140WB1982PTC035304 KCBP CONSULTANTS PVT LTD FLAT NO,14,SUPERWAY ESAT,.108,MANICKTALAMAIN ROAD. W,E,F,01/09/98.P,S,MANIKTALA. , W,E,F,01/09/98.P,S,MANIKTALA., West Bengal, India - 000000
      U51909WB1996PTC078968 MANU VINIYOG (P) LTD 17, GANESH CHANDRA AVENUE,6TH FLOOR, CALCUTTA--13. W.E.F.22.11.97. , NA, West Bengal, India - 000000
      U51909WB1979PTC032033 M.D.S.INDIA PVT LTD 21,GOENKA LANE,CALCUTTA-7..W.E.F.08.06.98. P.S.BARA BAZAR. , kolkata, West Bengal, India - 000000
      U15209WB1996PTC079016 TILAK SUPPLIERS PVT LTD 9, JAGMOHAN MULLICK LANE,CAL-7, W.E.F. 22.12.97 P.S. BURRA BAZAR , NA, West Bengal, India - 000000
      U18101WB1987PTC043239 MADHAV COMMERCIAL PVT LTD 1,RUPCHAND ROY STREET.CALCUTTA,7.W,E,F,24/10/98. P,S.BURO BAZAR. , NA, West Bengal, India - 000000
      U29199WB1995PLC069087 CONCISE OVERSEAS LIMITED 282,RABINDRA SARANI,1ST FLOOR KOL-7.W.E.F.21.11.2003 KOLKATA. , GIRISH PARK, West Bengal, India - 000000
      U51109WB1996PTC079178 IFOCAP SALES PVT LTD 11,SHIV THAKUR LANE CAL-7.W.E.F. 08.07.97. P.S.BURRA BAZ AR. , AR., West Bengal, India - 000000
      U65993WB1966PLC026893 ARCO INVESTMENTS LTD BIDHAN BARI,BHATTACHARJEE PARAP.O.-BORAL,24PGS(S) W.E.F.01.07.2003 , REGENT PARK, West Bengal, India - 000000
      U27106WB1900GOI000044 WEBEL CRYSTELS LTD 60,BURTOLLA STREET,1ST,FLOOR,CALCUTTA-7.W,E,F 24/11/98. P,S,BURRA BAZAR. , NA, West Bengal, India - 000000
      L65910WB1983PLC047140 IFB FINANCE LTD. 7B, MIDDLETON STREET, CAL-71W.E.F. 03.07.2000 P.S. SHAKES- PEARE SARANI , PEARE SARANI, West Bengal, India - 000000
      U51496WB1992PLC056215 BFL SOFTWARE LTD. 4/31,FERN ROAD,CALCUTTA-19.W.E.F.08/07/98. P.S.GARIAHAT. , P.S.GARIAHAT., West Bengal, India - 000000
      U51109WB1994PTC061737 GREATER DISTRIBUTORS PVT.LTD. 14,SHIV THAKUR LANE,3RD.FL.CALCUTTA-7.W.E.F.29/04/98. P.S.BURRA BAZAR. , NA, West Bengal, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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