• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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ANMOL BISCUITS LTD

CIN: U15412WB1993PLC060191

ANMOL BISCUITS LTD (CIN: U15412WB1993PLC060191) is a Public company incorporated on 23 Sep 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 330000000.00 and its paid up capital is Rs. 261539000.00.

ANMOL BISCUITS LTD's Annual General Meeting (AGM) was last held on 02 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ANMOL BISCUITS LTD's NIC code is 1541 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bakery products.

Directors of ANMOL BISCUITS LTD are BISWANATH CHOUDHARY ., BIMAL KUMAR CHOUDHARY, DILIP KUMAR CHOUDHARY, SUMIT MALHOTRA, BAIJNATH CHOUDHARY, and MAMTA BINANI.

ANMOL BISCUITS LTD's Corporate Identification Number (CIN) is U15412WB1993PLC060191 and its registration number is 60191. Users may contact ANMOL BISCUITS LTD on its Email address - [email protected]. Registered address of ANMOL BISCUITS LTD is 229, A. J. C. BOSE ROAD, , KOLKATA, West Bengal, India - 700020.

Current status of ANMOL BISCUITS 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 ANMOL BISCUITS 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.

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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 ANMOL BISCUITS 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 ANMOL BISCUITS
DIN Director Name Designation Appointment Date
00331136 BISWANATH CHOUDHARY . Whole-time director 2015-04-01
00331194 BIMAL KUMAR CHOUDHARY Managing Director 2009-02-17
00331211 DILIP KUMAR CHOUDHARY Managing Director 2015-10-01
02183825 SUMIT MALHOTRA Director 2013-09-27
00331065 BAIJNATH CHOUDHARY Director 2010-04-03
00462925 MAMTA BINANI Director 2014-06-23
Past Directors & Key Managerial Personnel of ANMOL BISCUITS
DIN Director Name Designation Appointment Date Cessation
00331136 BISWANATH CHOUDHARY . Additional Director - 2007-09-28
00331136 BISWANATH CHOUDHARY . Director - 2007-11-12
00331136 BISWANATH CHOUDHARY . Managing Director - 2015-04-01
00331136 BISWANATH CHOUDHARY . Whole-time director - 2010-04-01
00331194 BIMAL KUMAR CHOUDHARY Director - 2009-02-17
00331211 DILIP KUMAR CHOUDHARY Additional Director - 2015-09-29
00331211 DILIP KUMAR CHOUDHARY Director - 2015-10-01
01097705 AMITAV KOTHARI Additional Director - 2013-09-27
01097705 AMITAV KOTHARI Director - 2014-06-03
02183825 SUMIT MALHOTRA Additional Director - 2013-09-27
03117398 ARUN KUMAR SEN Additional Director - 2010-08-26
03117398 ARUN KUMAR SEN Director - 2013-12-06
00331065 BAIJNATH CHOUDHARY Director - 2007-11-12
00331065 BAIJNATH CHOUDHARY Whole-time director - 2010-04-03
02449375 NANDAN KUMAR BASU Additional Director - 2010-08-26
02449375 NANDAN KUMAR BASU Director - 2013-06-24
Other Directorships of BISWANATH CHOUDHARY .
Company Name CIN Designation Appointment Date Cessation
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
AHW ANMOL LLP AAB-0245 Designated Partner 2017-10-17 Ongoing
AHW ANMOL LLP AAB-0245 Designated Partner - 2017-10-17
SKDJ SKY HEIGHT LLP AAD-7199 Partner 2015-09-29 Ongoing
ANMOL AGROFARM LLP AAG-0400 Designated Partner 2016-03-23 Ongoing
ANMOL AGROFARM LLP AAG-0400 Partner - 2017-11-13
ZEN HEALTHCARE PRODUCTS LLP AAG-0418 Designated Partner 2016-03-23 Ongoing
ZEN HEALTHCARE PRODUCTS LLP AAG-0418 Partner - 2017-11-13
SUBHREKHA REALTORS LLP AAG-0924 Designated Partner - 2023-03-31
SUBHREKHA REALTORS LLP AAG-0924 Partner 2016-03-31 Ongoing
ANMOL HI-COOL LLP AAI-3866 Designated Partner - 2023-03-31
ANMOL HI-COOL LLP AAI-3866 Partner 2017-01-27 Ongoing
ANMOL HI-COOL LLP AAI-3866 Partner - 2021-03-03
BAIJNATH DEVELOPERS LLP AAI-3970 Designated Partner 2017-01-27 Ongoing
COMMERCIAL DEVELOPERS LLP AAI-4038 Designated Partner - 2023-03-31
COMMERCIAL DEVELOPERS LLP AAI-4038 Partner 2017-01-30 Ongoing
BLUE MOON NIRMAN LLP AAI-4181 Designated Partner - 2023-03-31
BLUE MOON NIRMAN LLP AAI-4181 Partner 2017-01-31 Ongoing
DELTA NIRMAN LLP AAI-4198 Designated Partner - 2023-03-31
DELTA NIRMAN LLP AAI-4198 Partner 2017-01-31 Ongoing
INVESTORS NIRMAN LLP AAI-4574 Designated Partner - 2023-04-01
MUKUND NIRMAN LLP AAI-4715 Designated Partner 2017-02-06 Ongoing
TIP TOP NIRMAN LLP AAI-4717 Designated Partner - 2023-03-31
TIP TOP NIRMAN LLP AAI-4717 Partner 2017-02-06 Ongoing
URBAN NIRMAN LLP AAI-4897 Designated Partner - 2023-03-31
URBAN NIRMAN LLP AAI-4897 Partner 2017-02-07 Ongoing
SHIVMANI DEVELOPERS LLP AAI-5716 Designated Partner 2017-02-15 Ongoing
SHANGRILLA COMMERCIAL CO LLP AAI-5839 Designated Partner - 2023-03-31
SHANGRILLA COMMERCIAL CO LLP AAI-5839 Partner 2017-02-16 Ongoing
NABO TRACOM LLP AAI-5942 Designated Partner - 2023-04-01
LIZA MARKETING LLP AAI-6723 Designated Partner - 2023-03-31
LIZA MARKETING LLP AAI-6723 Partner 2017-02-27 Ongoing
ROYAL PROCON LLP AAI-6726 Designated Partner - 2023-03-31
ROYAL PROCON LLP AAI-6726 Partner 2019-03-13 Ongoing
ROYAL PROCON LLP AAI-6726 Partner - 2019-03-12
RADHEY REALTORS LLP AAI-6730 Designated Partner - 2023-03-31
RADHEY REALTORS LLP AAI-6730 Partner 2017-02-27 Ongoing
CHOUDHARY REALTORS LLP AAI-6731 Designated Partner - 2023-04-01
ANANT UDYOG LLP AAI-9585 Designated Partner 2017-03-27 Ongoing
ANANT UDYOG LLP AAI-9585 Partner - 2019-03-12
J4F NUTRIPLUS LLP AAO-5311 Designated Partner - 2023-03-31
J4F NUTRIPLUS LLP AAO-5311 Partner 2019-03-13 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2022-07-01
ANMOL HEALTHCARE PRIVATE LIMITED U15143WB1989PTC047529 Director - 2023-09-12
ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Director 2017-05-19 Ongoing
ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Whole-time director - 2023-03-31
ANMOL BAKERS PRIVATE LIMITED U15419WB1999PTC090628 Director 1999-11-19 Ongoing
ZEN HEALTHCARE PRODUCTS PRIVATE LIMITED U24119WB1996PTC079764 Director 1997-10-13 Ongoing
BANSAL CEMENT PVT. LTD. U26942WB1995PTC068236 Director - 2017-06-23
HARE KRISHNA METALLICS PRIVATE LIMITED U27109GA2005PTC006063 Director - 2008-09-29
ANMOL STAINLESS PRIVATE LIMITED U28998WB2010PTC147684 Director - 2012-04-17
SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director - 2010-04-26
CHAUDHARY UDYOG PRIVATE LIMITED U45400WB2001PTC093378 Director - 2017-06-23
MUKUND NIRMAN PRIVATE LIMITED U45400WB2007PTC116771 Director - 2017-02-05
ROYAL PROCON PRIVATE LIMITED U45400WB2008PTC125868 Director - 2017-02-26
PANCHKOTI REALTORS PRIVATE LIMITED U45400WB2012PTC172558 Director - 2023-10-03
SHANGRILLA COMMERCIAL CO PVT LTD U51109WB1985PTC038360 Director - 2011-12-15
NABO TRACOM PVT LTD U51109WB2006PTC109455 Additional Director - 2007-09-29
NABO TRACOM PVT LTD U51109WB2006PTC109455 Director - 2017-02-16
LIZA MARKETING PVT.LTD. U51909WB1995PTC071858 Director - 2012-09-13
BHUPATI TRADING PRIVATE LIMITED U52100WB2010PTC141656 Director 2010-09-08 Ongoing
JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director 2012-11-05 Ongoing
RANI MERCANTILE PVT LTD U52341WB1994PTC061697 Additional Director 2016-03-16 Ongoing
RANI MERCANTILE PVT LTD U52341WB1994PTC061697 Director - 2011-12-15
KAVITA AUTOPART SALES PRIVATE LIMITED U52605WB2008PTC131218 Director 2012-11-05 Ongoing
BAID HOLDINGS PVT LTD U65993WB1985PTC039582 Director 2007-04-30 Ongoing
SATYAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127537 Director 2012-11-06 Ongoing
ANMOL PROJECTS PRIVATE LIMITED U70101WB1999PTC089577 Director - 2011-12-19
BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director 2007-08-03 Ongoing
ANMOL REALTY BUILDERS PRIVATE LIMITED U70109DL2013PTC256769 Director 2016-06-15 Ongoing
SUBHREKHA REALTORS PRIVATE LIMITED U70109WB2012PTC181073 Director - 2015-12-09
ANUMATI CONSULTANCY & SERVICES PVT. LTD. U74140WB1994PTC062579 Additional Director - 2019-09-30
ANUMATI CONSULTANCY & SERVICES PVT. LTD. U74140WB1994PTC062579 Director 2019-09-30 Ongoing
DEVESH MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC130553 Director 2012-11-05 Ongoing
Other Directorships of BIMAL KUMAR CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner 2021-03-01 Ongoing
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner - 2021-03-01
AHW ANMOL LLP AAB-0245 Designated Partner 2017-10-17 Ongoing
SKDJ SKY HEIGHT LLP AAD-7199 Partner 2015-09-29 Ongoing
ANMOL AGROFARM LLP AAG-0400 Designated Partner 2016-03-23 Ongoing
ZEN HEALTHCARE PRODUCTS LLP AAG-0418 Designated Partner 2016-03-23 Ongoing
SUBHREKHA REALTORS LLP AAG-0924 Designated Partner 2016-03-31 Ongoing
ANMOL HI-COOL LLP AAI-3866 Designated Partner 2017-01-27 Ongoing
DELTA NIRMAN LLP AAI-4198 Designated Partner - 2023-03-31
DELTA NIRMAN LLP AAI-4198 Partner 2017-01-31 Ongoing
MUKUND NIRMAN LLP AAI-4715 Designated Partner 2017-02-06 Ongoing
TIP TOP NIRMAN LLP AAI-4717 Designated Partner - 2023-03-31
TIP TOP NIRMAN LLP AAI-4717 Partner 2017-02-06 Ongoing
WONDERLAND REALTORS LLP AAI-4890 Designated Partner 2017-02-07 Ongoing
URBAN NIRMAN LLP AAI-4897 Designated Partner 2017-02-07 Ongoing
PUNEET MERCANTILES LLP AAI-5834 Designated Partner - 2023-04-01
PUNEET MERCANTILES LLP AAI-5834 Partner 2024-04-15 Ongoing
NABO TRACOM LLP AAI-5942 Designated Partner - 2023-04-01
ORACLE CONSULTANTS LLP AAI-5967 Designated Partner 2017-02-17 Ongoing
ORACLE CONSULTANTS LLP AAI-5967 Designated Partner - 2023-04-01
JYOTIM CONSTRUCTION LLP AAI-6721 Partner 2024-04-15 Ongoing
LIZA MARKETING LLP AAI-6723 Designated Partner 2017-02-27 Ongoing
ROYAL PROCON LLP AAI-6726 Designated Partner 2019-03-13 Ongoing
ROYAL PROCON LLP AAI-6726 Partner - 2017-02-28
RADHEY REALTORS LLP AAI-6730 Designated Partner 2017-02-27 Ongoing
RADHEY REALTORS LLP AAI-6730 Partner - 2019-03-12
CHOUDHARY REALTORS LLP AAI-6731 Designated Partner 2023-04-01 Ongoing
SKG LAND DEVELOPERS LLP AAI-8269 Designated Partner 2017-03-14 Ongoing
ANANT UDYOG LLP AAI-9585 Designated Partner 2017-03-27 Ongoing
J4F NUTRIPLUS LLP AAO-5311 Partner - 2023-04-01
ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Managing Director 2017-05-19 Ongoing
SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director - 2010-04-26
DELTA NIRMAN PVT LTD U45202WB1996PTC080623 Director - 2017-01-30
RADHEY REALTORS PRIVATE LIMITED U45400WB2007PTC116841 Director - 2017-02-26
MONARCH SHELTER PVT LTD U70101WB1993PTC060708 Director 2017-12-05 Ongoing
MONARCH SHELTER PVT LTD U70101WB1993PTC060708 Director - 2011-12-02
BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director 2007-08-03 Ongoing
RAJMANDIR ESTATES PVT LTD U70109WB1987PTC042662 Director 2010-09-10 Ongoing
Other Directorships of DILIP KUMAR CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
AHW ANMOL LLP AAB-0245 Partner 2017-10-17 Ongoing
SKDJ SKY HEIGHT LLP AAD-7199 Partner 2015-09-29 Ongoing
ANMOL AGROFARM LLP AAG-0400 Designated Partner - 2023-03-31
ANMOL AGROFARM LLP AAG-0400 Partner 2016-03-23 Ongoing
ZEN HEALTHCARE PRODUCTS LLP AAG-0418 Designated Partner 2016-03-23 Ongoing
SUBHREKHA REALTORS LLP AAG-0924 Designated Partner 2016-03-31 Ongoing
ANMOL HI-COOL LLP AAI-3866 Designated Partner - 2023-03-31
ANMOL HI-COOL LLP AAI-3866 Partner 2017-01-27 Ongoing
BAIJNATH DEVELOPERS LLP AAI-3970 Designated Partner - 2023-03-31
BAIJNATH DEVELOPERS LLP AAI-3970 Partner 2017-01-27 Ongoing
COMMERCIAL DEVELOPERS LLP AAI-4038 Designated Partner 2017-01-30 Ongoing
BLUE MOON NIRMAN LLP AAI-4181 Designated Partner 2017-01-31 Ongoing
DELTA NIRMAN LLP AAI-4198 Designated Partner 2017-01-31 Ongoing
INVESTORS NIRMAN LLP AAI-4574 Designated Partner 2017-02-03 Ongoing
MUKUND NIRMAN LLP AAI-4715 Designated Partner 2017-02-06 Ongoing
TIP TOP NIRMAN LLP AAI-4717 Designated Partner - 2023-03-31
TIP TOP NIRMAN LLP AAI-4717 Partner 2017-02-06 Ongoing
WONDERLAND REALTORS LLP AAI-4890 Designated Partner - 2023-03-31
WONDERLAND REALTORS LLP AAI-4890 Partner 2017-02-07 Ongoing
URBAN NIRMAN LLP AAI-4897 Designated Partner 2017-02-07 Ongoing
SHIVMANI DEVELOPERS LLP AAI-5716 Partner - 2022-02-16
PUNEET MERCANTILES LLP AAI-5834 Designated Partner - 2023-04-01
SHANGRILLA COMMERCIAL CO LLP AAI-5839 Designated Partner 2017-02-16 Ongoing
SHANGRILLA COMMERCIAL CO LLP AAI-5839 Partner - 2022-02-14
NABO TRACOM LLP AAI-5942 Designated Partner - 2023-04-01
ORACLE CONSULTANTS LLP AAI-5967 Designated Partner - 2023-04-01
JYOTIM CONSTRUCTION LLP AAI-6721 Designated Partner - 2019-03-12
LIZA MARKETING LLP AAI-6723 Designated Partner 2017-02-27 Ongoing
RADHEY REALTORS LLP AAI-6730 Designated Partner 2017-02-27 Ongoing
CHOUDHARY REALTORS LLP AAI-6731 Designated Partner - 2023-04-01
SKG LAND DEVELOPERS LLP AAI-8269 Designated Partner 2017-03-14 Ongoing
SKG LAND DEVELOPERS LLP AAI-8269 Partner - 2022-01-27
ANANT UDYOG LLP AAI-9585 Designated Partner 2019-03-13 Ongoing
ANANT UDYOG LLP AAI-9585 Partner - 2019-03-12
J4F NUTRIPLUS LLP AAO-5311 Designated Partner 2019-03-13 Ongoing
MUKUND FOODS LIMITED U15316WB1997PLC086031 Director 2015-10-01 Ongoing
MUKUND FOODS LIMITED U15316WB1997PLC086031 Director - 2013-04-17
MUKUND FOODS LIMITED U15316WB1997PLC086031 Managing Director - 2015-10-01
ANMOL SNACKS PRIVATE LIMITED U15400WB2001PTC093653 Director - 2010-05-14
ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Director 2017-05-19 Ongoing
ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Whole-time director - 2023-03-31
ANMOL STAINLESS PRIVATE LIMITED U28998WB2010PTC147684 Director - 2023-03-31
ANMOL STAINLESS PRIVATE LIMITED U28998WB2010PTC147684 Whole-time director 2012-04-13 Ongoing
JYOTIM CONSTRUCTION PVT LTD U45201WB1995PTC076034 Director - 2012-02-21
URBAN NIRMAN PRIVATE LIMITED U45400WB2007PTC116721 Director - 2017-02-06
WONDERLAND REALTORS PRIVATE LIMITED U45400WB2007PTC116988 Director - 2017-02-06
SHANGRILLA COMMERCIAL CO PVT LTD U51109WB1985PTC038360 Director - 2015-07-10
LIZA MARKETING PVT.LTD. U51909WB1995PTC071858 Director - 2017-02-26
MONARCH SHELTER PVT LTD U70101WB1993PTC060708 Director - 2011-12-02
GANGAUR PROPERTIES PVT LTD U70109WB1987PTC042664 Director 2010-04-19 Ongoing
SUBHREKHA REALTORS PRIVATE LIMITED U70109WB2012PTC181073 Additional Director 2016-03-16 Ongoing
KIASMA BUSINESS PARK PRIVATE LIMITED U70109WB2022PTC256033 Director 2022-07-29 Ongoing
ANUMATI CONSULTANCY & SERVICES PVT. LTD. U74140WB1994PTC062579 Additional Director - 2019-09-30
ANUMATI CONSULTANCY & SERVICES PVT. LTD. U74140WB1994PTC062579 Director 2019-09-30 Ongoing
ANMOL FOUNDATION FOR SUSTAINABLE DEVELOPMENT U88900WB2023NPL265912 Director 2023-10-31 Ongoing
ANMOL INFRAPARK ASSOCIATION U88900WB2023NPL266075 Director 2023-11-07 Ongoing
Other Directorships of AMITAV KOTHARI
Company Name CIN Designation Appointment Date Cessation
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2016-08-31
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2022-02-12
KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Additional Director - 2009-07-31
KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Director 2009-07-31 Ongoing
KIRAN VYAPAR LTD. L51909WB1995PLC071730 Additional Director - 2014-09-10
KIRAN VYAPAR LTD. L51909WB1995PLC071730 Director 2014-09-10 Ongoing
ANDREW YULE & CO LTD L63090WB1919GOI003229 Director - 2011-04-01
SOUTH EASTERN COALFIELDS LIMITED U10102CT1985GOI003161 Director - 2014-02-21
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Director - 2014-08-24
MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Additional Director - 2007-09-17
MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Director 2007-09-17 Ongoing
Other Directorships of SUMIT MALHOTRA
Other Directorships of ARUN KUMAR SEN
Company Name CIN Designation Appointment Date Cessation
MUKUND FOODS LIMITED U15316WB1997PLC086031 Director - 2013-10-28
ANMOL SNACKS PRIVATE LIMITED U15400WB2001PTC093653 Director - 2013-10-28
ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Director - 2013-10-30
ANMOL BAKERS PRIVATE LIMITED U15419WB1999PTC090628 Director - 2013-10-29
Other Directorships of BAIJNATH CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
- 2023-05-18
SUBHREKHA REALTORS LLP AAG-0924 Partner - 2020-05-17
ANMOL HI-COOL LLP AAI-3866 Partner - 2019-03-20
BLUE MOON NIRMAN LLP AAI-4181 Designated Partner - 2019-03-20
WONDERLAND REALTORS LLP AAI-4890 Designated Partner - 2019-03-20
URBAN NIRMAN LLP AAI-4897 Designated Partner - 2019-03-20
SHANGRILLA COMMERCIAL CO LLP AAI-5839 Designated Partner - 2019-03-20
LIZA MARKETING LLP AAI-6723 Designated Partner - 2019-03-20
CHOUDHARY REALTORS LLP AAI-6731 Designated Partner - 2019-03-20
ANANT UDYOG LLP AAI-9585 Partner - 2020-05-15
ANMOL BAKERS PRIVATE LIMITED U15419WB1999PTC090628 Director - 2011-04-01
ANMOL BAKERS PRIVATE LIMITED U15419WB1999PTC090628 Whole-time director 2011-04-01 Ongoing
ZEN HEALTHCARE PRODUCTS PRIVATE LIMITED U24119WB1996PTC079764 Director - 2011-12-07
CHAUDHARY UDYOG PRIVATE LIMITED U45400WB2001PTC093378 Director - 2017-06-23
MUKUND NIRMAN PRIVATE LIMITED U45400WB2007PTC116771 Director - 2017-02-05
PANCHKOTI REALTORS PRIVATE LIMITED U45400WB2012PTC172558 Director - 2012-03-01
GREENVALLEY TRADECOM PRIVATE LIMITED U52390WB2010PTC140994 Director 2010-09-08 Ongoing
ANMOL PROJECTS PRIVATE LIMITED U70101WB1999PTC089577 Director - 2019-03-06
ANMOL REALTY BUILDERS PRIVATE LIMITED U70109DL2013PTC256769 Director - 2019-03-04
ANUMATI CONSULTANCY & SERVICES PVT. LTD. U74140WB1994PTC062579 Director - 2019-03-06
MAGAZINE PACKAGING INDUSTRIES PRIVATE LIMITED U74900UP2015PTC142347 Director - 2016-02-22
MAGAZINE TRADERS PRIVATE LIMITED U74999DL2015PTC275176 Director - 2015-03-31
Other Directorships of MAMTA BINANI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-27
VKC RESTRUCTURING PROFESSIONALS LLP AAI-5186 Designated Partner 2024-04-01 Ongoing
VKC RESTRUCTURING PROFESSIONALS LLP AAI-5186 Designated Partner - 2018-09-14
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2021-09-13
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director 2021-09-13 Ongoing
KKALPANA INDUSTRIES (INDIA) LIMITED L19202WB1985PLC039431 Additional Director - 2015-09-30
KKALPANA INDUSTRIES (INDIA) LIMITED L19202WB1985PLC039431 Director - 2022-03-27
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director - 2022-04-01
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director appointed in casual vacancy - 2014-09-11
GPT INFRAPROJECTS LIMITED L20103WB1980PLC032872 Additional Director - 2013-08-06
GPT INFRAPROJECTS LIMITED L20103WB1980PLC032872 Director - 2024-05-28
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Additional Director - 2020-09-21
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director 2020-09-21 Ongoing
DDEV PLASTIKS INDUSTRIES LIMITED L24290WB2020PLC241791 Additional Director - 2022-09-29
DDEV PLASTIKS INDUSTRIES LIMITED L24290WB2020PLC241791 Director 2022-03-28 Ongoing
LA OPALA R G LIMITED L26101WB1987PLC042512 Additional Director - 2019-08-10
LA OPALA R G LIMITED L26101WB1987PLC042512 Director - 2021-10-28
SKIPPER LIMITED L40104WB1981PLC033408 Additional Director - 2015-03-30
SKIPPER LIMITED L40104WB1981PLC033408 Director 2015-03-30 Ongoing
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2021-12-08
EMAMI LIMITED L63993WB1983PLC036030 Director 2021-12-08 Ongoing
ROLTA INDIA LIMITED L74999MH1989PLC052384 IRP/RP/Liquidator 2023-04-20 Ongoing
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Nominee Director - 2020-10-17
ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Director - 2022-07-10
VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Additional Director - 2016-09-30
VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Director - 2018-07-11
SANMARG PVT LTD U22121WB1945PTC012848 Additional Director - 2023-09-28
SANMARG PVT LTD U22121WB1945PTC012848 Director 2023-03-16 Ongoing
PETRO CARBON AND CHEMICALS LIMITED U24110WB2007PLC120212 Additional Director - 2024-03-14
PETRO CARBON AND CHEMICALS LIMITED U24110WB2007PLC120212 Director 2024-03-08 Ongoing
NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2015-03-27
NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-07-21
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2021-09-30
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director 2021-09-30 Ongoing
EVONITH METALLICS LIMITED U27200HR2007PLC037927 Additional Director - 2021-09-30
EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director 2021-09-30 Ongoing
SOFTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC152215 Director - 2016-01-23
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2020-03-27
AA PLUS INFOTECH PRIVATE LIMITED U72200WB2009PTC138545 Additional Director - 2013-03-27
KOFUKU TECHNOLOGIES PRIVATE LIMITED U72900TN2021PTC144685 Additional Director - 2021-12-04
KOFUKU TECHNOLOGIES PRIVATE LIMITED U72900TN2021PTC144685 Director - 2021-08-25
INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Director - 2017-01-19
AVAG CONSULTANTS PRIVATE LIMITED U74120WB2007PTC112471 Director - 2008-03-28
KND ENGINEERING TECHNOLOGIES LTD U74210WB1982PLC034947 IRP/RP/Liquidator 2024-01-09 Ongoing
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2017-01-19
VALUE WISE CONSULTANCY PRIVATE LIMITED U80903WB2006PTC109101 Director - 2016-01-23
NEXTGEN XBRL REPORTING PRIVATE LIMITED U80904DL2011PTC226201 Additional Director - 2012-09-29
NEXTGEN XBRL REPORTING PRIVATE LIMITED U80904DL2011PTC226201 Director - 2015-01-31
MAHESHWARI INTERNATIONAL BUSINESS FOUNDATION U85300WB2020NPL241165 Additional Director 2024-06-18 Ongoing
MAMTA SUMIT BINANI FOUNDATION U88900WB2023NPL265244 Director 2023-09-25 Ongoing
Other Directorships of NANDAN KUMAR BASU
Company Name CIN Designation Appointment Date Cessation
INDUSS FOOD PRODUCTS & EQUIPMENTS LIMITED L35204WB1987PLC031664 Director 2010-01-30 Ongoing
DURGAPUR YOUNG ESTATES PRIVATE LIMITED U70102WB2009PTC132130 Director - 2014-02-24

CIN Company Name Company Address
U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
U15412WB2009PLC139597 ANMOL INDUSTRIES LIMITED 229, A.J.C. BOSE ROAD UNIT 3A,3B,3C & 3D, CRESCENT TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U68200WB2023PTC261050 LEOMAX PROJECTS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
U68200WB2023PTC261066 ONELINK PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
U68100WB2023PTC261056 LEOMAX INFRA PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
U68100WB2023PTC261085 RAJSURYA PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
U68100WB2023PTC261163 RAJDHANUSH PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
U68100WB2023PTC261164 RAJSURYA REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
U45400WB2007PTC116986 INVESTORS NIRMAN PRIVATE LIMITED 229, A.J.C BOSE ROAD, CRESCENT TOWER,9TH FLOOR KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
U94990WB2025NPL275570 PS DOMINION OWNERS ASSOCIATION 43A, Sarat Bose Road, A.J.C.Bose Road, Ground Floor,Kolkata,Kolkata,West Bengal,700020-India
U27100WB2008PLC130197 BHAVYAA GLOBAL LIMITED 229, A.J.C. BOSE ROAD 9C, 9TH FLOOR , KOLKATA, West Bengal, India - 700020
U31900WB2009PTC140422 PROMISING HEIGHTS PRIVATE LIMITED 229, A.J.C. BOSE ROAD 2ND FLOOR, SUITE # 2A , KOLKATA, West Bengal, India - 700020
U45400WB2009PTC139722 PROMISING DEVELOPERS PRIVATE LIMITED 229, A.J.C. BOSE ROAD 2ND FLOOR, SUITE # 2A , KOLKATA, West Bengal, India - 700020
U51109WB2006PTC109455 NABO TRACOM PVT LTD 229, A.J.C.BOSE ROAD CRESCENT TOWERS, 6TH FLOOR, UNIT-J , KOLKATA, West Bengal, India - 700020
U70101WB1992PTC056002 PNS ENCLAVE & FINCO PVT TLD. 229, A.J.C. BOSE ROAD ROOM NO. 9C 9TH FLOOR , KOLKATA, West Bengal, India - 700020
U28129WB1986PTC040857 ROBUST PACKAGING COMPANY PVT LTD 229, A.J.C. BOSE ROAD , ROOM NO. 9C 9TH FLOOR , KOLKATA, West Bengal, India - 700020
U17299WB2003PTC097187 SHAKAMBARI TEXTILES PRIVATE LIMITED 229 A J C BOSE ROAD CRESCENTTOWER 2ND FLOOR R NO 2A , KOLKATA, West Bengal, India - 700020
AAO-9218 BLUEVIEW VANIJYA LLP R/NO-5A, 5TH FLOOR, CRESCENT TOWER 229, A.J.C.BOSE ROAD KOLKATA, West Bengal, India - 700020
U60210WB2005PTC104652 BHAVYAADEV ROADLINES PRIVATE LIMITED 229, A.J.C. BOSE ROAD , ROOM NO. 9C 9TH FLOOR , KOLKATA, West Bengal, India - 700020
U70109WB1997PTC084643 MODI INFRA DEVELOPMENT PRIVATE LIMITED 229,A.J.C. BOSE ROAD ROOM NO. 9C (CRESCENT TOWER) 9TH FLOOR , KOLKATA, West Bengal, India - 700020
U85190WB2018PTC228157 YOLINE HEALTH SOLUTIONS PRIVATE LIMITED C/O.DEV ROADLINES PVT. LTD. 229, A.J.C.BOSE ROAD, CRESCENT TOWER, 9T , KOLKATA, West Bengal, India - 700020
U45400WB2010PTC155478 BELAIR FLATS PRIVATE LIMITED 229 A.J.C. BOSE ROAD , CRESCENT TOWER ROOM NO - 9C , (9TH FLOOR) , KOLKATA, West Bengal, India - 700020
U68100WB2024PTC271931 G M TOWER PRIVATE LIMITED CRESCENT TOWER,2ndfloor,229 A J C BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India
U13111WB2025PTC278307 GREENWAVE TECHNICAL TEXTILES PRIVATE LIMITED CRESCENT TOWER, 3RD FLOOR,229, A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India
U10719WB2024PTC267806 AIL ENTERPRISES PRIVATE LIMITED Crescent Tower, 3rd Floor229 A.J.C. Bose Road,Kolkata,Kolkata,West Bengal,700020-India
ACV-3877 RADINET MULTIREACH LLP 229 A.J.C BOSE ROAD,,1ST FLOOR, CRESCENT TOWER,Kolkata,Kolkata,West Bengal,India-700020
ACG-3702 MULTIREACH GLOBAL TELECOM SERVICES LLP 229, A.J.C. Bose Road, Crescent Tower, 1st Floor,,Kolkata,Kolkata,West Bengal,India-700020
ACP-1959 G M NIRMAAN LLP 229 A.J.C. Bose Road,Crescent Tower 2nd floor,Kolkata,Kolkata,West Bengal,India-700020
U35105WB2025PTC284818 SURYA KIRAN RENEWABLE ENERGY PRIVATE LIMITED 229, A.J.C Bose Road,,Crescent Tower, 3rd floor,Kolkata,Kolkata,West Bengal,700020-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10031459 2006-12-28 - 2010-11-18 7,750,000.00 CANARA BANK
10072595 2007-10-08 - 2010-10-05 45,000,000.00 STATE BANK OF INDIA
10083801 2008-01-15 2011-04-11 2011-12-28 310,900,000.00 STATE BANK OF INDIA
10085152 2007-12-31 - 2010-02-13 24,000,000.00 STATE BANK OF INDIA
10113532 2008-06-30 - 2010-05-10 7,200,000.00 WEST BENGAL FINANCIAL CORPORATION
10113533 2008-06-30 2009-03-30 2013-10-30 88,500,000.00 WEST BENGAL FINANCIAL CORPORATION
10210614 2010-03-15 2012-08-22 1970-01-01 53,000,000.00 YES BANK LIMITED
10278200 2011-03-31 - 2015-09-11 13,500,000.00 WEST BENGAL FINANCIAL CORPORATION
10323885 2011-12-05 2013-03-28 2014-12-12 285,782,000.00 ING VYSYA BANK LIMITED
10391886 2012-11-19 1970-01-01 1970-01-01 Immovable property or any interest therein 180,000,000.00 WEST BENGAL FINANCIAL CORPORATION
10416306 2013-03-25 2016-03-08 1970-01-01 180,000,000.00 Citi Bank N.A.
10426528 2013-05-07 2016-03-08 1970-01-01 50,000,000.00 Citi Bank N.A.
10516142 2014-08-21 2016-03-08 1970-01-01 240,000,000.00 KOTAK MAHINDRA BANK LIMITED
10555563 2015-01-19 1970-01-01 1970-01-01 Floating charge; Movable property (not being pledge) 50,000,000.00 YES BANK LIMITED
10574962 2015-06-16 2016-03-07 1970-01-01 850,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
80026671 1994-09-22 2004-11-10 2010-05-10 55,750,000.00 WEST BENGAL FINANCIAL CORPORATION
80026677 1998-03-30 - 2013-10-30 14,000,000.00 WEST BENGAL FINANCIAL ORPORATION
80027760 2003-03-07 2009-04-22 2010-10-05 285,000,000.00 STATE BANK OF INDIA
80032614 2002-09-16 2008-02-28 2008-08-25 24,000,000.00 STATE BANK OF INDIA
80059457 1997-05-21 1999-01-28 2010-10-05 8,000,000.00 State Bank of India
80059481 2001-06-07 2001-06-25 2010-10-05 13,800,000.00 SBI
90247865 1998-03-30 2005-03-30 2013-10-30 13,500,000.00 WEST BENGAL FINANCIAL CORPORATION
100056742 2016-10-04 1970-01-01 1970-01-01 Book debts; Floating charge; Movable property (not being pledge) 100,000,000.00 DBS Bank Ltd

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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

As on: 2026-07-13

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