• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      ASTHA PROCON PRIVATE LIMITED

      CIN: U45400WB2007PTC117672 As on: 2026-07-13
      Purchase Report

      ASTHA PROCON PRIVATE LIMITED (CIN: U45400WB2007PTC117672) is a Private company incorporated on 07 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2450000.00 and its paid up capital is Rs. 2440000.00.

      ASTHA PROCON PRIVATE LIMITED'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.ASTHA PROCON PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of ASTHA PROCON PRIVATE LIMITED are AMUSHREE JHA, PRATAP PARUI, and RAKESH RANJAN ..

      ASTHA PROCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2007PTC117672 and its registration number is 117672. Users may contact ASTHA PROCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASTHA PROCON PRIVATE LIMITED is STEPHEN HOUSE 4, BBD BAG EAST, 3rd FLOOR, ROOM NO-45 , KOLKATA, West Bengal, India - 700001.

      Current status of ASTHA PROCON PRIVATE LIMITED is - Active.

      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 ASTHA PROCON 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 ASTHA PROCON

      Purchase full report of ASTHA PROCON

      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 ASTHA PROCON 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 ASTHA PROCON
      DIN Director Name Designation Appointment Date
      07331153 AMUSHREE JHA Additional Director 2020-06-10
      01160057 PRATAP PARUI Additional Director 2015-01-09
      02982571 RAKESH RANJAN . Director 2017-07-12
      Past Directors & Key Managerial Personnel of ASTHA PROCON
      DIN Director Name Designation Appointment Date Cessation
      01654271 SURATHO SIAL Director - 2007-12-13
      02802260 SHAMBHU BISWAS Director - 2013-08-13
      00560038 SANJAY RAI Director - 2011-03-31
      02802267 PUNIT KHAITAN Director - 2017-02-13
      02982571 RAKESH RANJAN . Director - 2017-02-13
      03172631 SUMIT AGARWAL Director - 2020-06-15
      06362245 DEEPAK AGARWAL Director - 2019-12-31
      00560049 PRAVASH CHANDRA JHA Director - 2011-03-31
      01289756 ASHOK KUMAR JHA Director - 2007-12-13
      Other Directorships of SURATHO SIAL
      Company Name CIN Designation Appointment Date Cessation
      AMBITION PLAZA PRIVATE LIMITED U45201WB2009PTC140590 Director 2010-02-20 Ongoing
      SEVA BHAWAN PRIVATE LIMITED U45400WB2008PTC122506 Director 2010-03-31 Ongoing
      SHUBH LABH MERCHANTS PRIVATE LIMITED U51109WB2007PTC117678 Director - 2008-01-21
      SUKHBASILAL MISHRILAL VINIMAY PRIVATE LIMITED U51909UP2007PTC045997 Director - 2007-12-24
      LAKSHYA TRADECOM PRIVATE LIMITED U51909UP2007PTC108986 Director - 2007-11-28
      RIDHI SIDHI MERCHANTS PRIVATE LIMITED U51909WB2007PTC117674 Director - 2008-01-21
      RIDHI SIDHI TRACOM PRIVATE LIMITED U51909WB2007PTC117675 Director - 2007-11-29
      SHUBH LABH DEALERS PRIVATE LIMITED U51909WB2007PTC117676 Director - 2007-12-12
      SHUBH LABH TRACOM PRIVATE LIMITED U51909WB2007PTC117680 Director - 2008-01-21
      SHUBH LABH BARTER PRIVATE LIMITED U51909WB2007PTC117770 Director - 2008-01-21
      SEVA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC166734 Director 2011-08-24 Ongoing
      L J TRADING PRIVATE LIMITED U64920UP2007PTC045996 Director - 2007-12-28
      SHAGUN NIRMAAN PRIVATE LIMITED U70101WB2007PTC117681 Director - 2007-11-02
      Other Directorships of SHAMBHU BISWAS
      Company Name CIN Designation Appointment Date Cessation
      SHRI SHYAM SHYAMA CONSTRUCTION PRIVATE LIMITED U70102JH2011PTC014661 Director 2011-02-02 Ongoing
      Other Directorships of AMUSHREE JHA
      Company Name CIN Designation Appointment Date Cessation
      SHREEM SWARNAM DIVINE PRODUCTS PRIVATE LIMITED U28999DL2020PTC364176 Additional Director 2023-04-12 Ongoing
      SHREEM SWARNAM DESIGN CONCEPTS PRIVATE LIMITED U36998DL2007PTC351327 Additional Director 2023-12-06 Ongoing
      INDIA INFRANIRMAN LIMITED U45209WB2006PLC107112 Additional Director - 2020-12-30
      INDIA INFRANIRMAN LIMITED U45209WB2006PLC107112 Director 2020-12-30 Ongoing
      DIVUS E COMMERCE PRIVATE LIMITED U52590DL2015PTC282937 Additional Director - 2016-09-30
      DIVUS E COMMERCE PRIVATE LIMITED U52590DL2015PTC282937 Director - 2022-11-01
      DIVINITI PROPERTY PRIVATE LIMITED U70200DL2018PTC343558 Director 2018-12-27 Ongoing
      ZENITH INFRAPROJECTS LIMITED U72200JH2001PLC012050 Additional Director - 2020-12-30
      ZENITH INFRAPROJECTS LIMITED U72200JH2001PLC012050 Director - 2023-06-29
      ARGHYAM DIVINE PRODUCTS PRIVATE LIMITED U74999DL2016PTC307881 Director 2016-11-04 Ongoing
      DIVINITI INFOTAINMENT PRIVATE LIMITED U74999DL2019PTC348581 Director 2019-04-11 Ongoing
      Other Directorships of SANJAY RAI
      Company Name CIN Designation Appointment Date Cessation
      HILLTOP TRADERS PRIVATE LIMITED U25111UP2008PTC110321 Director - 2011-01-05
      S3 EXPORTS PRIVATE LIMITED U27203WB1995PTC071550 Director - 2008-06-19
      DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2013-12-11
      ASTABHUJA REALTORS PRIVATE LIMITED U45200WB2012PTC177959 Director - 2014-01-09
      KAPILESHWAR CONCLAVE PRIVATE LIMITED U45200WB2012PTC178016 Director 2012-03-27 Ongoing
      BADRINATH CONSTRU PRIVATE LIMITED U45203WB2005PTC101694 Director - 2011-10-06
      JAGANNATH PROCON PRIVATE LIMITED U45208WB2009PTC136972 Director - 2011-07-16
      JAGANNATH DEVCON PRIVATE LIMITED U45400UP2009PTC106355 Director - 2011-11-04
      SANWARIA REALTORS PRIVATE LIMITED U45400UP2009PTC111376 Director - 2011-08-30
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2015-03-28
      PANCHKOTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC172962 Director - 2014-11-10
      MOONVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173267 Director 2015-12-18 Ongoing
      MOONVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173267 Director - 2014-03-20
      ARYADEEP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173291 Director - 2014-05-13
      RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director 2012-10-03 Ongoing
      AVLOKAN REALTY PRIVATE LIMITED U45400WB2012PTC177996 Director - 2012-12-03
      DEEPESH REALTORS PRIVATE LIMITED U45400WB2012PTC178007 Director 2012-03-27 Ongoing
      ARYVARAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178033 Director - 2014-01-09
      GAJRUP DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178043 Director - 2012-05-05
      DEBDARU CONCLAVE PRIVATE LIMITED U45400WB2012PTC178575 Director 2012-03-29 Ongoing
      PATHERDABI REALTORS PRIVATE LIMITED U45400WB2012PTC178744 Director - 2015-03-28
      RANGAN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178746 Director - 2013-09-25
      TOUCHWIN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178758 Director - 2013-09-25
      MANGLAHAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178763 Director 2012-03-29 Ongoing
      NIGHTBIRD REALESTATE PRIVATE LIMITED U45400WB2012PTC178811 Director - 2015-03-28
      EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-11-27
      EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-11-27
      SHREE GAYATRI TIE UP PVT LTD U51109BR2006PTC038023 Director - 2009-08-08
      RIDDHI SIDDHI BARTER PRIVATE LIMITED U51109WB2005PTC106004 Director 2008-10-03 Ongoing
      LADIOS DEALCOM PRIVATE LIMITED U51909DL2012PTC285596 Director - 2015-03-28
      SARVLOK VINTRADE PRIVATE LIMITED U51909DL2012PTC285597 Director - 2015-03-28
      IMPERIAL VINTRADE PRIVATE LIMITED U51909PN2008PTC177869 Director - 2011-07-20
      LAKSHYA TRADECOM PRIVATE LIMITED U51909UP2007PTC108986 Director - 2010-08-17
      CHITRAKOOT COMMODEAL PRIVATE LIMITED U51909UP2008PTC111306 Director - 2011-01-01
      PLATINUM TRADELINKS PRIVATE LIMITED U51909UP2008PTC134391 Director - 2010-11-01
      NAMRATA MERCHANTS PVT.LTD. U51909WB1995PTC069540 Director - 2013-09-25
      RIDHI SIDHI TRACOM PRIVATE LIMITED U51909WB2007PTC117675 Director - 2011-05-02
      SHUBH LABH DEALERS PRIVATE LIMITED U51909WB2007PTC117676 Director - 2011-10-12
      EXPEDITIOUS VENTURES PRIVATE LIMITED U51909WB2008PTC124463 Director - 2011-07-15
      WONDERLAND DEALERS PRIVATE LIMITED U51909WB2008PTC130795 Director - 2011-08-02
      ECONOMY VINTRADE PRIVATE LIMITED U51909WB2009PTC134353 Director - 2013-09-25
      CITIZEN EXIM PRIVATE LIMITED U51909WB2011PTC170141 Director 2012-03-15 Ongoing
      ASTBHUJA IMPEX PRIVATE LIMITED U51909WB2012PTC172208 Director 2012-03-15 Ongoing
      MADHURASHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC172337 Director 2012-03-15 Ongoing
      DEEP LABORATORIES PRIVATE LIMITED U51909WB2012PTC172487 Director - 2015-04-01
      SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2015-03-28
      HARDSOFT DEALTRADE PRIVATE LIMITED U51909WB2012PTC176968 Director - 2015-03-28
      PEARTREE DEVELOPERS PRIVATE LIMITED U51909WB2012PTC178024 Director - 2014-01-09
      PEARTREE DEALCOM PRIVATE LIMITED U51909WB2012PTC178026 Director - 2012-09-03
      KAPILESHWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC178514 Director - 2015-03-28
      BALLYGUNGE VANIJYA PRIVATE LIMITED U51909WB2012PTC178772 Director - 2015-03-28
      JASDEEP DEALCOM PRIVATE LIMITED U51909WB2012PTC178809 Director - 2015-03-28
      PETUNIA VINCOM PRIVATE LIMITED U51909WB2012PTC178827 Director - 2012-07-05
      AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2015-06-08
      PADMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141223 Director - 2015-04-22
      SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director - 2015-03-28
      AISHWARYA VINCOM PRIVATE LIMITED U52190UP2009PTC106354 Director - 2011-11-08
      SUBHIKSHA SALES PRIVATE LIMITED U52190WB2011PTC157073 Director - 2015-04-22
      DHAIRYA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157074 Director 2011-01-13 Ongoing
      ABHYAS TRADING PRIVATE LIMITED U52190WB2011PTC157362 Director 2011-01-15 Ongoing
      TANISHK MARKETING PRIVATE LIMITED U52190WB2011PTC157363 Director - 2015-04-22
      TANIRIKA SALES PRIVATE LIMITED U52190WB2011PTC158139 Director 2011-02-25 Ongoing
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director 2013-03-30 Ongoing
      BALGOPAL TRADERS PRIVATE LIMITED U52190WB2011PTC169239 Director - 2017-08-08
      ANUGRAH VINIMAY PRIVATE LIMITED U52190WB2011PTC169313 Director - 2019-05-04
      CAPTAIN AGENCY PRIVATE LIMITED U52190WB2011PTC169337 Director - 2018-09-05
      CHATURBHUJ DEALERS PRIVATE LIMITED U52190WB2011PTC169338 Director - 2017-08-08
      CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director - 2015-03-28
      JAGANNATH COMMOSALES PRIVATE LIMITED U52390UP2009PTC111378 Director - 2011-08-30
      SHREEYA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141222 Director - 2015-04-22
      LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director - 2015-04-22
      GAURISUTA COMMOSALES PRIVATE LIMITED U52399WB2010PTC141224 Director - 2013-05-14
      DEEPESH MARKETING PRIVATE LIMITED U52590WB2012PTC177956 Director - 2015-03-28
      FEMINA STOCK MANAGEMENT COMPANY LTD. U67120WB1995PLC069707 Director - 2015-03-28
      LANCING TOWERS PRIVATE LIMITED U70109WB2012PTC175569 Director - 2013-06-24
      SWATIPUSHP NIRMAN PRIVATE LIMITED U70109WB2012PTC175894 Director - 2013-06-24
      SALASAR INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162238 Director - 2015-03-28
      MANGALMOORTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174307 Director - 2013-03-01
      SNOWBLUE VYAPAAR PRIVATE LIMITED U74999WB2012PTC174308 Director - 2013-03-01
      SUBHVANI VINIMAY PRIVATE LIMITED U74999WB2012PTC174636 Director - 2013-03-01
      ARROWLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC174696 Director 2012-10-08 Ongoing
      ARROWSPACE BARTER PRIVATE LIMITED U74999WB2012PTC174703 Director 2012-10-08 Ongoing
      Other Directorships of PRATAP PARUI
      Company Name CIN Designation Appointment Date Cessation
      MALLITECH INFRASTRUCTURE PRIVATE LIMITED U00738JH1995PTC006423 Director - 2015-03-30
      BALAJI MINERALS AND TRANSPORT PRIVATE LIMITED U14200JH2013PTC001253 Director - 2018-03-20
      BALAJI DESIGN CONCEPTS PRIVATE LIMITED U20299RJ2003PTC018052 Additional Director - 2017-09-29
      BALAJI DESIGN CONCEPTS PRIVATE LIMITED U20299RJ2003PTC018052 Director 2017-09-29 Ongoing
      EHA METREC PRIVATE LIMITED U27310WB2013PTC193632 Director 2013-05-23 Ongoing
      SHREE VASUDEVA DESIGN CONCEPTS PRIVATE LIMITED U36911RJ2011PTC033946 Additional Director - 2017-10-07
      RAJVEER INFRACON PRIVATE LIMITED U45201JH2012PTC000560 Director 2015-04-01 Ongoing
      RAJVEER INFRACON PRIVATE LIMITED U45201JH2012PTC000560 Director - 2013-06-21
      INDIA INFRANIRMAN LIMITED U45209WB2006PLC107112 Additional Director - 2017-09-29
      INDIA INFRANIRMAN LIMITED U45209WB2006PLC107112 Director 2017-09-29 Ongoing
      INDIA INFRANIRMAN LIMITED U45209WB2006PLC107112 Director - 2013-07-23
      ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director - 2013-08-13
      DIVUS E COMMERCE PRIVATE LIMITED U52590DL2015PTC282937 Director - 2016-02-05
      ZENITH INFRAPROJECTS LIMITED U72200JH2001PLC012050 Director - 2013-07-23
      ARGHYAM DIVINE PRODUCTS PRIVATE LIMITED U74999DL2016PTC307881 Additional Director - 2017-09-30
      ARGHYAM DIVINE PRODUCTS PRIVATE LIMITED U74999DL2016PTC307881 Director - 2023-07-01
      Other Directorships of PUNIT KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      MAA GOURI MINING PRIVATE LIMITED U14294JH2022PTC017887 Director 2022-01-06 Ongoing
      VAISHNO MINING PRIVATE LIMITED U14299JH2021PTC017671 Director 2021-11-30 Ongoing
      HARSHIT IRON AND STEEL PRIVATE LIMITED U27100JH2007PTC012860 Additional Director - 2020-12-31
      HARSHIT IRON AND STEEL PRIVATE LIMITED U27100JH2007PTC012860 Director 2020-12-31 Ongoing
      PAROPKAR INFRATECH PRIVATE LIMITED U45203JH2021PTC017644 Director 2021-11-24 Ongoing
      INDIA INFRANIRMAN LIMITED U45209WB2006PLC107112 Director - 2019-04-25
      ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director - 2015-06-01
      ZENITH INFRAPROJECTS LIMITED U72200JH2001PLC012050 Director - 2017-12-18
      RITUDHARA COMPUTECH PRIVATE LIMITED U72200WB2012PTC179241 Additional Director - 2020-12-31
      RITUDHARA COMPUTECH PRIVATE LIMITED U72200WB2012PTC179241 Director 2020-12-31 Ongoing
      Other Directorships of RAKESH RANJAN .
      Company Name CIN Designation Appointment Date Cessation
      SRIJAN BUILDCON PRIVATE LIMITED U45201JH2015PTC003167 Director 2015-09-14 Ongoing
      EKKTA BUILDWELL PRIVATE LIMITED U70200DL2007PTC162580 Director - 2023-06-27
      ZENITH INFRAPROJECTS LIMITED U72200JH2001PLC012050 Director - 2017-07-10
      Other Directorships of SUMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MALLITECH INFRASTRUCTURE PRIVATE LIMITED U00738JH1995PTC006423 Director - 2015-03-30
      SHREEM SWARNAM DESIGN CONCEPTS PRIVATE LIMITED U36998DL2007PTC351327 Additional Director - 2020-12-31
      SHREEM SWARNAM DESIGN CONCEPTS PRIVATE LIMITED U36998DL2007PTC351327 Director - 2022-10-11
      RAJVEER INFRACON PRIVATE LIMITED U45201JH2012PTC000560 Director 2012-07-26 Ongoing
      INDIA INFRANIRMAN LIMITED U45209WB2006PLC107112 Additional Director 2024-04-17 Ongoing
      INDIA INFRANIRMAN LIMITED U45209WB2006PLC107112 Director - 2022-10-11
      ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director - 2015-06-01
      KASHYAP INFRADEVELOPERS PRIVATE LIMITED U70109DL2008PTC173021 Director 2010-08-21 Ongoing
      EKKTA BUILDWELL PRIVATE LIMITED U70200DL2007PTC162580 Director - 2017-06-24
      ZENITH INFRAPROJECTS LIMITED U72200JH2001PLC012050 Director - 2020-06-08
      Other Directorships of DEEPAK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STREET HOMES DEVELOPERS AND INFRAPROJECTS PRIVATE LIMITED U45309JH2018PTC011000 Director - 2021-12-14
      PURBA VINIMAY PRIVATE LIMITED. U51109WB2008PTC126291 Director 2012-10-16 Ongoing
      ALMOND GOODS PRIVATE LIMITED. U51109WB2008PTC126304 Director 2012-10-16 Ongoing
      BLOSSOM VANIJYA PRIVATE LIMITED. U51109WB2008PTC126617 Director 2012-10-16 Ongoing
      ZENITH INFRAPROJECTS LIMITED U72200JH2001PLC012050 Director - 2022-10-10
      Other Directorships of PRAVASH CHANDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      MAHIMA COMMERCIAL COMPANY PVT LTD. U24119WB1988PTC045749 Director 2018-09-01 Ongoing
      MAHIMA COMMERCIAL COMPANY PVT LTD. U24119WB1988PTC045749 Director - 2015-03-28
      SAHA COLOURED & FLAVOUR SPIRIT MANUFACTURER PRIVATE LIMITED U24200KA2008PTC104949 Director - 2015-08-19
      DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2014-08-27
      RAMESWARMAN REALTORS PRIVATE LIMITED U45400WB2011PTC159649 Director - 2015-04-22
      RANGOLI PROMOTERS PRIVATE LIMITED U45400WB2011PTC170563 Director 2012-03-15 Ongoing
      MAJORITY REALBUILD PRIVATE LIMITED U45400WB2011PTC170692 Director 2012-03-15 Ongoing
      SHIVRASHI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170957 Director - 2015-04-06
      INTERCITY ENCLAVE PRIVATE LIMITED U45400WB2011PTC171002 Director 2012-03-15 Ongoing
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2015-03-28
      MANIKALA ASHRAYA PRIVATE LIMITED U45400WB2012PTC172906 Director - 2015-01-20
      GREENVIEW SALES PRIVATE LIMITED U51101DL2009PTC258178 Director - 2012-05-25
      ACCUMEN COMMODEAL PRIVATE LIMITED U51109CT2007PTC008894 Director - 2010-07-17
      PRANAMI COMMERCIAL PVT LTD U51109TN2006PTC093417 Director - 2009-12-06
      JAGANNATH TIE-UP PRIVATE LIMITED U51109UP2005PTC152723 Director - 2009-10-30
      VAIBHAV VINIMAY PVT. LTD. U51109WB1993PTC058266 Director - 2013-07-02
      K.R. OVERSEAS PVT. LTD. U51109WB1994PTC061965 Director - 2019-03-05
      RAMESWARAM VANIJYA PRIVATE LIMITED U51109WB2005PTC104888 Director - 2009-06-22
      JAGADAMBA VANIJYA PRIVATE LIMITED U51109WB2008PTC121362 Director - 2011-07-01
      PANCHSHUL MARKETING LIMITED U51909MH2010PLC237835 Additional Director 2012-03-02 Ongoing
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2015-03-30
      LAKSHYA TRADECOM PRIVATE LIMITED U51909UP2007PTC108986 Director - 2010-08-17
      GAJANAN RETAIL PRIVATE LIMITED U51909UP2009PTC111374 Director - 2015-12-23
      RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2013-08-09
      RIDHI SIDHI TRACOM PRIVATE LIMITED U51909WB2007PTC117675 Director - 2011-05-02
      SHUBH LABH DEALERS PRIVATE LIMITED U51909WB2007PTC117676 Director - 2011-10-12
      SUBHANKAR EXPORTS PRIVATE LIMITED U51909WB2011PTC170140 Director 2012-03-15 Ongoing
      CITIZEN EXIM PRIVATE LIMITED U51909WB2011PTC170141 Director 2012-03-15 Ongoing
      ASTBHUJA IMPEX PRIVATE LIMITED U51909WB2012PTC172208 Director 2012-03-15 Ongoing
      MADHURASHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC172337 Director 2012-03-15 Ongoing
      DEEP LABORATORIES PRIVATE LIMITED U51909WB2012PTC172487 Director - 2015-04-01
      RUDRAMALA APPAREL PRIVATE LIMITED U51909WB2012PTC172907 Director 2012-01-25 Ongoing
      AVIMA TRADING PRIVATE LIMITED U51909WB2012PTC175280 Director 2012-03-06 Ongoing
      WABASH VINCOM PRIVATE LIMITED U51909WB2012PTC175281 Director 2012-03-06 Ongoing
      TARASAKTI TRADECOM PRIVATE LIMITED U51909WB2012PTC175285 Director 2012-03-06 Ongoing
      GIRIBABA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175287 Director 2012-03-06 Ongoing
      SAKTIMATA DEALERS PRIVATE LIMITED U51909WB2012PTC175289 Director 2012-03-06 Ongoing
      HARDSOFT DEALTRADE PRIVATE LIMITED U51909WB2012PTC176968 Director - 2015-03-28
      SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director - 2015-03-28
      TANIRIKA SALES PRIVATE LIMITED U52190WB2011PTC158139 Director 2011-02-25 Ongoing
      CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director - 2015-03-28
      INSPIRATION DEALTRADE PRIVATE LIMITED U52390WB2010PTC144126 Director - 2012-01-02
      GAURISUTA COMMOSALES PRIVATE LIMITED U52399WB2010PTC141224 Director - 2013-05-14
      ORNATE BUILDERS PVT. LTD. U70101WB1986PTC041626 Director - 2014-12-24
      NAVYUG DEVELOPMENT PVT LTD U70109WB1995PTC072238 Director 2011-11-16 Ongoing
      ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2015-03-30
      LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director - 2015-03-23
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director - 2015-03-23
      YUTHIKA SALES PRIVATE LIMITED U74999DL2012PTC288323 Director - 2015-06-19
      RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2015-03-30
      BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director 2012-03-12 Ongoing
      MALCOM MERCANTILE PRIVATE LIMITED U74999WB2012PTC176191 Director - 2015-03-23
      SHIVANGAN RETAILS PRIVATE LIMITED U74999WB2012PTC176193 Director - 2014-11-25
      SWETANG COMMOSALES PRIVATE LIMITED U74999WB2012PTC176308 Director - 2015-03-23
      Other Directorships of ASHOK KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      KEDARNATH VINIMAY PRIVATE LIMITED U27100WB2008PTC122881 Director - 2010-10-01
      SWASTIK MERCHANTS PRIVATE LIMITED U51109TN2007PTC102149 Director - 2007-07-30
      KAMASKHYA TIE-UP PRIVATE LIMITED U51109WB2007PTC113576 Director - 2018-08-17
      AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director - 2018-08-17
      SHUBHAM DEALERS PRIVATE LIMITED U51109WB2007PTC117302 Director - 2007-08-01
      BALGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC122875 Director - 2009-10-21
      SCREEN CARGO SOLUTION PRIVATE LIMITED U51109WB2008PTC122876 Director - 2011-02-14
      BHAGWATI MERCHANTS PRIVATE LIMITED U51109WB2008PTC122877 Director - 2010-10-05
      DEVSHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122878 Director - 2012-10-11
      DURGA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122879 Director - 2010-05-20
      KEDARNATH DEALERS PRIVATE LIMITED U51109WB2008PTC122880 Director - 2010-11-11
      BADRINATH TIE-UP PRIVATE LIMITED U51109WB2008PTC122893 Director - 2010-05-24
      SUKHBASILAL MISHRILAL VINIMAY PRIVATE LIMITED U51909UP2007PTC045997 Director - 2007-12-21
      LAKSHYA TRADECOM PRIVATE LIMITED U51909UP2007PTC108986 Director - 2007-11-28
      SNOWDROP VINIMAY PRIVATE LIMITED U51909WB2007PTC114707 Director - 2018-08-27
      RIDHI SIDHI MERCHANTS PRIVATE LIMITED U51909WB2007PTC117674 Director - 2010-12-11
      RIDHI SIDHI TRACOM PRIVATE LIMITED U51909WB2007PTC117675 Director - 2007-11-29
      SHUBH LABH TRACOM PRIVATE LIMITED U51909WB2007PTC117680 Director - 2015-01-31
      SHUBH LABH BARTER PRIVATE LIMITED U51909WB2007PTC117770 Director - 2011-02-07
      ARYAN COTEX PRIVATE LIMITED U51909WB2010PTC155198 Additional Director - 2015-09-28
      ARYAN COTEX PRIVATE LIMITED U51909WB2010PTC155198 Director - 2019-03-27
      REALSTEP TRADECOM PRIVATE LIMITED U51909WB2013PTC194347 Director - 2015-04-21
      RIDHI SIDHI DEALERS PRIVATE LIMITED U52100TN2007PTC102165 Director - 2007-07-30
      PYRAMID VINIMAY PRIVATE LIMITED U52100WB2007PTC117257 Director - 2008-12-02
      JYOTIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157372 Director - 2015-01-09
      BENJAMIN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157396 Director - 2017-02-17
      SHREYAS DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157426 Director - 2018-08-17
      L J TRADING PRIVATE LIMITED U64920UP2007PTC045996 Director - 2007-12-26
      AMIT AUTO CREDIT COMPANY PVT.LTD. U65921WB1991PTC051660 Director - 2019-05-20
      GIRIRAJ PROJECTS PRIVATE LIMITED U70100WB2011PTC171380 Director - 2015-08-12
      ORNATE BUILDERS PVT. LTD. U70101WB1986PTC041626 Director - 2014-12-24
      SHAGUN NIRMAAN PRIVATE LIMITED U70101WB2007PTC117681 Director - 2007-11-02
      GOLDENSONS COMPLEX PRIVATE LIMITED U70102WB2013PTC192367 Director - 2015-04-21
      VIDYALAXMI NIRMAN PRIVATE LIMITED U70102WB2013PTC192377 Director - 2014-12-15
      NAVYUG DEVELOPMENT PVT LTD U70109WB1995PTC072238 Director 2011-11-16 Ongoing
      GANGOTRI INFRAPROPERTIES PRIVATE LIMITED U70109WB2007PTC117277 Director - 2008-12-02
      SCREEN REAL ESTATE PRIVATE LIMITED U70109WB2008PTC122894 Director - 2011-09-21
      EXPERT VISION CONSULTANCY PRIVATE LIMITED U74140WB2005PTC105753 Director - 2009-08-20
      SHAMBHU NATH ADVISORY PRIVATE LIMITED U74999WB2011PTC160566 Director - 2016-03-28
      GOKUL RETAILERS PRIVATE LIMITED U74999WB2011PTC171378 Director - 2015-04-08
      EXOTIC COMMOSALES PRIVATE LIMITED U74999WB2011PTC171381 Director - 2016-05-03

      CIN Company Name Company Address
      U45209WB2006PLC107112 INDIA INFRANIRMAN LIMITED ROOM NO. 45, 3RD FLOOR, STEPHEN HOUSE 4, BBD BAG EAST , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC126291 PURBA VINIMAY PRIVATE LIMITED. STEPHEN HOUSE 4,BBD BAG EAST 3RD FLOOR, ROOM NO 45 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC126304 ALMOND GOODS PRIVATE LIMITED. STEPHEN HOUSE 4,BBD BAG EAST 3RD FLOOR,ROOM NO 45 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC126617 BLOSSOM VANIJYA PRIVATE LIMITED. STEPHEN HOUSE 4,BBD BAG EAST 3RD FLOOR,ROOM NO 45 , KOLKATA, West Bengal, India - 700001
      ACJ-5307 SOILBINDER INFRAPROJECTS LLP STEPHEN HOUSE, ROOM NO. 47, 3RD FLOOR,,4 B.B.D BAG(EAST),Kolkata,Kolkata,West Bengal,India-700001
      U68200WB2014PTC203266 AMPLEFORTH TRADING & RESOURCES PRIVATE LIMITED Room No. 55, 3rd Floor, Stephen House,,4, B.B.D. Bag (East),,Kolkata,Kolkata,West Bengal,700001-India
      ACG-8816 JAINASHALOK LLP Room No.51B, 3rd Floor, 4 B.B.D Bag East,Stephen House,Kolkata,Kolkata,West Bengal,India-700001
      ACM-1669 GARIA LAND LLP Room No.51B, 3rd Floor, 4 B.B.D Bag East,Stephen House,Kolkata,Kolkata,West Bengal,India-700001
      U27101WB1973PTC028769 G. K. & SONS PVT LTD ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001
      U27104WB1972PLC028204 ELECTROCAST SALES INDIA LTD ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001
      U51909WB1996PTC078747 HILLSON MERCHANDISE PVT LTD ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC151773 ROHIT MERCHANTS PRIVATE LIMITED STEPHEN HOUSE, ROOM NO. 47 3RD FLOOR, 4 B.B.D BAG (EAST) , KOLKATA, West Bengal, India - 700001
      U51226WB1983PLC035675 UTTAM COMMERCIAL CO LTD ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001
      U45400WB2008PTC123855 SHIVMANGAL TOWER PRIVATE LIMITED 4, B.B.D. BAG (EAST) STEPHEN HOUSE, 3RD FLOOR, ROOM NO- 47 , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC168639 OXFORD HEIGHTS PRIVATE LIMITED ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001
      U45400WB2011PTC168640 RESINA DEVELOPERS PRIVATE LIMITED ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001
      U51109WB1995PTC074315 WILCOX MERCHANTS PVT LTD ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001
      U51109WB1994PTC064173 QUINLINE DEALCOMM PVT LTD ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001
      U51909WB1971PLC032127 GLOBAL EXPORTS LTD ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001
      U51909WB1982PLC035551 MALAY COMMERCIAL ENTERPRISES LTD ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001
      U51909WB1995PTC070769 CUBBON MARKETING PVT.LTD. ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001
      U65993WB1974PLC029382 G. K. INVESTMENTS LTD ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001
      U65993WB1975PLC030221 MURARI INVESTMENT & TRADING CO LTD ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001
      U65993WB1987PLC042889 ESCAL FINANCE SERVICES LTD ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001
      U65922WB1995PTC073617 TULSI HIGHRISE PVT LTD ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001
      U70102WB2010PTC153675 NISHCHINTA REALTOR PRIVATE LIMITED STEPHEN HOUSE, ROOM NO. 47 3RD FLOOR, 4 B.B.D BAG (EAST) , KOLKATA, West Bengal, India - 700001
      U70102WB2012PTC188871 ALISHAN REALTOR PRIVATE LIMITED STEPHEN HOUSE, ROOM NO.47, 3RD FLOOR, 4, B.B.D. BAG (EAST) , KOLKATA, West Bengal, India - 700001
      U70100WB2008PTC123801 ALISHAN TOWER PRIVATE LIMITED 4,B.B.D. BAG (EAST) STEPHEN HOUSE, 3RD FLOOR, ROOM NO- 47 , KOLKATA, West Bengal, India - 700001
      U70101WB1994PTC064097 VEXCON PROPERTIES PVT.LTD. ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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      Total Assets

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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

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      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

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