• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      BENGAL & ASSAM COMPANY LIMITED

      CIN: L67120WB1947PLC221402
      Purchase Report

      BENGAL & ASSAM COMPANY LIMITED (CIN: L67120WB1947PLC221402) is a Public company incorporated on 30 Jan 1947. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3745520000.00 and its paid up capital is Rs. 764038990.00.

      BENGAL & ASSAM COMPANY LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BENGAL & ASSAM COMPANY LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of BENGAL & ASSAM COMPANY LIMITED are ASHOK KUMAR KINRA, DEEPA GOPALAN WADHWA, SANJAY KUMAR KHAITAN, RAGHUPATI SINGHANIA, VINITA SINGHANIA, BAKUL PREMCHAND JAIN, BHARAT HARI SINGHANIA, SHAILENDRA SWARUP, SANJEEV KUMAR JHUNJHUNWALA, and KALPATARU TRIPATHY.

      BENGAL & ASSAM COMPANY LIMITED's Corporate Identification Number (CIN) is L67120WB1947PLC221402 and its registration number is 221402. Users may contact BENGAL & ASSAM COMPANY LIMITED on its Email address - [email protected]. Registered address of BENGAL & ASSAM COMPANY LIMITED is 7, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001.

      Current status of BENGAL & ASSAM COMPANY 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 BENGAL & ASSAM COMPANY 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 BENGAL & ASSAM COMPANY

      Purchase full report of BENGAL & ASSAM COMPANY

      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 BENGAL & ASSAM COMPANY 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 BENGAL & ASSAM COMPANY
      DIN Director Name Designation Appointment Date
      00066421 ASHOK KUMAR KINRA Director 2013-08-23
      07862942 DEEPA GOPALAN WADHWA Director 2020-09-19
      00156816 SANJAY KUMAR KHAITAN Director 2016-09-20
      00036129 RAGHUPATI SINGHANIA Director 2009-02-02
      00042983 VINITA SINGHANIA Director 2009-02-02
      00380256 BAKUL PREMCHAND JAIN Director 2015-09-24
      00041156 BHARAT HARI SINGHANIA Director 2009-02-02
      00167799 SHAILENDRA SWARUP Director 2009-02-02
      00177747 SANJEEV KUMAR JHUNJHUNWALA Director 2017-10-06
      00865794 KALPATARU TRIPATHY Director 2024-09-05
      Past Directors & Key Managerial Personnel of BENGAL & ASSAM COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00033240 LAJPAT RAI PURI Director - 2009-09-21
      00035882 PREM SHANKAR SHARMA Manager - 2009-02-02
      00051324 HARI SHANKAR SINGHANIA Director - 2013-02-22
      00055702 ASOK CHAND CHORARIA Director - 2009-02-02
      00066421 ASHOK KUMAR KINRA Additional Director - 2013-08-23
      00088669 UPENDRA KUMAR GUPTA CFO(KMP) - 2014-04-01
      00088669 UPENDRA KUMAR GUPTA Manager - 2012-02-01
      07862942 DEEPA GOPALAN WADHWA Additional Director - 2020-09-19
      00006979 PAWAN KUMAR RUSTAGI Director - 2009-02-02
      00156816 SANJAY KUMAR KHAITAN Additional Director - 2016-09-20
      00027798 OM PRAKASH KHAITAN Director - 2015-12-06
      00030694 AMAR SINGH MEHTA Director - 2009-02-02
      00380256 BAKUL PREMCHAND JAIN Additional Director - 2015-09-24
      00292314 JATAN ROOP CHAND BHANDARI Director - 2017-09-01
      00865794 KALPATARU TRIPATHY Additional Director - 2024-09-18
      Other Directorships of LAJPAT RAI PURI
      Company Name CIN Designation Appointment Date Cessation
      ASHIM INVESTMENT COMPANY LIMITED L67120DL1975PLC116829 Director 1996-03-30 Ongoing
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Additional Director - 2007-12-27
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Director - 2015-04-06
      FENNER (INDIA) LIMITED U25199TN1955PLC000740 Director 1987-09-10 Ongoing
      PSV ENERGY PRIVATE LIMITED U40300DL2013PTC258991 Director - 2015-04-06
      L V P FOODS PRIVATE LIMITED U45200DL2006PTC156229 Additional Director - 2012-08-03
      L V P FOODS PRIVATE LIMITED U45200DL2006PTC156229 Director - 2015-04-06
      PARAM SHUBHAM VANIJYA LIMITED U51909DL1946PLC116827 Director - 2015-04-06
      SAGO TRADING LIMITED U51909DL1993PLC056150 Director - 2015-04-06
      SIDHI VINAYAK INVESTMENTS LIMITED U65993DL1983PLC015984 Additional Director - 2007-12-28
      SIDHI VINAYAK INVESTMENTS LIMITED U65993DL1983PLC015984 Director 2007-12-28 Ongoing
      MAYFAIR FINANCE LIMITED U67120DL1983PLC116663 Director 1994-09-27 Ongoing
      BMF INVESTMENTS LIMITED U67120WB2005PLC221814 Additional Director - 2010-07-30
      BMF INVESTMENTS LIMITED U67120WB2005PLC221814 Director - 2015-04-06
      NAV BHARAT VANIJYA LIMITED U70101DL1945PLC129687 Additional Director - 2010-09-30
      NAV BHARAT VANIJYA LIMITED U70101DL1945PLC129687 Company Secretary - 2009-07-31
      NAV BHARAT VANIJYA LIMITED U70101DL1945PLC129687 Director - 2010-10-31
      HANSDEEP INDUSTRIES & TRADING COMPANY LIMITED U74899DL1993PLC054817 Director - 2015-04-06
      ACCURATE FINMAN SERVICES LIMITED U74899DL1995PLC066896 Additional Director - 2009-09-30
      ACCURATE FINMAN SERVICES LIMITED U74899DL1995PLC066896 Director - 2015-04-06
      PANCHMAHAL PROPERTIES LIMITED U74899UP1995PLC189056 Director - 2015-04-06
      JK INSURANCE BROKERS LIMITED U74999DL2002PLC114816 Director - 2015-04-06
      LAKSHMIPAT SINGHANIA FOUNDATION FOR HIGHER LEARNING U80302DL2008NPL185209 Director - 2015-04-06
      Other Directorships of PREM SHANKAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BHOPAL UDYOG LIMITED U15412DL1942PLC114497 Additional Director - 2010-08-20
      BHOPAL UDYOG LIMITED U15412DL1942PLC114497 Director - 2020-12-18
      HIDRIVE DEVELOPERS AND INDUSTRIES PRIVATE LIMITED U23941DL2012PTC239786 Director - 2020-12-18
      HIDRIVE DEVELOPERS AND INDUSTRIES PRIVATE LIMITED U23941DL2012PTC239786 Director appointed in casual vacancy - 2015-09-30
      SONGADH INFRASTRUCTURE & HOUSING LIMITED U45203GJ2009PLC055810 Director - 2020-12-18
      DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC172662 Director - 2020-12-18
      DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC172662 Director appointed in casual vacancy - 2015-09-30
      SAGO TRADING LIMITED U51909DL1993PLC056150 Additional Director - 2015-09-30
      SAGO TRADING LIMITED U51909DL1993PLC056150 Director - 2020-12-18
      PRANAV INVESTMENT (M.P) COMPANY LIMITED U65929DL1974PLC114590 Director - 2020-12-18
      YASHODHAN INVESTMENT LIMITED U65993DL1983PLC015983 Director - 2008-01-11
      ENVIRO TECH VENTURES LIMITED U73100GJ2007PLC075963 Director - 2018-07-19
      CROSSBOW INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053982 Director - 2020-12-18
      AKHAND INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053983 Additional Director - 2020-09-30
      AKHAND INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053983 Director - 2020-12-18
      HANSDEEP INVESTMENT LIMITED U74899DL1988PLC030525 Director 1990-08-24 Ongoing
      ACCURATE FINMAN SERVICES LIMITED U74899DL1995PLC066896 Additional Director - 2008-09-29
      ACCURATE FINMAN SERVICES LIMITED U74899DL1995PLC066896 Director - 2020-12-18
      HSS STOCK HOLDING PRIVATE LIMITED U74899DL1995PTC069757 Additional Director - 2010-09-29
      HSS STOCK HOLDING PRIVATE LIMITED U74899DL1995PTC069757 Director - 2020-12-18
      LAKSHMIPAT SINGHANIA FOUNDATION FOR HIGHER LEARNING U80302DL2008NPL185209 Director - 2020-12-18
      Other Directorships of HARI SHANKAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      JK PAPER LIMITED L21010GJ1960PLC018099 Whole-time director - 2013-02-22
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Director - 2013-02-22
      JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Director - 2013-02-22
      HARI SHANKAR SINGHANIA HOLDINGS PRIVATE LIMITED U67120DL2004PTC126956 Director - 2013-02-23
      TANVI COMMERCIAL PRIVATE LIMITED U74899DL1989PTC035032 Director - 2013-02-23
      NIYOJIT PROPERTIES PRIVATE LIMITED U74899DL1989PTC035595 Director - 2013-02-23
      PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE U74899DL1995NPL070915 Director - 2013-02-22
      HSS STOCK HOLDING PRIVATE LIMITED U74899DL1995PTC069757 Director - 2013-02-23
      Other Directorships of ASOK CHAND CHORARIA
      Company Name CIN Designation Appointment Date Cessation
      FLORENCE INVESTECH LIMITED L24211WB1993PLC221608 Additional Director - 2014-07-11
      DIVYASHREE COMPANY PRIVATE LIMITED U10100DL2008PTC178373 Additional Director - 2012-07-30
      DIVYASHREE COMPANY PRIVATE LIMITED U10100DL2008PTC178373 Director - 2014-07-11
      HIDRIVE DEVELOPERS AND INDUSTRIES PRIVATE LIMITED U23941DL2012PTC239786 Director - 2014-07-11
      ANANT DESIGN PRIVATE LIMITED U30007DL1992PTC115249 Director - 2014-07-11
      DWARKESH ENERGY LIMITED U31200DL2005PLC278945 Additional Director - 2009-08-29
      DWARKESH ENERGY LIMITED U31200DL2005PLC278945 Director - 2014-07-11
      PSV ENERGY PRIVATE LIMITED U40300DL2013PTC258991 Director - 2014-07-11
      L V P FOODS PRIVATE LIMITED U45200DL2006PTC156229 Director - 2014-07-11
      ELATE BUILDERS PRIVATE LIMITED U45200DL2007PTC161097 Additional Director - 2008-09-25
      ELATE BUILDERS PRIVATE LIMITED U45200DL2007PTC161097 Director - 2014-07-11
      DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC172662 Director - 2014-07-11
      SIDHIVINAYAK TRADING AND INVESTMENT LIMITED U51311DL1941PLC116871 Director - 2014-07-11
      SAGO TRADING LIMITED U51909DL1993PLC056150 Additional Director - 2009-08-28
      SAGO TRADING LIMITED U51909DL1993PLC056150 Director - 2014-07-11
      SAPTRISHI CONSULTANCY SERVICES LIMITED U65999DL1996PLC078514 Director - 2014-07-11
      J.K. CREDIT AND FINANCE LIMITED. U67120DL1983PLC016175 Manager - 2009-06-09
      NAV BHARAT VANIJYA LIMITED U70101DL1945PLC129687 Additional Director - 2011-09-30
      NAV BHARAT VANIJYA LIMITED U70101DL1945PLC129687 Director - 2014-07-11
      3DINNOVATIONS PRIVATE LIMITED U74110DL2007PTC158104 Director - 2014-07-11
      CROSSBOW INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053982 Additional Director - 2010-09-27
      CROSSBOW INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053982 Director - 2014-07-11
      AKHAND INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053983 Director - 2014-07-11
      ROUNCY TRADINGS PRIVATE LIMITED U74899DL1993PTC055275 Director - 2014-07-11
      Other Directorships of ASHOK KUMAR KINRA
      Company Name CIN Designation Appointment Date Cessation
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director - 2013-02-12
      FLORENCE INVESTECH LIMITED L24211WB1993PLC221608 Director appointed in casual vacancy 2013-02-12 Ongoing
      JK SUGAR LIMITED L25206WB1996PLC079417 Director 2003-09-04 Ongoing
      ASHIM INVESTMENT COMPANY LIMITED L67120DL1975PLC116829 Director 2006-03-31 Ongoing
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 CFO(KMP) - 2019-02-18
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Person Incharge - 2019-02-14
      DIVYASHREE COMPANY PRIVATE LIMITED U10100DL2008PTC178373 Additional Director - 2012-07-30
      DIVYASHREE COMPANY PRIVATE LIMITED U10100DL2008PTC178373 Director 2012-07-30 Ongoing
      MODERN COTTON YARN SPINNERS LIMITED U17111TN2005PLC057274 Director 2006-08-01 Ongoing
      DWARKESH ENERGY LIMITED U31200DL2005PLC278945 Director 2005-08-08 Ongoing
      SAGO TRADING LIMITED U51909DL1993PLC056150 Additional Director - 2013-09-27
      SAGO TRADING LIMITED U51909DL1993PLC056150 Director 2013-09-27 Ongoing
      INDICA TRAVELS AND TOURS PRIVATE LIMITED U63040DL1980PTC010973 Director 2002-11-20 Ongoing
      TERRESTRIAL FINANCE LIMITED U67120DL1983PLC118096 Director 1988-06-18 Ongoing
      HARI SHANKAR SINGHANIA HOLDINGS PRIVATE LIMITED U67120DL2004PTC126956 Additional Director - 2020-09-30
      HARI SHANKAR SINGHANIA HOLDINGS PRIVATE LIMITED U67120DL2004PTC126956 Director 2020-09-30 Ongoing
      BMF INVESTMENTS LIMITED U67120WB2005PLC221814 Director 2005-09-30 Ongoing
      3DINNOVATIONS PRIVATE LIMITED U74110DL2007PTC158104 Additional Director - 2015-09-19
      3DINNOVATIONS PRIVATE LIMITED U74110DL2007PTC158104 Director 2015-09-19 Ongoing
      ACORN ENGINEERING LTD U74210TN1978PLC150933 Additional Director - 2012-08-08
      ACORN ENGINEERING LTD U74210TN1978PLC150933 Director 2012-08-08 Ongoing
      HANSDEEP INVESTMENT LIMITED U74899DL1988PLC030525 Director 1989-08-28 Ongoing
      PANCHANAN INVESTMENT LIMITED U74899DL1988PLC030527 Director 1991-06-29 Ongoing
      PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE U74899DL1995NPL070915 Director 1995-07-18 Ongoing
      Other Directorships of UPENDRA KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DIVYASHREE COMPANY PRIVATE LIMITED U10100DL2008PTC178373 Additional Director - 2012-07-30
      DIVYASHREE COMPANY PRIVATE LIMITED U10100DL2008PTC178373 Director 2012-07-30 Ongoing
      BHOPAL UDYOG LIMITED U15412DL1942PLC114497 Additional Director - 2010-08-20
      BHOPAL UDYOG LIMITED U15412DL1942PLC114497 Director 2010-08-20 Ongoing
      HIDRIVE DEVELOPERS AND INDUSTRIES PRIVATE LIMITED U23941DL2012PTC239786 Director - 2024-02-06
      ANANT DESIGN PRIVATE LIMITED U30007DL1992PTC115249 Director 2007-06-30 Ongoing
      PSV ENERGY PRIVATE LIMITED U40300DL2013PTC258991 Director 2013-10-09 Ongoing
      L V P FOODS PRIVATE LIMITED U45200DL2006PTC156229 Director - 2020-01-28
      ELATE BUILDERS PRIVATE LIMITED U45200DL2007PTC161097 Additional Director - 2008-09-25
      ELATE BUILDERS PRIVATE LIMITED U45200DL2007PTC161097 Director 2008-09-25 Ongoing
      JAYKAYPUR INFRASTRUCTURE & HOUSING LIMITED U45201OR2008PLC010523 Additional Director - 2011-08-27
      JAYKAYPUR INFRASTRUCTURE & HOUSING LIMITED U45201OR2008PLC010523 Director 2011-08-27 Ongoing
      DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC172662 Director 2008-01-15 Ongoing
      PARAM SHUBHAM VANIJYA LIMITED U51909DL1946PLC116827 Director 2007-04-02 Ongoing
      SAGO TRADING LIMITED U51909DL1993PLC056150 Director 2017-09-28 Ongoing
      SAGO TRADING LIMITED U51909DL1993PLC056150 Director appointed in casual vacancy - 2017-09-28
      YASHODHAN INVESTMENT LIMITED U65993DL1983PLC015983 Director 2005-05-20 Ongoing
      J.K. CREDIT AND FINANCE LIMITED. U67120DL1983PLC016175 Director 2004-06-10 Ongoing
      ENVIRO TECH VENTURES LIMITED U73100GJ2007PLC075963 Director - 2008-09-21
      CROSSBOW INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053982 Additional Director - 2020-09-30
      CROSSBOW INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053982 Director 2020-09-30 Ongoing
      AKHAND INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053983 Director 2004-07-15 Ongoing
      ACCURATE FINMAN SERVICES LIMITED U74899DL1995PLC066896 Director 2007-01-10 Ongoing
      OAKWOOD PROPERTIES AND FARMS PRIVATE LIMITED U74899DL1995PTC067525 Director 2010-05-27 Ongoing
      RPS SECURITIES PRIVATE LIMITED U74899DL1995PTC069730 Director 2007-07-02 Ongoing
      VINITA STOCK HOLDINGS PRIVATE LIMITED U74899DL1995PTC069781 Director 2007-06-30 Ongoing
      LS EDUTECH CONSULTANCY PRIVATE LIMITED U74900RJ2016PTC049647 Director 2016-03-19 Ongoing
      LAKSHMIPAT SINGHANIA FOUNDATION FOR HIGHER LEARNING U80302DL2008NPL185209 Director 2008-11-25 Ongoing
      Other Directorships of DEEPA GOPALAN WADHWA
      Company Name CIN Designation Appointment Date Cessation
      J. K. CEMENT LIMITED. L17229UP1994PLC017199 Additional Director - 2019-08-03
      J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director 2019-08-03 Ongoing
      JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2019-08-23
      JK PAPER LIMITED L21010GJ1960PLC018099 Director 2019-08-23 Ongoing
      NDR AUTO COMPONENTS LIMITED L29304DL2019PLC347460 Additional Director - 2020-12-29
      NDR AUTO COMPONENTS LIMITED L29304DL2019PLC347460 Director 2020-12-29 Ongoing
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2021-08-06
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Director 2021-08-06 Ongoing
      MINDTREE LIMITED L72200KA1999PLC025564 Director 2019-07-16 Ongoing
      SUBROS LIMITED L74899DL1985PLC020134 Director 2024-04-29 Ongoing
      ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Additional Director - 2020-09-23
      ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Director 2020-09-23 Ongoing
      HORIZON PACKS PRIVATE LIMITED U21014MH2001PTC133116 Additional Director - 2022-12-19
      HORIZON PACKS PRIVATE LIMITED U21014MH2001PTC133116 Director 2022-12-12 Ongoing
      MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Additional Director - 2018-07-31
      MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Director 2018-07-31 Ongoing
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2023-03-27
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2023-04-24 Ongoing
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Additional Director - 2017-09-14
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Director 2017-09-14 Ongoing
      Other Directorships of PAWAN KUMAR RUSTAGI
      Company Name CIN Designation Appointment Date Cessation
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director - 2013-02-12
      FLORENCE INVESTECH LIMITED L24211WB1993PLC221608 Director - 2013-08-05
      FLORENCE INVESTECH LIMITED L24211WB1993PLC221608 Director appointed in casual vacancy - 2013-06-28
      SOUTHERN SPINNERS AND PROCESSORS LIMITED U17111TN2005PLC056558 Director 2006-08-01 Ongoing
      TERRESTRIAL FINANCE LTD. U65993WB2000PLC036696 Director 2001-12-29 Ongoing
      TERRESTRIAL FINANCE LIMITED U67120DL1983PLC118096 Director 2001-12-29 Ongoing
      BMF INVESTMENTS LIMITED U67120WB2005PLC221814 Director 2005-09-30 Ongoing
      NETFLIER FINCO LIMITED U72900DL2000PLC162904 Director 2007-03-28 Ongoing
      NETFLIER FINCO LIMITED U72900DL2000PLC162904 Director - 2007-03-27
      HANSDEEP INDUSTRIES & TRADING COMPANY LIMITED U74899DL1993PLC054817 Director - 2009-05-30
      CLINIRX RESEARCH PRIVATE LIMITED U85110WB2004PTC098498 Additional Director - 2013-09-30
      CLINIRX RESEARCH PRIVATE LIMITED U85110WB2004PTC098498 Director 2013-09-30 Ongoing
      Other Directorships of SANJAY KUMAR KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director - 2023-09-06
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director appointed in casual vacancy - 2013-09-07
      VANASTHALI TEXTILE INDUSTRIES LIMITED L17124RJ1991PLC008831 Director - 2007-07-31
      FLORENCE INVESTECH LIMITED L24211WB1993PLC221608 Director - 2013-02-12
      UT PUMPS AND SYSTEMS PRIVATE LIMITED U29193DL1984PTC018081 Director 2009-08-28 Ongoing
      S R K HOME AND STYLE PRIVATE LIMITED U36109DL2005PTC139441 Director 2005-08-08 Ongoing
      L V P FOODS PRIVATE LIMITED U45200DL2006PTC156229 Additional Director - 2018-09-26
      L V P FOODS PRIVATE LIMITED U45200DL2006PTC156229 Director - 2020-01-28
      SANMAN GEMS PRIVATE LIMITED U51901DL1982PTC148199 Director 1984-03-16 Ongoing
      DEBIKAY INVESTMENT PRIVATE LIMITED U67120DL1977PTC148197 Director 1984-11-23 Ongoing
      USHA HYDRO DYNAMICS LTD U74899DL1980PLC010138 Director - 2013-01-01
      SADHANA ESTATES AND AGRICULTURE PVT LTD U74899DL1983PTC016701 Director 2006-07-01 Ongoing
      Other Directorships of OM PRAKASH KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      SHRIRAM PISTONS & RINGS LIMITED L29112DL1963PLC004084 Director - 2015-12-06
      WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Additional Director - 2014-06-27
      HONDA INDIA POWER PRODUCTS LIMITED L40103DL2004PLC203950 Director - 2015-12-06
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Director - 2015-12-06
      SHARDA MOTOR INDUSTRIES LIMITED L74899DL1986PLC023202 Director - 2015-12-06
      NIPSHELL BUILDERS PRIVATE LIMITED U22110DL1988PTC031416 Director - 2016-01-08
      ILPEA PARAMOUNT LIMITED U25209DL1996PLC082810 Director - 2013-03-16
      HONDA SIEL POWER PRODUCTS LTD U27109DL1901PLC022060 Director 1988-03-30 Ongoing
      ECE INDUSTRIES LIMITED U31500DL1945PLC008279 Director - 2015-12-06
      W G F FINANCIAL SERVICES LIMITED U65993DL1992PLC048390 Director - 2009-01-14
      HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Additional Director - 2008-09-30
      HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director - 2015-12-06
      VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Director - 2015-12-06
      JKT&I EMPLOYEES WELFARE ASSOCIATION LIMITED U91200DL1990NPL041439 Director - 2015-12-06
      Other Directorships of AMAR SINGH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Additional Director - 2018-09-05
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director - 2021-12-30
      UMANG DAIRIES LIMITED L15111UP1992PLC014942 Additional Director - 2019-09-19
      UMANG DAIRIES LIMITED L15111UP1992PLC014942 Director 2021-10-01 Ongoing
      UMANG DAIRIES LIMITED L15111UP1992PLC014942 Director - 2021-09-30
      JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2018-10-01
      JK PAPER LIMITED L21010GJ1960PLC018099 Whole-time director 2018-10-01 Ongoing
      FLORENCE INVESTECH LIMITED L24211WB1993PLC221608 Additional Director - 2016-09-20
      FLORENCE INVESTECH LIMITED L24211WB1993PLC221608 Director 2016-09-20 Ongoing
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Person Incharge - 2007-10-29
      TERRESTRIAL FOODS LIMITED U15115DL2018PLC329393 Additional Director - 2020-09-17
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      BHOPAL UDYOG PRIVATE LIMITED U15412DL1942PTC114497 Director - 2023-11-25
      THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Additional Director - 2023-07-16
      THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Director 2023-02-23 Ongoing
      JKPL UTILITY PACKAGING SOLUTIONS PRIVATE LIMITED U21014KA2008PTC045299 Additional Director - 2023-12-14
      JKPL UTILITY PACKAGING SOLUTIONS PRIVATE LIMITED U21014KA2008PTC045299 Director 2023-11-21 Ongoing
      HORIZON PACKS PRIVATE LIMITED U21014MH2001PTC133116 Additional Director - 2022-12-19
      HORIZON PACKS PRIVATE LIMITED U21014MH2001PTC133116 Director 2022-12-12 Ongoing
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Director - 2008-01-03
      JKPL PACKAGING PRODUCTS LIMITED U36991DL2021PLC383047 Director 2021-07-01 Ongoing
      JKPL PACKAGING PRODUCTS LIMITED U36991DL2021PLC383047 Director - 2022-08-31
      RADIAL FINANCE LIMITED U65993DL1988PLC030523 Director 2005-03-10 Ongoing
      HIDRIVE FINANCE LIMITED U67120DL1988PLC030526 Director 2005-03-10 Ongoing
      HARI SHANKAR SINGANIA ELASTOMER AND TYRE RESEARCH INSTITUTE U73100RJ1991NPL006245 Director - 2012-01-20
      PANCHANAN INVESTMENT LIMITED U74899DL1988PLC030527 Director 2005-03-10 Ongoing
      ACCURATE FINMAN SERVICES LIMITED U74899DL1995PLC066896 Additional Director - 2021-09-30
      ACCURATE FINMAN SERVICES LIMITED U74899DL1995PLC066896 Director 2021-09-30 Ongoing
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      SECURIPAX PACKAGING PRIVATE LIMITED U74999DL1980PTC122583 Additional Director - 2022-12-19
      SECURIPAX PACKAGING PRIVATE LIMITED U74999DL1980PTC122583 Director 2022-12-12 Ongoing
      SPARSH SOCIAL FOUNDATION U85300DL2019NPL351887 Director 2019-06-27 Ongoing
      ANANT ART & CULTURAL FOUNDATION U90009DL2024NPL429960 Director 2024-04-18 Ongoing
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      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director appointed in casual vacancy - 2014-09-06
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      RADICO KHAITAN LIMITED L26941UP1983PLC027278 Director 2003-01-28 Ongoing
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Managing Director 1967-05-29 Ongoing
      D C M LIMITED L74899DL1889PLC000004 Additional Director - 2016-09-14
      D C M LIMITED L74899DL1889PLC000004 Director - 2019-07-10
      JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Director 1991-06-04 Ongoing
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Director 2008-09-30 Ongoing
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Director appointed in casual vacancy - 2008-09-30
      AUTOMOTIVE TYRE MANUFACTURERS ASSOCIATION U25110DL1975NPL234072 Director - 2016-02-17
      FENNER (INDIA) LIMITED U25199TN1955PLC000740 Nominee Director 1987-09-10 Ongoing
      DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC172662 Additional Director - 2017-09-27
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      HARI SHANKAR SINGHANIA HOLDINGS PRIVATE LIMITED U67120DL2004PTC126956 Director 2004-06-15 Ongoing
      HARI SHANKAR SINGANIA ELASTOMER AND TYRE RESEARCH INSTITUTE U73100RJ1991NPL006245 Director 1991-11-09 Ongoing
      TANVI COMMERCIAL PRIVATE LIMITED U74899DL1989PTC035032 Additional Director - 2013-09-21
      TANVI COMMERCIAL PRIVATE LIMITED U74899DL1989PTC035032 Director 2013-09-21 Ongoing
      NIYOJIT PROPERTIES PRIVATE LIMITED U74899DL1989PTC035595 Director - 2008-11-04
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      JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2009-08-03
      JK PAPER LIMITED L21010GJ1960PLC018099 Director 2009-08-03 Ongoing
      HEG LIMITED L23109MP1972PLC008290 Additional Director - 2014-08-30
      HEG LIMITED L23109MP1972PLC008290 Director 2019-08-20 Ongoing
      HEG LIMITED L23109MP1972PLC008290 Director - 2018-10-01
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      UDAIPUR CEMENT WORKS LIMITED L26943RJ1993PLC007267 Director 2018-08-09 Ongoing
      JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Managing Director 1989-08-11 Ongoing
      DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC172662 Additional Director - 2017-09-27
      DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC172662 Director 2017-09-27 Ongoing
      HARI SHANKAR SINGHANIA HOLDINGS PRIVATE LIMITED U67120DL2004PTC126956 Director 2004-06-15 Ongoing
      NIYOJIT PROPERTIES PRIVATE LIMITED U74899DL1989PTC035595 Director 1992-01-15 Ongoing
      VINITA STOCK HOLDINGS PRIVATE LIMITED U74899DL1995PTC069781 Director 1995-06-14 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      JAIN SAHU BROTHERS PROPERTIES LLP ABZ-1917 Designated Partner 2022-11-24 Ongoing
      D C W LIMITED L24110GJ1939PLC000748 Managing Director 2011-07-27 Ongoing
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Director - 2023-09-25
      NANAVATI INDUSTRIAL FOOTWEAR ENTERPRISES PRIVATE LIMITED U19200MH1970PTC014531 Director - 2008-10-22
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      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Additional Director - 2015-09-25
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Director 2020-05-11 Ongoing
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Director - 2020-05-10
      CASHCO HOLDINGS PRIVATE LIMITED U51100MH1982PTC028833 Additional Director - 2010-09-30
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      D.P.B. HOLDINGS PRIVATE LIMITED U65993MH1983PTC373678 Director 1983-03-01 Ongoing
      B J HOLDINGS PRIVATE LIMITED U67120MH1982PTC028820 Director 1983-03-01 Ongoing
      JAIN SAHU BROTHERS PROPERTIES PRIVATE LIMITED U70100GJ2002PTC044362 Director 2002-04-22 Ongoing
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      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director appointed in casual vacancy - 2014-09-06
      JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2013-08-17
      JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2024-04-01
      FLORENCE INVESTECH LIMITED L24211WB1993PLC221608 Director - 2013-02-12
      JK SUGAR LIMITED L25206WB1996PLC079417 Director - 2012-08-21
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Director 2021-10-01 Ongoing
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Managing Director - 2021-10-01
      JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Director - 2024-04-01
      JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Managing Director - 2021-10-01
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      BH SINGHANIA TRADING PRIVATE LIMITED U51909DL2019PTC348548 Director 2019-04-10 Ongoing
      HARI SHANKAR SINGHANIA HOLDINGS PRIVATE LIMITED U67120DL2004PTC126956 Director 2004-06-15 Ongoing
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      TANVI COMMERCIAL PRIVATE LIMITED U74899DL1989PTC035032 Director 1992-01-15 Ongoing
      PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE U74899DL1995NPL070915 Director 1995-07-18 Ongoing
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      HSS STOCK HOLDING PRIVATE LIMITED U74899DL1995PTC069757 Director 2013-09-30 Ongoing
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      JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2013-08-17
      JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2011-01-28
      JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Director 2019-09-27 Ongoing
      GUJARAT FLUOROCHEMICALS LIMITED L24304GJ2018PLC105479 Director 2019-08-06 Ongoing
      GUJARAT FLUOROCHEMICALS LIMITED L24304GJ2018PLC105479 Director - 2019-08-05
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      GM NATURA INFRASTRUCTURE PRIVATE LIMITED U70102KA2007PTC042273 Director - 2007-06-29
      VIS LEGIS CONSULT PRIVATE LIMITED. U72293DL2006PTC148795 Director 2006-05-15 Ongoing
      S J COUNSULIN PVT LTD U74899DL1983PTC016670 Additional Director 2011-03-16 Ongoing
      KANGAROO PROPERTIES AND SERVICES PRIVATE LIMITED U74899DL1992PTC049684 Director 1993-02-08 Ongoing
      THE INDIA THERMIT CORPORATION LIMITED U74999DL1951PLC161818 Director - 2024-04-01
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      Company Name CIN Designation Appointment Date Cessation
      RITU PENTAGON LIMITED LIABILITY PARTNERSHIP AAE-6070 Designated Partner 2015-08-20 Ongoing
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Additional Director - 2013-09-07
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director - 2023-09-06
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      RITU PENTAGON PRIVATE LIMITED U45309UP2021PTC147400 Director 2021-06-17 Ongoing
      AVYAY CONSTRUCTION WORKS PRIVATE LIMITED U45400UP2014PTC067644 Director 2014-12-17 Ongoing
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      SUNGLOW VANIJYA PRIVATE LIMITED U51909WB2008PTC123488 Director - 2010-08-19
      RHL GLORY PRIVATE LIMITED U70100UP2004PTC028569 Director 2005-08-29 Ongoing
      MORNING GLORY INFRA LIMITED U70102UP2010PLC040839 Director - 2010-10-01
      MORNING GLORY INFRA LIMITED U70102UP2010PLC040839 Managing Director - 2015-09-30
      RITU HOUSING REALTOR PRIVATE LIMITED U70102UP2010PTC120307 Director - 2010-09-08
      RITU HOUSING REALTOR PRIVATE LIMITED U70102UP2010PTC120307 Managing Director 2020-08-01 Ongoing
      MERCHANTS CHAMBER OF UTTAR PRADESH U91110UP1932NPL000467 Director - 2014-09-17
      RAVE MOTI ENTERTAINMENT PRIVATE LIMITED U92199UP2004PTC029300 Director - 2019-09-27
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      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Additional Director - 2013-09-07
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director - 2017-11-14
      FLORENCE INVESTECH LIMITED L24211WB1993PLC221608 Director - 2013-02-12
      JK SUGAR LIMITED L25206WB1996PLC079417 Director 2006-01-31 Ongoing
      L V P FOODS PRIVATE LIMITED U45200DL2006PTC156229 Additional Director - 2015-09-30
      L V P FOODS PRIVATE LIMITED U45200DL2006PTC156229 Director - 2018-03-19
      NETFLIER FINCO LIMITED U72900DL2000PLC162904 Additional Director - 2007-03-28
      NETFLIER FINCO LIMITED U72900DL2000PLC162904 Director 2007-03-28 Ongoing
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      ULTIMA FINVEST LIMITED U74899DL2000PLC103494 Director - 2018-03-16
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      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Additional Director - 2023-09-27
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      AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Additional Director - 2017-07-31
      AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Director 2017-07-31 Ongoing
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      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Additional Director - 2011-07-29
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Director - 2024-09-25
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2018-09-04
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      THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Additional Director - 2019-06-28
      THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Director - 2026-05-12
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      WHIRLPOOL OF INDIA KITCHEN APPLIANCES PRIVATE LIMITED U29300PN2010PTC136095 Director 2022-07-08 Ongoing
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      ENVIRO TECH VENTURES LIMITED U73100GJ2007PLC075963 Additional Director - 2018-08-17
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      CAVENDISH INDUSTRIES LIMITED U74900RJ2015PLC097517 Additional Director - 2017-08-25
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      U74999WB2022PTC251322 MAHABAL CEMENT PRIVATE LIMITED 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001
      U10509WB2023PLC260220 TERRESTRIAL FOODS BENGAL LIMITED 7, COUNCIL HOUSE STREET,2ND FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
      U67120WB2000PLC036710 AKHAND INVESTMENT LTD. 7, COUNCIL HOUSE STREET,CALCUTTA-700001. , KOLKATA, West Bengal, India - 700001
      U24231WB2002PLC094558 REGENT DRUGS LIMITED 7,COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
      L01400WB2000PLC091286 JK AGRI GENETICS LIMITED 7,COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
      L24211WB1993PLC221608 FLORENCE INVESTECH LIMITED 7, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
      L25206WB1996PLC079417 JK SUGAR LIMITED 7 COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2000PTC016460 JUGGILAL KAMLAPAT (AGENCY) PVT LTD 7,COUNCIL HOUSE STREET, , KOLKATA, West Bengal, India - 700001
      U51109WB2000PLC010750 JUGGILAL KAMLAPAT UDYOG LTD. 7, COUNCIL HOUSE STREET, , KOLKATA, West Bengal, India - 700001
      U51109WB2000PLC012424 NAV BHARAT VANIJYA LTD. 7, COUNCIL HOUSE STREET, , KOLKATA, West Bengal, India - 700001
      U67120WB2000PTC036709 CROSSBOW INVESTMENTS PVT. LTD. 7,COUNCIL HOUSE STREET, , KOLKATA, West Bengal, India - 700001
      U67120WB2002PLC029840 ASHIM INVESTMENT COMPANY LTD. 7 COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
      U67120WB2005PLC221814 BMF INVESTMENTS LIMITED 7, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
      U73100WB2007PLC113393 JK PLANT BIO SCIENCES RESEARCH LIMITED 7, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
      U85110WB2004PTC098498 CLINIRX RESEARCH PRIVATE LIMITED 7 COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
      U85110WB2013PTC224480 CLINIRX TANGENT RESEARCH INDIA PRIVATE LIMITED 7, Council House Street , KOLKATA, West Bengal, India - 700001
      U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
      L15491WB1900PLC000220 ARCUTTIPORE TEA CO LTD MMS CHAMBERS, 4A COUNCIL HOUSE STREET, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001
      U52290WB2024PLC267236 RIK RAI LOGISTICS LIMITED SARAF BUILDING,4A COUNCIL,HOUSE STREET, RAJ BHAWAN,Kolkata,Kolkata,West Bengal,700001-India
      U55101WB2024PTC267474 INDIFRESH STAYS PRIVATE LIMITED SARAF BUILDING,4A COUNCIL,HOUSE STREET, RAJ BHAWAN,Kolkata,Kolkata,West Bengal,700001-India
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      U08107WB2025PTC282717 R AND D ORE MANAGEMENT PRIVATE LIMITED 1ST FR, FL-14, 7 OLD COURT HOUSE STREET,Kolkata,Kolkata,West Bengal,700001-India
      U63030WB2022PTC253151 SAMUDHRAM SHIPPING & LOGISTICS PRIVATE LIMITED Ashoka House, Unit No 703, 7th Floor,3A Hare Street,Kolkata,Kolkata,West Bengal,700001-India
      U66190WB2006PTC109101 VALUE WISE CONSULTANCY PRIVATE LIMITED 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U88900WB2023NPL265244 MAMTA SUMIT BINANI FOUNDATION 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      ACK-6612 ONELEGAL SPECTRUM LLP 4A, Council House Street, 1st Floor, MMS Chamber, Room No. D,Near Olisa Reality, Opposit Raj Bhavan,Kolkata,Kolkata,West Bengal,India-700001
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      10528896 2014-10-13 2015-04-28 2021-08-02 400,000,000.00 Corporation bank Corporate Banking Branch
      10597635 2015-09-29 2016-02-03 2021-08-02 500,000,000.00 Corporation Bank CBB
      100249627 2019-03-28 2019-08-01 2019-09-11 1,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100249628 2019-03-28 - 2019-09-11 1,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100249630 2019-03-28 - 2019-09-11 1,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

      • 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
      Download Audited Financials
      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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