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BENGAL TEA & FABRICS LIMITED

CIN: L51909WB1983PLC036542

BENGAL TEA & FABRICS LIMITED (CIN: L51909WB1983PLC036542) is a Public company incorporated on 16 Jul 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 90059850.00.

BENGAL TEA & FABRICS LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BENGAL TEA & FABRICS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of BENGAL TEA & FABRICS LIMITED are ADARSH KANORIA, SHUBHA KANORIA, ASHUTOSH BHAGAT, MUDIT KUMAR, RAGHAV LALL, SAMVEGBHAI ARVINDBHAI LALBHAI, and KUSHAGRA KANORIA.

BENGAL TEA & FABRICS LIMITED's Corporate Identification Number (CIN) is L51909WB1983PLC036542 and its registration number is 36542. Users may contact BENGAL TEA & FABRICS LIMITED on its Email address - [email protected]. Registered address of BENGAL TEA & FABRICS LIMITED is CENTURY TOWERS, 4TH FLOOR45 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017.

Current status of BENGAL TEA & FABRICS 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 TEA & FABRICS 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

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Purchase full report of BENGAL TEA & FABRICS

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 TEA & FABRICS 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 TEA & FABRICS
DIN Director Name Designation Appointment Date
00027290 ADARSH KANORIA Managing Director 1991-01-05
00036489 SHUBHA KANORIA Director 2014-08-09
00059842 ASHUTOSH BHAGAT Director 2014-08-09
00141585 MUDIT KUMAR Director 2024-04-25
05121368 RAGHAV LALL Director 2024-05-02
00009278 SAMVEGBHAI ARVINDBHAI LALBHAI Director 2004-05-06
09467947 KUSHAGRA KANORIA Whole-time director 2024-04-25
Past Directors & Key Managerial Personnel of BENGAL TEA & FABRICS
DIN Director Name Designation Appointment Date Cessation
00022416 ATUL DOSHI CFO - 2024-01-01
00036489 SHUBHA KANORIA Additional Director - 2014-08-09
00003716 DHANPAT SINGH PAGARIA CFO(KMP) - 2015-02-07
00059842 ASHUTOSH BHAGAT Additional Director - 2014-08-09
00141585 MUDIT KUMAR Additional Director - 2024-05-07
00153773 DHIRENDRA KUMAR Director - 2024-03-31
00402662 GOLAM MOMEN Director - 2023-01-29
00914834 KAILASH PRASAD KHANDELWAL Additional Director - 2014-01-01
00914834 KAILASH PRASAD KHANDELWAL Whole-time director - 2023-01-01
01260374 TARUN KUMAR KABRA Company Secretary - 2007-11-01
05121368 RAGHAV LALL Additional Director - 2024-05-07
05121368 RAGHAV LALL Director - 2024-04-01
00007275 SUPRIYA GUPTA Director - 2009-02-07
00790029 ABHIJIT DATTA Additional Director - 2010-07-31
00790029 ABHIJIT DATTA Director - 2021-02-24
06969284 SUNITA SHAH Company Secretary - 2015-02-26
08067108 MANISHA LATH Company Secretary - 2010-08-06
09467947 KUSHAGRA KANORIA Additional Director - 2024-05-07
00136057 NAVIN NAYAR Additional Director - 2014-08-09
00136057 NAVIN NAYAR Director - 2026-04-01
00552203 RADHESHYAM HANUMANPRASAD SARAOGI Whole-time director - 2014-01-01
02459788 NITIN BAGARIA Company Secretary - 2009-09-15
05203233 PINTU KUMAR SAW Company Secretary - 2012-08-14
Other Directorships of ATUL DOSHI
Company Name CIN Designation Appointment Date Cessation
KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Additional Director - 2011-07-29
KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Director - 2014-11-27
KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Whole-time director - 2006-11-17
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Additional Director - 2009-02-07
RYDAK ENTERPRISES & INVESTMENT LIMITED U15491WB1983PLC036235 Additional Director - 2015-09-15
RYDAK ENTERPRISES & INVESTMENT LIMITED U15491WB1983PLC036235 Director - 2015-10-17
AKV TEXTILES LIMITED U17291WB2013PLC198315 Additional Director - 2015-09-18
AKV TEXTILES LIMITED U17291WB2013PLC198315 Director - 2023-11-08
VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Director - 2008-03-10
BHARAT CONNECT PRIVATE LIMITED U45201WB1999PTC090601 Director - 2008-03-28
SAMRAT INDUSTRIAL RESOURCES LTD U51109WB1984PLC060627 Additional Director - 2015-09-16
SAMRAT INDUSTRIAL RESOURCES LTD U51109WB1984PLC060627 Director 2015-09-16 Ongoing
E T RESOURCES PRIVATE LIMITED U65993WB1991PTC051304 Director - 2006-11-17
Other Directorships of ADARSH KANORIA
Other Directorships of SHUBHA KANORIA
Company Name CIN Designation Appointment Date Cessation
RYDAK ENTERPRISES & INVESTMENT LIMITED U15491WB1983PLC036235 Additional Director - 2017-09-21
RYDAK ENTERPRISES & INVESTMENT LIMITED U15491WB1983PLC036235 Managing Director 2017-09-21 Ongoing
KANORIA EXPORTS PRIVATE LIMITED U17232WB1971PTC028163 Director 1998-10-14 Ongoing
ESKAY UDYOG LIMITED U51109WB1983PLC036039 Director 2004-11-16 Ongoing
SAMRAT INDUSTRIAL RESOURCES LTD U51109WB1984PLC060627 Additional Director - 2011-08-23
SAMRAT INDUSTRIAL RESOURCES LTD U51109WB1984PLC060627 Director - 2014-09-25
SAMRAT INDUSTRIAL RESOURCES LTD U51109WB1984PLC060627 Managing Director 2014-10-01 Ongoing
SAMRAT INDUSTRIAL RESOURCES LTD U51109WB1984PLC060627 Managing Director - 2014-09-30
Other Directorships of DHANPAT SINGH PAGARIA
Company Name CIN Designation Appointment Date Cessation
RYDAK ENTERPRISES & INVESTMENT LIMITED U15491WB1983PLC036235 Director - 2015-02-27
AKV TEXTILES LIMITED U17291WB2013PLC198315 Director - 2015-03-02
PAGARIA SOFTWARE AND SOLUTIONS LIMITED U24241WB1987PLC215590 Director 2002-12-13 Ongoing
SAMRAT INDUSTRIAL RESOURCES LTD U51109WB1984PLC060627 Director - 2015-02-27
PAGARIA CONSULTANCY SERVICES LTD. U70101WB2000PLC091623 Director 2002-12-13 Ongoing
Other Directorships of ASHUTOSH BHAGAT
Company Name CIN Designation Appointment Date Cessation
ASHUTOSH SPINNERS LLP ACH-9187 Designated Partner 2024-06-22 Ongoing
LOTUS ENCLAVE LLP ACH-9188 Designated Partner 2024-06-22 Ongoing
HAMILTON POLES MANUFACTURING CO LTD L28991WB1981PLC033462 Director - 2014-11-12
INDIAN JUTE MILLS ASSOCIATION U17232WB1989NPL047311 Director 2009-03-25 Ongoing
GINNI SECURITIES LTD U51100WB1995PLC067808 Director 1995-01-25 Ongoing
NAROTTAMKA COMMERCIAL COMPANY PVT LTD U51494WB1989PTC046452 Director 1995-03-23 Ongoing
SAFAR VINIMAY PVT. LTD U51909WB1995PTC067222 Director - 2009-01-02
GINNI FINANCIAL SERVICES LIMITED U65993WB1993PLC057487 Director 2018-09-28 Ongoing
GINNI FINANCIAL SERVICES LIMITED U65993WB1993PLC057487 Director - 2013-04-13
GINNI FINANCIAL SERVICES LIMITED U65993WB1993PLC057487 Director appointed in casual vacancy - 2018-09-28
KIRTIVARDHAN FINVEST SERVICES LIMITED U65999WB1994PLC064358 Director 1997-12-20 Ongoing
LOTUS ENCLAVE PRIVATE LIMITED U70101WB2006PTC109761 Additional Director - 2008-08-07
LOTUS ENCLAVE PRIVATE LIMITED U70101WB2006PTC109761 Director 2008-08-07 Ongoing
LOCH LOMOND LODGE PVT LTD U70109WB1930PTC006632 Director 1996-07-23 Ongoing
GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Additional Director - 2022-08-25
ASHUTOSH SPINNERS PVT.LTD. U74899WB1989PTC117618 Director 1996-04-12 Ongoing
GINNI REALTY PROJECTS PRIVATE LIMITED U74899WB1993PTC117624 Director 1995-12-01 Ongoing
AURANGABAD AUTO ENGINEERING PRIVATE LIMITED U74999MH1994PTC081374 Additional Director - 2018-09-29
AURANGABAD AUTO ENGINEERING PRIVATE LIMITED U74999MH1994PTC081374 Director 2018-09-29 Ongoing
AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Additional Director - 2017-09-29
AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director 2017-09-29 Ongoing
MADHUWAN TOGETHER FOREVER CLUB U92412WB2013NPL197586 Director - 2015-03-23
Other Directorships of MUDIT KUMAR
Company Name CIN Designation Appointment Date Cessation
THE SCOTTISH ASSAM (INDIA) LTD L01132WB1977PLC031175 Alternate Director - 2011-05-09
DURRUNG TEA ESTATE LIMITED L01132WB1981PLC197045 Director - 2010-04-30
JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Additional Director - 2023-09-27
JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director 2023-10-03 Ongoing
S P B P TEA PLANTATION LIMITED U01132AS1982PLC007417 Director - 2007-04-09
S P B P TEA PLANTATION LIMITED U01132AS1982PLC007417 Whole-time director 2007-04-09 Ongoing
RUKONG TEA ESTATE PRIVATE LIMITED U01132AS1997PTC004935 Director 1997-04-01 Ongoing
JAIPUR TEA ESTATES PRIVATE LIMITED U01132AS2020PTC020055 Director 2020-05-31 Ongoing
DARJEELING DOOARS PLANTATIONS (TEA) LTD. U01132WB1919PLC003158 Director 2015-09-29 Ongoing
DARJEELING DOOARS PLANTATIONS (TEA) LTD. U01132WB1919PLC003158 Director - 2015-09-28
FULCRUM WORKS PRIVATE LIMITED U01711WB1995PTC071200 Director 1995-04-25 Ongoing
DEWAR'S GARAGE LIMITED U17119WB1998PLC087870 Additional Director - 2015-09-30
DEWAR'S GARAGE LIMITED U17119WB1998PLC087870 Director - 2016-12-26
E HILL AND COMPANY PRIVATE LIMITED U27111UP1920PTC002707 Director - 2010-11-01
CONTEMPORARY POLYSACKS LTD U51109WB1985PLC039904 Additional Director - 2013-09-16
CONTEMPORARY POLYSACKS LTD U51109WB1985PLC039904 Director 2013-09-16 Ongoing
BLUECIRCLE MERCHANTS PRIVATE LIMITED U51109WB1995PTC069882 Director 1997-11-03 Ongoing
GAJDHIRAJ VYAPAAR PRIVATE LIMITED U51109WB1995PTC069971 Director 1997-11-03 Ongoing
AROHI HOLDINGS PRIVATE LIMITED U51109WB1995PTC075409 Director 1995-11-17 Ongoing
ROSEBUD COMMERCIAL CO.PVT LTD U51909WB1984PTC038175 Director 1986-05-31 Ongoing
ODYSSEY TRAVELS LTD. U63040WB1994PLC065288 Director 1994-09-27 Ongoing
SHWETAMBRA INVESTMENT & TRADING PVT LTD U67120WB1974PTC029781 Additional Director - 2019-09-14
SHWETAMBRA INVESTMENT & TRADING PVT LTD U67120WB1974PTC029781 Director 2019-09-14 Ongoing
ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Additional Director - 2015-09-29
ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Director - 2017-06-19
PARK TOWERS INVESTMENT AND SERVICES PRIVATE LIMITED U70109WB1992PTC057046 Additional Director 2024-05-03 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2016-07-13
Other Directorships of DHIRENDRA KUMAR
Other Directorships of GOLAM MOMEN
Company Name CIN Designation Appointment Date Cessation
- 2023-04-26
DOVER GREENFIELDS LLP AAG-9522 Partner 2016-07-19 Ongoing
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2023-01-29
BAGHMARI TEA CO LTD L01132WB1918PLC002913 Director - 2023-01-29
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2019-07-19
THE SCOTTISH ASSAM (INDIA) LTD L01132WB1977PLC031175 Director - 2023-01-29
KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Additional Director - 2010-08-13
KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Director - 2023-01-29
DIGJAM LIMITED L17110GJ1948PLC000753 Director 2000-01-31 Ongoing
DIGJAM LIMITED L17123GJ2015PLC083569 Additional Director - 2016-09-23
DIGJAM LIMITED L17123GJ2015PLC083569 Director - 2017-09-22
KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Director - 2013-06-28
EMPIRE & SINGLO TEA LIMITED U01131WB1977PLC030890 Director 1990-12-11 Ongoing
APEEJAY TEA LIMITED U01132AS1977PLC001714 Director 1990-12-11 Ongoing
WHITE CLIFF TEA PVT LTD U15491WB1995PTC073997 Director - 2014-04-01
WHITE CLIFF TEA PVT LTD U15491WB1995PTC073997 Whole-time director - 2023-01-29
APEEJAY TEA LIMITED U27108WB1995PLC071253 Director - 2023-01-29
WHITE CLIFF INFRASTRUCTURE PRIVATE LIMITED U45203MH2012PTC225772 Director 2012-01-05 Ongoing
WHITE CLIFF CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2011PTC221663 Director 2011-09-07 Ongoing
DOVER TEA PRIVATE LIMITED U51226WB1997PTC084170 Director - 2023-01-29
WHITE CLIFF HOLDINGS PVT LTD U70101WB1985PTC039340 Director - 2016-04-01
WHITE CLIFF HOLDINGS PVT LTD U70101WB1985PTC039340 Whole-time director - 2023-01-29
WHITE CLIFF PROPERTIES PRIVATE LIMITED U70109WB1980PTC032964 Director - 2023-01-29
Other Directorships of KAILASH PRASAD KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
AKV TEXTILES LIMITED U17291WB2013PLC198315 Director 2013-11-12 Ongoing
A D HOLDINGS PVT LTD U65993WB1976PTC030525 Director 1984-12-28 Ongoing
Other Directorships of TARUN KUMAR KABRA
Company Name CIN Designation Appointment Date Cessation
THE RAMESHWARA JUTE MILLS LTD L17119WB1935PLC046111 Additional Director - 2020-09-30
THE RAMESHWARA JUTE MILLS LTD L17119WB1935PLC046111 Director 2020-09-30 Ongoing
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Company Secretary - 2016-01-01
CENTRAL INDIA INDUSTRIES LTD. U02710WB1938PLC209971 Additional Director 2024-03-19 Ongoing
RAJASTHAN INDUSTRIES LIMITED. U14219WB1949PLC240041 Additional Director - 2019-07-12
RAJASTHAN INDUSTRIES LIMITED. U14219WB1949PLC240041 Director 2019-07-12 Ongoing
RANCHI ENTERPRISES AND PROPERTIES LTD. U15421WB1934PLC008026 Additional Director - 2019-09-23
RANCHI ENTERPRISES AND PROPERTIES LTD. U15421WB1934PLC008026 Director 2019-09-23 Ongoing
SPECIAL ENGG. SERVICES LTD U29299WB1960PLC024693 Additional Director - 2016-08-08
SPECIAL ENGG. SERVICES LTD U29299WB1960PLC024693 Director 2016-08-08 Ongoing
SVTL VANIJYA LIMITED U46909WB1966PLC026949 Additional Director - 2019-08-20
SVTL VANIJYA LIMITED U46909WB1966PLC026949 Director 2019-08-20 Ongoing
INDIAN PRESS EXCHANGE LIMITED U51909WB1944PLC011859 Additional Director - 2016-09-09
INDIAN PRESS EXCHANGE LIMITED U51909WB1944PLC011859 Director - 2021-01-25
SHREE SHAGUN TRADECOM PRIVATE LIMITED U52599WB2007PTC113169 Director - 2007-04-03
KEYNESIAN FINANCIAL SERVICES LTD U65910WB1996PLC079491 Additional Director - 2008-08-08
KEYNESIAN FINANCIAL SERVICES LTD U65910WB1996PLC079491 Director - 2008-08-08
HINDUSTHAN DISCOUNTING CO LTD U65921WB1946PLC014242 Additional Director - 2016-09-21
HINDUSTHAN DISCOUNTING CO LTD U65921WB1946PLC014242 Director 2016-09-21 Ongoing
SRI GBK RESOURCES PRIVATE LIMITED U67120WB1992PTC056711 Additional Director - 2008-09-25
SRI GBK RESOURCES PRIVATE LIMITED U67120WB1992PTC056711 Director - 2014-06-02
GWALIOR FINANCE CORPORATION LIMITED U67190WB1948PLC210002 Director 2021-08-06 Ongoing
AMER INVESTMENTS (DELHI) LIMITED U74899WB1971PLC237312 Additional Director - 2020-09-29
AMER INVESTMENTS (DELHI) LIMITED U74899WB1971PLC237312 Director 2020-09-29 Ongoing
YES PROFESSIONAL SOLUTION PRIVATE LIMITED U74999WB2008PTC126456 Director - 2014-03-31
Other Directorships of RAGHAV LALL
Company Name CIN Designation Appointment Date Cessation
JAMES WARREN TEA LIMITED L15491AS2009PLC009345 Additional Director - 2019-09-07
JAMES WARREN TEA LIMITED L15491AS2009PLC009345 Director 2019-09-07 Ongoing
DHELAKHAT TEA CO LTD L15492WB1917PLC002894 Additional Director - 2013-07-25
DHELAKHAT TEA CO LTD L15492WB1917PLC002894 Director - 2020-11-09
PARCON (INDIA) PVT LTD U29262WB1986PTC040209 Managing Director - 2019-04-01
Other Directorships of SUPRIYA GUPTA
Other Directorships of SAMVEGBHAI ARVINDBHAI LALBHAI
Company Name CIN Designation Appointment Date Cessation
SNEH FARMS LLP AAE-1562 Designated Partner 2015-06-12 Ongoing
AHARABAL INVESTMENT AND TRADING LLP AAI-7910 Designated Partner 2017-03-09 Ongoing
KONGPOSH INVESTMENT AND TRADING LLP AAI-8324 Designated Partner 2017-03-15 Ongoing
SANGARMAL INVESTMENT AND TRADING LLP AAJ-0736 Designated Partner 2017-04-05 Ongoing
SAMVEG TRADECOM LLP AAK-5588 Designated Partner 2017-09-11 Ongoing
ARVIND PRODUCTS LIMITED L17110GJ1986PLC008886 Director 1999-01-16 Ongoing
THE ANUP ENGINEERING LIMITED L29306GJ2017PLC099085 Additional Director - 2019-08-07
THE ANUP ENGINEERING LIMITED L29306GJ2017PLC099085 Director 2019-08-07 Ongoing
GUJARAT TOOLROOM LIMITED L45208GJ1983PLC006056 Director - 2008-01-30
ATUL LIMITED L99999GJ1975PLC002859 Managing Director 2000-01-21 Ongoing
SNEH FARMS PRIVATE LIMITED U01119GJ1994PTC023450 Director 1994-10-28 Ongoing
ARVIND FARMS PVT LTD U15174GJ1995PTC025178 Director 1995-03-24 Ongoing
SAUMYA FARMS AND ORGANIC PRODUCTS PRIVATE LIMITED U15400GJ1994PTC023449 Director 1994-10-28 Ongoing
NATIONAL DESIGN BUSINESS INCUBATOR U93000GJ2009NPL056335 Director 2009-04-15 Ongoing
THE ANUP ENGINEERING LIMITED U99999GJ1962PLC001170 Director 1995-09-30 Ongoing
Other Directorships of ABHIJIT DATTA
Company Name CIN Designation Appointment Date Cessation
ZANDU REALTY LIMITED L24239WB1919PLC136397 Additional Director - 2013-08-12
ZANDU REALTY LIMITED L24239WB1919PLC136397 Director 2013-08-12 Ongoing
ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2010-08-09
HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2022-01-15
HUBTOWN LIMITED L45200MH1989PLC050688 Director appointed in casual vacancy - 2012-11-07
SHELTER INFRA PROJECTS LIMITED L45203WB1972PLC028349 Additional Director - 2011-09-06
SHELTER INFRA PROJECTS LIMITED L45203WB1972PLC028349 Director - 2013-12-23
EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2013-08-12
EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2010-09-15
PINCON SPIRIT LIMITED L67120WB1978PLC031561 Additional Director - 2016-06-06
PINCON SPIRIT LIMITED L67120WB1978PLC031561 Director 2016-06-06 Ongoing
PINCON SPIRIT LIMITED L67120WB1978PLC031561 Director - 2017-11-29
BHASKAR SILICON PRIVATE LIMITED U14290WB2008PTC125627 Director - 2011-07-01
SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Additional Director - 2012-07-31
SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director - 2012-10-01
SUPER SMELTERS LTD U27109WB1995PLC072223 Additional Director - 2010-09-30
SUPER SMELTERS LTD U27109WB1995PLC072223 Director - 2013-08-28
CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director - 2021-06-29
CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director appointed in casual vacancy - 2014-09-24
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2012-11-26
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-07-09
Other Directorships of SUNITA SHAH
Company Name CIN Designation Appointment Date Cessation
SHRYDUS INDUSTRIES LIMITED L67190WB1983PLC035658 Company Secretary - 2012-08-08
Other Directorships of MANISHA LATH
Company Name CIN Designation Appointment Date Cessation
MUDRA INSOLVENCY SERVICES LLP AAM-0941 Designated Partner - 2018-09-29
A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Company Secretary - 2015-11-15
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Company Secretary - 2010-01-06
GTP TUNGSTEN POWDER RECYCLING INDIA PRIVATE LIMITED U51909WB2011FTC169101 IRP/RP/Liquidator 2024-03-16 Ongoing
Other Directorships of KUSHAGRA KANORIA
Company Name CIN Designation Appointment Date Cessation
RYDAK ENTERPRISES & INVESTMENT LIMITED U15491WB1983PLC036235 Additional Director - 2022-09-22
RYDAK ENTERPRISES & INVESTMENT LIMITED U15491WB1983PLC036235 Director 2022-02-07 Ongoing
AKV TEXTILES LIMITED U17291WB2013PLC198315 Additional Director 2023-12-01 Ongoing
Other Directorships of NAVIN NAYAR
Company Name CIN Designation Appointment Date Cessation
TRIUMPHANT PROPERTIES LLP AAA-0688 Partner 2010-06-23 Ongoing
D&M ALLRAIL SOLUTIONS LLP AAQ-3144 Designated Partner 2023-02-01 Ongoing
KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Additional Director - 2010-08-13
KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Director - 2024-08-13
DIANA TEA CO LTD L15495WB1911PLC002275 Additional Director - 2025-08-24
DIANA TEA CO LTD L15495WB1911PLC002275 Director 2025-07-13 Ongoing
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Additional Director - 2021-09-29
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Director 2021-09-29 Ongoing
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Additional Director - 2024-09-11
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Director 2024-08-01 Ongoing
CHEVIOT CO LTD L65993WB1897PLC001409 Director - 2024-04-01
AMAR VANIJYA LIMITED L74900DL1985PLC020118 Director - 2024-09-25
RUNGAMATTEE TEA & INDUSTRIES LTD U01132WB1882PLC000427 Additional Director - 2021-09-30
RUNGAMATTEE TEA & INDUSTRIES LTD U01132WB1882PLC000427 Director 2021-09-30 Ongoing
AKV TEXTILES LIMITED U17291WB2013PLC198315 Additional Director - 2014-09-08
AKV TEXTILES LIMITED U17291WB2013PLC198315 Director - 2014-10-14
TIRUMALA PROPERTIES PRIVATE LIMITED U18101WB1995PTC071631 Director 2000-05-12 Ongoing
JSVM PLYWOOD INDUSTRIES LIMITED U20101AR1975PLC001623 Additional Director - 2023-09-29
JSVM PLYWOOD INDUSTRIES LIMITED U20101AR1975PLC001623 Director - 2024-06-03
JUPITER TATRAVAGONKA RAILWHEEL FACTORY PRIVATE LIMITED U28113WB2013PTC284153 Additional Director - 2025-01-19
JUPITER TATRAVAGONKA RAILWHEEL FACTORY PRIVATE LIMITED U28113WB2013PTC284153 Director 2025-01-04 Ongoing
JUPITER ELECTRIC MOBILITY PRIVATE LIMITED U29109WB2021PTC249567 Additional Director - 2025-09-23
JUPITER ELECTRIC MOBILITY PRIVATE LIMITED U29109WB2021PTC249567 Director 2025-02-01 Ongoing
STONE INDIA LTD U35201WB1931PLC006996 Additional Director - 2025-09-23
STONE INDIA LTD U35201WB1931PLC006996 Director 2025-04-28 Ongoing
NIDHI PRIVATE LIMITED U51909WB1994PTC061960 Additional Director - 2018-09-29
NIDHI PRIVATE LIMITED U51909WB1994PTC061960 Director 2018-09-29 Ongoing
NIDHI PRIVATE LIMITED U51909WB1994PTC061960 Director - 2017-04-01
NILGIRI DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091382 Director 2003-02-04 Ongoing
SHEOMOGA SUPPLIERS PRIVATE LIMITED U51909WB2000PTC091384 Director 2003-02-05 Ongoing
FRONTEK TRADERS PRIVATE LIMITED U51909WB2000PTC091394 Director 2001-12-20 Ongoing
WINNOW INVESTMENTS AND SECURITIES PRIVATE LIMITED U65910WB2015PTC205912 Additional Director - 2018-09-18
WINNOW INVESTMENTS AND SECURITIES PRIVATE LIMITED U65910WB2015PTC205912 Director 2018-09-18 Ongoing
OCL INVESTMENTS AND LEASING LTD U65993WB1984PLC037820 Director 2001-03-15 Ongoing
DUNCAN INTERNATIONAL (INDIA) PRIVATE LTD. U67120WB1942PTC011068 Additional Director - 2016-09-30
DUNCAN INTERNATIONAL (INDIA) PRIVATE LTD. U67120WB1942PTC011068 Director 2016-09-30 Ongoing
COSMOPOLITAN INVESTMENTS PRIVATE LIMITED U67120WB1979PTC032157 Director 1996-11-26 Ongoing
SKYVIEW INVESTMENTS PVT LTD U67120WB1991PTC051492 Director - 2022-07-09
CREST NIVAAS PRIVATE LIMITED U70101WB1995PTC067390 Director 1995-01-13 Ongoing
Other Directorships of RADHESHYAM HANUMANPRASAD SARAOGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN BAGARIA
Company Name CIN Designation Appointment Date Cessation
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Company Secretary - 2020-05-05
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Nodal Officer - 2020-05-09
MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Company Secretary - 2013-06-29
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Company Secretary - 2015-08-13
WAY FINDERS BRANDS LIMITED U19100WB2014PLC204637 Additional Director 2024-08-23 Ongoing
PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Company Secretary - 2014-06-06
SAMRAT INDUSTRIAL RESOURCES LTD U51109WB1984PLC060627 Additional Director - 2009-09-14
SAMRAT INDUSTRIAL RESOURCES LTD U51109WB1984PLC060627 Director - 2011-08-30
BATA PROPERTIES LTD U70101WB1987PLC042839 Additional Director - 2023-08-07
BATA PROPERTIES LTD U70101WB1987PLC042839 Director 2022-11-09 Ongoing
FORETHOUGHT PROPERTY SOLUTIONS PRIVATE LIMITED U70102WB2013PTC192040 Director - 2014-08-14
SUVARNA COMMERCIAL PVT LTD U74140WB1982PTC034785 Company Secretary - 2008-04-30
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Company Secretary - 2007-06-30
Other Directorships of PINTU KUMAR SAW
Company Name CIN Designation Appointment Date Cessation
SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Company Secretary - 2011-01-10
SRIDA AGROTECH PRIVATE LIMITED U01400MH2012PTC236823 Director - 2014-08-06
COMTRADE WEALTH MANAGEMENT PRIVATE LIMITED U67190WB2012PTC185172 Director - 2013-11-07
COM N PASS EDUCATION PRIVATE LIMITED U93000WB2015PTC206642 Additional Director 2015-08-14 Ongoing

CIN Company Name Company Address
U51109WB1984PLC060627 SAMRAT INDUSTRIAL RESOURCES LTD CENTURY TOWERS, 4TH FLOOR45, SHAKESPEARE SARANI, KOLKATA , SHAKESPEARE SARANI, West Bengal, India - 700017
U67190WB1995PLC076147 KUMAR BROTHERS FINANCE CONSULTANT LTD 302 CENTURY TOWERS 3RD FLOOR45 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U15491WB1983PLC036235 RYDAK ENTERPRISES & INVESTMENT LIMITED CENTURY TOWERS, 4TH FLOOR, 45,SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017
U51109WB1983PLC036039 ESKAY UDYOG LIMITED CENTURY TOWERS, 4TH FLOOR, 45, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U45202WB1993PTC060039 DEEPLOK PROMOTERS PVT LTD 302 CENTURY TOWERS 3RD FLOOR45 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U45209WB1993PTC060045 RSM PROMOTERS PVT LTD 302 CENTURY TOWERS 3RD FLOOR45 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U70101WB1984PTC037853 RIMJHIM PROPERTIES PVT LTD 302 CENTURY TOWERS 3RD FLOOR45 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U51909WB2000PTC091075 ESARCO EXIM PRIVATE LIMITED S B TOWERS SUITE 4B 2ND FL37 SHAKESPEARE SARANI P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U29199WB2004PTC098869 JAIN HEAVY INDUSTRIES PRIVATE LIMITED PREMLATA BUILDING, 39 SHAKESPEARE SARANI KOLKATA-700017 WEF 03/07/2006 , SHAKESPEARE SARANI, West Bengal, India - 000000
U70200WB2024PTC271960 KUMAR BROTHERS BUSINESS CONSULTANTS PRIVATE LIMITED 302, Century Towers,,45 Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,700017-India
U24319WB2025PTC280881 VOLTOX INVENT (INDIA) PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
U30204WB2025PTC280923 VOLTOX (INDIA) PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
U30205WB2025PTC278193 LIAMA INTELLIGENCE PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
U55101WB2025PTC280247 SOUTHFORT HOSPITALITY PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
U74100WB2025PTC278380 HOLABIRD & ROOT (INDIA) PRIVATE LIMITED 37 SHAKESPEARE SARANI, 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
U86100WB2025PTC279471 BIOJEEVAN HEALTHCARE PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
U27109WB1990PTC048585 K.D. METALS PVT. LTD. CENTURY TOWERS45 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U80301WB2006PTC107559 MEGATOWN ENCLAVE PVT LTD 45, SHAKESPEARE SARANI CENTURY TOWERS , KOLKATA, West Bengal, India - 700017
U25111WB1982PLC035127 ART RUBBER INDUSTRIES LTD 302 CENTURY TOWERS45 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U00331WB1996PLC136210 SUMIT INDUSTRIESLIMITED 45, SHAKESPEARE SARANI 303, CENTURY TOWERS , Kolkata, West Bengal, India - 700017
U27100WB1995PTC139881 SUMIT ISPAT PRIVATE LIMITED 45, SHAKESPEARE SARANI 303, CENTURY TOWERS , Kolkata, West Bengal, India - 700017
U51103WB2008PLC129288 BAGLA COMMERCIAL ENTERPRISES LIMITED 302,CENTURY TOWERS 45 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U51909WB1990PTC048913 PARROT AGENCIES & CREDIT PVT LTD 303, CENTURY TOWERS 45, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U27109WB1991PTC052431 AAR-KAY TRACK FASTENING PVT. LTD. CENTURY TOWERS,5TH 45,SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U24233WB2007PTC113551 MOLECULAR PATHOBIOLOGY & RESEARCH CENTRE PRIVATE LIMITED CENTURY TOWERS, 3RD FLOOR, 45, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U27100WB2007PTC115906 SINGHAL STEEL PRIVATE LIMITED CENTURY TOWERS, ROOM NO. 303 45, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U27100WB2008PTC126902 SINGHAL STEEL & POWER PRIVATE LIMITED Century Towers, Room No. 303 45, Shakespeare Sarani , Kolkata, West Bengal, India - 700017
U27102WB2003PTC095993 CHATTISGARH PROCESS PRIVATE LIMITED 45, SHAKESPEARE SARANI CENTURY TOWERS, ROOM NO.303 , KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10012211 2006-07-08 2015-08-24 2016-11-15 30,000,000.00 Bank of India
10012215 2006-07-08 2015-08-24 2016-09-17 90,000,000.00 State Bank of India
10030060 2006-12-21 - 2008-02-15 36,000,000.00 PUNJAB NATIONAL BANK
10064637 2007-08-11 2015-08-24 2016-09-17 100,000,000.00 State Bank of India
10064680 2007-08-11 2015-08-24 2018-07-11 50,000,000.00 Bank of India
10076015 2007-11-05 2015-08-24 2017-04-13 110,000,000.00 IDBI Bank Limited
10083256 2008-01-02 - 2009-02-24 36,000,000.00 PUNJAB NATIONAL BANK
10141151 2009-01-03 - 2010-01-27 41,000,000.00 PUNJAB NATIONAL BANK
10203670 2010-02-25 - 2011-05-05 42,000,000.00 PUNJAB NATIONAL BANK
10259991 2010-12-22 2015-08-24 2019-07-24 95,000,000.00 IDBI Bank Limited
10262324 2011-01-05 - 2012-04-04 46,000,000.00 PUNJAB NATIONAL BANK
10273089 2011-02-26 - 2013-12-12 25,000,000.00 IDBI Bank Limited
10329651 2012-01-02 - 2013-04-10 49,000,000.00 PUNJAB NATIONAL BANK
10345193 2012-03-07 2015-08-24 2019-07-24 160,000,000.00 IDBI Bank Limited
10351148 2012-03-30 2012-08-09 2015-07-24 60,000,000.00 STATE BANK OF INDIA
10371576 2012-07-27 2012-08-09 2015-06-29 40,000,000.00 BANK OF INDIA
10397153 2013-01-02 - 2014-06-23 52,500,000.00 PUNJAB NATIONAL BANK
10478672 2014-02-18 - 2014-07-14 100,000,000.00 State Bank of India
10484788 2014-03-18 - 2015-09-03 60,000,000.00 PUNJAB NATIONAL BANK
10519889 2014-08-21 2015-08-24 2020-02-13 100,000,000.00 State Bank of India
10553730 2015-02-23 - 2016-07-20 60,000,000.00 PUNJAB NATIONAL BANK
80008739 1996-12-27 2004-04-27 2006-07-27 4,000,000.00 ICICI BANK LIMITED
80009004 2006-02-01 2015-08-24 2017-04-13 150,000,000.00 IDBI Bank Limited
80020138 2005-12-31 - 2007-03-02 31,000,000.00 PUNJAB NATIONAL BANK
80020145 1998-11-19 2004-04-27 2009-11-17 75,000,000.00 IFCI LIMITED
80020148 1999-04-19 1999-05-21 2008-11-07 32,000,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED
80020152 1996-09-11 2004-04-27 2008-04-23 50,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
80020153 1998-11-09 2004-04-27 2010-01-27 85,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
80020159 1999-12-15 2004-04-27 2011-01-03 60,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
80020161 2001-03-15 2004-04-27 2011-09-23 70,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90244872 2005-01-27 - 2007-11-29 178,500,000.00 STATE BANK OF INDIA
90246490 2005-01-27 - 2007-11-17 40,000,000.00 STATE BANK OF INDIA
90246625 2005-05-30 2020-09-23 2022-02-25 219,580,000.00 IDBI Bank Limited
100029444 2016-05-03 - 2018-03-31 70,000,000.00 PUNJAB NATIONAL BANK
100169330 2018-03-21 2023-04-12 - 70,000,000.00 PUNJAB NATIONAL BANK

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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
Download Audited Financials
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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