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

      BHATTACHARYYA BOTTLING PLANT PVT.TD.

      CIN: U15520WB1988PTC044954
      Purchase Report

      BHATTACHARYYA BOTTLING PLANT PVT.TD. (CIN: U15520WB1988PTC044954) is a Private company incorporated on 09 Aug 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14382000.00.

      BHATTACHARYYA BOTTLING PLANT PVT.TD.'s Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.BHATTACHARYYA BOTTLING PLANT PVT.TD.'s NIC code is 1552 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wines.

      Directors of BHATTACHARYYA BOTTLING PLANT PVT.TD. are RAJESH KUMAR PRASAD, MONORANJAN ROY, ARUP THAKUR, PRASHANT JAISWAL, and ASHISH KUMAR AGARWAL.

      BHATTACHARYYA BOTTLING PLANT PVT.TD.'s Corporate Identification Number (CIN) is U15520WB1988PTC044954 and its registration number is 44954. Users may contact BHATTACHARYYA BOTTLING PLANT PVT.TD. on its Email address - [email protected]. Registered address of BHATTACHARYYA BOTTLING PLANT PVT.TD. is Wellesley House 7, Red Cross Place, 3rd Floor , Kolkata, West Bengal, India - 700001.

      Current status of BHATTACHARYYA BOTTLING PLANT PVT.TD. 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 BHATTACHARYYA BOTTLING PLANT TD. 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 BHATTACHARYYA BOTTLING PLANT TD.

      Purchase full report of BHATTACHARYYA BOTTLING PLANT TD.

      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 BHATTACHARYYA BOTTLING PLANT TD. 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 BHATTACHARYYA BOTTLING PLANT TD.
      DIN Director Name Designation Appointment Date
      00861772 RAJESH KUMAR PRASAD Whole-time director 2014-09-01
      02275811 MONORANJAN ROY Additional Director 2016-03-02
      03476120 ARUP THAKUR Additional Director 2016-03-02
      00725161 PRASHANT JAISWAL Whole-time director 2014-09-01
      02313617 ASHISH KUMAR AGARWAL Additional Director 2016-03-02
      Past Directors & Key Managerial Personnel of BHATTACHARYYA BOTTLING PLANT TD.
      DIN Director Name Designation Appointment Date Cessation
      00760750 ANUP KUMAR Director - 2011-12-22
      00861772 RAJESH KUMAR PRASAD Director - 2014-09-01
      00861772 RAJESH KUMAR PRASAD Whole-time director - 2019-07-15
      05173592 VIKASH KUMAR AGRAWAL Director - 2012-03-30
      00725161 PRASHANT JAISWAL Director - 2014-09-01
      00725161 PRASHANT JAISWAL Whole-time director - 2019-07-15
      00861383 RUNU BHATTACHARYYA Director - 2008-03-16
      00861477 SHYAMAL BHATTACHARYYA Director - 2008-03-16
      02313617 ASHISH KUMAR AGARWAL Additional Director - 2019-07-15
      Other Directorships of ANUP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      K L BANQUETS LLP AAB-6820 Designated Partner - 2023-11-08
      KAVERI PALACE PRIVATE LIMITED U15520BR1996PTC007270 Director 2005-03-03 Ongoing
      KAVERI ENGICON PRIVATE LIMITED U24117BR1994PTC005979 Director 2016-08-16 Ongoing
      KAVERI ENGICON PRIVATE LIMITED U24117BR1994PTC005979 Director - 2015-08-08
      KRRISH PACKS PRIVATE LIMITED U25203BR2014PTC022614 Director - 2021-10-01
      GLAMOUR VINIMAY PRIVATE LIMITED U51909BR2005PTC069018 Director 2008-03-14 Ongoing
      SCOPE SALES PRIVATE LIMITED U51909WB2004PTC100567 Director - 2007-06-14
      KUSHAL DEVELOPERS PRIVATE LIMITED U70101WB2007PTC112686 Director - 2014-01-24
      ANANTA UNIQUE SERVICES PRIVATE LIMITED U74999BR2011PTC016877 Additional Director - 2016-09-28
      ANANTA UNIQUE SERVICES PRIVATE LIMITED U74999BR2011PTC016877 Director - 2023-03-27
      Other Directorships of RAJESH KUMAR PRASAD
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-12
      JADE VINE RESTAURANTS LLP AAK-6690 Designated Partner 2017-09-22 Ongoing
      KRRISH IRON & STEEL PRIVATE LIMITED U13201WB2007PTC113600 Director - 2023-04-17
      WESTWELL NATURAL RESOURCES PRIVATE LIMITED U14200TR2009PTC008279 Director - 2021-09-01
      VENKY POWER AND METALS PRIVATE LIMITED U15100BR2004PTC010698 Director 2022-09-19 Ongoing
      WESTWELL PACKS PRIVATE LIMITED U21000WB2013PTC190238 Additional Director - 2015-09-30
      WESTWELL PACKS PRIVATE LIMITED U21000WB2013PTC190238 Director 2015-09-30 Ongoing
      BCO AGRO TECH LTD U23201WB1995PLC067901 Director - 2014-05-12
      WESTWELL DISTRIBUTORS PRIVATE LIMITED U25111WB2010PTC154422 Director 2010-11-11 Ongoing
      MAA TARINI NATURAL RESOURCES PRIVATE LIMITED U27100WB1992PTC054807 Director - 2011-02-15
      WESTWELL IRON & STEEL PVT LTD U27106WB1996PTC077617 Director 2007-12-31 Ongoing
      PRASHANT IMPEX PRIVATE LIMITED U28991WB1989PTC046011 Director - 2018-03-30
      MPN NATURAL RESOURCES PRIVATE LIMITED U36100WB2012PTC181159 Director - 2014-11-17
      MODE PROPETIES PRIVATE LIMITED U45200BR2005PTC011503 Director - 2011-11-15
      SATYAM NIRMAN PRIVATE LIMITED U45400WB2007PTC114811 Director 2008-05-09 Ongoing
      R.S.P. BUILDCON PRIVATE LIMITED U45400WB2007PTC115183 Director - 2015-08-31
      PRESIDENCY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116781 Additional Director - 2008-09-30
      PRESIDENCY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116781 Director 2008-09-30 Ongoing
      DHANMAAL SALES PVT.LTD. U51109WB1995PTC069496 Director 2010-06-28 Ongoing
      ULTIMATE COMMODITIES PRIVATE LIMITED U51109WB2006PTC111865 Director 2008-08-29 Ongoing
      APTEX ENTERPRISES PRIVATE LIMITED U51909WB1993PTC058196 Director 2001-09-06 Ongoing
      MANDHAN VYAPAAR PVT LTD U51909WB1995PTC070278 Director 2010-06-28 Ongoing
      REACH TRADEFIN PVT LTD U63090WB1994PTC064355 Additional Director - 2023-04-25
      PRIYA PURNIMA CREDITS PVT LTD U65999WB1993PTC059311 Director 2003-07-16 Ongoing
      KINGSTON EDUCATIONAL FOUNDATION U74900WB2015NPL208052 Whole-time director 2015-10-13 Ongoing
      WESTWELL CONSULTANTS PRIVATE LIMITED U74990WB2018PTC228948 Director 2018-11-26 Ongoing
      EQUIDESK EDUCATIONAL FOUNDATION U74999WB2017NPL221683 Director - 2023-05-30
      ADITYA SHELTERS PRIVATE LIMITED U80904BR2005PTC011429 Additional Director - 2008-03-31
      Other Directorships of MONORANJAN ROY
      Company Name CIN Designation Appointment Date Cessation
      PINCON LIFESTYLE LIMITED L51226WB1982PLC035312 Director - 2015-08-31
      PINCON LIFESTYLE LIMITED L51226WB1982PLC035312 Whole-time director - 2017-12-04
      ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Director - 2013-09-12
      PINCON SPIRIT LIMITED L67120WB1978PLC031561 Director - 2010-02-10
      PINCON SPIRIT LIMITED L67120WB1978PLC031561 Managing Director - 2017-12-04
      NEWEVER TRADE WINGS LIMITED L74999WB2012PLC181106 Additional Director - 2016-08-10
      GREENAGE FOOD PRODUCTS LIMITED U15400WB2002PLC094500 Director - 2010-10-13
      EASTERN HIMALAYA BREWERIES PRIVATE LIMITED U15511AR2001PTC006608 Director - 2012-04-30
      YOURS LABORATORIES PVT LTD U24231WB2005PTC106783 Additional Director - 2014-09-29
      YOURS LABORATORIES PVT LTD U24231WB2005PTC106783 Director 2014-09-29 Ongoing
      PRIYA LABORATORIES PRIVATE LIMITED U24246WB2003PTC097219 Director 2012-10-30 Ongoing
      PRASHANT IMPEX PRIVATE LIMITED U28991WB1989PTC046011 Additional Director - 2017-07-24
      MENKA SUPPLIERS PVT LTD U51109WB1995PTC070529 Director - 2013-09-11
      PAUL DISTRIBUTORS PVT LTD U51109WB1995PTC072426 Director 2014-01-24 Ongoing
      PAUL DISTRIBUTORS PVT LTD U51109WB1995PTC072426 Director - 2014-01-03
      GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Additional Director - 2012-02-09
      GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Director 2012-02-09 Ongoing
      RASHI VANIJYA PRIVATE LIMITED U51909WB2009PTC132702 Director - 2013-05-07
      LUCKY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159908 Director 2016-06-22 Ongoing
      SPANDAN HOME CARE LIMITED U52399WB2009PLC137371 Director - 2012-10-15
      PINCON HOTELS PRIVATE LIMITED U55101WB2008PTC128577 Director - 2012-09-30
      S.N.M. NIDHI BENEFIT FUND LIMITED U65920WB2011PLC165037 Director - 2013-07-15
      L R N FINANCE LIMITED U65921TN1992PLC089288 Director - 2011-02-10
      L R N FINANCE LIMITED U65921TN1992PLC089288 Managing Director - 2013-08-27
      PINCON SECURITIES LIMITED U67120WB2011PLC170424 Director - 2012-04-09
      PINCON INSURANCE MARKETING PRIVATE LIMITED U67190WB2010PTC155491 Director - 2014-07-02
      PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Director 2015-07-06 Ongoing
      PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Director - 2013-09-25
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2012-10-15
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Managing Director - 2011-06-30
      PINCON MEDIA PRIVATE LIMITED U74300WB2011PTC163533 Director - 2011-09-07
      EMINENT LIQUOR & BEVERAGES PRIVATE LIMITED U74900WB2004PTC097871 Director - 2012-09-08
      PINCON PUBLIC SCHOOL LIMITED U80301WB2011PLC159546 Director - 2012-09-30
      GAN LABORATORY PVT LTD U85110WB2006PTC107736 Director - 2014-07-12
      KOLKATA FILM & ENTERTAINMENT PARK PRIVATE LIMITED U92199WB2007PTC112918 Director - 2012-02-08
      Other Directorships of ARUP THAKUR
      Company Name CIN Designation Appointment Date Cessation
      PINCON LIFESTYLE LIMITED L51226WB1982PLC035312 Director - 2015-08-31
      ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Additional Director - 2013-09-12
      ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Director - 2013-11-08
      PINCON SPIRIT LIMITED L67120WB1978PLC031561 Additional Director - 2013-06-04
      PINCON SPIRIT LIMITED L67120WB1978PLC031561 Director - 2018-07-25
      NEWEVER TRADE WINGS LIMITED L74999WB2012PLC181106 Additional Director - 2016-08-10
      EASTERN HIMALAYA BREWERIES PRIVATE LIMITED U15511AR2001PTC006608 Director - 2012-04-30
      YOURS LABORATORIES PVT LTD U24231WB2005PTC106783 Additional Director - 2014-09-29
      YOURS LABORATORIES PVT LTD U24231WB2005PTC106783 Director 2014-09-29 Ongoing
      PRIYA LABORATORIES PRIVATE LIMITED U24246WB2003PTC097219 Additional Director - 2014-09-29
      PRIYA LABORATORIES PRIVATE LIMITED U24246WB2003PTC097219 Director 2014-09-29 Ongoing
      JAGDAMBA VENTURES PRIVATE LIMITED U27108BR1994PTC005911 Director - 2014-04-10
      PRASHANT IMPEX PRIVATE LIMITED U28991WB1989PTC046011 Additional Director - 2017-07-24
      PAUL DISTRIBUTORS PVT LTD U51109WB1995PTC072426 Director 2012-07-09 Ongoing
      D L S EXPORT PRIVATE LIMITED U51109WB1998PTC087228 Director - 2013-08-20
      GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Additional Director 2014-08-14 Ongoing
      SPANDAN HOME CARE LIMITED U52399WB2009PLC137371 Director - 2012-10-15
      L R N FINANCE LIMITED U65921TN1992PLC089288 Director - 2014-07-14
      L R N FINANCE LIMITED U65921TN1992PLC089288 Whole-time director - 2013-08-27
      PINCON SECURITIES LIMITED U67120WB2011PLC170424 Director - 2015-04-09
      NAVISHA FOOD PRODUCTS PRIVATE LIMITED U70100UP2013PTC095422 Director - 2013-12-09
      PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Additional Director - 2017-09-30
      PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Director 2017-09-30 Ongoing
      PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Director - 2013-11-11
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2013-07-30
      BRAINPOWER CONSULTANTS PRIVATE LIMITED U74900WB2009PTC135112 Director - 2013-12-07
      PINCON PUBLIC SCHOOL LIMITED U80301WB2011PLC159546 Director - 2015-08-22
      Other Directorships of VIKASH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      KRRISH IRON & STEEL PRIVATE LIMITED U13201WB2007PTC113600 Additional Director - 2023-04-20
      WEST PAL EXPORTS PRIVATE LIMITED U14200WB2010PTC155143 Additional Director - 2021-09-01
      RIDHIMA MINING PRIVATE LIMITED U14200WB2011PTC161570 Director - 2021-08-05
      GAJANAND MINING PRIVATE LIMITED U14220WB2015PTC207876 Director 2016-07-13 Ongoing
      PRESIDENCY MINERALS PRIVATE LIMITED U14298WB2008PTC130083 Director 2015-05-04 Ongoing
      WESTWELL GASES PRIVATE LIMITED U15100WB2013PTC193253 Director - 2021-09-01
      GEMINI DISTILLERIES (JHARKHAND) PRIVATE LIMITED U15549WB2000PTC204375 Additional Director - 2016-04-04
      WESTWELL PACKS PRIVATE LIMITED U21000WB2013PTC190238 Additional Director - 2021-11-30
      MAA TARINI NATURAL RESOURCES PRIVATE LIMITED U27100WB1992PTC054807 Additional Director - 2018-09-29
      MAA TARINI NATURAL RESOURCES PRIVATE LIMITED U27100WB1992PTC054807 Director 2018-09-29 Ongoing
      WESTWELL IRON & STEEL PVT LTD U27106WB1996PTC077617 Additional Director - 2020-12-31
      WESTWELL IRON & STEEL PVT LTD U27106WB1996PTC077617 Director 2020-12-31 Ongoing
      PRESIDENCY PROJECTS PRIVATE LIMITED U45300WB2008PTC123193 Additional Director - 2021-09-01
      SHARMITA INFRA PRIVATE LIMITED U46209WB2016PTC218444 Director 2017-03-21 Ongoing
      NAROTTAMKA MERCANTILE PVT LTD U51109WB1996PTC079535 Director 2020-08-24 Ongoing
      JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Additional Director - 2020-12-30
      JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Director 2020-12-30 Ongoing
      APTEX ENTERPRISES PRIVATE LIMITED U51909WB1993PTC058196 Director - 2013-06-15
      GLAMOUR SALES PRIVATE LIMITED U51909WB2004PTC100564 Director 2021-08-14 Ongoing
      GLAMOUR SALES PRIVATE LIMITED U51909WB2004PTC100564 Director - 2021-08-13
      RSK CREDIT & SECURITIES LTD U65910WB1996PLC077381 Director 2014-03-31 Ongoing
      JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Director 2013-05-20 Ongoing
      DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Director 2013-05-20 Ongoing
      Other Directorships of PRASHANT JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-12
      WESTWELL PALOGIX INFRACON LLP AAB-9008 Designated Partner 2013-12-02 Ongoing
      FRESHADVISE CONSULTANCY SERVICES LLP AAF-8917 Designated Partner - 2021-05-01
      SHIV ENERGY LLP AAG-1347 Designated Partner - 2017-07-05
      POSHTIK FOOD PRODUCTS LLP AAM-2195 Designated Partner 2018-03-12 Ongoing
      BKJ INFRASTRUCTURES LLP AAM-8362 Designated Partner 2018-06-19 Ongoing
      THRIVENI MPN NATURAL RESOURCES LLP AAM-8951 Designated Partner 2018-07-01 Ongoing
      MPN INFRACON LLP AAN-3145 Designated Partner 2018-09-19 Ongoing
      SHARMITA INFRACON LLP AAN-4894 Designated Partner 2018-10-31 Ongoing
      NTP INFRACON LLP AAN-4895 Designated Partner 2018-10-31 Ongoing
      KRRISH IRON & STEEL PRIVATE LIMITED U13201WB2007PTC113600 Director 2007-02-22 Ongoing
      WESTWELL NATURAL RESOURCES PRIVATE LIMITED U14200TR2009PTC008279 Director - 2021-09-01
      WEST PAL EXPORTS PRIVATE LIMITED U14200WB2010PTC155143 Additional Director - 2017-07-20
      WEST PAL EXPORTS PRIVATE LIMITED U14200WB2010PTC155143 Director - 2015-03-27
      RIDHIMA MINING PRIVATE LIMITED U14200WB2011PTC161570 Director - 2014-01-03
      GAJANAND MINING PRIVATE LIMITED U14220WB2015PTC207876 Director - 2019-06-22
      WESTWELL PACKS PRIVATE LIMITED U21000WB2013PTC190238 Additional Director - 2021-09-27
      WESTWELL PACKS PRIVATE LIMITED U21000WB2013PTC190238 Director 2021-05-10 Ongoing
      BCO AGRO TECH LTD U23201WB1995PLC067901 Director - 2014-05-12
      NANDWEST NANO TECHNOLOGIES PRIVATE LIMITED U24100DL2010PTC206344 Additional Director - 2015-09-25
      ANKUR BIOCHEM PRIVATE LIMITED U24100WB2008PTC128390 Director 2021-09-07 Ongoing
      KAMAKHYA BIOFUELS PRIVATE LIMITED U24290AS2021PTC021901 Director 2021-09-14 Ongoing
      WESTWELL DISTRIBUTORS PRIVATE LIMITED U25111WB2010PTC154422 Director 2010-11-02 Ongoing
      MAA TARINI NATURAL RESOURCES PRIVATE LIMITED U27100WB1992PTC054807 Director - 2011-02-15
      WESTWELL IRON & STEEL PVT LTD U27106WB1996PTC077617 Director 2002-12-07 Ongoing
      NAVRAN ADVANCED NANOPRODUCTS DEVELOPMENT INTERNATIONAL PRIVATE LIMITED U28910DL2008PTC175334 Nominee Director - 2012-03-23
      PRASHANT IMPEX PRIVATE LIMITED U28991WB1989PTC046011 Director - 2018-03-30
      MPN NATURAL RESOURCES PRIVATE LIMITED U36100WB2012PTC181159 Additional Director - 2017-09-30
      MPN NATURAL RESOURCES PRIVATE LIMITED U36100WB2012PTC181159 Director - 2014-11-17
      BLUEBIRD PROJECTS PRIVATE LIMITED U45208WB2009PTC138463 Director - 2014-01-09
      PRESIDENCY PROJECTS PRIVATE LIMITED U45300WB2008PTC123193 Director - 2021-09-01
      SATYAM NIRMAN PRIVATE LIMITED U45400WB2007PTC114811 Director 2008-05-09 Ongoing
      R.S.P. BUILDCON PRIVATE LIMITED U45400WB2007PTC115183 Director - 2015-08-31
      PRESIDENCY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116781 Additional Director - 2008-09-30
      PRESIDENCY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116781 Director 2008-09-30 Ongoing
      PRESIDENCY FUELS PRIVATE LIMITED U51101WB2008PTC122669 Director - 2018-03-30
      DHANMAAL SALES PVT.LTD. U51109WB1995PTC069496 Director 2010-06-28 Ongoing
      ULTIMATE COMMODITIES PRIVATE LIMITED U51109WB2006PTC111865 Director 2008-08-29 Ongoing
      SUDARSHAN COMMTRADE PRIVATE LIMITED U51109WB2008PTC121706 Director 2009-10-22 Ongoing
      LIMESTONE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123043 Director 2010-05-03 Ongoing
      JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Director 2010-06-11 Ongoing
      APTEX ENTERPRISES PRIVATE LIMITED U51909WB1993PTC058196 Director 2001-09-06 Ongoing
      MANDHAN VYAPAAR PVT LTD U51909WB1995PTC070278 Director - 2011-08-04
      WESTWELL CREATIVES PRIVATE LIMITED U60200WB1999PTC089084 Director 1999-09-24 Ongoing
      REACH TRADEFIN PVT LTD U63090WB1994PTC064355 Additional Director - 2019-05-21
      PRIYA PURNIMA CREDITS PVT LTD U65999WB1993PTC059311 Director 2003-07-16 Ongoing
      MANSAROVAR NIWAS PVT LTD U70109WB1993PTC058068 Director - 2023-05-31
      ULTRA ADVISORY & MARKETING SERVICES PRIVATE LIMITED U74140WB1997PTC084053 Director - 2015-08-31
      WESTWELL CONSULTANTS PRIVATE LIMITED U74990WB2018PTC228948 Director 2018-11-26 Ongoing
      AIRPAY MONEY PRIVATE LIMITED U74999DL2020PTC374177 Additional Director - 2021-07-26
      AIRPAY MONEY PRIVATE LIMITED U74999DL2020PTC374177 Director - 2024-03-18
      Other Directorships of RUNU BHATTACHARYYA
      Company Name CIN Designation Appointment Date Cessation
      BCO WELCON LEATHER PVT LTD U19129WB1991PTC050960 Director 1991-02-25 Ongoing
      BCO AGRO TECH LTD U23201WB1995PLC067901 Director 1995-01-27 Ongoing
      LAZONA TIEUP PRIVATE LIMITED U51109WB2005PTC104103 Director 2008-09-02 Ongoing
      ASTERIX VINTRADE PRIVATE LIMITED U51109WB2008PTC126354 Director 2010-05-03 Ongoing
      BCO COMMERCIAL PRIVATE LIMITED U51109WB2008PTC129915 Director 2008-10-14 Ongoing
      INSTA WEBSOL PRIVATE LIMITED U72200WB2010PTC156056 Director - 2021-05-21
      Other Directorships of SHYAMAL BHATTACHARYYA
      Company Name CIN Designation Appointment Date Cessation
      BCO WELCON LEATHER PVT LTD U19129WB1991PTC050960 Director 1991-02-25 Ongoing
      BCO AGRO TECH LTD U23201WB1995PLC067901 Director 1995-01-27 Ongoing
      LAZONA TIEUP PRIVATE LIMITED U51109WB2005PTC104103 Director - 2024-05-02
      ASTERIX VINTRADE PRIVATE LIMITED U51109WB2008PTC126354 Director - 2024-05-02
      BCO COMMERCIAL PRIVATE LIMITED U51109WB2008PTC129915 Director 2008-10-14 Ongoing
      GAJRAJ REALTY PRIVATE LIMITED U70102WB2010PTC144678 Director - 2023-09-29
      INSTA WEBSOL PRIVATE LIMITED U72200WB2010PTC156056 Director - 2021-05-21
      SYNERGY I.T. INFRASTRUCTURE PRIVATE LIMITED. U74999WB2007PTC120825 Director - 2010-05-06
      Other Directorships of ASHISH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GRANDMAA'S HOUSE LLP ABA-1228 Designated Partner 2022-01-05 Ongoing
      PRESIDENCY MINERALS PRIVATE LIMITED U14298WB2008PTC130083 Director - 2021-02-01
      WESTWELL GASES PRIVATE LIMITED U15100WB2013PTC193253 Director - 2021-07-29
      WESTWELL PACKS PRIVATE LIMITED U21000WB2013PTC190238 Director - 2021-05-10
      NAVRAN ADVANCED NANOPRODUCTS DEVELOPMENT INTERNATIONAL PRIVATE LIMITED U28910DL2008PTC175334 Additional Director - 2014-09-29
      NAVRAN ADVANCED NANOPRODUCTS DEVELOPMENT INTERNATIONAL PRIVATE LIMITED U28910DL2008PTC175334 Director 2014-09-30 Ongoing
      PRESIDENCY FUELS PRIVATE LIMITED U51101WB2008PTC122669 Additional Director 2017-08-01 Ongoing
      MANGLAM TIE-UP PRIVATE LIMITED U51109WB2008PTC128162 Director - 2021-08-14
      GLAMOUR SALES PRIVATE LIMITED U51909WB2004PTC100564 Director - 2021-08-14
      RANISATI COMMOSALE PRIVATE LIMITED U52390WB2010PTC140910 Director - 2017-08-06
      RSK CREDIT & SECURITIES LTD U65910WB1996PLC077381 Director - 2020-08-31
      DRP ESTATE PRIVATE LIMITED U70102WB2014PTC200304 Director 2014-02-17 Ongoing
      MANSAROVAR NIWAS PVT LTD U70109WB1993PTC058068 Director - 2017-08-05
      DIGI MARKS INFOCOM PRIVATE LIMITED U74900WB2015PTC206754 Additional Director - 2018-09-29
      DIGI MARKS INFOCOM PRIVATE LIMITED U74900WB2015PTC206754 Director 2018-09-29 Ongoing
      DIGI MARKS INFOCOM PRIVATE LIMITED U74900WB2015PTC206754 Director - 2016-04-08

      CIN Company Name Company Address
      U28991WB1989PTC046011 PRASHANT IMPEX PRIVATE LIMITED Wellesley House 7, Red Cross Place, 3rd Floor , Kolkata, West Bengal, India - 700001
      U51109WB1995PTC072426 PAUL DISTRIBUTORS PVT LTD 7, RED CROSS PLACE WELLESLEY HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U67190WB2010PTC155491 PINCON INSURANCE MARKETING PRIVATE LIMITED Wellesley House, 3rd Floor 7 Red Cross Place, , Kolkata, West Bengal, India - 700001
      U80301WB2011PLC159546 PINCON PUBLIC SCHOOL LIMITED WELLESLEY HOUSE, 3RD FLOOR 7 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001
      U25206WB2007PTC117967 ABHISHEK POLYPLAST PRIVATE LIMITED WELLESLEY HOUSE, 7, RED CROSS PLACE 4TH FLOOR, LEFT SIDE CABIN OF BTM , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102212 SATHI VINIMAY PRIVATE LIMITED Wellesley House, 7, Red Cross Place, 4th Floor, Left side cabin of BTM, , Kolkata, West Bengal, India - 700001
      U45400WB2013PTC190368 GRIHAPATI CONSTRUCTION PRIVATE LIMITED Wellesley House, 7, Red Cross Place, 4th Floor, Left side Cabin of BTM, , Kolkata, West Bengal, India - 700001
      U45400WB2013PTC191334 AGGRESSIVE CONSTRUCTIONS PRIVATE LIMITED Wellesley House, 7, Red Cross Place, 4th Floor, Left side Cabin of BTM, , Kolkata, West Bengal, India - 700001
      U45400WB2013PTC191361 SUNHEAVEN NIRMAN PRIVATE LIMITED Wellesley House, 7, Red Cross Place, 4th Floor, Left side Cabin of BTM, , Kolkata, West Bengal, India - 700001
      U45400WB2013PTC191362 WELLSPEED PROJECTS PRIVATE LIMITED Wellesley House, 7, Red Cross Place, 4th Floor, Left side Cabin of BTM, , Kolkata, West Bengal, India - 700001
      U45400WB2013PTC192000 GAJPATI PROJECTS PRIVATE LIMITED Wellesley House, 7, Red Cross Place, 4th Floor, Left side Cabin of BTM, , Kolkata, West Bengal, India - 700001
      U51909WB2007PTC118238 BRIJBHUMI COMMERCE PRIVATE LIMITED WELLESLEY HOUSE, 7, RED CROSS PLACE 4TH FLOOR, LEFT SIDE CABIN OF BTM , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167692 ZEALANT TIE UP PRIVATE LIMITED Wellesley House, 7, Red Cross Place, 4th Floor, Left side Cabin of BTM, , Kolkata, West Bengal, India - 700001
      U51109WB2006PTC107001 GUNJAN DEALERS PVT LTD WELLESLEY HOUSE, 7, RED CROSS PLACE 4TH FLOOR, LEFT SIDE CABIN OF BTM , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC121325 AKANSHA DEALERS PRIVATE LIMITED WELLESLEY HOUSE, 7, RED CROSS PLACE 4TH FLOOR, LEFT SIDE CABIN OF BTM , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC066645 VSL GROWTH CAPITAL PRIVATE LIMITED WELLESLEY HOUSE, 7, RED CROSS PLACE 4TH FLOOR, LEFT SIDE CABIN OF BTM , KOLKATA, West Bengal, India - 700001
      U75131WB2001PTC093221 ADITYA INSURANCE AGENCIES PRIVATE LIMITED Wellesley House, 7, Red Cross Place, 4th Floor, Left side Cabin of BTM, , Kolkata, West Bengal, India - 700001
      U51109WB1936PTC008577 EASTERN CORPN PVT LTD 7, RED CROSS PLACE WELLESLEY HOUSE , KOLKATA, West Bengal, India - 700001
      U13203WB2014PTC200154 RUDRAPRIYA ISPAT PRIVATE LIMITED 7, RED CROSS PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167690 MAJESTIC MARCOM PRIVATE LIMITED Wellesley House, 7, Red Cross Place, 4th Floor, Left side Cabin of BTM, Kolkata Kolkata WB 700001 IN
      U74900WB2013PTC194095 WISECRACK DEALERS PRIVATE LIMITED WELLESLEY HOUSE, 7, RED CROSS PLACE 4TH FLOOR, LEFT SIDE CABIN OF BTM KOLKATA Kolkata WB 700001 IN
      AAM-9998 LARSAL HOTELS LLP 7, RED CROSS PLACE, 4TH FLOOR KOLKATA, West Bengal, India - 700001
      U15100WB2013PTC192781 KULTI TOWNLET HOMES PRIVATE LIMITED 7, RED CROSS PLACE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      ABA-6843 MANJUSRI REALTORS LLP 4/1, RED CROSS PLACE 3RD FLOOR KOLKATA, West Bengal, India - 700001
      AAZ-1342 GEEBEE SARAF DEVELOPMENT LLP 4/1, Red Cross Place 3rd Floor Kolkata, West Bengal, India - 700001
      AAY-0552 SARAF SOLAR LLP 4/1, RED CROSS PLACE 3RD FLOOR KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC163329 SHIVSHAMBHU VINCOM PRIVATE LIMITED 7, RED CROSS PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC163330 DEERGOLD VINCOM PRIVATE LIMITED 7, RED CROSS PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC163340 SWARG VINCOM PRIVATE LIMITED 7, RED CROSS PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10315012 2011-09-10 2016-07-30 - 718,200,000.00 State Bank of India
      10402471 2012-12-17 - - 73,200,000.00 UNITED BANK OF INDIA
      90250318 1999-01-04 2010-03-02 - 51,140,000.00 UNITED BANK OF INDIA

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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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