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BIC ESTATES PRIVATE LIMITED

CIN: U70102WB2003PTC097188 As on: 2026-07-13

BIC ESTATES PRIVATE LIMITED (CIN: U70102WB2003PTC097188) is a Private company incorporated on 31 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1100000.00.

BIC ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BIC ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of BIC ESTATES PRIVATE LIMITED are SAILESH AGARWAL, and SUNIL KUMAR.

BIC ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2003PTC097188 and its registration number is 97188. Users may contact BIC ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIC ESTATES PRIVATE LIMITED is 56 E, Hemanta Basu Sarani, Stephen House, 5th Floor, Room No. 95 , KOLKATA, West Bengal, India - 700001.

Current status of BIC ESTATES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for BIC ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BIC ESTATES 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 BIC ESTATES
DIN Director Name Designation Appointment Date
00166885 SAILESH AGARWAL Director 2013-09-28
08087667 SUNIL KUMAR Director 2018-03-16
Past Directors & Key Managerial Personnel of BIC ESTATES
DIN Director Name Designation Appointment Date Cessation
00029546 AVINASH CHANDRA GUPTA Director - 2009-11-11
00166885 SAILESH AGARWAL Additional Director - 2013-09-28
00167015 MUKESH SARAF Director - 2014-07-31
06809888 SANJAI KUMAR GUPTA Additional Director - 2015-09-29
06809888 SANJAI KUMAR GUPTA Director - 2017-10-15
08372469 PARMATMA PRASAD Additional Director - 2019-05-20
00038819 NARAIN HARI GUPTA Additional Director - 2012-02-28
00038872 RAGHAV GUPTA Additional Director - 2012-02-28
00221706 DILIP KUMAR CHOWDHURY Additional Director - 2012-09-29
00221706 DILIP KUMAR CHOWDHURY Director - 2014-07-31
06808452 VISHWANATH SUDARSHAN SHARMA Additional Director - 2014-09-30
06808452 VISHWANATH SUDARSHAN SHARMA Director - 2015-09-26
Other Directorships of AVINASH CHANDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
SHRI BADRINARAIN ALLOYS & STEEL LTD. L27100WB1983PLC035650 Additional Director - 2011-04-11
SHRI BADRINARAIN ALLOYS & STEEL LTD. L27100WB1983PLC035650 Managing Director 2011-04-11 Ongoing
SHRI BADRINARAIN ALLOYS & STEEL LTD. L27100WB1983PLC035650 Managing Director - 2011-01-25
LILLOAH FLOUR MILLS PVT LTD U15321WB1942PTC011126 Director - 2007-07-25
INDIAN FINANCIAL JOURNALS PVT LTD U22219WB1934PTC008083 Additional Director - 2013-09-30
INDIAN FINANCIAL JOURNALS PVT LTD U22219WB1934PTC008083 Director - 2015-03-25
ELECTROCOKE FUELS LTD. U23109WB1995PLC074434 Additional Director - 2007-09-29
ELECTROCOKE FUELS LTD. U23109WB1995PLC074434 Director 2007-09-29 Ongoing
VYLINE GLASS WORKS LIMITED U26109MH1987PLC215465 Director - 2012-08-30
KESHAV SPONGE & ENERGY PRIVATE LIMITED U26942WB1991PTC141633 Director 2007-08-02 Ongoing
VEDVYAS ISPAT LIMITED U27109OR1991PLC002859 Additional Director - 2007-08-07
LAXMI CORES MANUFACTURING PRIVATE LIMITED U27310WB1982PTC035606 Additional Director - 2014-01-06
LAXMI CORES MANUFACTURING PRIVATE LIMITED U27310WB1982PTC035606 Director - 2015-03-23
SHRI BADRINARAIN INFRASTRUCTURES PRIVATE LIMITED U45208WB2009PTC139678 Director 2009-11-24 Ongoing
GLOBAL EXPORTS LTD U51909WB1971PLC032127 Director - 2011-03-29
MALAY COMMERCIAL ENTERPRISES LTD U51909WB1982PLC035551 Director - 2010-12-15
MODI ASSET MANAGEMENT PRIVATE LIMITED U65100DL1991PTC165519 Director - 2008-11-08
G. K. INVESTMENTS LTD U65993WB1974PLC029382 Director - 2007-12-18
MURARI INVESTMENT & TRADING CO LTD U65993WB1975PLC030221 Director - 2007-12-18
VRINDA ISPAT PVT LTD U65993WB1988PTC044026 Additional Director - 2007-09-29
VRINDA ISPAT PVT LTD U65993WB1988PTC044026 Director - 2015-12-19
BOROSIL HOLDINGS PRIVATE LIMITED U67120WB1979PTC031902 Director - 2012-09-15
Other Directorships of SAILESH AGARWAL
Other Directorships of MUKESH SARAF
Other Directorships of SANJAI KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SHRI BADRINARAIN ALLOYS & STEEL LTD. L27100WB1983PLC035650 CFO(KMP) - 2014-08-22
INDIAN FINANCIAL JOURNALS PVT LTD U22219WB1934PTC008083 Additional Director - 2015-09-30
INDIAN FINANCIAL JOURNALS PVT LTD U22219WB1934PTC008083 Director - 2017-07-24
KRISH ISPAT COMPANY LIMITED U23101BR1999PLC009044 IRP/RP/Liquidator 2024-04-23 Ongoing
DANLA METALIKS PRIVATE LIMITED U27100WB2009PTC138888 IRP/RP/Liquidator 2024-05-02 Ongoing
SAV STEELS PVT LTD U27109WB2006PTC109155 IRP/RP/Liquidator 2023-08-08 Ongoing
APEX STEEL PRIVATE LIMITED U27310BR1999PTC008912 IRP/RP/Liquidator 2024-02-08 Ongoing
Other Directorships of SUNIL KUMAR
Company Name CIN Designation Appointment Date Cessation
INDIAN FINANCIAL JOURNALS PVT LTD U22219WB1934PTC008083 Additional Director - 2020-12-31
INDIAN FINANCIAL JOURNALS PVT LTD U22219WB1934PTC008083 Director 2020-12-31 Ongoing
PRACHI CHEMICAL AND INDUSTRIES LIMITED U24110WB2005PLC101351 Additional Director - 2020-12-31
PRACHI CHEMICAL AND INDUSTRIES LIMITED U24110WB2005PLC101351 Director 2020-12-31 Ongoing
LABESHWARI VINIMAY PRIVATE LIMITED U51909WB2004PTC100881 Additional Director - 2020-12-31
LABESHWARI VINIMAY PRIVATE LIMITED U51909WB2004PTC100881 Director 2020-12-31 Ongoing
DURGA ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100793 Additional Director - 2020-12-31
DURGA ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100793 Director - 2023-08-29
Other Directorships of PARMATMA PRASAD
Company Name CIN Designation Appointment Date Cessation
ELECTROCOKE FUELS LTD. U23109WB1995PLC074434 Additional Director 2019-02-23 Ongoing
LAXMI CORES MANUFACTURING PRIVATE LIMITED U27310WB1982PTC035606 Additional Director 2019-02-23 Ongoing
MISHAL VINCOM PVT.LTD. U51109WB1994PTC065097 Additional Director - 2019-05-30
LABESHWARI VINIMAY PRIVATE LIMITED U51909WB2004PTC100881 Additional Director - 2019-12-03
VRINDA ISPAT PVT LTD U65993WB1988PTC044026 Additional Director 2019-02-23 Ongoing
Other Directorships of NARAIN HARI GUPTA
Company Name CIN Designation Appointment Date Cessation
SHRI BADRINARAIN ALLOYS & STEEL LTD. L27100WB1983PLC035650 Additional Director - 2007-09-19
SHRI BADRINARAIN ALLOYS & STEEL LTD. L27100WB1983PLC035650 Managing Director 2007-09-19 Ongoing
SHRI BADRINARAIN ALLOYS & STEEL LTD. L27100WB1983PLC035650 Managing Director - 2007-07-15
LILLOAH FLOUR MILLS PVT LTD U15321WB1942PTC011126 Director - 2012-02-28
INDIAN FINANCIAL JOURNALS PVT LTD U22219WB1934PTC008083 Additional Director - 2012-02-24
PRACHI CHEMICAL AND INDUSTRIES LIMITED U24110WB2005PLC101351 Director - 2012-10-05
LAXMI CORES MANUFACTURING PRIVATE LIMITED U27310WB1982PTC035606 Additional Director - 2012-02-28
SHRI BADRINARAIN INFRASTRUCTURES PRIVATE LIMITED U45208WB2009PTC139678 Director 2009-11-24 Ongoing
HILTON MARKETERS PVT. LTD. U51109WB1992PTC056307 Director - 2019-05-07
GLOBAL EXPORTS LTD U51909WB1971PLC032127 Director - 2011-03-29
YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2010-09-30
YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2016-11-02
Other Directorships of RAGHAV GUPTA
Other Directorships of DILIP KUMAR CHOWDHURY
Other Directorships of VISHWANATH SUDARSHAN SHARMA
Company Name CIN Designation Appointment Date Cessation
LILLOAH FLOUR MILLS PVT LTD U15321WB1942PTC011126 Additional Director - 2014-09-30
LILLOAH FLOUR MILLS PVT LTD U15321WB1942PTC011126 Director - 2015-09-26
PRACHI CHEMICAL AND INDUSTRIES LIMITED U24110WB2005PLC101351 Additional Director - 2014-09-30
PRACHI CHEMICAL AND INDUSTRIES LIMITED U24110WB2005PLC101351 Director - 2015-09-26
LABESHWARI VINIMAY PRIVATE LIMITED U51909WB2004PTC100881 Additional Director - 2014-09-30
LABESHWARI VINIMAY PRIVATE LIMITED U51909WB2004PTC100881 Director - 2015-09-26
PEKON PROPERTIES & ENCLAVE PVT.LTD. U70101WB1991PTC051763 Additional Director - 2014-09-29
PEKON PROPERTIES & ENCLAVE PVT.LTD. U70101WB1991PTC051763 Director - 2015-09-26

CIN Company Name Company Address
U23109WB1995PLC074434 ELECTROCOKE FUELS LTD. 56 E, Hemanta Basu Sarani, Stephen House, 5th Floor, Room No. 95 , Kolkata, West Bengal, India - 700001
U27310WB1982PTC035606 LAXMI CORES MANUFACTURING PRIVATE LIMITED 56 E, Hemanta Basu Sarani, Stephen House, 5th Floor, Room No. 95 , Kolkata, West Bengal, India - 700001
U45208WB2009PTC139678 SHRI BADRINARAIN INFRASTRUCTURES PRIVATE LIMITED 56 E, Hemanta Basu Sarani, Stephen House, 5th Floor, Room No. 95 , Kolkata, West Bengal, India - 700001
U65993WB1988PTC044026 VRINDA ISPAT PVT LTD 56 E, Hemanta Basu Sarani, Stephen House, 5th Floor, Room No. 95 , Kolkata, West Bengal, India - 700001
U45209WB2009PTC135897 CREDENCE PROJECTS PRIVATE LIMITED 56E, HEMANTA BASU SARANI STEPHEN HOUSE, 5TH FLOOR ROOM NO 77 , KOLKATA, West Bengal, India - 700001
U74999WB2011PTC164093 DEVSHYAM STOCK BROKING PRIVATE LIMITED 56E, HEMANTA BASU SARANI STEPHEN HOUSE 5TH FLOOR ROOM NO 77 , KOLKATA, West Bengal, India - 700001
AAO-7189 MOUNTVIEW COMMODEAL LLP STEPHEN HOUSE, 4 BBD BAGH(EAST), 5TH FLOOR,ROOM NO 89, 56E HEMANTA BASU SARANI, KOLKATA, West Bengal, India - 700001
AAQ-2428 SCOOP VINIMAY LLP STEPHEN HOUSE, 4 BBD BAGH(EAST), 5TH FLOOR,ROOM NO 89, 56E HEMANTA BASU SARANI, KOLKATA, West Bengal, India - 700001
U70109WB2012PTC174743 MOONLINK HIGHRISE PRIVATE LIMITED ROOM NO. 84B, 5TH FLOOR, STEPHEN HOUSE 56E,HEMANTA BASU SARANI,(FORMERLY 4, B. B. D. BAG) , KOLKATA, West Bengal, India - 700001
ACG-4249 WONDERFUL CASA LLP Room No. 23-E, 2nd Floor, Stephen House,56-E Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,India-700001
U93110WB2024NPL269523 KRIDAPOLIS FOUNDATION Room No. 56-F, 4th Floor, Stephen House,56E Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,700001-India
ABZ-5680 Myke Ventures LLP Room No. 23E, 2nd Floor, Stephen House56E Hemanta Basu Sarani Kolkata, West Bengal, India - 700001
U25209WB1994PLC061906 HOOGHLY EXTRUSIONS LIMITED STEPHEN HOUSE, SUIT NO-90, 5TH FLOOR 56E, HEMANTA BASU SARANI {FORMERLY-4 BBD BAGH (E)} , KOLKATA, West Bengal, India - 700001
U70200WB2023PTC264681 SUVIK CONSULTANCY PRIVATE LIMITED STEPHEN HOUSE, FIRST FLOOR, ROOM NO. 14,56E, HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,700001-India
U24104WB2005PTC106440 SHREE AMBEY FERRO PRIVATE LIMITED ROOM NO 14, STEPHEN HOUSE 56E HEMANTA BASU SARANI, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
U51909WB2008PTC123280 AMTEK COMMOTRADE PRIVATE LIMITED STEPHEN HOUSE,4TH FLOOR,ROOM NO 56E, HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001
U15549WB2020PTC240280 KALNA AGRO PRODUCTS PRIVATE LIMITED 56E, HEMANTA BASU SARANI, STEPHEN HOUSE 6TH FLOOR, ROOM NO. 109 , KOLKATA, West Bengal, India - 700001
U14200WB2021PTC244151 MAA AMBIKA MINERALS PRIVATE LIMITED 56E HEMANTA BASU SARANI STEPHEN HOUSE, 6TH FLOOR,ROOM NO.109 , KOLKATA, West Bengal, India - 700001
U17299WB2020PTC241688 JAGANNATH POLYTEX PRIVATE LIMITED 56E HEMANTA BASU SARANI STEPHEN HOUSE, 6TH FLOOR,ROOM NO.109 , KOLKATA, West Bengal, India - 700001
U17299WB2020PTC242289 KALNA JUTE & TEXTILES INDUSTRIES PRIVATE LIMITED 56E, HEMANTA BASU SARANI, STEPHEN HOUSE 6TH FLOOR,ROOM NO. 109 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC171596 MANIFOLD IMPEX PRIVATE LIMITED 56E, HEMANTA BASU SARANI, STEPHEN HOUSE 2ND FLOOR, ROOM NO.36 , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC113809 PRISM VANIJYA PRIVATE LIMITED ROOM NO 14, STEPHEN HOUSE 56E HEMANTA BASU SARANI, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U63020WB2021PTC243715 MAA AMBIKA COLD STORAGE PRIVATE LIMITED 56E, HEMANTA BASU SARANI STEPHEN HOUSE 6TH FLOOR ROOM NO 109 , KOLKATA, West Bengal, India - 700001
U70109WB2021PTC244347 MAA AMBIKA DEVELOPERS PRIVATE LIMITED 56E, HEMANTA BASU SARANI STEPHEN HOUSE 6TH FLOOR ROOM NO 109 , KOLKATA, West Bengal, India - 700001
U74140WB1996PTC077991 HORIZON MANAGEMENT PVT LTD 56E HEMANTA BASU SARANI STEPHEN HOUSE 4TH FLOOR,ROOM NO.64 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC160749 APEX COMMOTRADE PRIVATE LIMITED 56E, HEMANTA BASU SARANI STEPHEN HOUSE, 4TH FLOOR, ROOM NO. 58C , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC160753 MAPLE DEALMARK PRIVATE LIMITED 56E HEMANTA BASU SARANI STEPHEN HOUSE, 4TH FLOOR, ROOM NO. 58V , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC160758 SPICE MERCHANTS PRIVATE LIMITED 56E HEMANTA BASU SARANI STEPHEN HOUSE, 4TH FLOOR, ROOM NO. 58C , KOLKATA, West Bengal, India - 700001
U51100WB1997PTC085367 TAMKOR EXPORT PRIVATE LIMITED 56E, HEMANTA BASU SARANI, STEPHEN HOUSE, 2ND FLOOR, ROOM NO. 35A , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90370257 2005-12-31 - - 10,000,000.00 BANK OF BARODA

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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