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      CASUARINA PROJECTS PRIVATE LIMITED

      CIN: U70200WB2013PTC192438 As on: 2026-07-13
      Purchase Report

      CASUARINA PROJECTS PRIVATE LIMITED (CIN: U70200WB2013PTC192438) is a Private company incorporated on 19 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 28000000.00 and its paid up capital is Rs. 26200000.00.

      CASUARINA PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CASUARINA PROJECTS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of CASUARINA PROJECTS PRIVATE LIMITED are SUBHOJYOTI MISTRY, and BAPPA MANDAL.

      CASUARINA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200WB2013PTC192438 and its registration number is 192438. Users may contact CASUARINA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASUARINA PROJECTS PRIVATE LIMITED is Samaresh, Vill Rajapur, PO- Taldi, PS Canning, , Canning - II, West Bengal, India - 743376.

      Current status of CASUARINA PROJECTS 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 CASUARINA PROJECTS 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 CASUARINA PROJECTS

      Purchase full report of CASUARINA PROJECTS

      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 CASUARINA PROJECTS 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 CASUARINA PROJECTS
      DIN Director Name Designation Appointment Date
      09389495 SUBHOJYOTI MISTRY Director 2023-04-14
      09434060 BAPPA MANDAL Director 2023-03-28
      Past Directors & Key Managerial Personnel of CASUARINA PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      05280093 ASHISH AGARWAL Director - 2013-05-25
      05305001 ARUN SARKAR Director - 2013-05-25
      06579597 RABINDRANATH VERMA Director - 2019-05-04
      06610586 BISWANATH BISWAS Director - 2018-08-31
      09404385 UTTAM MONDAL Director - 2023-03-22
      08063961 SUNITA SHAW Director - 2019-05-04
      08205076 MANISHA KUMARI SINGH Director - 2021-03-25
      08436355 RINA KUMARI SINGH Director - 2022-05-16
      09497773 MAHESH KUMAR DALMIA Director - 2023-03-15
      09545841 SURAJIT SEAL Director - 2023-03-15
      Other Directorships of ASHISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GIRIDHAN MINING & INFRACON PRIVATE LIMITED U14100WB2013PTC192435 Director - 2013-05-16
      WESTWELL GASES PRIVATE LIMITED U15100WB2013PTC193253 Director - 2013-06-17
      ELECTRONICA INDIA LIMITED U31908WB2013PLC193545 Director - 2013-09-09
      LIFENU NIRMAN PRIVATE LIMITED U67100WB2012PTC189229 Director - 2013-03-15
      BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director - 2013-05-07
      JUGMUG PROJECTS LIMITED U70102WB2012PLC189240 Director - 2013-01-28
      AGON PROPERTIES PRIVATE LIMITED U70102WB2012PTC189191 Director - 2013-03-11
      AGON TOWER PRIVATE LIMITED U70102WB2012PTC189213 Director - 2013-11-01
      ASTHAVINAYAK DEVCON PRIVATE LIMITED U70102WB2012PTC189214 Director - 2013-01-19
      BELOVED DEVELOPERS PRIVATE LIMITED U70102WB2012PTC189215 Director - 2013-03-14
      BEMISHAL PLAZA MAKER PRIVATE LIMITED U70102WB2012PTC189216 Director - 2013-03-01
      BHAGYASHREE TOWER PRIVATE LIMITED U70102WB2012PTC189217 Director - 2013-03-14
      CRABEL DEVCON PRIVATE LIMITED U70102WB2012PTC189218 Director - 2013-02-18
      CRADER NIRMAN PRIVATE LIMITED U70102WB2012PTC189219 Director - 2013-03-15
      DRISHTINANDAN PROJECTS PRIVATE LIMITED U70102WB2012PTC189227 Director - 2013-10-21
      DRISHTINANDAN REALTORS PRIVATE LIMITED U70102WB2012PTC189228 Director - 2013-10-21
      MAKINGLIFE DEVELOPERS PRIVATE LIMITED U70102WB2012PTC189230 Director - 2013-02-08
      WEALTHY HEIGHT PRIVATE LIMITED U70102WB2012PTC189231 Director - 2013-02-18
      DEVKRIPA TOWER PRIVATE LIMITED U70102WB2012PTC189233 Director - 2013-10-21
      SHREYSTH REALCON PRIVATE LIMITED U70102WB2012PTC189234 Director - 2013-03-14
      FRANK REALTORS PRIVATE LIMITED U70102WB2012PTC189235 Director - 2013-01-19
      DARKWELL PROPERTIES PRIVATE LIMITED U70102WB2012PTC189237 Director - 2013-03-14
      DEBRUP HOUSING PRIVATE LIMITED U70102WB2012PTC189238 Director - 2013-03-14
      GALVIN INFRACON PRIVATE LIMITED U70102WB2012PTC189239 Director - 2013-01-19
      SUPERCON REALINFRA PRIVATE LIMITED U70102WB2012PTC189254 Director - 2013-04-20
      WINLAND BUILDTECH PRIVATE LIMITED U70102WB2012PTC189257 Director - 2013-03-01
      PAVITRA NIRMAN PRIVATE LIMITED U70102WB2012PTC189319 Director - 2013-02-21
      SHREYSTH PLAZA MAKER PRIVATE LIMITED U70102WB2012PTC189320 Director - 2013-03-14
      DURABLE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC191043 Director - 2013-03-26
      CAMPAIGN CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC191044 Director - 2013-03-26
      DURABLE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191045 Director - 2013-03-26
      DURABLE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191046 Director - 2013-03-26
      ENDURANCE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191047 Director - 2013-03-26
      FANE CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191048 Director - 2013-03-26
      ZINNIA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191053 Director - 2013-03-26
      ZINNIA INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191063 Director - 2013-03-26
      LIABLE INFRA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191064 Director - 2013-03-26
      LIABLE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191069 Director - 2013-03-26
      AFORETIME HOUSING PROJECTS PRIVATE LIMITED U70102WB2013PTC191070 Director - 2013-03-26
      UNLIMITED DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191071 Director - 2013-03-26
      AFORETIME INFRAPROPERTIES PRIVATE LIMITED U70102WB2013PTC191173 Director - 2013-03-26
      BEATITUDE HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191174 Director - 2013-03-26
      CAMPAIGN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191179 Director - 2013-03-26
      EXULTING CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191209 Director - 2013-03-26
      ROYALPET INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191210 Director - 2013-03-26
      ARYANRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC192388 Director - 2013-05-30
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2013-05-30
      SAMRIDEE COMPLEX PRIVATE LIMITED U70102WB2013PTC192449 Director - 2013-06-04
      SIAANANYA INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC192450 Director - 2013-06-07
      SKIPPER INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC192453 Director - 2013-05-17
      SUHANA INFRAPROJECTS PRIVATE LIMITED U70102WB2013PTC192454 Director - 2013-05-16
      SUHANA REALCON PRIVATE LIMITED U70102WB2013PTC192455 Director - 2013-06-07
      VENTEX CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192456 Director - 2013-05-28
      VINDHYWASINI REALPROJECTS PRIVATE LIMITED U70102WB2013PTC192457 Director - 2013-06-07
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director - 2013-05-07
      ASSORTED CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192956 Director - 2013-08-22
      HARISHANKAR BUILCON PRIVATE LIMITED U70102WB2013PTC192959 Director - 2014-01-25
      MAHAGAURI ENCLOVE PRIVATE LIMITED U70102WB2013PTC192960 Director - 2013-09-09
      CHANDIKA BUILDERS PRIVATE LIMITED U70102WB2013PTC192962 Director - 2014-01-25
      BALARAM DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193101 Director - 2013-07-14
      GIRIJAPATI HIGHTS PRIVATE LIMITED U70102WB2013PTC193102 Director - 2014-01-25
      DWARKAPATI HIGHTS PRIVATE LIMITED U70102WB2013PTC193103 Director - 2014-01-25
      INDISPENSABLE CITYDEVELOPERS PRIVATE LIMITED U70102WB2013PTC193104 Director - 2013-08-22
      ANNAPOORNA CITYDEVELOPERS PRIVATE LIMITED U70102WB2013PTC193105 Director - 2013-07-08
      CHATURBHUJ CITYDEVELOPERS PRIVATE LIMITED U70102WB2013PTC193106 Director - 2013-08-14
      DEVADEVA ENCLOVES PRIVATE LIMITED U70102WB2013PTC193107 Director - 2013-09-09
      JAGADGURU ENCLOVE PRIVATE LIMITED U70102WB2013PTC193110 Director - 2014-01-02
      KESARINANDAN INFRACON PRIVATE LIMITED U70102WB2013PTC193111 Director - 2014-09-19
      MAHESHWARAM BUILDERS PRIVATE LIMITED U70102WB2013PTC193112 Director - 2013-08-22
      ACCOMPLISH WELDING PRIVATE LIMITED U70102WB2013PTC193221 Director - 2013-09-09
      AGREEABLE REALESTATES PRIVATE LIMITED U70102WB2013PTC193223 Director - 2013-10-15
      AUGHT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193224 Director - 2013-11-28
      ASTOUDING BUILDERS PRIVATE LIMITED U70102WB2013PTC193225 Director 2013-05-14 Ongoing
      BEATITUDE REALPROPERTIES PRIVATE LIMITED U70102WB2013PTC193226 Director - 2013-12-13
      CORDIAL INFRACON PRIVATE LIMITED U70102WB2013PTC193227 Director - 2013-10-22
      CORDIAL INFRAPROJECTS PRIVATE LIMITED U70102WB2013PTC193228 Director - 2013-10-22
      CRUCIAL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193230 Director - 2013-10-22
      ENORMOUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193231 Director - 2013-10-22
      HUMOROUS INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC193232 Director - 2013-10-22
      DURABLE REALCON PRIVATE LIMITED U70102WB2013PTC193233 Director - 2013-11-20
      GLOAMING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193235 Director - 2013-10-22
      PRECISE REALESTATES PRIVATE LIMITED U70102WB2013PTC193236 Director - 2013-10-15
      IMMERSION PROJECTS PRIVATE LIMITED U70102WB2013PTC193237 Director - 2013-10-15
      SCINTILLATING BUILDTECH PRIVATE LIMITED U70102WB2013PTC193238 Director - 2013-10-31
      SCINTILLATING INFRACON PRIVATE LIMITED U70102WB2013PTC193239 Director - 2013-11-20
      VITALITY PROPERTIES PRIVATE LIMITED U70102WB2013PTC193240 Director - 2013-10-22
      SUPERVISING REALESTATES PRIVATE LIMITED U70102WB2013PTC193241 Director - 2013-10-22
      GLOAMING INFRACON PRIVATE LIMITED U70102WB2013PTC193281 Director - 2013-10-22
      HUMOROUS REALPROJECTS PRIVATE LIMITED U70102WB2013PTC193282 Director - 2013-10-22
      BHAIRAVKRIPA BUILDCON PRIVATE LIMITED U70102WB2013PTC193425 Director - 2014-03-01
      BHAIRAVKRIPA ESTATES PRIVATE LIMITED U70102WB2013PTC193426 Director - 2013-12-11
      BHAIRAVKRIPA NIRMAN PRIVATE LIMITED U70102WB2013PTC193427 Director - 2013-10-25
      EMPHASIS NIRMAN PRIVATE LIMITED U70102WB2013PTC193428 Director - 2013-10-28
      AGREEABLE HOUSING DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC193502 Director - 2014-11-24
      SANKAT MOCHAN INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC193534 Director - 2013-08-26
      MURLIDHAR ENCLAVE PRIVATE LIMITED U70102WB2013PTC193539 Director - 2014-01-25
      DWARKAPATI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193540 Director - 2013-07-14
      GLOAMING CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC194339 Director - 2015-11-20
      COOMB HEIGHTS PRIVATE LIMITED U70102WB2013PTC194340 Director - 2013-08-14
      FANE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC194341 Director - 2013-08-14
      EXECUTE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC194611 Director - 2013-08-09
      ROYALPET CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC194612 Director - 2013-08-05
      NEXTGEN BUILDTECH PRIVATE LIMITED U70102WB2013PTC194617 Director - 2013-07-23
      CAMPHOR REALCON PRIVATE LIMITED U70102WB2014PTC202979 Director - 2014-12-03
      DEMEADOW REALCON PRIVATE LIMITED U70102WB2014PTC202980 Director - 2014-12-03
      EAGLEEYE ESTATES PRIVATE LIMITED U70102WB2014PTC202981 Director - 2014-09-17
      EXILO REALTORS PRIVATE LIMITED U70102WB2014PTC202982 Director - 2014-10-16
      NIRNAYAK INFRACON PRIVATE LIMITED U70102WB2014PTC202983 Director - 2015-07-07
      TRIEYE PROJECTS PRIVATE LIMITED U70102WB2014PTC202984 Director - 2015-01-12
      TRIPACK PROPERTIES PRIVATE LIMITED U70102WB2014PTC202985 Director - 2015-03-02
      WISECRACK CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC202986 Director - 2014-12-03
      CONFITECH ESTATES PRIVATE LIMITED U70102WB2014PTC202987 Director - 2014-11-01
      ENSTEEP PROPERTIES PRIVATE LIMITED U70102WB2014PTC202988 Director - 2015-05-02
      CERIUM REALESTATES PRIVATE LIMITED U70102WB2014PTC203013 Director - 2015-06-23
      DHATAB NIRMAN PRIVATE LIMITED U70102WB2014PTC203014 Director - 2015-08-31
      FRESHLIGHT DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203015 Director - 2015-01-30
      QUATRE REALESTATES PRIVATE LIMITED U70102WB2014PTC203016 Director - 2015-08-31
      OVATION PROPERTIES PRIVATE LIMITED U70102WB2014PTC203017 Director - 2015-01-14
      DREAMPARK REALCON PRIVATE LIMITED U70102WB2015PTC205078 Director - 2015-06-30
      FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Director - 2015-06-30
      LEMONTECH REALESTATES PRIVATE LIMITED U70102WB2015PTC205081 Director - 2015-06-30
      PALISO DEVELOPERS PRIVATE LIMITED U70102WB2015PTC205082 Director - 2015-06-30
      UTZSHO BUILDCON PRIVATE LIMITED U70102WB2015PTC205083 Director - 2015-06-30
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2013-05-07
      RAJESHWARI ENCLAVE PRIVATE LIMITED U70109WB2013PTC192437 Director - 2013-07-15
      MATRIBHUMI REALCON PRIVATE LIMITED U70109WB2013PTC192439 Director - 2013-06-07
      HIGHGROWTH DEVELOPERS PRIVATE LIMITED U70109WB2013PTC192443 Director - 2013-06-19
      RAJWANSHI PROPERTIES PRIVATE LIMITED U70109WB2013PTC192471 Director - 2013-08-07
      PRAGYAN PROPERTIES PRIVATE LIMITED U70109WB2013PTC192762 Director - 2013-06-07
      RUPSHREE PROJECTS PRIVATE LIMITED U70109WB2013PTC192763 Director - 2013-06-07
      SHAMBHU HIGHTS PRIVATE LIMITED U70109WB2013PTC193248 Director - 2013-08-07
      JAGANNATH CITY DEVELOPERS PRIVATE LIMITED U70109WB2013PTC193256 Director - 2014-01-25
      BEMISHAL PROJECTS PRIVATE LIMITED U70200WB2013PTC192430 Director - 2013-05-07
      PRAGYAN REALTY PRIVATE LIMITED U70200WB2013PTC192441 Director - 2013-05-25
      RUPSHREE DEVELOPERS PRIVATE LIMITED U70200WB2013PTC192581 Director - 2013-06-07
      DHANWARSHA REAL ESTATES PRIVATE LIMITED U70200WB2013PTC192748 Director - 2013-05-22
      MATRIBHUMI CONSTRUCTION PRIVATE LIMITED U70200WB2013PTC192760 Director - 2013-06-07
      NANDGOPALA INFRACON PRIVATE LIMITED U70200WB2013PTC193250 Director - 2013-07-15
      MAHIPAL BUILDCON PRIVATE LIMITED U70200WB2013PTC193280 Director - 2014-01-25
      GANGADHAR HIGHTS PRIVATE LIMITED U70200WB2013PTC193283 Director - 2013-06-19
      SWAROOP HIGHTS PRIVATE LIMITED U70200WB2013PTC193306 Director - 2013-08-08
      PITAMBARA INFRACON PRIVATE LIMITED U70200WB2013PTC193340 Director - 2013-08-09
      ACCLAIM CITY DEVELOPERS PRIVATE LIMITED U70200WB2013PTC193649 Director - 2013-08-21
      SRI NARSINGH SOLUTIONS PRIVATE LIMITED U74900WB2013PTC191410 Director - 2013-03-12
      FORWAY AGENCIES PRIVATE LIMITED U74900WB2015PTC205079 Director - 2015-03-31
      APPALOFT MERCHANTS PRIVATE LIMITED U74900WB2015PTC205084 Director - 2015-06-30
      UTZSHO DISTRIBUTORS PRIVATE LIMITED U74900WB2015PTC205086 Director - 2015-06-30
      Other Directorships of ARUN SARKAR
      Company Name CIN Designation Appointment Date Cessation
      GIRIDHAN MINING & INFRACON PRIVATE LIMITED U14100WB2013PTC192435 Director - 2013-05-16
      WESTWELL GASES PRIVATE LIMITED U15100WB2013PTC193253 Director - 2013-06-17
      ELECTRONICA INDIA LIMITED U31908WB2013PLC193545 Director - 2013-09-09
      LIFENU NIRMAN PRIVATE LIMITED U67100WB2012PTC189229 Director - 2013-03-15
      BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director - 2013-05-07
      JUGMUG PROJECTS LIMITED U70102WB2012PLC189240 Director - 2013-01-28
      AGON PROPERTIES PRIVATE LIMITED U70102WB2012PTC189191 Director - 2013-03-11
      AGON TOWER PRIVATE LIMITED U70102WB2012PTC189213 Director - 2013-11-01
      ASTHAVINAYAK DEVCON PRIVATE LIMITED U70102WB2012PTC189214 Director - 2013-01-19
      BELOVED DEVELOPERS PRIVATE LIMITED U70102WB2012PTC189215 Director - 2013-03-14
      BEMISHAL PLAZA MAKER PRIVATE LIMITED U70102WB2012PTC189216 Director - 2013-03-01
      BHAGYASHREE TOWER PRIVATE LIMITED U70102WB2012PTC189217 Director - 2013-03-14
      CRABEL DEVCON PRIVATE LIMITED U70102WB2012PTC189218 Director - 2013-02-18
      CRADER NIRMAN PRIVATE LIMITED U70102WB2012PTC189219 Director - 2013-03-15
      DRISHTINANDAN PROJECTS PRIVATE LIMITED U70102WB2012PTC189227 Director - 2013-10-21
      DRISHTINANDAN REALTORS PRIVATE LIMITED U70102WB2012PTC189228 Director - 2013-10-21
      MAKINGLIFE DEVELOPERS PRIVATE LIMITED U70102WB2012PTC189230 Director - 2013-02-08
      WEALTHY HEIGHT PRIVATE LIMITED U70102WB2012PTC189231 Director - 2013-02-18
      DEVKRIPA TOWER PRIVATE LIMITED U70102WB2012PTC189233 Director - 2013-10-21
      SHREYSTH REALCON PRIVATE LIMITED U70102WB2012PTC189234 Director - 2013-03-14
      FRANK REALTORS PRIVATE LIMITED U70102WB2012PTC189235 Director - 2013-01-19
      DARKWELL PROPERTIES PRIVATE LIMITED U70102WB2012PTC189237 Director - 2013-03-14
      DEBRUP HOUSING PRIVATE LIMITED U70102WB2012PTC189238 Director - 2013-03-14
      GALVIN INFRACON PRIVATE LIMITED U70102WB2012PTC189239 Director - 2013-01-19
      SUPERCON REALINFRA PRIVATE LIMITED U70102WB2012PTC189254 Director - 2013-04-20
      WINLAND BUILDTECH PRIVATE LIMITED U70102WB2012PTC189257 Director - 2013-03-01
      PAVITRA NIRMAN PRIVATE LIMITED U70102WB2012PTC189319 Director - 2013-02-21
      SHREYSTH PLAZA MAKER PRIVATE LIMITED U70102WB2012PTC189320 Director - 2013-03-14
      JANISHA PROJECTS LIMITED U70102WB2013PLC192426 Additional Director 2015-03-30 Ongoing
      DURABLE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC191043 Director - 2013-03-26
      CAMPAIGN CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC191044 Director - 2013-03-26
      DURABLE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191045 Director - 2013-03-26
      DURABLE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191046 Director - 2013-03-26
      ENDURANCE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191047 Director - 2013-03-26
      FANE CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191048 Director - 2013-03-26
      ZINNIA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191053 Director - 2013-03-26
      ZINNIA INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191063 Director - 2013-03-26
      LIABLE INFRA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191064 Director - 2013-03-26
      LIABLE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191069 Director - 2013-03-26
      AFORETIME HOUSING PROJECTS PRIVATE LIMITED U70102WB2013PTC191070 Director - 2013-03-26
      UNLIMITED DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191071 Director - 2013-03-26
      AFORETIME INFRAPROPERTIES PRIVATE LIMITED U70102WB2013PTC191173 Director - 2013-03-26
      BEATITUDE HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191174 Director - 2013-03-26
      CAMPAIGN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191179 Director - 2013-03-26
      EXULTING CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191209 Director - 2013-03-26
      ROYALPET INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191210 Director - 2013-03-26
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Additional Director - 2017-10-12
      TANZIL ENCLAVE PRIVATE LIMITED U70102WB2013PTC192065 Additional Director - 2018-09-04
      TANZIL INFRACON PRIVATE LIMITED U70102WB2013PTC192067 Additional Director - 2018-09-10
      TANZIL PROJECTS PRIVATE LIMITED U70102WB2013PTC192069 Additional Director - 2018-09-04
      TANZIL TOWER PRIVATE LIMITED U70102WB2013PTC192070 Additional Director - 2018-09-04
      ARYANRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC192388 Director - 2013-05-30
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2013-05-30
      SAMRIDEE COMPLEX PRIVATE LIMITED U70102WB2013PTC192449 Director - 2013-06-04
      SIAANANYA INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC192450 Director - 2013-06-07
      SKIPPER INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC192453 Director - 2013-05-17
      SUHANA INFRAPROJECTS PRIVATE LIMITED U70102WB2013PTC192454 Director - 2013-05-16
      SUHANA REALCON PRIVATE LIMITED U70102WB2013PTC192455 Director - 2013-06-07
      VENTEX CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192456 Director - 2013-05-28
      VINDHYWASINI REALPROJECTS PRIVATE LIMITED U70102WB2013PTC192457 Director - 2013-06-07
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director - 2013-05-07
      ASSORTED CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192956 Director - 2013-08-22
      HARISHANKAR BUILCON PRIVATE LIMITED U70102WB2013PTC192959 Director - 2014-01-25
      MAHAGAURI ENCLOVE PRIVATE LIMITED U70102WB2013PTC192960 Director - 2013-09-09
      CHANDIKA BUILDERS PRIVATE LIMITED U70102WB2013PTC192962 Director - 2014-01-25
      BALARAM DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193101 Director - 2013-07-14
      GIRIJAPATI HIGHTS PRIVATE LIMITED U70102WB2013PTC193102 Director - 2014-01-25
      DWARKAPATI HIGHTS PRIVATE LIMITED U70102WB2013PTC193103 Director - 2014-01-25
      INDISPENSABLE CITYDEVELOPERS PRIVATE LIMITED U70102WB2013PTC193104 Director - 2013-08-22
      ANNAPOORNA CITYDEVELOPERS PRIVATE LIMITED U70102WB2013PTC193105 Director - 2013-07-08
      CHATURBHUJ CITYDEVELOPERS PRIVATE LIMITED U70102WB2013PTC193106 Director - 2013-08-14
      DEVADEVA ENCLOVES PRIVATE LIMITED U70102WB2013PTC193107 Director - 2013-09-09
      JAGADGURU ENCLOVE PRIVATE LIMITED U70102WB2013PTC193110 Director - 2014-01-02
      KESARINANDAN INFRACON PRIVATE LIMITED U70102WB2013PTC193111 Director - 2014-09-19
      MAHESHWARAM BUILDERS PRIVATE LIMITED U70102WB2013PTC193112 Director - 2013-08-22
      ACCOMPLISH WELDING PRIVATE LIMITED U70102WB2013PTC193221 Director - 2013-09-09
      AGREEABLE REALESTATES PRIVATE LIMITED U70102WB2013PTC193223 Director - 2013-10-15
      AUGHT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193224 Director - 2013-11-28
      ASTOUDING BUILDERS PRIVATE LIMITED U70102WB2013PTC193225 Director 2013-05-14 Ongoing
      BEATITUDE REALPROPERTIES PRIVATE LIMITED U70102WB2013PTC193226 Director - 2014-10-14
      CORDIAL INFRACON PRIVATE LIMITED U70102WB2013PTC193227 Director - 2013-10-22
      CORDIAL INFRAPROJECTS PRIVATE LIMITED U70102WB2013PTC193228 Director - 2013-10-22
      CRUCIAL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193230 Director - 2013-10-22
      ENORMOUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193231 Director - 2013-10-22
      HUMOROUS INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC193232 Director - 2013-10-22
      DURABLE REALCON PRIVATE LIMITED U70102WB2013PTC193233 Director - 2013-11-20
      GLOAMING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193235 Director - 2013-10-22
      PRECISE REALESTATES PRIVATE LIMITED U70102WB2013PTC193236 Director - 2013-10-15
      IMMERSION PROJECTS PRIVATE LIMITED U70102WB2013PTC193237 Director - 2013-10-15
      SCINTILLATING BUILDTECH PRIVATE LIMITED U70102WB2013PTC193238 Director - 2013-10-31
      SCINTILLATING INFRACON PRIVATE LIMITED U70102WB2013PTC193239 Director - 2013-11-20
      VITALITY PROPERTIES PRIVATE LIMITED U70102WB2013PTC193240 Director - 2013-10-22
      SUPERVISING REALESTATES PRIVATE LIMITED U70102WB2013PTC193241 Director - 2013-10-22
      GLOAMING INFRACON PRIVATE LIMITED U70102WB2013PTC193281 Director - 2013-10-22
      HUMOROUS REALPROJECTS PRIVATE LIMITED U70102WB2013PTC193282 Director - 2013-10-22
      BHAIRAVKRIPA BUILDCON PRIVATE LIMITED U70102WB2013PTC193425 Director - 2014-03-01
      BHAIRAVKRIPA ESTATES PRIVATE LIMITED U70102WB2013PTC193426 Director - 2013-12-11
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      AGREEABLE HOUSING DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC193502 Director - 2014-11-24
      SANKAT MOCHAN INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC193534 Director - 2013-08-26
      MURLIDHAR ENCLAVE PRIVATE LIMITED U70102WB2013PTC193539 Director - 2014-01-25
      DWARKAPATI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193540 Director - 2013-07-14
      GLOAMING CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC194339 Director - 2015-11-20
      COOMB HEIGHTS PRIVATE LIMITED U70102WB2013PTC194340 Director - 2013-08-14
      FANE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC194341 Director - 2013-08-14
      EXECUTE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC194611 Director - 2013-08-09
      ROYALPET CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC194612 Director - 2013-08-05
      NEXTGEN BUILDTECH PRIVATE LIMITED U70102WB2013PTC194617 Director - 2013-07-23
      CAMPHOR REALCON PRIVATE LIMITED U70102WB2014PTC202979 Director - 2014-12-03
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      EAGLEEYE ESTATES PRIVATE LIMITED U70102WB2014PTC202981 Director - 2014-09-17
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      NIRNAYAK INFRACON PRIVATE LIMITED U70102WB2014PTC202983 Director - 2015-07-07
      TRIEYE PROJECTS PRIVATE LIMITED U70102WB2014PTC202984 Director - 2015-01-12
      TRIPACK PROPERTIES PRIVATE LIMITED U70102WB2014PTC202985 Director - 2015-03-02
      WISECRACK CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC202986 Director - 2014-12-03
      CONFITECH ESTATES PRIVATE LIMITED U70102WB2014PTC202987 Director - 2014-11-01
      ENSTEEP PROPERTIES PRIVATE LIMITED U70102WB2014PTC202988 Director - 2015-05-02
      CERIUM REALESTATES PRIVATE LIMITED U70102WB2014PTC203013 Director - 2015-06-23
      DHATAB NIRMAN PRIVATE LIMITED U70102WB2014PTC203014 Director - 2015-08-31
      FRESHLIGHT DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203015 Director - 2015-01-30
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      OVATION PROPERTIES PRIVATE LIMITED U70102WB2014PTC203017 Director - 2015-01-14
      DREAMPARK REALCON PRIVATE LIMITED U70102WB2015PTC205078 Director - 2015-06-30
      FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Director - 2015-06-30
      LEMONTECH REALESTATES PRIVATE LIMITED U70102WB2015PTC205081 Director - 2015-06-30
      PALISO DEVELOPERS PRIVATE LIMITED U70102WB2015PTC205082 Director - 2015-06-30
      UTZSHO BUILDCON PRIVATE LIMITED U70102WB2015PTC205083 Director - 2015-06-30
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2013-05-07
      RAJESHWARI ENCLAVE PRIVATE LIMITED U70109WB2013PTC192437 Director - 2013-07-15
      MATRIBHUMI REALCON PRIVATE LIMITED U70109WB2013PTC192439 Director - 2013-06-07
      HIGHGROWTH DEVELOPERS PRIVATE LIMITED U70109WB2013PTC192443 Director - 2013-06-19
      RAJWANSHI PROPERTIES PRIVATE LIMITED U70109WB2013PTC192471 Director - 2013-08-07
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      RUPSHREE PROJECTS PRIVATE LIMITED U70109WB2013PTC192763 Director - 2013-06-07
      SHAMBHU HIGHTS PRIVATE LIMITED U70109WB2013PTC193248 Director - 2013-08-07
      JAGANNATH CITY DEVELOPERS PRIVATE LIMITED U70109WB2013PTC193256 Director - 2014-01-25
      BEMISHAL PROJECTS PRIVATE LIMITED U70200WB2013PTC192430 Director - 2013-05-07
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      RUPSHREE DEVELOPERS PRIVATE LIMITED U70200WB2013PTC192581 Director - 2013-06-07
      DHANWARSHA REAL ESTATES PRIVATE LIMITED U70200WB2013PTC192748 Director - 2013-05-22
      MATRIBHUMI CONSTRUCTION PRIVATE LIMITED U70200WB2013PTC192760 Director - 2013-06-07
      NANDGOPALA INFRACON PRIVATE LIMITED U70200WB2013PTC193250 Director - 2013-07-15
      MAHIPAL BUILDCON PRIVATE LIMITED U70200WB2013PTC193280 Director - 2014-01-25
      GANGADHAR HIGHTS PRIVATE LIMITED U70200WB2013PTC193283 Director - 2013-06-19
      SWAROOP HIGHTS PRIVATE LIMITED U70200WB2013PTC193306 Director - 2013-08-08
      PITAMBARA INFRACON PRIVATE LIMITED U70200WB2013PTC193340 Director - 2013-08-09
      ACCLAIM CITY DEVELOPERS PRIVATE LIMITED U70200WB2013PTC193649 Director - 2013-08-21
      TANZIL VINTRADE PRIVATE LIMITED U74900KA2013PTC141332 Additional Director - 2018-09-04
      TANZIL ADVISORY PRIVATE LIMITED U74900KA2013PTC141333 Additional Director - 2018-09-04
      SRI NARSINGH SOLUTIONS PRIVATE LIMITED U74900WB2013PTC191410 Director - 2013-03-12
      TANZIL EXIM PRIVATE LIMITED U74900WB2013PTC192066 Additional Director - 2018-09-04
      TANZIL VANIJYA PRIVATE LIMITED U74900WB2013PTC192071 Additional Director - 2018-09-10
      FORWAY AGENCIES PRIVATE LIMITED U74900WB2015PTC205079 Director - 2015-03-31
      APPALOFT MERCHANTS PRIVATE LIMITED U74900WB2015PTC205084 Director - 2015-06-30
      UTZSHO DISTRIBUTORS PRIVATE LIMITED U74900WB2015PTC205086 Director - 2015-06-30
      Other Directorships of RABINDRANATH VERMA
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      JAI DADA STEEL PRIVATE LIMITED U27100WB2010PTC143987 Director - 2017-08-02
      NEWEVER RETAILERS PRIVATE LIMITED U45400WB2012PTC172072 Director - 2016-09-10
      DHANASETH PROPERTIES PRIVATE LIMITED U45400WB2013PTC192706 Director - 2019-05-04
      DHANAASHA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192709 Director - 2018-05-16
      DIAGRAM SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132030 Director - 2018-01-20
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2019-03-25
      MAYANK VINIMAY PRIVATE LIMITED U51109WB2005PTC101768 Director 2017-09-13 Ongoing
      DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director - 2016-06-28
      DREAM HEIGHTS PRIVATE LIMITED U51909WB2008PTC128781 Director - 2017-08-02
      CONCEPTION SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132125 Director - 2017-09-01
      BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director - 2017-08-02
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2016-06-28
      ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2017-08-02
      PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2019-05-24
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2019-05-04
      VENTEX CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192456 Director - 2019-05-06
      HIGHREACH INFRACON PRIVATE LIMITED U70109MH2010PTC273151 Director - 2017-03-03
      SUBHDATA INFRACON PRIVATE LIMITED U70109WB2013PTC192981 Director - 2019-05-04
      MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2019-05-06
      LAMBODHAR DEALTRADE PRIVATE LIMITED U74900OR2011PTC036446 Director - 2018-08-25
      GAJANAND TRADEVIN PRIVATE LIMITED U74900WB2011PTC158241 Director - 2017-08-02
      Other Directorships of BISWANATH BISWAS
      Company Name CIN Designation Appointment Date Cessation
      BLUEDASHER MANAGEMENT SOLUTIONS LLP AAE-0781 Designated Partner - 2018-08-01
      HEAVEN PETROCHEM LLP AAG-0075 Designated Partner - 2018-09-10
      ANJANIDHAM APPARTMENT PRIVATE LIMITED U45200WB2013PTC192802 Director - 2016-09-10
      TURNKEY PROJECT BUILDERS PRIVATE LIMITED U45209AS2013PTC011564 Director 2017-12-26 Ongoing
      DHANGANGA APPARTMENT PRIVATE LIMITED U45400WB2013PTC192710 Director - 2016-09-10
      ESHITA SECURITIES PRIVATE LIMITED U51100WB2013PTC192786 Director - 2014-12-15
      PRANABDIP TRADERS PRIVATE LIMITED U51909AS2013PTC011581 Director 2017-12-26 Ongoing
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2018-06-06
      SIGNATURE DEALTRADE PRIVATE LIMITED U51909WB2010PTC154196 Director - 2018-05-16
      AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2018-05-16
      MALAKAR & DAS BROKING SERVICES PRIVATE LIMITED U67100AS2013PTC011537 Director 2017-12-26 Ongoing
      PRANABDIP BUILDERS PRIVATE LIMITED U70101AS2013PTC011583 Director 2017-12-26 Ongoing
      GIRIDHAN INFRABUILD PRIVATE LIMITED U70102WB2013PTC192855 Director - 2018-05-16
      SPEEDFAST RESIDENCY PRIVATE LIMITED U70102WB2013PTC193597 Director - 2018-08-31
      ROSELIFE REALTORS PRIVATE LIMITED U70102WB2013PTC193599 Director - 2016-09-10
      DANONE PLAZA PRIVATE LIMITED U70102WB2014PTC203041 Director - 2016-09-10
      ALVIS ENCLAVE PRIVATE LIMITED U70102WB2014PTC203045 Director - 2018-05-16
      TOPFLOW INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179137 Director - 2017-08-02
      SARDA SOLUTIONS PRIVATE LIMITED U74140AS2013PTC011547 Director 2017-12-26 Ongoing
      DEY & SAHA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140AS2013PTC011548 Director 2017-12-26 Ongoing
      CANDID FINANCIAL CONSULTANTS PRIVATE LIMITED U74140AS2013PTC011567 Director 2017-12-26 Ongoing
      BUSTLING SECURITIES PRIVATE LIMITED U74140AS2013PTC011576 Director 2017-12-26 Ongoing
      PROFICIENT MANAGERIAL SOLUTIONS PRIVATE LIMITED U74910AS2013PTC011536 Director 2017-12-26 Ongoing
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      MRITUNJAYA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0955 Designated Partner 2023-07-27 Ongoing
      AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner 2023-07-26 Ongoing
      PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2024-01-30
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      KULDEVI ADVISORY SERVICES LLP AAG-0906 Designated Partner 2023-07-26 Ongoing
      ANILABH ENGINEER PRIVATE LIMITED U45200WB2016PTC216382 Director 2023-10-08 Ongoing
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director 2023-12-01 Ongoing
      MATRIBHUMI NETWORKING (INDIA) LIMITED U51109AS2006PLC008056 Director 2023-04-14 Ongoing
      SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director 2023-04-14 Ongoing
      DEVPUJAN VINCOM PRIVATE LIMITED U51909WB2012PTC184607 Director 2023-10-09 Ongoing
      ANUGRAH VINIMAY PRIVATE LIMITED U52190WB2011PTC169313 Director 2023-10-09 Ongoing
      CAPTAIN AGENCY PRIVATE LIMITED U52190WB2011PTC169337 Director 2023-10-08 Ongoing
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2023-07-31
      ALVIS ENCLAVE PRIVATE LIMITED U70102WB2014PTC203045 Director 2023-10-08 Ongoing
      LOVEKESH REALTY PRIVATE LIMITED U70109MP2014PTC032133 Director 2023-10-08 Ongoing
      PRAGYAN REALTY PRIVATE LIMITED U70200WB2013PTC192441 Director 2023-10-08 Ongoing
      MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director 2023-04-14 Ongoing
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director 2023-04-14 Ongoing
      CLICKPOINT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191448 Director 2021-11-12 Ongoing
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2023-06-24
      Other Directorships of UTTAM MONDAL
      Company Name CIN Designation Appointment Date Cessation
      MATRIBHUMI NETWORKING (INDIA) LIMITED U51109AS2006PLC008056 Director - 2023-03-22
      METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD U51109WB1997PTC086220 Director 2022-03-12 Ongoing
      SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director - 2023-03-22
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director 2022-03-12 Ongoing
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director 2022-03-12 Ongoing
      AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2022-07-18
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2023-03-22
      MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2023-03-23
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2023-03-22
      PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Director - 2022-07-18
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2023-03-22
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      Company Name CIN Designation Appointment Date Cessation
      DRAVITE ADVISORY SERVICES LLP AAE-0780 Designated Partner - 2021-08-27
      NEHA AGENCIES LLP AAS-1754 Partner 2020-03-06 Ongoing
      PRATYUSH MOTORS PRIVATE LIMITED U34103WB2008PTC128320 Director - 2022-09-12
      DHANASETH PROPERTIES PRIVATE LIMITED U45400WB2013PTC192706 Director - 2022-02-25
      DHANAASHA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192709 Director 2018-05-15 Ongoing
      PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director - 2021-09-17
      SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director 2018-05-15 Ongoing
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2019-05-06
      DEVPUJAN VINCOM PRIVATE LIMITED U51909WB2012PTC184607 Director - 2022-09-12
      ANUGRAH VINIMAY PRIVATE LIMITED U52190WB2011PTC169313 Director - 2022-09-19
      CAPTAIN AGENCY PRIVATE LIMITED U52190WB2011PTC169337 Director - 2022-09-12
      SIKARIA CAPITAL MARKET PRIVATE LIMITED U65990WB2011PTC167182 Director - 2021-06-15
      ARYANRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC192388 Director - 2022-09-12
      ARROWLINK ENCLAVE PRIVATE LIMITED U70102WB2013PTC192853 Director - 2022-09-12
      GIRIDHAN INFRABUILD PRIVATE LIMITED U70102WB2013PTC192855 Director - 2022-09-12
      PANCHKOTI REAL ESTATE PRIVATE LIMITED U70102WB2013PTC192856 Director - 2022-09-12
      SPEEDFAST RESIDENCY PRIVATE LIMITED U70102WB2013PTC193597 Director - 2022-09-12
      FORRESTER DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203044 Director - 2022-09-19
      ALVIS ENCLAVE PRIVATE LIMITED U70102WB2014PTC203045 Director - 2022-09-12
      Other Directorships of MANISHA KUMARI SINGH
      Company Name CIN Designation Appointment Date Cessation
      BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Director - 2021-11-24
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Additional Director - 2019-02-13
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 CFO(KMP) - 2021-03-31
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Whole-time director - 2021-03-31
      PANCHMADHU PROJECTS PRIVATE LIMITED U45400WB2012PTC188175 Director - 2021-03-25
      DASBHUJA REALTORS PRIVATE LIMITED U45400WB2013PTC192708 Director - 2021-03-25
      ROSELIFE RESIDENCY PRIVATE LIMITED U45400WB2013PTC192785 Director - 2021-03-25
      MEMORIAL COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132184 Director - 2021-03-25
      GSR TRADEFIN PRIVATE LIMITED U51109WB1993PTC060725 Director - 2021-03-30
      OUTFIELS AGENCIES PRIVATE LIMITED U51909WB2009PTC132112 Director - 2021-03-25
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2021-07-22
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2021-03-25
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2021-03-25
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2021-03-25
      JEEWAN COMMODITIES PVT LTD U65999MH1991PTC261149 Director - 2021-03-25
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2019-05-15
      KAKRANIA TRADING PVT. LTD. U70101WB1994PTC062137 Director - 2019-01-15
      VENTEX CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192456 Director - 2021-03-25
      PRAGYAN REALTY PRIVATE LIMITED U70200WB2013PTC192441 Director - 2021-03-25
      MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2021-03-25
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2021-03-25
      Other Directorships of RINA KUMARI SINGH
      Company Name CIN Designation Appointment Date Cessation
      AB CONSTRUCTIONS PVT LTD U45201WB1988PTC044159 Director - 2022-08-30
      PANCHMADHU PROJECTS PRIVATE LIMITED U45400WB2012PTC188175 Director - 2022-09-12
      DHANASETH PROPERTIES PRIVATE LIMITED U45400WB2013PTC192706 Director - 2022-02-25
      DASBHUJA REALTORS PRIVATE LIMITED U45400WB2013PTC192708 Director - 2022-02-25
      ROSELIFE RESIDENCY PRIVATE LIMITED U45400WB2013PTC192785 Director - 2022-09-19
      MEMORIAL COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132184 Director - 2022-07-13
      OUTFIELS AGENCIES PRIVATE LIMITED U51909WB2009PTC132112 Director - 2022-07-13
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2022-09-07
      DEVPUJAN VINCOM PRIVATE LIMITED U51909WB2012PTC184607 Director - 2022-09-12
      PALASH VINCOM PRIVATE LIMITED U52100WB2009PTC133036 Director - 2022-07-13
      ARYANRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC192388 Director - 2022-09-12
      VENTEX CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192456 Director - 2022-09-12
      FORRESTER DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203044 Director - 2022-09-12
      PRAGYAN REALTY PRIVATE LIMITED U70200WB2013PTC192441 Director - 2022-09-19
      MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2022-02-25
      Other Directorships of BAPPA MANDAL
      Company Name CIN Designation Appointment Date Cessation
      ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director 2022-04-05 Ongoing
      DHANASETH PROPERTIES PRIVATE LIMITED U45400WB2013PTC192706 Director 2022-04-05 Ongoing
      DASBHUJA REALTORS PRIVATE LIMITED U45400WB2013PTC192708 Director 2022-04-05 Ongoing
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director 2022-04-05 Ongoing
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2023-07-31
      DEODOOT INFRATECH SOLUTIONS PRIVATE LIMITED U70109BR2017PTC036226 Director 2023-03-23 Ongoing
      MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director 2023-03-28 Ongoing
      VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director 2022-04-05 Ongoing
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2023-06-24
      Other Directorships of MAHESH KUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      FRANKLIN LEASING AND FINANCE LIMITED L74899DL1992PLC048028 Additional Director - 2022-09-24
      FRANKLIN LEASING AND FINANCE LIMITED L74899DL1992PLC048028 Director - 2023-09-03
      FRANKLIN LEASING AND FINANCE LIMITED L74899DL1992PLC048028 Managing Director 2022-02-16 Ongoing
      FRANKLIN LEASING AND FINANCE LIMITED L74899DL1992PLC048028 Whole-time director - 2023-11-09
      SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director - 2023-03-15
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2023-03-15
      MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2023-03-15
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2023-03-15
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2023-03-15
      Other Directorships of SURAJIT SEAL
      Company Name CIN Designation Appointment Date Cessation
      SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director - 2023-03-24
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director 2022-03-24 Ongoing
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2023-03-21
      MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2023-03-24
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director 2022-03-24 Ongoing
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2023-03-18
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2023-03-20

      CIN Company Name Company Address
      U70109WB2008PTC126877 CAPSTAN REAL ESTATE PRIVATE LIMITED. Samaresh, Vill-Rajapur PO-K.K/Coloni, PO-Taldi, PS- Canning , Canning - II, West Bengal, India - 743376
      U45400WB2013PTC192706 DHANASETH PROPERTIES PRIVATE LIMITED Samaresh, Vill Rajapur, PO- Taldi, PS Canning, , Canning - II, West Bengal, India - 743376
      U52100WB2010PTC145997 DHANSAGAR VINTRADE PRIVATE LIMITED Samaresh, Vill Rajapur, PO- Taldi, PS Canning, , Canning - II, West Bengal, India - 743376
      U51909WB2009PTC133179 SUMANGAL VINTRADE PRIVATE LIMITED Samaresh, Vill Rajapur, PO- Taldi, PS Canning, , Canning - II, West Bengal, India - 743376
      U51109WB2008PTC122186 TANTUVARDHANA VYAPAAR PRIVATE LIMITED Samaresh, Vill Rajapur, PO. Taldi, PS. Canning, , Canning - I, West Bengal, India - 743376
      U74999WB2018PTC225578 HESED FOODS PRIVATE LIMITED N/TALDI, NR-KHEYA GHAT, P.O-TALDI, P.S-CANNING, CANNING, WB 743376 IN , CANNING, West Bengal, India - 743376
      U52590WB2021PTC249554 EXOMYTHIC PRIVATE LIMITED C/o- Ajit Sharma, Village Taldi, P.O.- Taldi, P.S.- Canning, , Kolkata, West Bengal, India - 743376
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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