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CINDRELLA COMMOTRADE PRIVATE LIMITED

CIN: U17111WB1996PTC081707 As on: 2026-07-13

CINDRELLA COMMOTRADE PRIVATE LIMITED (CIN: U17111WB1996PTC081707) is a Private company incorporated on 10 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 265000.00.

CINDRELLA COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CINDRELLA COMMOTRADE PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

Directors of CINDRELLA COMMOTRADE PRIVATE LIMITED are KAILASH CHANDRA SONI, and GEETA ROY CHOWDHURY.

CINDRELLA COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U17111WB1996PTC081707 and its registration number is 81707. Users may contact CINDRELLA COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CINDRELLA COMMOTRADE PRIVATE LIMITED is 40 BURTOLLA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007.

Current status of CINDRELLA COMMOTRADE 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 CINDRELLA COMMOTRADE 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 CINDRELLA COMMOTRADE 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 CINDRELLA COMMOTRADE
DIN Director Name Designation Appointment Date
00406719 KAILASH CHANDRA SONI Director 2001-12-08
07373204 GEETA ROY CHOWDHURY Director 2016-08-08
Past Directors & Key Managerial Personnel of CINDRELLA COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
07373204 GEETA ROY CHOWDHURY Additional Director - 2016-08-08
00057903 SANJEEB KUMAR AGARWAL Director - 2015-11-20
00059648 SANDEEP DAGA Director - 2014-10-14
Other Directorships of KAILASH CHANDRA SONI
Company Name CIN Designation Appointment Date Cessation
R KOTHARI & CO LLP AAS-5294 Partner 2020-06-03 Ongoing
LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Additional Director - 2014-08-16
LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Director - 2015-11-20
GANAPATI INFRADEV PRIVATE LIMITED U45203WB2004PTC100308 Director - 2007-04-20
KNOWLEDGE INFRADEV PRIVATE LIMITED U45400WB2007PTC114772 Director 2007-03-28 Ongoing
KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Additional Director - 2016-07-29
KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Director - 2018-08-21
BANANA ESTATE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116336 Director 2007-06-05 Ongoing
FORESHORE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116840 Director 2007-06-27 Ongoing
JAYA MERCANTILES PVT LTD U51109WB1995PTC072659 Director - 2010-06-15
HI-LIFE DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC081713 Director 2002-01-16 Ongoing
EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Additional Director - 2016-08-22
EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Director 2016-08-22 Ongoing
ROTOMAC TEXTILES & INVESTMENTS PVT LTD U51491WB1992PTC055863 Additional Director - 2016-10-07
LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Additional Director - 2016-07-21
LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Director 2016-07-21 Ongoing
FORUM VINIYOG PRIVATE LIMITED U65990WB2008PTC121371 Director - 2009-11-18
AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Additional Director - 2011-09-28
AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Director - 2019-03-30
OSPL INFRADEAL PRIVATE LIMITED U70100WB2012PTC188063 Director - 2016-12-05
POWERFUL PROJECTS PRIVATE LIMITED U70109WB2010PTC156267 Director - 2015-03-26
KMSR KOTHARI PROJECTS LIMITED U70109WB2011PLC165790 Additional Director - 2017-06-14
KMSR KOTHARI PROJECTS LIMITED U70109WB2011PLC165790 Director 2017-06-14 Ongoing
Other Directorships of GEETA ROY CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
ARWIN IMPEX PRIVATE LIMITED U01132WB1990PTC048811 Additional Director 2023-10-06 Ongoing
DREAMZ MET CONSTRUCTION PROJECTS PRIVATE LIMITED U45400WB2009PTC138189 Additional Director - 2017-04-01
GAJMUKH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165101 Additional Director - 2018-09-29
GAJMUKH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165101 Director 2018-09-29 Ongoing
PANCHGANGA TIEUP PRIVATE LIMITED U51909WB2011PTC165865 Additional Director - 2019-09-27
PANCHGANGA TIEUP PRIVATE LIMITED U51909WB2011PTC165865 Director 2019-09-27 Ongoing
NATHKRIPA DEALERS PRIVATE LIMITED U51909WB2022PTC259099 Additional Director - 2023-12-29
NATHKRIPA DEALERS PRIVATE LIMITED U51909WB2022PTC259099 Director 2023-10-13 Ongoing
BUILTALL INFRACITY PRIVATE LIMITED U68100WB2023PTC264707 Director 2023-09-04 Ongoing
UNIROSE HIGHWAY INFRASTRUCTURAL SERVICES LIMITED U68100WB2024PLC268582 Director 2024-02-22 Ongoing
SWIFTYDEAL INFRAPROJECTS PRIVATE LIMITED U68200WB2024PTC268119 Director 2024-02-05 Ongoing
MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Additional Director - 2016-07-18
MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Director 2016-07-18 Ongoing
DREAMZ PBC WEB LENGHTH PRIVATE LIMITED U72900WB2009PTC138347 Additional Director - 2017-04-01
DREAMZ WEALTH & CONSULTANCY PRIVATE LIMITED U74140WB2011PTC160755 Additional Director - 2017-04-01
123STORES E COMMERCE PRIVATE LIMITED U74900WB2015PTC206149 Additional Director - 2016-08-18
123STORES E COMMERCE PRIVATE LIMITED U74900WB2015PTC206149 Director 2016-08-18 Ongoing
KMSR KOTHARI CONSULTANCY PRIVATE LIMITED U74999WB2017PTC220198 Director - 2017-04-19
Other Directorships of SANJEEB KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
R KOTHARI & CO LLP AAS-5294 Designated Partner 2020-06-03 Ongoing
GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Director - 2007-08-23
SATYAM PROJECTS LTD L45201WB1981PLC033668 Additional Director - 2007-09-29
SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2010-10-30
LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Director - 2015-10-09
EVERSHINE DEALERS PRIVATE LIMITED U17111WB1996PTC081710 Director 2001-08-01 Ongoing
SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Director - 2010-08-06
RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Director - 2009-08-24
KNOWLEDGE INFRADEV PRIVATE LIMITED U45400WB2007PTC114772 Director - 2015-10-09
MANGOE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116187 Director - 2007-08-13
KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Additional Director - 2012-07-28
KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Director - 2017-12-12
BANANA ESTATE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116336 Director - 2010-03-23
MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director - 2015-10-09
AGL INVESTORS & TRADERS LTD U51109WB1991PLC051059 Additional Director - 2014-09-01
AGL INVESTORS & TRADERS LTD U51109WB1991PLC051059 Director 2014-09-01 Ongoing
JOLEN MARKETING PVT LTD U51109WB1995PTC072482 Director - 2022-11-01
JAYA MERCANTILES PVT LTD U51109WB1995PTC072659 Director - 2015-10-09
AISLEY DEALERS PRIVATE LIMITED U51109WB2005PTC106461 Director 2007-07-16 Ongoing
LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Additional Director - 2009-05-21
LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Director - 2017-10-16
NAMASKAR FASHIONS PVT.LTD. U51219WB1995PTC067351 Director - 2015-10-09
RATICO AGENCIES PVT LTD U51909WB1995PTC075787 Director 1996-08-17 Ongoing
NATHKRIPA DEALERS PRIVATE LIMITED U51909WB2022PTC259099 Additional Director - 2023-12-29
NATHKRIPA DEALERS PRIVATE LIMITED U51909WB2022PTC259099 Director 2023-05-19 Ongoing
PATTON FINVEST LIMITED U65921WB2009PLC133999 Director - 2012-08-13
INFINITY FINANCE LIMITED U65993WB2007PLC116085 Director - 2008-06-18
ABIRAL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U68100WB2023PTC262387 Director 2023-05-30 Ongoing
URBAN INFRAVENTURES PRIVATE LIMITED U70100DL1995PTC308764 Director - 2020-11-05
FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Director - 2012-04-23
GATEWAY IT INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117560 Director - 2009-09-08
KMSR KOTHARI PROJECTS LIMITED U70109WB2011PLC165790 Director - 2015-11-20
BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Additional Director - 2012-06-29
BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Director 2012-06-29 Ongoing
DIALPAD INFOTECH LIMITED U72200WB2000PLC091402 Director 2006-09-05 Ongoing
KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Director 2011-10-17 Ongoing
MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Director 2004-04-30 Ongoing
INFINITY EDUCATION PRIVATE LIMITED U80301WB2012GAT173669 Director 2012-02-07 Ongoing
Other Directorships of SANDEEP DAGA
Company Name CIN Designation Appointment Date Cessation
GARBI FINVEST LIMITED L65100MH1982PLC295894 Additional Director - 2007-09-29
GARBI FINVEST LIMITED L65100MH1982PLC295894 Director - 2012-12-31
JAINCO (INDIA) EXPORTS PVT LTD U18101GJ1996PTC083286 Director - 2014-10-14
KERF CONSTRUCTION PRIVATE LIMITED U45201WB2001PTC093620 Director - 2009-09-29
MANGOE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116187 Director - 2007-08-13
FORESHORE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116840 Director - 2014-10-14
BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Director - 2014-10-14
MOONSHINE SALES PRIVATE LIMITED U51909WB2009PTC134380 Additional Director - 2011-09-20
MOONSHINE SALES PRIVATE LIMITED U51909WB2009PTC134380 Director - 2014-10-14
LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Additional Director - 2011-08-01
LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Director - 2014-10-14
FORUM VINIYOG PRIVATE LIMITED U65990WB2008PTC121371 Director - 2009-11-18
LAKSHYA FINVEST PRIVATE LIMITED U67110WB2006PTC111771 Additional Director 2008-04-30 Ongoing
FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Director - 2008-07-18
MANGALAM ESTATES PRIVATE LIMITED U70101DL2000PTC308673 Director - 2012-09-14
SRI AVANI PROJECTS PRIVATE LIMITED U70109WB1994PTC062951 Director - 2009-08-31
MOONCITY REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127169 Director - 2014-10-14
TRUSERV ENTERPRISES PRIAVTE LIMITED U72200WB2001PTC092771 Director - 2011-01-25
KNOWLEDGE INFRATECH PRIVATE LIMITED U72900WB2007PTC115331 Director - 2009-09-08
AIM FINCON PVT. LTD. U74999GJ1995PTC098621 Director - 2014-10-14
INFINITY EDUCATION PROJECTS PRIVATE LIMITED U80301WB2008PTC125596 Director - 2009-08-31
INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Director - 2009-01-25

CIN Company Name Company Address
U51909WB2011PLC166320 MOUNTEX INFRAIN LIMITED 40, BURTOLLA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC165846 PANCHRASHI MERCANTILE PRIVATE LIMITED 40, BURTOLLA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC165865 PANCHGANGA TIEUP PRIVATE LIMITED 40, BURTOLLA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
ACN-7515 PHUSARAM MUNTHADA LLP 3RD FLOOR CRYSTAL TOWER,34 BURTOLLA STREET,Kolkata,Kolkata,West Bengal,India-700007
AAC-3545 TAVISH ENCLAVE LLP 22, BURTOLLA STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007
AAC-3549 ANAR FASHION LLP 22, BURTOLLA STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007
AAN-1162 MANAH TRADE & SERVICES LLP 22, BURTOLLA STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007
U18101WB2008PTC124071 S. KUMAR MERCANTILE PRIVATE LIMITED 74,BURTOLLA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
U36999WB1996PTC076756 SUPREME PROJECTS PVT LTD 33 BURTOLLA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U36911WB2006PTC110376 GP GEM & JEWELLERS PRIVATE LIMITED 40 BURTOLLA STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007
U52520WB2016PTC215539 MANTA COMPUTECH VENTURES PRIVATE LIMITED 22, BURTOLLA STREET 3rd Floor , Kolkata, West Bengal, India - 700007
U52190WB2011PTC163938 AJAY DEALERS PRIVATE LIMITED 33, Burtolla Street 3rd Floor , Kolkata, West Bengal, India - 700007
U52190WB2011PTC163939 LOVELY TRADELINK PRIVATE LIMITED 33, Burtolla Street 3rd Floor , Kolkata, West Bengal, India - 700007
U51909WB1996PLC078799 BANKTESH SYNTHETICS LTD 57, BURTOLLA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB1996PTC076675 SWASTIKA VANIJYA PVT LTD 57, BURTOLLA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
U51909WB1999PTC090143 BANKTESH VANIJYA PRIVATE LIMITED 57, BURTOLLA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
U51909WB2004PTC100916 PITAMBAR DEALERS PRIVATE LIMITED 70, BURTOLLA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC145187 REWARD COMMODEAL PRIVATE LIMITED 68, BURTOLLA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC145312 FANTASY SUPPLIERS PRIVATE LIMITED 68, BURTOLLA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC145139 AAKASHDEEP SUPPLIERS PRIVATE LIMITED 74, BURTOLLA STREET 3rd FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC145179 ADHUNIK RETAILERS PRIVATE LIMITED 74, BURTOLLA STREET 3rd FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC145695 DHANESHWAR TRADELINK PRIVATE LIMITED 74, BURTOLLA STREET 3rd FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC166791 KESHAV DESIGNER PRIVATE LIMITED 22, BURTOLLA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC169929 BANKTESH CREATIONS PRIVATE LIMITED 57 BURTOLLA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC126819 SUBHSHREE MARKETING PRIVATE LIMITED 40, BURTOLLA STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007
U45400WB2010PTC156427 BHAGWANJI REALTY PRIVATE LIMITED 43, BURTOLLA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC074740 SWARAJ FINANCIAL SERVICES PVT.LTD. 33 BURTOLLA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC074741 MUKESH MERCANTILES PVT LTD 33 BURTOLLA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB1997PTC083391 AMRIT COMMERCIALS PRIVATE LIMITED 57, BURTOLLA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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