Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CONTAI CASHEW INDUSTRIES ASSOCIATION
CIN: U15310WB2008PLC131388 As on: 2026-07-13
CONTAI CASHEW INDUSTRIES ASSOCIATION (CIN: U15310WB2008PLC131388) is a Public company incorporated on 19 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4180000.00.
CONTAI CASHEW INDUSTRIES ASSOCIATION's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.CONTAI CASHEW INDUSTRIES ASSOCIATION's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].
Directors of CONTAI CASHEW INDUSTRIES ASSOCIATION are MIRJA KHALIL BEG, KAMALENDU DAS, ESAK KHAN, AHMED HOSSAIN ALI SHAH, SK ANOWAR UDDIN, MALAY SAMANTA, DIBYENDU PAL, DILIP KUMAR JALAL, and ANANTA KUMAR BEJ.
CONTAI CASHEW INDUSTRIES ASSOCIATION's Corporate Identification Number (CIN) is U15310WB2008PLC131388 and its registration number is 131388. Users may contact CONTAI CASHEW INDUSTRIES ASSOCIATION on its Email address - [email protected]. Registered address of CONTAI CASHEW INDUSTRIES ASSOCIATION is VILL.- ALIPUR P. O.- TENGUNIA , CONTAI, West Bengal, India - 721401.
Current status of CONTAI CASHEW INDUSTRIES ASSOCIATION is - Strike Off.
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 CINs
ZaubaCorp's company report for CONTAI CASHEW INDUSTRIES ASSOCIATION 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 ReportAll 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 CONTAI CASHEW INDUSTRIES ASSOCIATION
Purchase full report of CONTAI CASHEW INDUSTRIES ASSOCIATION
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 CONTAI CASHEW INDUSTRIES ASSOCIATION 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CONTAI CASHEW INDUSTRIES ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02313696 | MIRJA KHALIL BEG | Additional Director | 2012-03-17 |
| 02780775 | KAMALENDU DAS | Director | 2009-04-01 |
| 02313798 | ESAK KHAN | Director | 2008-12-19 |
| 03412385 | AHMED HOSSAIN ALI SHAH | Additional Director | 2012-03-17 |
| 05172148 | SK ANOWAR UDDIN | Managing Director | 2014-01-02 |
| 05189199 | MALAY SAMANTA | Director | 2014-01-02 |
| 06791632 | DIBYENDU PAL | Director | 2014-01-02 |
| 05189193 | DILIP KUMAR JALAL | Additional Director | 2012-03-17 |
| 01727135 | ANANTA KUMAR BEJ | Additional Director | 2012-03-17 |
Past Directors & Key Managerial Personnel of CONTAI CASHEW INDUSTRIES ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02780734 | MANOJ SAMANTA | Director | - | 2014-01-02 |
| 02313809 | ANSHUMAN BERA | Director | - | 2014-01-02 |
| 02807521 | MURARI MOHAN SENAPATI | Additional Director | - | 2014-01-02 |
| 03412228 | SAMIR KUMAR CHAKRABORTY | Additional Director | - | 2014-01-21 |
| 02807542 | SUBRATA SENAPATI | Additional Director | - | 2014-01-21 |
| 02398123 | TRILOKESH BAG | Director | - | 2014-01-02 |
| 03412403 | SUKUMAR SAHOO | Additional Director | - | 2014-01-21 |
Other Directorships of MANOJ SAMANTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DJM CASHEWS PRIVATE LIMITED | U15139WB2012PTC174422 | Director | 2012-02-18 | Ongoing |
Other Directorships of MIRJA KHALIL BEG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANSHUMAN BERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMALENDU DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MURARI MOHAN SENAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMIR KUMAR CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ESAK KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBRATA SENAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AHMED HOSSAIN ALI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SK ANOWAR UDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANBIR CASHEW PROCESSING PRIVATE LIMITED | U52190WB2012PTC174161 | Director | - | 2019-06-28 |
| ALL INDIA CASHEW ASSOCIATION | U94110DL2023NPL421300 | Director | 2023-10-13 | Ongoing |
Other Directorships of MALAY SAMANTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DJM CASHEWS PRIVATE LIMITED | U15139WB2012PTC174422 | Director | 2012-02-18 | Ongoing |
Other Directorships of DIBYENDU PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DILIP KUMAR JALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DJM CASHEWS PRIVATE LIMITED | U15139WB2012PTC174422 | Director | 2012-02-18 | Ongoing |
Other Directorships of ANANTA KUMAR BEJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANTHI CASHEW PROCESSING PRIVATE LIMITED | U15319WB2006PTC111992 | Managing Director | 2006-12-04 | Ongoing |
Other Directorships of TRILOKESH BAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUKUMAR SAHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400WB2022PTC256176 | JULFA CASHEW PROCESSING PRIVATE LIMITED | VILL-TENGUNIA, P.O. TENGUNIA P.S. CONTAI , TENGUNIA, West Bengal, India - 721401 |
| U64201WB2021PTC249703 | SKYSCRAPER TECHNOLOGY SERVICES PRIVATE LIMITED | C/O- SHYAMAL GIRI, VILL- ATHILAGIRI, P.O- CONTAI, P.S-CONTAI, PURBA MEDINIPUR , CONTAI, West Bengal, India - 721401 |
| AAY-2865 | RDAB ADVERTISING & MARKETING AGENCY LLP | C/O RAKESH DAS, VILL: DAKSHIN RAMPUR P.O. & P.S. CONTAI CONTAI, West Bengal, India - 721401 |
| U45400WB2013PTC198798 | ALTIS CONSTRUCTION PRIVATE LIMITED | C/O. - DILIP KUMAR MISHRA, VILL. - SERPURETWARIBAR P.O. & P.S. - CONTAI, DIST. - PURBA MEDI NIPUR , CONTAI, West Bengal, India - 721401 |
| U51909WB2010PTC155976 | SUCHHAYA MARKETING ENTERPRISE PRIVATE LIMITED | VILL. - KARKULI P.O. P.S. CONTAI, S.D. CONTAI , CONTAI, West Bengal, India - 721401 |
| U93000WB2009PTC140223 | SELF RELIANCE CONSULTANT PRIVATE LIMITED | VILL - KISHORE NAGAR, J. L. NO. - 265, WARD NO. 1, P.O.: CONTAI, P.S.: CONTAI, PURBA MIDNAP ORE , CONTAI, West Bengal, India - 721401 |
| U15139WB2012PTC174422 | DJM CASHEWS PRIVATE LIMITED | VILL: P.O.: NAMAL P.S.: CONTAI , CONTAI, West Bengal, India - 721401 |
| U01133WB2012PTC180087 | JTM CASHEW PROCESSING PRIVATE LIMITED | VILL- GIMAGARYA, P.O- NAMAL P.S.- CONTAI,PURBA MEDINIPUR , CONTAI, West Bengal, India - 721401 |
| U70109WB2012PLC172902 | CITIQ INTERNATIONAL LIMITED | VILL-DHANDIGHI P.O & P.S-CONTAI MIDNAPORE (EAST) , CONTAI, West Bengal, India - 721401 |
| U01403WB2015PTC206667 | SEA VIEW AGRO PRODUCTS PRIVATE LIMITED | PLOT NO 358, VILL. MANOHARCHAK, P.O.- CONTAIN, J.L. No. 538, P.S.-CONTAI, DIST-PURBA ME DINIPUR , CONTAI, West Bengal, India - 721401 |
| U74999WB2019PTC232768 | ITSYSMAJHI INFO SOLUTION PRIVATE LIMITED | C/o. Bibek Karan, Vill. Dhandighi P.o & P.s Contai, Shoula Road , PURBA MEDINIPUR, West Bengal, India - 721401 |
| U72900WB2019PTC232948 | SSRI SOLUTION PRIVATE LIMITED | C/O Milan Maity, Vill-Serpur Kharkibar P.S and P.O-Contai , DIST-PURBA MIDNAPUR, West Bengal, India - 721401 |
| U15400WB2011PLC158815 | CONTAI FOOD PRODUCT LIMITED | VILL. - KANAKPUR, WARD NO - 19, (NEAR POWER STATION), P.O. & P.S. - CONT AI , CONTAI, West Bengal, India - 721401 |
| U52609WB2018PTC227070 | PURNENDU MARKETING PRIVATE LIMITED | C/O PURNENDU SEKHAR DEY, H. NO. 258/425 VILL-ATHILAGORI, P.O. & P.S. CONTAI , PURBA MEDINIPUR, West Bengal, India - 721401 |
| U70109WB2012PLC183650 | RAMDHANU CONSTRUCTIONS LIMITED | VILL-JALALKHANBARD, P.O.-CONTAI, PURBA MIDNAPUR, , CONTAI, West Bengal, India - 721401 |
| U85300WB2021NPL248662 | EDHAAR CARE FOUNDATION | C/O DIBYENDU BISUI, VILL- ATHILAGORI P.S-CONTAI, PURBA MEDINIPUR , CONTAI, West Bengal, India - 721401 |
| U51909WB2021PTC249739 | CONTAI R.N. DAIRY PRIVATE LIMITED | C/O BISAN DAS MUNDRA, VILLAGE HATABARI, P.O., P.S. CONTAI, PURBA MEDINIPUR , CONTAI, West Bengal, India - 721401 |
| U15495WB2012PTC182360 | MIZAN CASHEW PROCESSING PRIVATE LIMITED | Vill- ALIPUR PO - TENGUNIA , CONTAI, West Bengal, India - 721401 |
| U24230WB2022PTC254445 | WON COSMETICS PRIVATE LIMITED | C/O SAIBAL JANA, VILL-KRISHORE NAGAR P.O CONTAI PURBA,MEDINPUR,Midnapore,West Bengal,721401-India |
| U05004WB2012PTC175629 | BAKYASHWRI SEA FOOD PRIVATE LIMITED | VILL. SERPUR ETOARIBAR P.O.P.S.- CONTAI , PURBA MEDINIPUR, West Bengal, India - 721401 |
| U80903WB2021PTC247251 | QUANTA-STUDY PRIVATE LIMITED | C/o, SIMA JANA, VILL- KISHORE NAGAR P.O- CONTAI PURBA , MEDINIPUR, West Bengal, India - 721401 |
| U85300WB2022NPL253217 | CONSPICUOUS SOCIAL RESEARCH & DEVELOPMENT ASSOCIATION | C/O ASHIS MAITY, VILL-UTTAR DARUA P.S-CONTAI, PURBA MEDINIPUR,CONTAI,Midnapore,West Bengal,721401-India |
| U55101WB2020PTC236222 | SASS HOTELS & RESORTS PRIVATE LIMITED | C/O SANGITA MONDAL VILL- SERPUR E. BAR P.O- CONTAI , PURBA MEDINIPUR, West Bengal, India - 721401 |
| AAK-3205 | DEV ROY HOSPITALITY SERVICES LLP | C/O DR BB DEVROY, VILL NORTH DARUA, PO DARUA PO DARUA, P S CONTAI,CONTAI,Midnapore,West Bengal,India-721401 |
| U72200WB2011PTC156686 | REALIZE UNLIMITED BUSINESS INFOTECH PRIVATE LIMITED | VILL - UTTAR DARUA , P. O. DARUA GANDHI ROAD , NEAR ELECTRICITY OFFICE , CONTAI, West Bengal, India - 721401 |
| U72900WB2021PTC246703 | DIVYANTA SERVICES PRIVATE LIMITED | C/O -SWAPAN KR. SAHOO, VILL - HATABARI, P.O - CONTAI, PURBA MEDINIPUR, , HATABARI, West Bengal, India - 721401 |
| U85100WB2013PTC198417 | CONTAI MICRO DIAGNOSTIC CENTRE PRIVATE LIMITED | SARASWATI TALA, P.O. - CONTAI P.S. - CONTAI, DIST. - PURBA MEDINIPUR , CONTAI, West Bengal, India - 721401 |
| U74999WB2019PTC232506 | SSK ENGITECH PRIVATE LIMITED | PLOT NO. 934, VILL-UTTAR DARUA P.O. DARUA, P.S. CONTAI , PURBA MEDINIPUR, West Bengal, India - 721401 |
| U74999WB2008PTC124238 | TRIPATHY DISTRIBUTORS PRIVATE LIMITED | VILL-MANOHAR CHAK, RISHI BANKIM SARANI P.S.&P.O.-CONTAI, DIST-PURBA MEDINIPORE , PURBA MEDINIPORE, West Bengal, India - 721401 |
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- 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.
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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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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.