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      G. R. INDUSTRIES AND FINANCE LTD

      CIN: L25209WB1987PLC111041 As on: 2026-07-13
      Purchase Report

      G. R. INDUSTRIES AND FINANCE LTD (CIN: L25209WB1987PLC111041) is a Public company incorporated on 22 May 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 31000000.00 and its paid up capital is Rs. 30000000.00.

      G. R. INDUSTRIES AND FINANCE LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.G. R. INDUSTRIES AND FINANCE LTD's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

      Directors of G. R. INDUSTRIES AND FINANCE LTD are ANIL KUMAR KHEMKA, MOLOY BARMAN, AJAY BARMAN, NARU SAHA, and GOPAL HALDER.

      G. R. INDUSTRIES AND FINANCE LTD's Corporate Identification Number (CIN) is L25209WB1987PLC111041 and its registration number is 111041. Users may contact G. R. INDUSTRIES AND FINANCE LTD on its Email address - [email protected]. Registered address of G. R. INDUSTRIES AND FINANCE LTD is 4 B B D BAG (E)5TH FLOOR,STEPHEN HOUSE KOLKATA , KOLKATA, West Bengal, India - 700001.

      Current status of G. R. INDUSTRIES AND FINANCE LTD 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 G. R. INDUSTRIES AND FINANCE 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 G. R. INDUSTRIES AND FINANCE

      Purchase full report of G. R. INDUSTRIES AND FINANCE

      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 G. R. INDUSTRIES AND FINANCE 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 G. R. INDUSTRIES AND FINANCE
      DIN Director Name Designation Appointment Date
      00116728 ANIL KUMAR KHEMKA Managing Director 2014-03-03
      07804580 MOLOY BARMAN Director 2017-04-12
      07834487 AJAY BARMAN Director 2024-01-06
      07862860 NARU SAHA Director 2019-05-28
      07863234 GOPAL HALDER Director 2019-05-28
      Past Directors & Key Managerial Personnel of G. R. INDUSTRIES AND FINANCE
      DIN Director Name Designation Appointment Date Cessation
      06898939 AMIT SAMANTA Additional Director - 2014-11-01
      06903489 SURAJ KUMAR DAS Additional Director - 2015-09-25
      06903489 SURAJ KUMAR DAS Director - 2017-05-30
      00069610 ABHISET BASU Director - 2007-11-30
      00116728 ANIL KUMAR KHEMKA Director - 2014-03-03
      00167789 HARE KRISHNA BEARA Director - 2021-09-30
      00173208 KAMAL BARIK Director - 2014-11-01
      03038114 NIRANJAN KUMAR Additional Director - 2013-09-25
      03038114 NIRANJAN KUMAR Director - 2013-06-07
      06574357 SUSHANTA GHOSH Additional Director - 2013-09-25
      02534597 ANUP SAMANTA Additional Director - 2015-09-25
      06800501 ASHOK BAIRAGYA Additional Director - 2014-09-25
      06800501 ASHOK BAIRAGYA Director - 2017-04-12
      06903618 SANJIT MAJI Additional Director - 2015-09-25
      06903618 SANJIT MAJI Director - 2019-05-28
      06918073 AMAL SARDAR Additional Director - 2015-09-25
      06918073 AMAL SARDAR Director - 2019-05-28
      00167803 SANJAY CHATTERJEE Director - 2014-11-01
      00251615 GOPI CHAND BANSHAL Director - 2014-07-16
      07862860 NARU SAHA Additional Director - 2019-09-29
      00510944 PALASH GHOSH Additional Director - 2013-09-25
      02533772 SADANANDA GHOSHAL Additional Director - 2015-09-25
      02533772 SADANANDA GHOSHAL Director - 2019-05-28
      07863234 GOPAL HALDER Additional Director - 2019-09-29
      Other Directorships of AMIT SAMANTA
      Company Name CIN Designation Appointment Date Cessation
      LORAS FABKNIT PRIVATE LIMITED U17291WB2012PTC176768 Director - 2017-04-26
      MOONVIEW HOME PRIVATE LIMITED U45200WB2012PTC173164 Director - 2017-07-07
      RANBHUMI NIRMAN PRIVATE LIMITED U45200WB2012PTC173180 Director - 2017-07-07
      BHAVAPRITA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174563 Director - 2017-07-08
      CHATURAATMAA NIRMAN PRIVATE LIMITED U45400WB2012PTC174604 Director - 2017-07-08
      CHATURMOORTIH NIRMAN PRIVATE LIMITED U45400WB2012PTC174605 Director - 2017-07-08
      GANESHVANI CONCLAVE PRIVATE LIMITED U45400WB2012PTC174607 Director - 2017-07-08
      YARROW REALCON PRIVATE LIMITED U45400WB2012PTC176819 Director - 2017-07-07
      SNAPDRAGON REALTY PRIVATE LIMITED U45400WB2012PTC177010 Director - 2017-07-07
      NITYADHARA DEALER PRIVATE LIMITED U51101WB2012PTC176965 Director - 2017-07-07
      RAUDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173184 Director - 2017-07-07
      NIRMALKUNJ COMMERCE PRIVATE LIMITED U51909WB2012PTC176963 Director - 2017-07-07
      NIRMALKUNJ COMMOSALES PRIVATE LIMITED U52300WB2012PTC177639 Director - 2017-07-07
      NEELGAGAN STOCKIST PRIVATE LIMITED U52590WB2012PTC177428 Director - 2017-07-07
      FIDUS FINANCE PVT LTD U65999WB1993PTC060703 Director - 2019-04-30
      NITYADHARA PROJETCS PRIVATE LIMITED U70101WB2012PTC177640 Director - 2017-07-07
      MANMOHAK INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162458 Director - 2017-07-08
      MANIFOLD INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162460 Director - 2017-07-08
      RUDRAMUKHI INFOTECH PRIVATE LIMITED U72200WB2012PTC174524 Director - 2017-07-07
      HOPE MULTIMARKETING PRIVATE LIMITED U74999WB2010PTC154257 Director - 2017-07-07
      Other Directorships of SURAJ KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      HOPE VYAPAR PRIVATE LIMITED U18101WB2008PTC123730 Director - 2017-05-31
      ELEMENT STEEL PRIVATE LIMITED U27100WB2008PTC123890 Director - 2017-05-31
      WHITE MOON POWER PRIVATE LIMITED U45203WB2008PTC123518 Director - 2017-05-31
      NIGHTANGLE TOWER PRIVATE LIMITED U45400WB2008PTC123590 Director - 2017-05-31
      GLITTER DEVELOPMENT PRIVATE LIMITED U45400WB2009PTC135962 Director - 2017-04-26
      PAMOGRANATE NIRMAN PRIVATE LIMITED U45400WB2012PTC174683 Director - 2017-05-31
      TICKSEED DEVOLOPERS PRIVATE LIMITED U45400WB2012PTC176801 Director - 2017-05-31
      ZIGMA COMMODITIES PRIVATE LIMITED U51109WB2008PTC127867 Director - 2017-05-31
      PARAMOUNT GOODS PRIVATE LIMITED U51900WB2008PTC127328 Director - 2017-05-31
      UDIT VYAPAR PRIVATE LIMITED U51909UP2004PTC138307 Director - 2016-08-13
      GROWTH AGENCIES PRIVATE LIMITED U51909WB2008PTC127327 Director - 2017-05-31
      SILVERLAKE TRADERS PRIVATE LIMITED U51909WB2008PTC127869 Director - 2017-05-31
      FAIRWAY VINCOM PRIVATE LIMITED U51909WB2009PTC135233 Director - 2017-05-31
      RAMDEV AGENCIES PRIVATE LIMITED U51909WB2009PTC136026 Director - 2017-05-31
      IGLOO VANIJYA PRIVATE LIMITED U51909WB2009PTC136565 Director - 2017-05-31
      PANCHSHREE MARKETING PRIVATE LIMITED U51909WB2012PTC174518 Director - 2017-05-31
      PEARLTREE TIE-UP PRIVATE LIMITED U52590WB2012PTC177564 Director - 2017-05-31
      MANGALVANI WEBTECH PRIVATE LIMITED U72900WB2012PTC173173 Director - 2017-05-31
      INNER ADVISORY PRIVATE LIMITED U74140WB2012PTC175983 Director - 2017-05-31
      JAGSAKTI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC176049 Director - 2017-05-31
      Other Directorships of ABHISET BASU
      Company Name CIN Designation Appointment Date Cessation
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director - 2007-11-21
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Additional Director - 2023-09-29
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director 2023-04-30 Ongoing
      TARANGA VYAPAR PRIVATE LIMITED U32111WB2004PTC100386 Director - 2008-12-02
      EQUAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146325 Director - 2015-12-31
      MORTAL AGENCIES PRIVATE LIMITED U51101WB2010PTC146360 Director - 2016-02-25
      HIGHLIFE MERCANTILE PRIVATE LIMITED U51101WB2010PTC146422 Director 2010-05-01 Ongoing
      REFLECT AGENCIES PRIVATE LIMITED U51101WB2010PTC146424 Director - 2012-10-05
      GENTLE MERCANTILE PRIVATE LIMITED U51101WB2010PTC146582 Director 2010-05-04 Ongoing
      CRAZY VINIMAY PRIVATE LIMITED U51101WB2010PTC146895 Director - 2012-10-05
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2008-12-02
      LOWER VYAPAR PRIVATE LIMITED U51109WB1996PTC078605 Director - 2019-03-27
      SAWARIA TRADING PRIVATE LIMITED U51109WB1996PTC079163 Director - 2019-03-27
      NIGHTANGLE VYAPAR PRIVATE LIMITED U51109WB2007PTC117013 Director - 2019-04-08
      RUNICHA MERCHANTS PRIVATE LIMITED U51109WB2008PTC127512 Director - 2019-03-27
      SIGNET VINIMAY PRIVATE LIMITED U51109WB2008PTC127514 Director - 2019-03-27
      SANKLAP VINCOM PRIVATE LIMITED U51109WB2008PTC127714 Director - 2019-03-27
      ASHIYANA MERCANTILE PRIVATE LIMITED U51900WB2008PTC127313 Director - 2019-03-27
      SILPI MERCHANT PRIVATE LIMITED U51909CT2004PTC017284 Director - 2008-12-02
      MANGLAM ALLOYS & ISPAT PRIVATE LIMITED U51909CT2004PTC021978 Director - 2008-05-29
      SARWAR SALES PRIVATE LIMITED U51909UP2004PTC049893 Director - 2008-12-26
      UDIT VYAPAR PRIVATE LIMITED U51909UP2004PTC138307 Director - 2008-12-02
      SHITHALA DEALERS LIMITED U51909WB2004PLC100372 Director - 2017-11-15
      CLASS COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100369 Director - 2019-03-27
      BETTER MERCANTILE PRIVATE LIMITED U51909WB2004PTC100370 Director - 2019-03-27
      WINALL VINIMAY PRIVATE LIMITED U51909WB2008PTC127312 Director 2025-10-08 Ongoing
      WINALL VINIMAY PRIVATE LIMITED U51909WB2008PTC127312 Director - 2019-03-25
      NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2010-04-22
      STARTRACK TRADELINK PRIVATE LIMITED U51909WB2011PTC158316 Director 2011-02-01 Ongoing
      MANIFOLD DEALTRADE PRIVATE LIMITED U51909WB2011PTC158318 Director 2011-02-01 Ongoing
      DIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC158321 Director 2011-02-01 Ongoing
      PARICHAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC158359 Director 2011-02-02 Ongoing
      RISING RETAILS PRIVATE LIMITED U52190WB2009PTC135066 Director 2011-02-01 Ongoing
      BITTER COMMERCIAL PRIVATE LIMITED U63040WB1998PTC086384 Director - 2019-03-27
      MIDAS CAPITAL PVT.LTD. U67120WB1995PTC071002 Director - 2013-08-24
      BASE REALTORS PRIVATE LIMITED U70101DL2010PTC204438 Director - 2011-09-27
      VISION MULTIPLEX PRIVATE LIMITED U70101DL2010PTC209975 Director - 2011-09-27
      INNOVATIVE REALTECH PRIVATE LIMITED U70101DL2010PTC209977 Director - 2011-09-27
      CYGNUS PROPBUILD PRIVATE LIMITED U70109DL2010PTC209359 Director - 2011-09-27
      AADI BUILDWELL PRIVATE LIMITED U70109DL2010PTC209770 Director - 2011-09-27
      ANTHURIUM SOFTWAY PRIVATE LIMITED U72900WB2012PTC176608 Director 2016-06-07 Ongoing
      Other Directorships of ANIL KUMAR KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED U13200WB2007PTC116284 Director - 2011-10-01
      TRIVINI TRADERS PRIVATE LIMITED U18101MH2007PTC270415 Director - 2011-11-08
      SAKSHI VYAPAR LIMITED U18101WB2007PLC116280 Director 2007-06-01 Ongoing
      ALPS VYAPAR PRIVATE LIMITED U18101WB2007PTC116281 Director - 2009-10-30
      MAN MOHAN VYAPAR PRIVATE LIMITED U18101WB2007PTC117004 Director - 2011-11-08
      NIGHTANGLE CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC271966 Director - 2011-11-08
      LOHAGAR DEVELOPER PRIVATE LIMITED U45400MH2007PTC299658 Director - 2011-03-01
      SHYAMA CONSTRUCTION COMPANY PRIVATE LIMITED U45400WB2007PTC116789 Director - 2013-02-01
      SHREE SHYAM ROADLINK PRIVATE LIMITED U45400WB2007PTC116850 Director - 2012-11-29
      BANKE BEHARI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116880 Director - 2010-06-01
      SAWARIA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116881 Director - 2011-02-17
      SHYAMA PROPERTIES SALES PRIVATE LIMITED U45400WB2007PTC116903 Director - 2013-02-01
      LAKHDATAR CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117310 Director - 2010-07-15
      REFLECT VINIMAY PRIVATE LIMITED U51100KA2010PTC111395 Director - 2012-10-13
      NAINA VANIJYA PRIVATE LIMITED U51101UP2010PTC191888 Director - 2010-11-27
      APPEAR VINTRADE PRIVATE LIMITED U51101WB2010PTC146310 Director - 2013-02-01
      FLOWER MERCHANTS PRIVATE LIMITED U51101WB2010PTC146329 Director - 2012-03-05
      HISTORIC VINTRADE PRIVATE LIMITED U51101WB2010PTC146333 Director 2014-02-10 Ongoing
      NAINA TRADELINK PRIVATE LIMITED U51101WB2010PTC146414 Director - 2010-09-20
      ABILITY VANIJYA PRIVATE LIMITED U51101WB2010PTC146415 Director - 2013-02-01
      GENTLE TRADECOMM PRIVATE LIMITED U51101WB2010PTC146418 Director - 2012-03-05
      VISIBLE VINIMAY PRIVATE LIMITED U51101WB2010PTC146441 Director - 2012-10-06
      GENTLE MERCANTILE PRIVATE LIMITED U51101WB2010PTC146582 Director - 2013-02-01
      LOWER VYAPAR PRIVATE LIMITED U51109WB1996PTC078605 Director - 2009-09-01
      NIGHTANGLE VYAPAR PRIVATE LIMITED U51109WB2007PTC117013 Director - 2013-02-01
      LALA JUGAL KISHORE ORNAMENTS PRIVATE LIMITED U51900UP2007PTC109812 Director - 2013-02-01
      SUNVIEW RETAIL PRIVATE LIMITED U51909WB2009PTC136065 Director 2015-03-06 Ongoing
      MAPLE DEALMARK PRIVATE LIMITED U51909WB2011PTC160753 Director 2011-04-01 Ongoing
      WHITEMOON CONSTRUCTION PRIVATE LIMITED U52100WB2007PTC116898 Director - 2010-10-04
      PIROGUE VINCOM PRIVATE LIMITED U52190WB2012PTC185664 Director 2014-06-02 Ongoing
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2007-10-01
      GOLFVIEW PROJECTS PRIVATE LIMITED U70102WB2013PTC197103 Director 2013-09-09 Ongoing
      PEWEE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC128070 Director 2014-02-10 Ongoing
      K C L POLYMERS PRIVATE LIMITED U74900WB2007PTC117162 Director - 2011-01-31
      DEVSHYAM STOCK BROKING PRIVATE LIMITED U74999WB2011PTC164093 Director 2011-06-23 Ongoing
      BABA TRADELINK PRIVATE LIMITED U86100MH2007PTC313434 Director - 2013-02-01
      Other Directorships of HARE KRISHNA BEARA
      Company Name CIN Designation Appointment Date Cessation
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director - 2020-02-07
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Additional Director - 2013-07-11
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director - 2020-02-07
      PINCON SPIRIT LIMITED L67120WB1978PLC031561 Director - 2010-06-09
      MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED U28112MH2007PTC297206 Director - 2010-12-23
      DUMT TRADEVEST PRIVATE LIMITED U35107UR2004PTC000255 Director - 2009-12-24
      GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Director - 2011-12-08
      HANDY TEXTILES TRADING PRIVATE LIMITED U50102WB2007SGC119323 Director 2007-10-08 Ongoing
      RR VINIMAY PRIVATE LIMITED U51109DL2008PTC357337 Director - 2011-05-11
      L7 VINTRADE PRIVATE LIMITED U51109MH2008PTC293437 Director - 2010-11-26
      VMJ JEWELS PRIVATE LIMITED U51109TG2005PTC118625 Director - 2009-12-04
      LALA JUGAL KISHORE JEWELLERS PRIVATE LIMITED U51109UP2005PTC109813 Director - 2010-03-31
      REFRESH COMMOTRADE PRIVATE LIMITED U51109UP2008PTC142088 Director - 2012-09-17
      ASM TIE-UP PRIVATE LIMITED U51109WB2005PTC102904 Director - 2010-12-28
      SWATI APPLIANCES PRIVATE LIMITED U51109WB2005PTC102905 Director - 2009-06-20
      MORGAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103061 Director 2005-05-10 Ongoing
      FLEXION TIE-UP PRIVATE LIMITED U51109WB2005PTC103067 Director 2009-02-11 Ongoing
      NAYAN MERCHANTS PVT LTD U51109WB2005PTC106573 Director - 2010-03-03
      SUMANGAL VANIJYA PRIVATE LIMITED U51109WB2005PTC106594 Director 2005-12-09 Ongoing
      RECENT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119292 Director 2007-10-06 Ongoing
      MAKEOVER VINTRADE LIMITED U51109WB2008PLC126463 Director 2011-01-06 Ongoing
      HIGHLAND DEALCOM LIMITED U51109WB2008PLC127586 Director 2010-03-19 Ongoing
      VIDHATA VINTRADE PRIVATE LIMITED U51109WB2008PTC125901 Director - 2010-06-03
      SHRESTHA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125903 Director 2010-03-04 Ongoing
      RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director - 2010-06-04
      JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director - 2010-06-03
      BHIKSHU POLYMERS PRIVATE LIMITED U51109WB2008PTC125918 Director - 2012-02-15
      JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Director - 2010-06-11
      JYANI AGENCIES PRIVATE LIMITED U51109WB2008PTC126479 Director - 2019-04-18
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director - 2010-08-16
      AGAVE VINTRADE PRIVATE LIMITED U51109WB2008PTC126627 Director - 2019-07-24
      SUMERU DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC127211 Director - 2012-05-29
      TEJSVI VINTRADE PRIVATE LIMITED U51109WB2008PTC128214 Director - 2008-08-08
      SHIV SAGAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128217 Director - 2008-08-08
      MRIGTRISHNA VINIMAY PRIVATE LIMITED U51909UP2004PTC147348 Director - 2008-07-30
      SARGAM DEALERS PRIVATE LIMITED U51909UP2008PTC117327 Director - 2018-07-19
      MAHIMA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099397 Director 2006-05-02 Ongoing
      ZIRCON COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100143 Director 2005-09-01 Ongoing
      SOUND SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100397 Director - 2011-05-25
      SHREYA TIE UP PRIVATE LIMITED U51909WB2004PTC100423 Director - 2010-02-02
      ASHIANA TRADERS PRIVATE LIMITED U51909WB2004PTC100427 Director 2005-09-01 Ongoing
      DEBDOOT DEALERS PRIVATE LIMITED U51909WB2008PTC127165 Director - 2012-05-29
      DEBRAJ SUPPLIER PRIVATE LIMITED U51909WB2008PTC127247 Director - 2010-05-14
      DEBDARU RETAILERS PRIVATE LIMITED U51909WB2008PTC127248 Director - 2012-09-12
      DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Director - 2010-08-17
      RAHI CONSTRUCTIONS PRIVATE LIMITED U51909WB2008PTC128804 Director - 2012-09-17
      JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director - 2010-08-02
      DHRUV DEALTRADE PRIVATE LIMITED U51909WB2010PTC154956 Director - 2012-01-31
      LAKEPOINT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155180 Director - 2012-01-31
      SIDHIDATRI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184658 Director 2014-07-01 Ongoing
      GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director - 2011-03-28
      STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director - 2011-03-28
      GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2012-01-31
      FULGID VINIMAY PRIVATE LIMITED U52190WB2012PTC185630 Director 2014-07-01 Ongoing
      SHARP TRANSPORT PRIVATE LIMITED U60200WB2007PTC119293 Director 2007-10-06 Ongoing
      PRATIBHA ENDEAVOR PRIVATE LIMITED U67190GJ1996PTC123838 Director - 2009-06-06
      TIMELINK DEVELOPERS PRIVATE LIMITED U70102WB2012PTC186241 Director 2014-07-01 Ongoing
      TIMELINK DEVELOPERS PRIVATE LIMITED U70102WB2012PTC186241 Director - 2013-08-20
      ROCKET INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC297207 Director - 2010-12-10
      LINKWISE ESTATES PRIVATE LIMITED U70109WB2012PTC185955 Director 2014-07-01 Ongoing
      LINKWISE ESTATES PRIVATE LIMITED U70109WB2012PTC185955 Director - 2013-08-20
      EVERRISE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185958 Director 2014-07-01 Ongoing
      EVERRISE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185958 Director - 2013-02-14
      PAWANSHIV REALCON PRIVATE LIMITED U70109WB2012PTC185959 Director 2014-07-01 Ongoing
      PAWANSHIV REALCON PRIVATE LIMITED U70109WB2012PTC185959 Director - 2013-08-20
      BHOLE SHANKAR VINTRADE PRIVATE LIMITED U74110UP2008PTC098762 Director - 2008-08-08
      SCOPE VINTRADE PRIVATE LIMITED U74110WB2010PTC154930 Director - 2012-01-31
      GRACEFUL ADVISORY SERVICES PRIVATE LIMIT ED U74140WB2004PTC099427 Director 2005-09-01 Ongoing
      SINGHANIA STOCK BROKING PRIVATE LIMITED U74992WB2010PTC151864 Director - 2012-01-31
      Other Directorships of KAMAL BARIK
      Company Name CIN Designation Appointment Date Cessation
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director - 2020-02-07
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Additional Director - 2015-09-26
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director - 2019-05-27
      GENERAL POLYTEX PRIVATE LIMITED U17290GJ2004PTC079374 Director - 2012-07-14
      MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED U28112MH2007PTC297206 Director - 2010-03-16
      SARSAWTI CONCLAVE PRIVATE LIMITED U45400WB2006PTC106593 Director - 2009-10-15
      AGILE TRADECOM PRIVATE LIMITED U51101WB2008PTC128760 Director - 2011-05-11
      BHIKSHU POLYTEC PRIVATE LIMITED U51101WB2010PTC150760 Director - 2011-12-08
      GIRIJA VINCOM PRIVATE LIMITED U51101WB2010PTC150763 Director - 2011-12-08
      PRAPTI TRADELINK PRIVATE LIMITED U51101WB2010PTC150767 Director - 2011-12-08
      SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director - 2011-12-08
      GLOSSY VYAPAAR PRIVATE LIMITED U51109MH2005PTC258237 Director - 2009-12-10
      VMJ JEWELS PRIVATE LIMITED U51109TG2005PTC118625 Director - 2008-08-04
      LALA JUGAL KISHORE JEWELLERS PRIVATE LIMITED U51109UP2005PTC109813 Director - 2010-03-31
      ADHIKAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103059 Director - 2010-12-28
      FLEXION TIE-UP PRIVATE LIMITED U51109WB2005PTC103067 Director 2005-05-20 Ongoing
      RAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103068 Director - 2010-08-10
      PRABHU VANIJYA PRIVATE LIMITED U51109WB2005PTC103069 Director 2005-05-11 Ongoing
      EXCOL VINIMAY PRIVATE LIMITED U51109WB2005PTC103070 Director - 2013-07-18
      BALWANT MERCHANTS PVT LTD U51109WB2005PTC106570 Director 2006-12-04 Ongoing
      NAYAN MERCHANTS PVT LTD U51109WB2005PTC106573 Director - 2010-03-03
      SUMANGAL VANIJYA PRIVATE LIMITED U51109WB2005PTC106594 Director - 2010-01-27
      MAKEOVER VINTRADE LIMITED U51109WB2008PLC126463 Director 2008-06-10 Ongoing
      HIGHLAND DEALCOM LIMITED U51109WB2008PLC127586 Director 2009-09-22 Ongoing
      JULEP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126464 Director - 2010-08-03
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2011-09-22
      JYANI AGENCIES PRIVATE LIMITED U51109WB2008PTC126479 Director - 2016-05-18
      AGAVE VINTRADE PRIVATE LIMITED U51109WB2008PTC126627 Director - 2018-08-16
      MAINAK BARTER PRIVATE LIMITED U51109WB2008PTC127219 Director - 2011-04-01
      SATRUPA VINTRADE PRIVATE LIMITED U51109WB2008PTC128213 Director - 2008-08-07
      TEJSVI VINTRADE PRIVATE LIMITED U51109WB2008PTC128214 Director - 2008-08-07
      SHIV SAGAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128217 Director - 2008-08-07
      FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director - 2008-08-07
      GLORIOUS TIE-UP PRIVATE LIMITED U51909CT2004PTC001955 Director - 2009-07-15
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Director - 2010-07-06
      RAFFLE MERCANTILE PRIVATE LIMITED U51909UP2004PTC074859 Director - 2009-10-31
      MAHARAJ RETAILERS PRIVATE LIMITED U51909UP2008PTC118595 Director - 2013-08-14
      MILLSTONE VYAPAAR PRIVATE LIMITED U51909WB2004PTC100190 Director 2005-07-25 Ongoing
      SOUND SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100397 Director - 2011-08-01
      GOMTI COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100413 Director - 2010-03-01
      ASHIANA TRADERS PRIVATE LIMITED U51909WB2004PTC100427 Director 2006-12-02 Ongoing
      HILLVIEW VYAPAAR PRIVATE LIMITED U51909WB2004PTC100463 Director 2004-11-19 Ongoing
      SARATHI DEALERS LIMITED U51909WB2008PLC127164 Director 2010-03-12 Ongoing
      ANKUR RETAILERS PRIVATE LIMITED U51909WB2008PTC127249 Director - 2011-04-01
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director - 2010-08-16
      RAHI CONSTRUCTIONS PRIVATE LIMITED U51909WB2008PTC128804 Director - 2009-10-09
      HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2010-06-02
      MOUND VINTRADE PRIVATE LIMITED U51909WB2008PTC130349 Director - 2010-06-01
      KESARI NANDAN TIE UP PRIVATE LIMITED U51909WB2008PTC130384 Director - 2010-10-01
      MANGAL MURTHI VINTRADE PRIVATE LIMITED U51909WB2008PTC130385 Director - 2011-08-10
      USHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154801 Director - 2011-12-08
      LAVANYA DEALCOM PRIVATE LIMITED U51909WB2010PTC154931 Director - 2011-12-08
      AISHWARYA VINTRADE PRIVATE LIMITED U51909WB2010PTC155016 Director - 2011-12-08
      MOONSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC144027 Director 2010-04-30 Ongoing
      TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Director - 2010-08-20
      GABHAWALA CONSULTANTS PRIVATE LIMITED U74110UP2008PTC091578 Director - 2009-01-15
      GABHAWALA TAX ADVISORS PRIVATE LIMITED U74110UP2008PTC091579 Director - 2011-08-22
      BHOLE SHANKAR VINTRADE PRIVATE LIMITED U74110UP2008PTC098762 Director - 2008-08-07
      MESSENGER ADVERTISING PRIVATE LIMITED U74300WB2008PTC128905 Director - 2012-05-29
      Other Directorships of NIRANJAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GATEWAY DEALCOM PRIVATE LIMITED U51109WB2007PTC114250 Director - 2016-01-11
      EMBLEM TRADELINK PRIVATE LIMITED U51109WB2008PTC122767 Additional Director - 2014-08-06
      QUEEN TIE-UP PRIVATE LIMITED U51109WB2008PTC122768 Additional Director - 2014-08-06
      RITUDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179217 Director - 2022-07-20
      SHIVJATA VINIMAY PRIVATE LIMITED U51909WB2012PTC179546 Director 2013-05-07 Ongoing
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2016-12-30
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2022-08-01
      KAMALPUSHAP TIEUP PRIVATE LIMITED U51909WB2012PTC180031 Director 2013-05-07 Ongoing
      OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2016-12-30
      DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2022-08-03
      CONSCIOUS DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC190750 Director - 2022-08-02
      BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director - 2013-06-07
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director - 2013-06-07
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2022-08-05
      BEMISHAL PROJECTS PRIVATE LIMITED U70200WB2013PTC192430 Director 2013-05-07 Ongoing
      Other Directorships of SUSHANTA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director 2019-05-10 Ongoing
      BHAVISHYA TRADECOM PRIVATE LIMITED U51101WB2010PTC143626 Director - 2019-01-09
      KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2021-05-10
      DEVANSH DEALCOM PRIVATE LIMITED U51101WB2010PTC143860 Director 2014-03-31 Ongoing
      FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director 2019-05-13 Ongoing
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director 2022-07-11 Ongoing
      KALAKUNJ TRADECOM PRIVATE LIMITED U51109WB2007PTC118946 Director 2014-03-31 Ongoing
      PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director 2022-07-19 Ongoing
      SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director 2019-05-10 Ongoing
      PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2018-09-14
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director 2019-05-27 Ongoing
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2015-07-06
      BAHUDA TRADECOM PRIVATE LIMITED U51909WB2010PTC143398 Director 2014-03-31 Ongoing
      ARVARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160864 Director 2018-01-02 Ongoing
      RITUDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179217 Director 2013-05-07 Ongoing
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2016-12-30
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2022-08-01
      KAMALPUSHAP TIEUP PRIVATE LIMITED U51909WB2012PTC180031 Director 2013-05-07 Ongoing
      OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2016-12-30
      DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2022-08-03
      GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2018-09-14
      CONSCIOUS DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC190750 Director 2018-01-02 Ongoing
      FUTUREHOPE MARKETING PRIVATE LIMITED U52100WB2013PTC190751 Director - 2018-05-21
      REALTOUCH VANIJYA PRIVATE LIMITED U52100WB2013PTC190779 Director - 2018-05-21
      STAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC140502 Director 2019-05-06 Ongoing
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director - 2017-03-01
      ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director 2019-05-03 Ongoing
      MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director - 2015-07-10
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director 2022-07-25 Ongoing
      GOLDENHEAVEN PROPERTIES PRIVATE LIMITED U70102WB2013PTC190757 Director 2018-01-05 Ongoing
      BORTEX INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC199139 Director 2019-05-08 Ongoing
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2022-08-05
      BEMISHAL PROJECTS PRIVATE LIMITED U70200WB2013PTC192430 Director 2018-01-01 Ongoing
      SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2022-07-29
      Other Directorships of ANUP SAMANTA
      Company Name CIN Designation Appointment Date Cessation
      YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2009-03-30
      PENGUINE COMPLEX PRIVATE LIMITED U45206WB2009PTC137618 Director - 2010-01-21
      PADMINI ENCLAVE PRIVATE LIMITED U45206WB2009PTC137625 Director - 2009-08-22
      NILACHAL DEVELOPERS PRIVATE LIMITED U45208WB2009PTC137628 Director - 2009-08-22
      LILY NIWAS PRIVATE LIMITED U45208WB2009PTC137660 Director - 2010-02-09
      CLASSIC NIKETAN PRIVATE LIMITED U45208WB2009PTC137662 Director - 2009-08-22
      PRATHAM VINCOM PRIVATE LIMITED. U51101WB2009PTC131913 Director - 2010-03-29
      MATRAV INFOTECH PRIVATE LIMITED U51101WB2010PTC143219 Director - 2011-07-22
      PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2015-07-29
      VINDHYAVASINI GOODS PRIVATE LIMITED U51109WB2009PTC135710 Director - 2009-12-03
      VIBHUTI SALES PRIVATE LIMITED U51109WB2009PTC135712 Director - 2009-10-21
      CHATURBHUJ DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135713 Director - 2011-02-11
      SURABHI VINIMAY PRIVATE LIMITED U51109WB2009PTC135719 Director - 2010-02-05
      KARUNA SALES PRIVATE LIMITED U51109WB2009PTC135721 Director - 2009-11-14
      KAUSHALYA TRADELINK PRIVATE LIMITED U51109WB2009PTC135751 Director - 2009-11-14
      BINAPANI GOODS PRIVATE LIMITED U51109WB2009PTC135849 Director - 2014-07-09
      DHANYA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135850 Director - 2010-11-22
      DHEERA DEALCOM PRIVATE LIMITED U51109WB2009PTC135851 Director - 2009-07-14
      KANTHA DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135852 Director - 2009-07-14
      PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director - 2009-07-02
      PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director - 2009-07-31
      VIDYA VINIMAY PRIVATE LIMITED U51109WB2009PTC135866 Director - 2009-09-08
      BUDDHI DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135868 Director - 2010-01-27
      AMBEY RETAILERS PRIVATE LIMITED U51109WB2009PTC135869 Director - 2009-07-20
      KIRTI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135873 Director - 2010-01-18
      KALASH AGENCIES PRIVATE LIMITED U51109WB2009PTC137584 Director - 2009-08-25
      SCORPIO LOGISTICS & WAREHOUSING PRIVATE LIMITED U51900WB2009PTC133204 Director - 2009-06-22
      MAYUR COMMOSALES PRIVATE LIMITED U51900WB2009PTC133234 Director - 2009-06-22
      ANURAG DEALCOM PRIVATE LIMITED U51909DL2009PTC307375 Director - 2010-12-06
      APNAPAN MARKETING PRIVATE LIMITED U51909DL2010PTC242618 Director - 2011-07-22
      JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2011-07-22
      ASTHA COMMOSALES PRIVATE LIMITED U51909WB2009PTC133246 Director - 2009-06-04
      NATRAJ COMMOSALES PRIVATE LIMITED U51909WB2009PTC133449 Director - 2009-03-09
      TOPAZ SOLAR PRIVATE LIMITED U51909WB2009PTC133562 Director - 2009-06-22
      VRINDAVAN COMMOSALES PRIVATE LIMITED U51909WB2009PTC133608 Director - 2009-07-14
      MARINA DEALCOM PRIVATE LIMITED U51909WB2009PTC133628 Director - 2009-06-22
      SHALIMAR VINCOM PRIVATE LIMITED U51909WB2009PTC137575 Director - 2009-09-03
      NARMODA SALES PRIVATE LIMITED U51909WB2009PTC137580 Director - 2011-08-03
      MONIFA LEN DEN PRIVATE LIMITED U51909WB2009PTC137657 Director - 2009-08-12
      ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director - 2011-07-22
      AFINKA PLYWOOD PRIVATE LIMITED U51909WB2010PTC143171 Director - 2011-07-22
      TAMJAY TEA PRIVATE LIMITED U51909WB2010PTC143176 Director - 2011-07-22
      SAGWAL INFOSOFT PRIVATE LIMITED U51909WB2010PTC143177 Director - 2011-07-22
      ORCHID RETAILERS PRIVATE LIMITED U51909WB2010PTC143178 Director - 2011-07-22
      SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director - 2011-07-22
      ALISHAN DEALCOM PRIVATE LIMITED U51909WB2010PTC143218 Director - 2011-07-22
      BHAWARF AGROTECH PRIVATE LIMITED U51909WB2010PTC143223 Director - 2011-07-22
      BRIJWASI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143236 Director - 2011-07-22
      CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director - 2011-07-22
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2015-07-29
      SCROLL MERCHANTS PVT.LTD. U65191WB1993PTC057929 Director - 2016-04-01
      SHRISTI INVESTMENTS PVT LTD U65922AS1991PTC003568 Director - 2015-07-05
      ADAB DEVCON PRIVATE LIMITED U70100WB2009PTC133241 Director - 2009-03-14
      Other Directorships of ASHOK BAIRAGYA
      Company Name CIN Designation Appointment Date Cessation
      GAGNEH AGRO LIMITED U01403WB2014PLC200509 Director - 2017-09-18
      HYDRANGEA FABTECH PRIVATE LIMITED U17120WB2012PTC176883 Director - 2017-04-12
      MAZUS FABTECH PRIVATE LIMITED U17120WB2012PTC177031 Director - 2017-04-12
      OREGANO KNITFAB PRIVATE LIMITED U17291WB2012PTC176980 Director - 2017-04-12
      LOBELIA INFRANET PRIVATE LIMITED U45400WB2012PTC176964 Director - 2017-04-12
      MALBARD ENCLAVE PRIVATE LIMITED U45400WB2012PTC177077 Director - 2017-04-12
      AROKYA COMPLEX LIMITED U45400WB2014PLC200498 Director - 2016-04-11
      OSTRICH GOODS PRIVATE LIMITED U51101WB2012PTC176649 Director - 2017-04-12
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2014-02-10
      MANGALRASHI DEALERS PRIVATE LIMITED U51909WB2012PTC174515 Director - 2017-04-12
      SHIVRASHI IMPEX PRIVATE LIMITED U51909WB2012PTC174527 Director - 2017-04-12
      SHIVRATRI EXIM PRIVATE LIMITED U51909WB2012PTC174528 Director - 2017-04-12
      KAMALDHAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC175993 Director - 2017-04-12
      LYREBIRDS SALES PRIVATE LIMITED U51909WB2012PTC176826 Director - 2017-04-12
      ARTEX TRADECOM PRIVATE LIMITED U52100WB2010PTC143977 Director - 2016-02-25
      SARVAVIDYA COMMOSALES PRIVATE LIMITED U52100WB2010PTC149953 Director - 2017-07-08
      MOONVIEW LOGISTICS PRIVATE LIMITED U60231WB2012PTC174517 Director - 2017-04-12
      TOPFLOW TRANSPORT PRIVATE LIMITED U60231WB2012PTC174608 Director - 2017-04-12
      MISTFLOWER CARRIER PRIVATE LIMITED U60231WB2012PTC177032 Director - 2017-04-12
      SHIVASHIV SOFTTECH PRIVATE LIMITED U72200WB2012PTC173187 Director - 2017-04-12
      TRUMPETER SOFTNET PRIVATE LIMITED U72300WB2012PTC176659 Director - 2017-04-12
      MPB HOSPITAL & DIAGNOSTIC CENTRE LIMITED U85110WB2010PLC144300 Director - 2017-04-22
      Other Directorships of SANJIT MAJI
      Company Name CIN Designation Appointment Date Cessation
      TRIPURARI FINVEST LTD L17119WB1980PLC033157 Additional Director - 2015-09-26
      TRIPURARI FINVEST LTD L17119WB1980PLC033157 Director - 2019-04-30
      VISHWAROOP IRON & STEEL LIMITED U27310WB2014PLC200878 Director - 2017-07-07
      ZEROSTAR METAL LIMITED U27310WB2014PLC200879 Director - 2017-07-07
      ONTARIO HEIGHTS PRIVATE LIMITED U45201WB2012PTC176647 Director - 2017-07-08
      CREDENCE PROJECTS PRIVATE LIMITED U45209WB2009PTC135897 Director - 2017-07-08
      EQUAL INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC147018 Director - 2017-07-08
      SUBHVANI NIRMAN PRIVATE LIMITED U45400WB2012PTC174531 Director - 2017-07-08
      BHAKTAVATSALA CONCLAVE PRIVATE LIMITED U45400WB2012PTC174565 Director - 2017-07-08
      SONCHUS DEVOLOPERS PRIVATE LIMITED U45400WB2012PTC177015 Director - 2017-07-08
      UNNADHARA ENCLAVE LIMITED U45400WB2014PLC200877 Director - 2017-05-24
      MANGALRASHI DEALERS PRIVATE LIMITED U51909WB2012PTC174515 Director - 2017-07-07
      MANGALVANI DEALCOM PRIVATE LIMITED U51909WB2012PTC174516 Director - 2017-07-08
      VANGAS RETAILERS PRIVATE LIMITED U51909WB2012PTC177028 Director - 2017-07-08
      VISHAWDHAM VINIMAY PRIVATE LIMITED U51909WB2012PTC177236 Director - 2017-07-08
      MOONVIEW LOGISTICS PRIVATE LIMITED U60231WB2012PTC174517 Director - 2017-07-07
      GANGAVATI TRANSPORT LIMITED U60231WB2014PLC200876 Director - 2017-07-07
      FIDUS FINANCE PVT LTD U65999WB1993PTC060703 Director - 2017-04-26
      RUDRAPRIYA COMPUTECH PRIVATE LIMITED U72200WB2012PTC174525 Director - 2017-07-08
      PETUNIA COMPUWEB PRIVATE LIMITED U72900WB2012PTC176993 Director - 2017-07-08
      Other Directorships of AMAL SARDAR
      Company Name CIN Designation Appointment Date Cessation
      HOLLYHOCK TEXFAB PRIVATE LIMITED U17121WB2012PTC176532 Director - 2017-08-09
      HOSTA HOSIERY PRIVATE LIMITED U17121WB2012PTC176537 Director - 2017-08-09
      GOLDENROD TEXFAB PRIVATE LIMITED U17200WB2012PTC176571 Director - 2017-08-09
      SUBHRASHI COMPLEX PRIVATE LIMITED U45400WB2012PTC174530 Director - 2017-08-09
      YEW INFRATECH PRIVATE LIMITED U45400WB2012PTC176575 Director - 2017-08-09
      VERBENA ESTATES PRIVATE LIMITED U45400WB2012PTC176808 Director - 2017-08-09
      SMEW ENBUILD PRIVATE LIMITED U45400WB2012PTC177004 Director - 2017-08-09
      UNCARINA REALCON PRIVATE LIMITED U45400WB2012PTC177026 Director - 2017-08-09
      GODAVARI VINTRADE PRIVATE LIMITED U51909WB2009PTC136292 Director - 2017-08-09
      PANCHSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC173179 Director - 2017-08-09
      TANAGERS VINIMAY PRIVATE LIMITED U51909WB2012PTC176996 Director - 2017-08-09
      TEJOMAYA RETAILERS PRIVATE LIMITED U51909WB2012PTC176998 Director - 2017-08-09
      TOADFLAX AGENCIES PRIVATE LIMITED U51909WB2012PTC177268 Director - 2017-08-09
      HORNBEAM TRANSPORT PRIVATE LIMITED U60200WB2012PTC176535 Director - 2017-08-09
      GAZANIA CARRIER PRIVATE LIMITED U60230WB2012PTC176522 Director - 2017-08-09
      HIBISCUS TECHNOSOFT PRIVATE LIMITED U72900WB2012PTC176524 Director - 2017-08-09
      KOTIRATAN MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175988 Director - 2017-08-09
      NEWEVER MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175989 Director - 2017-08-09
      BROADBILLS GOODS PRIVATE LIMITED U74999WB2012PTC176959 Director - 2017-08-09
      Other Directorships of MOLOY BARMAN
      Company Name CIN Designation Appointment Date Cessation
      HYDRANGEA FABTECH PRIVATE LIMITED U17120WB2012PTC176883 Director 2017-04-12 Ongoing
      MAZUS FABTECH PRIVATE LIMITED U17120WB2012PTC177031 Director 2017-04-12 Ongoing
      OREGANO KNITFAB PRIVATE LIMITED U17291WB2012PTC176980 Director 2017-04-12 Ongoing
      LOBELIA INFRANET PRIVATE LIMITED U45400WB2012PTC176964 Director 2017-04-12 Ongoing
      MALBARD ENCLAVE PRIVATE LIMITED U45400WB2012PTC177077 Director 2017-04-12 Ongoing
      OSTRICH GOODS PRIVATE LIMITED U51101WB2012PTC176649 Director 2017-04-12 Ongoing
      BLUEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC143255 Director 2018-09-05 Ongoing
      MANGALRASHI DEALERS PRIVATE LIMITED U51909WB2012PTC174515 Director 2017-04-12 Ongoing
      SHIVRASHI IMPEX PRIVATE LIMITED U51909WB2012PTC174527 Director 2017-04-12 Ongoing
      SHIVRATRI EXIM PRIVATE LIMITED U51909WB2012PTC174528 Director 2017-04-12 Ongoing
      KAMALDHAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC175993 Director 2017-04-12 Ongoing
      LYREBIRDS SALES PRIVATE LIMITED U51909WB2012PTC176826 Director 2017-04-12 Ongoing
      SARVAVIDYA COMMOSALES PRIVATE LIMITED U52100WB2010PTC149953 Director 2017-07-07 Ongoing
      MOONVIEW LOGISTICS PRIVATE LIMITED U60231WB2012PTC174517 Director 2017-04-12 Ongoing
      TOPFLOW TRANSPORT PRIVATE LIMITED U60231WB2012PTC174608 Director 2017-04-12 Ongoing
      MISTFLOWER CARRIER PRIVATE LIMITED U60231WB2012PTC177032 Director - 2021-03-06
      SHIVASHIV SOFTTECH PRIVATE LIMITED U72200WB2012PTC173187 Director 2017-04-12 Ongoing
      TRUMPETER SOFTNET PRIVATE LIMITED U72300WB2012PTC176659 Director 2017-04-12 Ongoing
      MPB HOSPITAL & DIAGNOSTIC CENTRE LIMITED U85110WB2010PLC144300 Director 2017-04-22 Ongoing
      Other Directorships of SANJAY CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director - 2018-05-30
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Additional Director - 2015-09-26
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director - 2018-05-30
      PINCON SPIRIT LIMITED L67120WB1978PLC031561 Director - 2010-06-09
      GENERAL POLYTEX PRIVATE LIMITED U17290GJ2004PTC079374 Director - 2008-10-15
      HANDY TEXTILES TRADING PRIVATE LIMITED U50102WB2007SGC119323 Director 2007-10-08 Ongoing
      VAKRATUNDA TRADECOM PRIVATE LIMITED U51100MH2007PTC300477 Director - 2010-02-26
      AAKANSHA TIE-UP PRIVATE LIMITED U51109WB2005PTC103060 Director - 2011-06-07
      EXCOL VINIMAY PRIVATE LIMITED U51109WB2005PTC103070 Director - 2017-08-04
      VICTOR VANIJYA PVT LTD U51109WB2005PTC106571 Director 2006-05-02 Ongoing
      RECENT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119292 Director - 2010-04-07
      JYANI DEALER PRIVATE LIMITED U51109WB2008PTC125912 Director - 2015-08-28
      BAJRANG VINTRADE PRIVATE LIMITED U51109WB2008PTC125914 Director - 2011-09-22
      HANDPOT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125917 Director - 2018-08-16
      BHIKSHU POLYMERS PRIVATE LIMITED U51109WB2008PTC125918 Director - 2012-06-01
      MRIGTRISHNA VINIMAY PRIVATE LIMITED U51909UP2004PTC147348 Director - 2011-09-15
      HILLVIEW VYAPAAR PRIVATE LIMITED U51909WB2004PTC100463 Director 2006-05-02 Ongoing
      DHRUV DEALTRADE PRIVATE LIMITED U51909WB2010PTC154956 Director - 2012-01-31
      LAKEPOINT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155180 Director - 2012-01-31
      RANGAN VINCOM PRIVATE LIMITED U51909WB2012PTC179227 Director - 2014-02-25
      AVLOKAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179316 Director - 2013-05-01
      LADIOS TRADING PRIVATE LIMITED U51909WB2012PTC179399 Director 2012-10-13 Ongoing
      SIDHIDATRI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184658 Director 2014-07-01 Ongoing
      DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Director 2014-06-16 Ongoing
      REALSTEP VINIMAY PRIVATE LIMITED U51909WB2014PTC203631 Director - 2017-12-20
      ARTVIEW VINTRADE PRIVATE LIMITED U51909WB2014PTC203633 Director 2015-08-10 Ongoing
      GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director - 2011-03-16
      STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director - 2011-03-16
      GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2012-01-31
      FULGID VINIMAY PRIVATE LIMITED U52190WB2012PTC185630 Director 2014-07-01 Ongoing
      FULGID VINIMAY PRIVATE LIMITED U52190WB2012PTC185630 Director - 2013-11-18
      PRESTIGE CREATIONS PRIVATE LIMITED U52322WB2004PTC100017 Director - 2010-05-13
      SHARP TRANSPORT PRIVATE LIMITED U60200WB2007PTC119293 Director 2007-10-06 Ongoing
      PREVIEW INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC300778 Director - 2010-12-23
      TIMELINK DEVELOPERS PRIVATE LIMITED U70102WB2012PTC186241 Director 2012-09-21 Ongoing
      ROCKET INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC297207 Director - 2010-03-23
      LINKWISE ESTATES PRIVATE LIMITED U70109WB2012PTC185955 Director 2012-09-21 Ongoing
      EVERRISE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185958 Director 2014-07-01 Ongoing
      EVERRISE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185958 Director - 2013-11-18
      PAWANSHIV REALCON PRIVATE LIMITED U70109WB2012PTC185959 Director 2012-09-21 Ongoing
      SCOPE VINTRADE PRIVATE LIMITED U74110WB2010PTC154930 Director - 2012-01-31
      SINGHANIA STOCK BROKING PRIVATE LIMITED U74992WB2010PTC151864 Director - 2012-01-31
      Other Directorships of GOPI CHAND BANSHAL
      Company Name CIN Designation Appointment Date Cessation
      SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Director - 2009-05-25
      MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED U28112MH2007PTC297206 Director - 2009-01-10
      VAKRATUNDA TRADECOM PRIVATE LIMITED U51100MH2007PTC300477 Director - 2009-01-10
      SOPAN MERCHANTS PVT LTD U51109CH2005PTC041649 Director - 2009-02-24
      SWATI APPLIANCES PRIVATE LIMITED U51109WB2005PTC102905 Director - 2009-01-10
      FLEXION TIE-UP PRIVATE LIMITED U51109WB2005PTC103067 Director - 2009-02-11
      EXCOL VINIMAY PRIVATE LIMITED U51109WB2005PTC103070 Director - 2009-01-10
      RECENT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119292 Director - 2009-01-10
      SHRESTHA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125903 Director - 2009-01-10
      BAJRANG VINTRADE PRIVATE LIMITED U51109WB2008PTC125914 Director - 2009-01-10
      RR VINTRADE PRIVATE LIMITED U51109WB2008PTC125916 Director - 2009-01-10
      ADVANCE MERCHANDISE PRIVATE LIMITED U51420WB2004PTC099993 Director - 2015-11-01
      GLORIOUS TIE-UP PRIVATE LIMITED U51909CT2004PTC001955 Director - 2011-06-08
      SAFFRON COMMERCIAL PRIVATE LIMITED U51909DL2004PTC282002 Director - 2009-02-18
      MANDHAN VYAPAAR PVT LTD U51909WB1995PTC070278 Director 2011-08-04 Ongoing
      ZIRCON COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100143 Director 2004-10-14 Ongoing
      MANSAROVER HOLDINGS LIMITED U65921CH1987PLC041821 Director - 2008-01-31
      MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2010-04-20
      PREVIEW INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC300778 Director - 2010-03-16
      ROCKET INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC297207 Director - 2009-01-10
      Other Directorships of AJAY BARMAN
      Company Name CIN Designation Appointment Date Cessation
      HOPE VYAPAR PRIVATE LIMITED U18101WB2008PTC123730 Director 2017-05-30 Ongoing
      ELEMENT STEEL PRIVATE LIMITED U27100WB2008PTC123890 Director 2017-05-30 Ongoing
      WHITE MOON POWER PRIVATE LIMITED U45203WB2008PTC123518 Director 2017-05-30 Ongoing
      NIGHTANGLE TOWER PRIVATE LIMITED U45400WB2008PTC123590 Director 2017-05-30 Ongoing
      PAMOGRANATE NIRMAN PRIVATE LIMITED U45400WB2012PTC174683 Director 2017-05-30 Ongoing
      TICKSEED DEVOLOPERS PRIVATE LIMITED U45400WB2012PTC176801 Director 2017-05-30 Ongoing
      ZIGMA COMMODITIES PRIVATE LIMITED U51109WB2008PTC127867 Director 2017-05-30 Ongoing
      PARAMOUNT GOODS PRIVATE LIMITED U51900WB2008PTC127328 Director 2017-05-30 Ongoing
      GROWTH AGENCIES PRIVATE LIMITED U51909WB2008PTC127327 Director 2017-05-30 Ongoing
      SILVERLAKE TRADERS PRIVATE LIMITED U51909WB2008PTC127869 Director 2017-05-30 Ongoing
      CHIRAG COMMODEAL PRIVATE LIMITED U51909WB2008PTC127917 Director 2020-12-30 Ongoing
      FAIRWAY VINCOM PRIVATE LIMITED U51909WB2009PTC135233 Director 2017-05-30 Ongoing
      RAMDEV AGENCIES PRIVATE LIMITED U51909WB2009PTC136026 Director 2017-05-30 Ongoing
      IGLOO VANIJYA PRIVATE LIMITED U51909WB2009PTC136565 Director - 2019-07-31
      PANCHSHREE MARKETING PRIVATE LIMITED U51909WB2012PTC174518 Director 2017-05-30 Ongoing
      PEARLTREE TIE-UP PRIVATE LIMITED U52590WB2012PTC177564 Director 2017-05-30 Ongoing
      MANGALVANI WEBTECH PRIVATE LIMITED U72900WB2012PTC173173 Director 2017-05-30 Ongoing
      INNER ADVISORY PRIVATE LIMITED U74140WB2012PTC175983 Director 2017-05-30 Ongoing
      JAGSAKTI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC176049 Director 2017-05-30 Ongoing
      Other Directorships of NARU SAHA
      Company Name CIN Designation Appointment Date Cessation
      TRIPURARI FINVEST LTD L17119WB1980PLC033157 Director - 2024-01-31
      TRIPURARI FINVEST LTD L17119WB1980PLC033157 Managing Director 2018-09-29 Ongoing
      SHYAMA INFOSYS LIMITED L24235MH1996PLC057150 Additional Director - 2019-09-29
      SHYAMA INFOSYS LIMITED L24235MH1996PLC057150 Director - 2023-11-14
      DURMUKHA COMPLEX LIMITED U45400WB2014PLC201000 Additional Director 2019-05-17 Ongoing
      MERLIN BARTER PRIVATE LIMITED U51100WB2009PTC136056 Director 2018-04-09 Ongoing
      PALSANA INFRASTRUCTURE PRIVATE LIMITED U51101WB2010PTC146417 Additional Director 2019-05-17 Ongoing
      GENTLE VINCOMM PRIVATE LIMITED U51101WB2010PTC146420 Director 2018-12-28 Ongoing
      XYLO MARKETING PRIVATE LIMITED U51109WB2007PTC112849 Additional Director 2019-04-25 Ongoing
      NIGHTANGLE VYAPAR PRIVATE LIMITED U51109WB2007PTC117013 Director 2018-04-09 Ongoing
      ZODIAC VINCOM PRIVATE LIMITED U51109WB2008PTC127902 Additional Director 2019-05-17 Ongoing
      TWINKLE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127326 Director 2019-01-01 Ongoing
      ANJALI DEALCOM PRIVATE LIMITED U51909WB2010PTC142588 Additional Director - 2022-12-01
      APEKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC142590 Additional Director - 2022-12-01
      BLUEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC143255 Director 2019-02-18 Ongoing
      PANCHSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC173179 Director 2018-04-28 Ongoing
      DEVSHYAM TRADING PRIVATE LIMITED U52100WB2014PTC199350 Director 2017-12-26 Ongoing
      PERFECT DEALTRADE PRIVATE LIMITED U52390WB2010PTC142064 Director 2019-03-20 Ongoing
      TOPHILL BARTER PRIVATE LIMITED U52390WB2010PTC142109 Director 2019-03-18 Ongoing
      FIDUS FINANCE PVT LTD U65999WB1993PTC060703 Additional Director - 2019-09-29
      FIDUS FINANCE PVT LTD U65999WB1993PTC060703 Director 2019-04-30 Ongoing
      Other Directorships of PALASH GHOSH
      Company Name CIN Designation Appointment Date Cessation
      HANS FOREST LTD U02005WB1995PLC075674 Additional Director 2008-06-13 Ongoing
      FORSYTHIA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144392 Director 2016-10-24 Ongoing
      STAR-PLEAT VINCOM PVT.LTD. U51109UP1995PTC131830 Additional Director - 2008-09-30
      STAR-PLEAT VINCOM PVT.LTD. U51109UP1995PTC131830 Director - 2011-10-17
      JELLOTIC SUPPLY PVT.LTD. U51109WB1995PTC069445 Additional Director - 2016-09-26
      JELLOTIC SUPPLY PVT.LTD. U51109WB1995PTC069445 Director 2016-09-26 Ongoing
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Additional Director - 2008-09-30
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director - 2011-10-17
      FRONTLINE DEALCOMM PRIVATE LIMITED U51109WB2005PTC105950 Director - 2007-12-04
      QUICK DEALTRADE PRIVATE LIMITED U51109WB2006PTC112310 Director - 2012-11-29
      AASTHA TRADECOMM PRIVATE LIMITED U51109WB2008PTC121655 Director - 2011-01-24
      LIBERAL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121658 Director - 2011-01-24
      LIFESTYLE AGENTS PRIVATE LIMITED U51109WB2008PTC121724 Director - 2011-01-24
      SAHARA MERCHANDISE PVT LTD U51228WB1990PTC050516 Director 2004-06-10 Ongoing
      MANPASAND MARKETING PVT LTD U51900DL2005PTC363054 Director - 2012-11-29
      MILLENNIUM VANIJYA PVT LTD U51900WB2006PTC108206 Director - 2007-12-04
      HERITAGE COMMODITIES PVT LTD U51900WB2006PTC108208 Director - 2012-11-29
      EMKEY COMMERCIAL COMPANY LTD U51909WB1992PLC054969 Director - 2009-08-27
      MANMOHAK COMMOTRADE PVT LTD U51909WB1994PTC062093 Director 2014-02-20 Ongoing
      HOLLYFIELD VINIMAY PVT.LTD. U51909WB1995PTC070719 Additional Director 2008-06-13 Ongoing
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director 2017-11-29 Ongoing
      ANCHOVY VANIJYA PRIVATE LIMITED U51909WB2010PTC144381 Director 2016-10-19 Ongoing
      RITUDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179217 Director - 2018-01-03
      SHIVJATA VINIMAY PRIVATE LIMITED U51909WB2012PTC179546 Director - 2018-01-05
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2016-12-30
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2018-01-02
      OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2016-12-30
      DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2018-01-02
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director - 2017-03-06
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Director - 2012-03-30
      DRESIER COMMODITIES PRIVATE LIMITED U65100DL1993PTC292086 Director - 2016-09-26
      ANKIT NIVESH & MANAGEMENT PVT.LTD. U70101DL1994PTC304819 Director - 2009-01-19
      BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director - 2013-06-07
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director - 2013-06-07
      JAYANTI INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC170033 Director 2011-11-29 Ongoing
      JAYANTI INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC170034 Director 2011-11-29 Ongoing
      JAYANTI NIKETAN PRIVATE LIMITED U70109WB2011PTC170035 Director 2011-11-29 Ongoing
      JAYANTI NIWAS PRIVATE LIMITED U70109WB2011PTC170037 Director 2011-11-29 Ongoing
      JAYANTI INFRA REALTORS PRIVATE LIMITED U70109WB2011PTC170038 Director 2011-11-29 Ongoing
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2018-01-03
      BEMISHAL PROJECTS PRIVATE LIMITED U70200WB2013PTC192430 Director - 2018-01-04
      JEEVANJYOTI INFOTECH PRIVATE LIMITED U72200WB2005PTC105555 Director - 2007-12-04
      VERTICAL VYAPAAR PRIVATE LIMITED U74110WB2005PTC105361 Director - 2011-03-15
      GANGOTRI MANAGEMENT PRIVATE LIMITED U74140DL2005PTC357339 Director - 2012-11-29
      NEW LIGHT CONSULTANTS PVT LTD U74140WB1991PTC051412 Additional Director - 2010-03-15
      NOVA ADVISORY SERVICES PVT LTD U74140WB1994PTC062378 Additional Director - 2016-09-24
      NOVA ADVISORY SERVICES PVT LTD U74140WB1994PTC062378 Director 2016-09-24 Ongoing
      ADHYAY EQUI PREF PVT. LTD. U74140WB1994PTC066348 Director - 2012-11-29
      PITAMBER ADVISORY PRIVATE LIMITED U74140WB2005PTC101121 Director - 2012-11-29
      Other Directorships of SADANANDA GHOSHAL
      Company Name CIN Designation Appointment Date Cessation
      ALPS VYAPAR PRIVATE LIMITED U18101WB2007PTC116281 Director - 2017-07-07
      ONTARIO HEIGHTS PRIVATE LIMITED U45201WB2012PTC176647 Director - 2017-07-08
      SUBHVANI NIRMAN PRIVATE LIMITED U45400WB2012PTC174531 Director - 2017-07-08
      BHAVAPRITA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174563 Director - 2017-07-08
      BHAKTAVATSALA CONCLAVE PRIVATE LIMITED U45400WB2012PTC174565 Director - 2017-07-08
      CHATURAATMAA NIRMAN PRIVATE LIMITED U45400WB2012PTC174604 Director - 2017-07-08
      CHATURMOORTIH NIRMAN PRIVATE LIMITED U45400WB2012PTC174605 Director - 2017-07-08
      GANESHVANI CONCLAVE PRIVATE LIMITED U45400WB2012PTC174607 Director - 2017-07-08
      SONCHUS DEVOLOPERS PRIVATE LIMITED U45400WB2012PTC177015 Director - 2017-07-08
      PARAMJYOTI VINTRADE PRIVATE LIMITED U51101WB2010PTC142926 Director - 2010-03-18
      SOLVENT TRACOM PRIVATE LIMITED U51101WB2010PTC142928 Director - 2010-03-30
      MATRAV INFOTECH PRIVATE LIMITED U51101WB2010PTC143219 Director - 2011-07-22
      CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director - 2010-05-21
      MARINA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144010 Director - 2010-04-09
      APNAPAN MARKETING PRIVATE LIMITED U51909DL2010PTC242618 Director - 2011-07-22
      JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2011-07-22
      GENUINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC127871 Director - 2016-11-23
      BARBARIK DEALCOM PRIVATE LIMITED U51909WB2009PTC133470 Director - 2009-04-11
      HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director - 2009-09-08
      BAJRANG RETAILERS PRIVATE LIMITED U51909WB2009PTC133627 Director - 2009-05-28
      KARISHMA DEALCOM PRIVATE LIMITED U51909WB2009PTC133632 Director - 2009-03-30
      KRIPALU VINCOM PRIVATE LIMITED U51909WB2009PTC133682 Director - 2009-06-22
      BARBARIK RETAILERS PRIVATE LIMITED U51909WB2010PTC142804 Director - 2010-03-11
      SKYLAND DEALCOM PRIVATE LIMITED U51909WB2010PTC142806 Director - 2010-03-18
      BARBIE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142925 Director - 2011-12-01
      TRISHNA MERCHANTS PRIVATE LIMITED U51909WB2010PTC142929 Director - 2010-03-16
      ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director - 2011-07-22
      AFINKA PLYWOOD PRIVATE LIMITED U51909WB2010PTC143171 Director - 2011-07-22
      TAMJAY TEA PRIVATE LIMITED U51909WB2010PTC143176 Director - 2011-07-22
      SAGWAL INFOSOFT PRIVATE LIMITED U51909WB2010PTC143177 Director - 2011-07-22
      ORCHID RETAILERS PRIVATE LIMITED U51909WB2010PTC143178 Director - 2011-07-22
      SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director - 2011-07-22
      ALISHAN DEALCOM PRIVATE LIMITED U51909WB2010PTC143218 Director - 2011-07-22
      BHAWARF AGROTECH PRIVATE LIMITED U51909WB2010PTC143223 Director - 2011-07-22
      BRIJWASI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143236 Director - 2011-07-22
      CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director - 2011-07-22
      MANGALVANI DEALCOM PRIVATE LIMITED U51909WB2012PTC174516 Director - 2017-07-08
      VANGAS RETAILERS PRIVATE LIMITED U51909WB2012PTC177028 Director - 2017-07-08
      VISHAWDHAM VINIMAY PRIVATE LIMITED U51909WB2012PTC177236 Director - 2017-07-08
      SARVAVIDYA COMMOSALES PRIVATE LIMITED U52100WB2010PTC149953 Director - 2017-07-08
      FIDUS FINANCE PVT LTD U65999WB1993PTC060703 Director - 2017-04-26
      SULABH RESOURCES PVT LTD U67110WB1993PTC058313 Director - 2012-09-28
      MANMOHAK INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162458 Director - 2017-07-08
      MANIFOLD INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162460 Director - 2017-07-08
      RUDRAPRIYA COMPUTECH PRIVATE LIMITED U72200WB2012PTC174525 Director - 2017-07-08
      PETUNIA COMPUWEB PRIVATE LIMITED U72900WB2012PTC176993 Director - 2017-07-08
      Other Directorships of GOPAL HALDER
      Company Name CIN Designation Appointment Date Cessation
      TRIPURARI FINVEST LTD L17119WB1980PLC033157 Director 2018-09-29 Ongoing
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Additional Director - 2018-09-29
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director - 2023-04-01
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Managing Director 2018-09-29 Ongoing
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Additional Director - 2018-09-29
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director 2018-09-29 Ongoing
      SILAJIT PROJECTS AND DEVELOPMENT PRIVATE LIMITED U45400WB2009PTC136096 Director 2018-05-14 Ongoing
      BRIJDHAM PROJECTS PRIVATE LIMITED U45400WB2009PTC137330 Director 2018-04-09 Ongoing
      MERLIN BARTER PRIVATE LIMITED U51100WB2009PTC136056 Director 2018-04-24 Ongoing
      NIGHTANGLE VYAPAR PRIVATE LIMITED U51109WB2007PTC117013 Director 2018-04-24 Ongoing
      OCTAGON VINIMAY PRIVATE LIMITED U51109WB2009PTC136053 Director 2018-04-09 Ongoing
      MAYURPANKH VANIJYA PRIVATE LIMITED U51109WB2009PTC136091 Director 2018-04-24 Ongoing
      MERIDIAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130907 Director 2018-04-24 Ongoing
      MOUNTVIEW COMMODEAL PRIVATE LIMITED U51909WB2009PTC136101 Director - 2019-03-31
      IMPRESSION DEALERS PRIVATE LIMITED U51909WB2009PTC136289 Director 2018-04-09 Ongoing
      APEX COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160749 Director 2018-04-24 Ongoing
      FIDUS FINANCE PVT LTD U65999WB1993PTC060703 Additional Director - 2019-09-29
      FIDUS FINANCE PVT LTD U65999WB1993PTC060703 Director 2019-04-30 Ongoing

      CIN Company Name Company Address
      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
      U51101WB2010PTC146331 FAME DEALTRADE PRIVATE LIMITED 4, B.B.D Bag (E) Stephen House, 5th Floor, Room No.77 , Kolkata, West Bengal, India - 700001
      U51101WB2010PTC146415 ABILITY VANIJYA PRIVATE LIMITED 4, B.B.D Bag (E) Stephen House, 5th Floor,Room No.77 , Kolkata, West Bengal, India - 700001
      U15491WB1992PTC056769 SINGH WAHINI MOULDERS & HOLDING PVT LTD 4/E B B D BAG EAST STEPHEN HOUSE 5TH FLOOR ROOM NO 81 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113928 DROLIA SALES PRIVATE LIMITED 107B STEPHEN HOUSE, 6TH FLOOR 4E B.B. D BAG , KOLKATA, West Bengal, India - 700001
      U65190WB2009PTC135698 RAMDOOT STOCKS & SECURITIES PRIVATE LIMITED 107B STEPHEN HOUSE, 6TH FLOOR 4E B.B. D BAG , KOLKATA, West Bengal, India - 700001
      U34201WB1986PTC137881 FAIRDEAL ENGINEERING & BODY BUILDING COM PANY PVT LTD ROOM NO.51B, STEPHEN HOUSE 4, B. B. D. BAG (E), 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC196957 ARIES EXIM COMPANY PRIVATE LIMITED SUITE 59B, 4TH FLOOR, STEPHEN HOUSE, B.B.D. BAG, 56E, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
      U18101WB2012PTC186840 ANUNITA DESIGNS PRIVATE LIMITED Stephen House, B.B.D Bag, 56 E Hemanta Basu Sarani Suite No. 59B, 4th Floor , Kolkata, West Bengal, India - 700001
      ACG-8816 JAINASHALOK LLP Room No.51B, 3rd Floor, 4 B.B.D Bag East,Stephen House,Kolkata,Kolkata,West Bengal,India-700001
      ACM-1669 GARIA LAND LLP Room No.51B, 3rd Floor, 4 B.B.D Bag East,Stephen House,Kolkata,Kolkata,West Bengal,India-700001
      ABB-5591 Ram Shyam Properties LLP Room No. 51B,3rd Floor, 4 B.B.D Bag East,Stephen House, Dalhousie,Kolkata,Kolkata,West Bengal,India-700001
      ABB-5593 Bhairav Properties LLP Room No. 51B,3rd Floor, 4 B.B.D Bag East,,Stephen House, Dalhousie,Kolkata,Kolkata,West Bengal,India-700001
      U51909WB1996PTC081562 ANSU COMMERCIALS PRIVATE LIMITED 4 B B D BAG (E)5TH FLOOR STEPHEN HOUSE , KOLKATA, West Bengal, India - 700001
      U61100WB1990PTC050367 SINGULF CONTAINERS (INDIA) PVT LTD 4 B B D BAG (EAST)STEPHEN HOUSE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      AAO-5826 KRONJE VINIMAY LLP STEPHEN HOUSE, 5TH FLOOR, FL-89 4 B.B.D. BAG (EAST) KOLKATA, West Bengal, India - 700001
      AAO-5884 PENINSULA SUPPLIERS LLP STEPHEN HOUSE, 5TH FLOOR, FL-89 4 B.B.D. BAG (EAST) KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC147671 GOODLUCK DISTRIBUTORS PRIVATE LIMITED 84, STEPHEN HOUSE, 5TH FLOOR, 4, B.B.D. BAG (EAST), , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC148262 PENINSULA SUPPLIERS PRIVATE LIMITED STEPHEN HOUSE, 5TH FLOOR, FL-89 4 B.B.D. BAG (EAST) , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC123634 DINBANDHU CONSTRUCTION PRIVATE LIMITED STEPHEN HOUSE, 5TH FLOOR, FL-89 4 B.B.D. BAG (EAST) , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC108553 KRONJE VINIMAY PVT LTD STEPHEN HOUSE, 5TH FLOOR, FL-89 4 B.B.D. BAG (EAST) , KOLKATA, West Bengal, India - 700001
      U51109WB1978PTC031694 AMAR VIVEK MERCHANDISE PVT LTD 91 STEPHEN HOUSE 4, B.B.D.4 B B D BAGH E , KOLKATA, West Bengal, India - 700001
      U26960WB2014PLC200871 ARCHITAH CEMENT LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
      U27310WB2014PLC200873 AROKYA ISPAT LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
      L17219WB1979PLC032310 ECOWAVE INFOTECH LIMITED 4 B B D BAG (E)5TH FLOOR ROOM No 77, STEPHEN HOUSE , KOLKATA, West Bengal, India - 700001
      U01403WB2014PLC200998 DHAUMYA AGRO LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
      U27100WB2020PTC242113 OTTIMO METALS PRIVATE LIMITED 4, B.B.D.BAG (EAST) STEPHEN HOUSE, ROOM NO.90, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2014PLC200874 GAGNEH PROPERTIES LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
      U45400WB2014PLC200999 DURMATA COMPLEX LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
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      EQUITY AND LIABILITIES
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            Reserves & Surplus
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            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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