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
ICAA MFD ASSOCIATION
CIN: U93000WB2016NPL210296 As on: 2026-07-13
ICAA MFD ASSOCIATION (CIN: U93000WB2016NPL210296) is a Private company incorporated on 14 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.
ICAA MFD ASSOCIATION's Annual General Meeting (AGM) was last held on 22 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICAA MFD ASSOCIATION's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of ICAA MFD ASSOCIATION are GOUTAM KARMAKAR, TAMAL KANTI SIL, and SWAPAN SANTRA.
ICAA MFD ASSOCIATION's Corporate Identification Number (CIN) is U93000WB2016NPL210296 and its registration number is 210296. Users may contact ICAA MFD ASSOCIATION on its Email address - [email protected]. Registered address of ICAA MFD ASSOCIATION is 6/B BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of ICAA MFD ASSOCIATION 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ICAA MFD 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 ICAA MFD ASSOCIATION
Purchase full report of ICAA MFD 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 ICAA MFD 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ICAA MFD ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07371050 | GOUTAM KARMAKAR | Director | 2016-03-14 |
| 07854232 | TAMAL KANTI SIL | Director | 2017-06-19 |
| 07945775 | SWAPAN SANTRA | Director | 2023-08-09 |
Past Directors & Key Managerial Personnel of ICAA MFD ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06921278 | ATRI GANGULY | Director | - | 2020-08-04 |
| 07854189 | RAJESH KORADIA | Director | - | 2020-09-01 |
| 07854217 | PRANAB KUMAR PAUL | Director | - | 2020-08-17 |
| 09161838 | ASOKE ROY | Director | - | 2020-08-04 |
| 01596801 | SANJEEV CHAKRABORTY | Director | - | 2020-12-31 |
| 07420744 | SASANKA SEKHAR NUNDY | Director | - | 2020-08-17 |
| 07945775 | SWAPAN SANTRA | Additional Director | - | 2023-07-21 |
Other Directorships of ATRI GANGULY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGIGURUKUL ACADEMY LLP | AAQ-3725 | Designated Partner | 2019-08-26 | Ongoing |
| RIGHT CHOICE SECURITIES PRIVATE LIMITED | U67120BR1997PTC007823 | Additional Director | - | 2015-09-30 |
| RIGHT CHOICE SECURITIES PRIVATE LIMITED | U67120BR1997PTC007823 | Director | - | 2017-04-05 |
| VRISHANK FINANCIAL SERVICES PRIVATE LIMITED | U74999WB2017PTC221097 | Director | - | 2020-12-24 |
| RETIRERICH ADVISORY SERVICES PRIVATE LIMITED | U74999WB2017PTC222398 | Director | - | 2021-02-16 |
| WHITE DOVE FINSERV PRIVATE LIMITED | U74999WB2021PTC245734 | Director | 2021-10-22 | Ongoing |
Other Directorships of GOUTAM KARMAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGIGURUKUL ACADEMY LLP | AAQ-3725 | Designated Partner | 2019-08-26 | Ongoing |
| SKILLEDGE DIGIGURUKUL ACADEMY PRIVATE LIMITED | U80902WB2020PTC238203 | Whole-time director | 2020-07-20 | Ongoing |
Other Directorships of RAJESH KORADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGIGURUKUL ACADEMY LLP | AAQ-3725 | Designated Partner | 2019-08-26 | Ongoing |
| PIRG ASSET XXIII LLP | AAV-6206 | Partner | 2021-02-15 | Ongoing |
| PIRG ASSET XXX LLP | AAW-0508 | Partner | 2021-03-11 | Ongoing |
| R KORADIA AND ASSOCIATES PRIVATE LIMITED | U74999WB2021PTC242980 | Director | 2021-02-06 | Ongoing |
Other Directorships of PRANAB KUMAR PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TAMAL KANTI SIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGIGURUKUL ACADEMY LLP | AAQ-3725 | Designated Partner | 2019-08-26 | Ongoing |
Other Directorships of ASOKE ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGIGURUKUL ACADEMY LLP | AAQ-3725 | Designated Partner | 2019-08-26 | Ongoing |
| ROYS VENTURES LLP | AAW-8549 | Designated Partner | 2021-04-29 | Ongoing |
| ROYS INSURANCE IMF PRIVATE LIMITED | U66220WB2024PTC269860 | Director | 2024-04-11 | Ongoing |
| ROYS WEALTH INDIA PRIVATE LIMITED | U74901WB2023PTC263400 | Director | 2023-07-10 | Ongoing |
Other Directorships of SANJEEV CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAINER INFRA LLP | AAF-4857 | Designated Partner | 2016-01-13 | Ongoing |
| ANUBELA AGROTECH LLP | AAF-7338 | Designated Partner | 2016-02-17 | Ongoing |
| YAMINI CLUBS & RESORTS PRIVATE LIMITED | U55101WB2013PTC196213 | Director | - | 2016-02-03 |
| RIGHT CHOICE SECURITIES PRIVATE LIMITED | U67120BR1997PTC007823 | Director | - | 2018-11-05 |
| RIGHT CHOICE BUSINESS SERVICES PRIVATE LIMITED | U67120BR2009PTC014153 | Director | - | 2010-09-03 |
| BRIGHT VIEW INFRASTRUCTURE PRIVATE LIMITED | U70102BR2009PTC014776 | Director | - | 2018-11-05 |
| RCBS REALTY PRIVATE LIMITED | U70109WB2011PTC164353 | Director | 2011-06-29 | Ongoing |
Other Directorships of SASANKA SEKHAR NUNDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWAPAN SANTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U07100WB2011PTC169095 | MAYUR IRON ORE INDIA PRIVATE LIMITED | 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET,KOLKATA,Kolkata,West Bengal,700001-India |
| U13200WB2011PTC169074 | MAYUR BAUXITE INDIA PRIVATE LIMITED | 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC128811 | REGENCY VINIMAY PRIVATE LIMITED | 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U74999WB2018PTC229477 | FENAL PROJECTS PRIVATE LIMITED | 6 B, BENTINCK STREET 1ST FLOOR, KOLKATA, 700001 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2018PTC229480 | JOUFY TRADING PRIVATE LIMITED | 6 B, BENTINCK STREET 1ST FLOOR, KOLKATA, 700001 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2019PTC232858 | GUNNAR ENTERPRISES PRIVATE LIMITED | 6 B, BENTINCK STREET 1ST FLOOR, KOLKATA, 700001 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC173219 | LOOKLIKE INFRABUILD PRIVATE LIMITED | 6B, BENTINCK STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1997PTC083486 | SHALIMAR MERCANTILE PRIVATE LIMITED | 6B, BENTINCK STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC174803 | DRUMSTICK NIRMAN PRIVATE LIMITED | 6B, BENTINCK STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC174880 | ODE INFRABUILD PRIVATE LIMITED | 6B, BENTINCK STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC175127 | FOURSOME INFRALINKS PRIVATE LIMITED | 6B, BENTINCK STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC175380 | SILVERITE INFRABUILD PRIVATE LIMITED | 6B, BENTINCK STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC107786 | GEOMETRY VANIJYA PVT LTD | 6B,Bentinck Street 1st Floor,Room No.4B , Kolkata, West Bengal, India - 700001 |
| U18204WB2010PTC144266 | LTC TRADING PRIVATE LIMITED | ASHA CHAMBERS, 6B. BENTINCK STREET ROOM NO. 8B, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15495WB1993PTC058509 | PAT BAG MANUFACTURERS & MARKETING PVT. LTD. | ASHA CHAMBERS, 6B. BENTINCK STREET ROOM NO. 8B, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52322WB2008PTC130556 | KESAR GARMENT SUPPLIERS PRIVATE LIMITED | ASHA CHAMBERS, 6B. BENTINCK STREET ROOM NO. 8B, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52334WB2008PTC131210 | MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED | ASHA CHAMBERS, 6B. BENTINCK STREET ROOM NO. 5B, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC142484 | BHAVSAGAR AGENCY PRIVATE LIMITED | ASHA CHAMBERS, 6B. BENTINCK STREET ROOM NO. 5B, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC143160 | DESERVE VANIJYA PRIVATE LIMITED | ASHA CHAMBERS, 6B. BENTINCK STREET ROOM NO. 8B, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC154982 | FABULOUS AGENCIES PRIVATE LIMITED | ASHA CHAMBERS, 6B. BENTINCK STREET ROOM NO. 8B, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC155021 | LATEST DEALERS PRIVATE LIMITED | ASHA CHAMBER, 6B. BENTINCK STREET, ROOM NO.5B 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC155023 | ARTH DISTRIBUTORS PRIVATE LIMITED | ASHA CHAMBERS, 6B. BENTINCK STREET ROOM NO. 8B, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC155828 | EQUATE SALES PRIVATE LIMITED | ASHA CHAMBERS, 6B. BENTINCK STREET ROOM NO. 5B, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC158273 | PRINCE BARTER PRIVATE LIMITED | ASHA CHAMBERS, 6B BENTINCK STREET ROOM NO-4B, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC158275 | JHANKAR SALES PRIVATE LIMITED | ASHA CHAMBERS, 6B BENTINCK STREET ROOM NO-4B, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC158322 | AAKARSHAN VINCOM PRIVATE LIMITED | ASHA CHAMBERS, 6B. BENTINCK STREET ROOM NO. 8B, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC134137 | PRECIOUS TRADECOMM PRIVATE LIMITED | Room No. 4B, 1st Floor, 6B, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001 |
| U51909WB2009PTC134287 | INDERLOK DEALCOMM PRIVATE LIMITED | Room No. 4B, 1st Floor, 6B, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001 |
| U51909WB2009PTC134292 | RASRAJ SUPPLIERS PRIVATE LIMITED | Room No. 4B, 1st Floor, 6B, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001 |
| U51909WB2009PTC134296 | DHANKALASH TRADECOMM PRIVATE LIMITED | Room No. 4B, 1st Floor, 6B, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Profit before Tax |
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| 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.