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
ICMMA INFRASTRUCTURE
CIN: U91100WB2014NPL199528
ICMMA INFRASTRUCTURE (CIN: U91100WB2014NPL199528) is a Public company incorporated on 15 Jan 2014. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
ICMMA INFRASTRUCTURE's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICMMA INFRASTRUCTURE's NIC code is 911 (which is part of its CIN). As per the NIC code, it is inolved in Activities of business, employers and professional organisations.
Directors of ICMMA INFRASTRUCTURE are RAJ KUMAR BHARECH, VINOD KUMAR CHOUDHARY, SANJIB KUMAR KOTHARI, SANJAY SONTHALIA, RAJESH NAGORI, and ARVIND BUBNA.
ICMMA INFRASTRUCTURE's Corporate Identification Number (CIN) is U91100WB2014NPL199528 and its registration number is 199528. Users may contact ICMMA INFRASTRUCTURE on its Email address - [email protected]. Registered address of ICMMA INFRASTRUCTURE is 4 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001.
Current status of ICMMA INFRASTRUCTURE 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 ICMMA INFRASTRUCTURE 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 ICMMA INFRASTRUCTURE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ICMMA INFRASTRUCTURE 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 ICMMA INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00495713 | RAJ KUMAR BHARECH | Director | 2015-03-23 |
| 00699491 | VINOD KUMAR CHOUDHARY | Director | 2014-01-15 |
| 00723763 | SANJIB KUMAR KOTHARI | Director | 2014-01-15 |
| 01160802 | SANJAY SONTHALIA | Director | 2014-01-15 |
| 00478851 | RAJESH NAGORI | Director | 2014-01-15 |
| 00644648 | ARVIND BUBNA | Director | 2014-01-15 |
Past Directors & Key Managerial Personnel of ICMMA INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00130361 | PRAMOD KUMAR JALAN | Director | - | 2021-06-08 |
| 00613105 | PRAKASH CHANDRA HIMATSINGKA | Director | - | 2015-01-15 |
Other Directorships of PRAMOD KUMAR JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTI BOARDS PRIVATE LIMITED | U00282BR1995PTC006932 | Director | - | 2008-12-10 |
| DEW POINT CREDIT PVT LTD | U51109WB1992PTC055269 | Director | - | 2020-09-14 |
| UPASANA MERCHANT PRIVATE LIMITED | U51909WB2005PTC101444 | Director | - | 2021-06-08 |
| CITY DEALCOM PRIVATE LIMITED | U51909WB2010PTC145258 | Director | - | 2021-06-08 |
| MANOKAMNA TIE UP PRIVATE LIMITED | U51909WB2010PTC145314 | Director | - | 2021-06-08 |
Other Directorships of RAJ KUMAR BHARECH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSHPA SHREE (INDIA) LTD | L51909WB1983PLC036665 | Director | 1996-05-06 | Ongoing |
| MERU MARMO PRIVATE LTD | U14101RJ1995PTC010160 | Director | - | 2007-11-01 |
| RISHI CHEMICAL WORKS PVT LTD | U24119WB1972PTC028491 | Director | 1997-03-31 | Ongoing |
| KREESENT PHARMA PVT LTD | U24119WB1977PTC031055 | Director | 2001-06-26 | Ongoing |
| C I PHARMACEUTICALS PVT. LTD | U24233WB1988PTC045057 | Director | 1988-08-29 | Ongoing |
| SHAKTI CHAINS AND INDUSTRIES PVT LTD | U29299WB1988PTC044900 | Director | 2017-05-26 | Ongoing |
| OLIVINE MERCANTILES PVT LTD | U29692WB1984PTC038021 | Director | 1997-02-25 | Ongoing |
| POLYTHINK PRIVATE LIMITED | U51909DL2020PTC365712 | Director | 2020-07-06 | Ongoing |
| YASH FINWIZ PVT.LTD. | U65923WB1995PTC074618 | Director | 2012-11-16 | Ongoing |
| GEGACORP ENTERPRISES PVT LTD | U70101WB1996PTC077030 | Director | - | 2024-03-27 |
| THE BENGAL FREEMASONS TRUST ASSOCIATION | U85300WB1912NPL000288 | Director | 2019-09-30 | Ongoing |
Other Directorships of PRAKASH CHANDRA HIMATSINGKA
Other Directorships of VINOD KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APK CHEMICALS PRIVATE LIMITED | U24119WB1997PTC085156 | Director | 1997-08-12 | Ongoing |
| ZINCITE (CALCUTTA) PVT LTD | U24121WB1974PTC029388 | Director | 1998-09-04 | Ongoing |
| KALKA FABRICATORS PVT.LTD. | U27109WB1994PTC065670 | Additional Director | 2008-03-10 | Ongoing |
Other Directorships of SANJIB KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONFEDERATION OF WEST BENGAL TRADE ASSOCIATIONS | U91110WB2001NPL093713 | Director | - | 2019-07-29 |
Other Directorships of SANJAY SONTHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.V.R.TRADECHEM (INDIA) PRIVATE LIMITED | U24119WB1997PTC085805 | Director | - | 2013-12-21 |
| DWARKADASS CHEMICAL COMPANY PRIVATE LIMITED | U24119WB2003PTC097118 | Director | 2003-10-15 | Ongoing |
Other Directorships of RAJESH NAGORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGORI PLY ARCADE LIMITED | U24119WB1983PLC036963 | Director | 1991-01-11 | Ongoing |
| GIRIRAJ CHEMICALS PRIVATE LIMITED | U24243WB1998PTC088256 | Director | 1998-11-16 | Ongoing |
| NAGORI PROPERTIES & DEVELOPERS PVT LTD | U45202WB1992PTC054020 | Director | - | 2016-02-18 |
| SATYAM SHREE PROJECTS P LTD. | U45202WB1992PTC056497 | Director | 2002-06-24 | Ongoing |
| TYFORD VINIYOG PVT. LTD. | U51109WB1994PTC062439 | Director | 2002-03-15 | Ongoing |
| MANGALAM INTERNATIONAL PRIVATE LIMITED | U51109WB1997PTC084694 | Director | - | 2014-08-08 |
| TIPTOP INVESTMENT & TRADING CO LTD | U65993WB1982PLC035299 | Director | 2005-01-01 | Ongoing |
| DIS TECHNO & INFORMATION SYSTEMS PRIVATE LIMITED | U72200WB2011PTC169530 | Director | - | 2018-08-01 |
Other Directorships of ARVIND BUBNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RKB DISTRIBUTION LLP | ACA-8777 | Designated Partner | 2023-05-01 | Ongoing |
| RKB MARKETING LLP | ACA-9144 | Designated Partner | 2023-05-02 | Ongoing |
| ARVIND INDUSTRIALS PRIVATE LIMITED | U24100WB2010PTC155214 | Director | 2010-11-30 | Ongoing |
| ARVIND INORGANICS PRIVATE LIMITED | U24117WB2006PTC110921 | Director | 2006-07-29 | Ongoing |
| ARVIND PROMOTERS PRIVATE LIMITED | U70109WB2006PTC110920 | Director | 2006-07-29 | Ongoing |
| RKB MARKETING PRIVATE LIMITED | U74999WB2010PTC145264 | Director | 2010-04-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1994PTC065821 | KOTHARI STOCK BROKING PVT.LTD. | 9 INDIA EXCHANGE PLACE4TH FL.OOR KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U51909WB1995PTC069334 | JEEVANDARSHI MARKETING PVT LTD | 9, India Exchange Place 4th floor, Room Number 4/4 , Kolkata, West Bengal, India - 700001 |
| U51109WB1995PTC069506 | BHAVSAGAR VYAPAAR PVT LTD | 9, India Exchange PLace 4th Floor , Room No. 4/4 , Kolkata, West Bengal, India - 700001 |
| AAT-9189 | A2K ENTERPRISE LLP | 9 INDIA EXCHANGE PLACE ROOM NO. 4/2, 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC074519 | SUSHIL SECURITIES PVT LTD | ROOM NO-4, 4TH FLOOR 9, INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U51219WB1991PLC050852 | KARE GLOBAL LIMITED | 9 INDIA EXCHANGE PLACE 4TH FLOOR, ROOM NO. 4/2 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC068444 | SARTHAK VINIMOY PVT LTD | 9 INDIA EXCHANGE PLACE4TH FLOOR ROOM NO 4/2 , KOLKATA, West Bengal, India - 700001 |
| U63000WB2020PTC237613 | RAJABABU VENTURES PRIVATE LIMITED | 9,INDIA EXCHANGE PLACE 4TH FLOOR,ROOM NO. 4A , KOLKATA, West Bengal, India - 700001 |
| U52390WB2018PTC228432 | SNA RETAILS PRIVATE LIMITED | 16 INDIA EXCHANGE PLACE INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| ACV-4946 | KWALITY FOODNEX LLP | 4, INDIA EXCHANGE PLACE,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACD-6316 | ROUNDAROUND SERVICES LLP | P-36 INDIA EXCHANGE PLACE,4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| U17014WB2025PTC276105 | DGH PACKVENTURE PRIVATE LIMITED | JUTE HOUSE, 12, INDIA,EXCHANGE PLACE 4TH FLOOR,,Kolkata,Kolkata,West Bengal,700001-India |
| ACP-8768 | EQUINANCE SERVICES LLP | P-35 INDIA EXCHANGE PLACE,4TH FLOOR, ROOM NO. 409,Kolkata,Kolkata,West Bengal,India-700001 |
| ABZ-1792 | GOODMONEYMAN SOLUTIONS LLP | 4th Floor, Room No. 57B,P-36, India Exchange Place,Kolkata,Kolkata,West Bengal,India-700001 |
| U15491WB1932PLC007473 | ETHELBARI TEA CO (1932)LTD | P- 36 INDIA EXCHANGE PLACE 4TH FLOOR, ROOM NO.53 KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U23109WB1983PLC036492 | MRIDULA COAL-CHEM & ALLIED PRODUCTS LTD | 4 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| L21015WB1975PLC030054 | PAPYRUS PAPERS LIMITED | 4 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U15492WB1974PTC029407 | RAJ TEA & PLANTATIONS PVT LTD | 4 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U29303WB1953PLC020971 | HINDUSTHAN DEALERS LTD | 4 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U45201WB1995PTC075634 | SAMVIT HOUSING FINANCE PVT LTD | 4, INDIA EXCHANGE PLACE, , KOLKATA, West Bengal, India - 700001 |
| U51397WB1970PTC027872 | VIKAS PRODUCERS AND TRADERS PVT LTD | 4 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U51219WB1957PTC023365 | VIJAYASHREE COMMERCIAL PVT LTD | 4 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC074699 | SAMVIT CREDITS PVT LTD | 4 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U51109WB1945NPL012572 | COAL CONSUMERS ASSOCIATION OF INDIA | 4 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U51109WB1960PTC024767 | INDIAN MAKERS PVT LTD | 4 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U51109WB1984PTC038142 | DEVVRAT TRADERS PVT LTD | 4 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U51909WB1964PTC026104 | CALCUTTA MERCHANTS & AGENTS PVT LTD | 4 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U70200WB1995PLC074462 | TIRUPATI DANKUNI REAL ESTATE LTD. | 4, INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U63031WB1972PTC028454 | UNITED EASTERN SUPPLIERS PVT LTD | 4 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U65923WB1983PLC036234 | VASUNDRA COMMERCIAL LTD | 4 INDIA EXCHANGE PLACE , 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 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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As on: 2026-07-13
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.