• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      IMPEX INFOTECH LIMITED

      CIN: U72200WB2001PLC093976
      Purchase Report

      IMPEX INFOTECH LIMITED (CIN: U72200WB2001PLC093976) is a Public company incorporated on 03 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 66223000.00.

      IMPEX INFOTECH LIMITED'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.IMPEX INFOTECH LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of IMPEX INFOTECH LIMITED are SEEMA PODDAR, SANJIB DUTTA, and ASHOK KUMAR SARAF.

      IMPEX INFOTECH LIMITED's Corporate Identification Number (CIN) is U72200WB2001PLC093976 and its registration number is 93976. Users may contact IMPEX INFOTECH LIMITED on its Email address - [email protected]. Registered address of IMPEX INFOTECH LIMITED is 8, BENTINCK STREET MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of IMPEX INFOTECH LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for IMPEX INFOTECH 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 IMPEX INFOTECH

      Purchase full report of IMPEX INFOTECH

      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 IMPEX INFOTECH 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 IMPEX INFOTECH
      DIN Director Name Designation Appointment Date
      01146849 SEEMA PODDAR Director 2018-05-07
      08959318 SANJIB DUTTA Additional Director 2020-11-23
      06767355 ASHOK KUMAR SARAF Additional Director 2014-12-01
      Past Directors & Key Managerial Personnel of IMPEX INFOTECH
      DIN Director Name Designation Appointment Date Cessation
      00101744 VIMAL KUMAR PATNI Director - 2014-05-28
      00554349 AKKASH PATNI Director - 2014-05-28
      00554349 AKKASH PATNI Managing Director - 2006-12-09
      00566332 SANGEETA PATNI Director - 2007-01-29
      01146786 AJAY PODDAR Director - 2020-11-03
      00570461 VIJAY KUMAR JAIN Additional Director - 2009-09-26
      00570461 VIJAY KUMAR JAIN Director - 2009-11-10
      02323038 SAJJAN KUMAR HAKIM Director - 2018-05-07
      08940021 SAMIR GHOSH Additional Director - 2020-11-23
      00485493 RAVI KUMAR BHATTAD Additional Director - 2010-09-30
      00485493 RAVI KUMAR BHATTAD Director - 2009-07-13
      00578694 KAILASH CHAND SARAF Additional Director - 2018-05-07
      01364304 ANIL KUMAR KEDIA Director - 2014-12-02
      01777783 VIKAS JAIN Additional Director - 2014-12-02
      02919718 ARVIND KUMAR DALMIA Director - 2014-09-09
      00764076 GAUTAM BAGCHI . Whole-time director - 2014-05-28
      Other Directorships of VIMAL KUMAR PATNI
      Company Name CIN Designation Appointment Date Cessation
      IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director - 2011-03-28
      VIKASH URJA LIMITED U10100WB2007PLC115947 Director 2007-05-21 Ongoing
      VIKASH ORES LIMITED U14210WB2008PLC122044 Director 2008-01-24 Ongoing
      VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Director 1996-07-04 Ongoing
      VIKASH SMELTERS & ALLOYS LIMITED U27109WB2004PLC098935 Director 2004-06-26 Ongoing
      VXL FERRO ALLOYS PRIVATE LIMITED U27310WB2011PTC160625 Director 2011-03-11 Ongoing
      BRAHMAND UDYOG LIMITED U28113WB1998PLC087459 Director 2011-10-01 Ongoing
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2012-04-03
      CHIRAGSALA SALES PVT LTD U51109WB1995PTC070616 Director - 2010-04-13
      SAHYOGI DISTRIBUTORS LTD U51109WB1996PLC078921 Additional Director 2011-11-30 Ongoing
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2012-04-03
      UNILEVER ENTERPRISES LTD U51909WB1995PLC067943 Director 2012-09-15 Ongoing
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director - 2012-04-03
      PATNI INFOTECH LIMITED U72900WB2004PLC100113 Director 2004-10-12 Ongoing
      VKP CORPORATION PRIVATE LIMITED U74900WB2011PTC161460 Director - 2012-03-15
      Other Directorships of AKKASH PATNI
      Company Name CIN Designation Appointment Date Cessation
      VIKASH URJA LIMITED U10100WB2007PLC115947 Director 2007-05-21 Ongoing
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director 2009-12-09 Ongoing
      VIKASH ORES LIMITED U14210WB2008PLC122044 Director 2008-01-24 Ongoing
      VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Director - 2014-07-10
      VIKASH SMELTERS & ALLOYS LIMITED U27109WB2004PLC098935 Director - 2008-04-01
      VIKASH SMELTERS & ALLOYS LIMITED U27109WB2004PLC098935 Managing Director 2008-04-01 Ongoing
      SANGEETA ISPAT PRIVATE LIMITED U27109WB2004PTC099216 Additional Director - 2011-09-30
      SANGEETA ISPAT PRIVATE LIMITED U27109WB2004PTC099216 Director 2011-09-30 Ongoing
      SANGEETA ISPAT PRIVATE LIMITED U27109WB2004PTC099216 Director - 2009-03-09
      BRAHMAND UDYOG LIMITED U28113WB1998PLC087459 Director 2007-08-01 Ongoing
      BRAHMAND UDYOG LIMITED U28113WB1998PLC087459 Director - 2007-05-25
      SWAMI VINIMAY LTD. U51109WB1995PLC072189 Additional Director 2011-07-15 Ongoing
      CHIRAGSALA SALES PVT LTD U51109WB1995PTC070616 Director - 2010-08-26
      SAHYOGI DISTRIBUTORS LTD U51109WB1996PLC078921 Additional Director 2011-11-30 Ongoing
      UNILEVER ENTERPRISES LTD U51909WB1995PLC067943 Director 2012-09-15 Ongoing
      UNILEVER ENTERPRISES LTD U51909WB1995PLC067943 Director - 2009-01-21
      ENARZIER COMMERCE PVT.LTD. U51909WB1995PTC070721 Director - 2007-04-30
      PATNI INFOTECH LIMITED U72900WB2004PLC100113 Director 2004-10-12 Ongoing
      VKP CORPORATION PRIVATE LIMITED U74900WB2011PTC161460 Director - 2012-03-15
      Other Directorships of SANGEETA PATNI
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAND UDYOG LIMITED U28113WB1998PLC087459 Director - 2011-10-01
      SWAMI VINIMAY LTD. U51109WB1995PLC072189 Director - 2011-07-15
      LUCKYPRIME DEALER PVT LTD U51109WB1995PTC069359 Director 2018-04-19 Ongoing
      LUCKYPRIME DEALER PVT LTD U51109WB1995PTC069359 Director - 2020-07-03
      SAHYOGI DISTRIBUTORS LTD U51109WB1996PLC078921 Director - 2011-11-30
      UNILEVER ENTERPRISES LTD U51909WB1995PLC067943 Additional Director - 2009-09-29
      UNILEVER ENTERPRISES LTD U51909WB1995PLC067943 Director - 2012-09-15
      Other Directorships of AJAY PODDAR
      Company Name CIN Designation Appointment Date Cessation
      ISHAAN PLASTICS PRIVATE LIMITED U25209WB2005PTC101432 Director 2006-12-15 Ongoing
      ISHAAN STEELLS PRIVATE LIMITED U27100WB2021PTC245190 Director - 2021-08-23
      TIF (CASTINGS) LIMITED U27109WB1988PLC044545 Additional Director - 2022-09-30
      TIF (CASTINGS) LIMITED U27109WB1988PLC044545 Director - 2023-02-08
      STARTREE RESIDENCY PRIVATE LIMITED U45400WB2012PTC171878 Additional Director - 2020-11-30
      STARTREE RESIDENCY PRIVATE LIMITED U45400WB2012PTC171878 Director 2020-11-30 Ongoing
      SOHAM VANIJYA PRIVATE LIMITED U51109WB2008PTC122694 Director - 2008-02-25
      TYCOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168601 Director - 2019-05-13
      CLITORIES VINTRADE PRIVATE LIMITED U51909WB2012PTC189042 Additional Director 2023-05-06 Ongoing
      CLITORIES VINTRADE PRIVATE LIMITED U51909WB2012PTC189042 Additional Director - 2023-04-17
      SANWARASETH SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194660 Director 2013-10-18 Ongoing
      PANCHLOK MARKETING PRIVATE LIMITED U51909WB2016PTC210161 Additional Director - 2022-09-30
      PANCHLOK MARKETING PRIVATE LIMITED U51909WB2016PTC210161 Director - 2023-07-15
      GOODWISE SUPPLIERS PRIVATE LIMITED U51909WB2016PTC210171 Additional Director - 2021-03-01
      DARKWELL MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210184 Additional Director - 2021-03-31
      RAJNIGANDHA PROMOTIONS PVT LTD U65993WB1981PTC034105 Director - 2010-03-17
      SAMARPAN DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118497 Director - 2008-02-11
      INDIAN PLASTICS FEDERATION U91110WB1959NPL024140 Director 2017-09-21 Ongoing
      INDIAN PLASTICS FEDERATION U91110WB1959NPL024140 Director - 2017-09-20
      Other Directorships of VIJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2012-09-26
      IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director - 2012-10-08
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2012-09-29
      KARAN SMELTERS PRIVATE LIMITED U27100WB2007PTC116852 Director - 2008-08-31
      MAHABALI ISPAT PRIVATE LIMITED U27100WB2007PTC116853 Director - 2011-09-22
      VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Director - 2010-02-10
      VIKASH SMELTERS & ALLOYS LIMITED U27109WB2004PLC098935 Additional Director - 2009-07-13
      SHREE SANKAT MOCHAN ISPAT PVT LTD U27109WB2005PTC106077 Director - 2010-02-16
      GINODIA CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC084964 Director - 2015-01-09
      VK STOCK VISION PRIVATE LIMITED U47110CT2008PTC001082 Additional Director - 2013-02-19
      SUKHSAGAR VYAPAAR PRIVATE LIMITED U51109CT2005PTC001096 Director - 2013-02-19
      AVISHKAR COMMERCE PVT LTD U51109DL2006PTC224463 Director - 2011-04-30
      BANDANA VYAPAR PRIVATE LIMITED U51109WB2005PTC101621 Director - 2015-01-09
      PENGUIN DEALERS PRIVATE LIMITED U51109WB2005PTC103651 Director 2005-06-09 Ongoing
      KALASH VINIMAY PRIVATE LIMITED U51109WB2005PTC104999 Director 2008-08-29 Ongoing
      SPANDAN DEALERS PRIVATE LIMITED U51109WB2005PTC105739 Director 2011-02-23 Ongoing
      AMBERVYAPAAR PVT LTD U51109WB2005PTC106773 Director 2005-12-27 Ongoing
      PRASTAV COMMERCE PVT LTD U51109WB2006PTC107678 Director - 2013-02-11
      STYLISH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114824 Director 2008-08-29 Ongoing
      ENERGY DEALERS PRIVATE LIMITED U51109WB2008PTC122484 Additional Director - 2013-02-12
      ENERGY DEALERS PRIVATE LIMITED U51109WB2008PTC122484 Director 2022-04-02 Ongoing
      SAMMEDHSHIKHAR COMMERCE PRIVATE LIMITED U51109WB2008PTC124829 Director - 2024-04-04
      KAPISH DEALCOM PRIVATE LIMITED U51900WB2009PTC137271 Director 2022-04-01 Ongoing
      KAPISH DEALCOM PRIVATE LIMITED U51900WB2009PTC137271 Director - 2014-03-31
      PYRAMID DISTRIBUTORS & SLAES PVT. LTD. U51909WB1993PTC059251 Director - 2012-03-24
      ENARZIER COMMERCE PVT.LTD. U51909WB1995PTC070721 Director 2007-08-10 Ongoing
      VEE POINT COMMERCE PVT LTD U51909WB1996PTC080701 Director - 2015-04-04
      AUCKLAND TRADING PRIVATE LIMITED U51909WB2004PTC099849 Director 2004-10-08 Ongoing
      VIBGYOR VYAPAAR PRIVATE LIMITED U51909WB2005PTC101612 Director - 2013-02-15
      MOHINI DEALING PRIVATE LIMITED U51909WB2005PTC101656 Director - 2015-01-09
      AVISHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC129415 Director - 2024-04-01
      JYESTHA TRADECOM PRIVATE LIMITED U51909WB2009PTC136845 Director - 2013-04-26
      ASHWATTHAMA DEALCOM PRIVATE LIMITED U51909WB2009PTC136894 Director - 2013-11-21
      VYOM DEALERS PRIVATE LIMITED U51909WB2009PTC137240 Director - 2013-04-22
      KARTHIK TRADECOM PRIVATE LIMITED U51909WB2010PTC152066 Director - 2017-03-09
      ADINATH VANIJYA PRIVATE LIMITED U52100WB2010PTC146668 Director 2019-03-19 Ongoing
      ADINATH VANIJYA PRIVATE LIMITED U52100WB2010PTC146668 Director - 2013-02-12
      BHAVSAGAR COMMOSALES PRIVATE LIMITED U52100WB2010PTC146718 Director - 2013-02-12
      ANUGRAH BARTER PRIVATE LIMITED U52190WB2010PTC146532 Director 2022-04-02 Ongoing
      ANUGRAH BARTER PRIVATE LIMITED U52190WB2010PTC146532 Director - 2014-03-31
      DHANLABH DEALER PRIVATE LIMITED U52190WB2010PTC146535 Director 2019-03-19 Ongoing
      DHANLABH DEALER PRIVATE LIMITED U52190WB2010PTC146535 Director - 2013-02-13
      GANGAUR MARKETING PRIVATE LIMITED U52190WB2010PTC146713 Director - 2013-02-12
      ASTRONAUT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157960 Director - 2013-02-12
      ESPIRIT COMMERCE PRIVATE LIMITED U52190WB2011PTC157961 Director - 2013-02-12
      NEWTON MERCANTILE PRIVATE LIMITED U52190WB2011PTC157963 Director - 2013-02-12
      FANTASY COMMODEAL PRIVATE LIMITED U52390WB2009PTC134033 Director - 2013-02-12
      BLACK BERRY TRADECOM PRIVATE LIMITED U52390WB2009PTC134134 Director 2022-04-02 Ongoing
      BLACK BERRY TRADECOM PRIVATE LIMITED U52390WB2009PTC134134 Director - 2014-03-31
      GALAXY RETAILS PRIVATE LIMITED U52390WB2009PTC134224 Director 2009-07-03 Ongoing
      IDEAL STOCKIST PRIVATE LIMITED U52390WB2009PTC134236 Director - 2024-04-04
      BHAGYALAXMI RETAILS PRIVATE LIMITED U52390WB2009PTC135068 Director 2009-07-03 Ongoing
      ASPIRANT COMMERCE PRIVATE LIMITED U52399WB2009PTC134830 Director - 2010-09-20
      SHP FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC069207 Director - 2024-04-04
      ASHA TRADECOM PRIVATE LIMITED U67120WB1997PTC083762 Director 1999-12-21 Ongoing
      SATABDI REALESTATE PRIVATE LIMITED U70100WB2008PTC122963 Director - 2013-02-12
      MOONVIEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174919 Director - 2024-04-04
      ECOSPACE MARKETING PRIVATE LIMITED U74999WB2011PTC158790 Director - 2013-02-13
      NUPUR TRADECOM PRIVATE LIMITED U74999WB2011PTC158792 Director - 2013-02-12
      ROLTA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC158841 Director 2011-02-11 Ongoing
      ARROWLINK STOCKISTS PRIVATE LIMITED U74999WB2012PTC175006 Director - 2024-04-04
      Other Directorships of SEEMA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      ISHAAN PLASTICS PRIVATE LIMITED U25209WB2005PTC101432 Director - 2014-09-15
      ISHAAN STEELLS PRIVATE LIMITED U27100WB2021PTC245190 Additional Director 2021-08-23 Ongoing
      STARTREE RESIDENCY PRIVATE LIMITED U45400WB2012PTC171878 Additional Director - 2020-11-30
      STARTREE RESIDENCY PRIVATE LIMITED U45400WB2012PTC171878 Director 2020-11-30 Ongoing
      SOFTLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152265 Additional Director - 2014-09-30
      SOFTLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152265 Director - 2021-11-24
      PANCHLOK MARKETING PRIVATE LIMITED U51909WB2016PTC210161 Additional Director - 2021-12-01
      DARKWELL MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210184 Additional Director - 2021-09-30
      DARKWELL MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210184 Director - 2021-12-01
      KALIGHAT PROPERTIES PVT LTD U70200WB1980PTC032822 Additional Director 2017-02-16 Ongoing
      Other Directorships of SAJJAN KUMAR HAKIM
      Company Name CIN Designation Appointment Date Cessation
      RANISATI INDUSTRIES LTD L51909WB1983PLC035956 Additional Director - 2016-12-28
      SUTHERPUR MINERALS PRIVATE LIMITED U00132JH1995PTC006426 Additional Director 2014-11-05 Ongoing
      KULTI TOWNLET HOMES PRIVATE LIMITED U15100WB2013PTC192781 Director - 2016-07-01
      VISHWARUPA FASHIONS PRIVATE LIMITED U18204WB2010PTC150149 Director 2014-12-01 Ongoing
      SWATI UDYOG PVT LTD U26922WB2006PTC109915 Additional Director - 2013-09-30
      SWATI UDYOG PVT LTD U26922WB2006PTC109915 Director - 2018-04-02
      VISHWARUPA ISPAT PRIVATE LIMITED U27105WB2007PTC120017 Director 2014-12-01 Ongoing
      S G STRIPS LIMITED U27109WB1994PLC052024 Director - 2009-11-14
      CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Additional Director - 2011-11-25
      VAISHNAVI METAL AND POWER PRIVATE LIMITED U27310JH2005PTC011494 Additional Director - 2018-04-02
      ARVIND INFRAVENTURE PRIVATE LIMITED U45202UP2013PTC060087 Additional Director 2024-06-28 Ongoing
      GANGOUR NIRMAN PRIVATE LIMITED U45203WB2007PTC112744 Additional Director - 2011-09-30
      GANGOUR NIRMAN PRIVATE LIMITED U45203WB2007PTC112744 Director - 2019-06-03
      MATASHREE PROPERTIES PRIVATE LIMITED U45203WB2007PTC112790 Additional Director - 2011-09-30
      MATASHREE PROPERTIES PRIVATE LIMITED U45203WB2007PTC112790 Director - 2019-06-04
      N.G.K. PROPERTIES PRIVATE LIMITED U45203WB2007PTC112791 Additional Director - 2011-09-30
      N.G.K. PROPERTIES PRIVATE LIMITED U45203WB2007PTC112791 Director - 2019-06-04
      N.K.S. PROJECTS PRIVATE LIMITED U45203WB2007PTC112792 Director - 2019-06-04
      G.N.K.PROPERTIES PRIVATE LIMITED U45203WB2007PTC112800 Additional Director - 2011-09-30
      G.N.K.PROPERTIES PRIVATE LIMITED U45203WB2007PTC112800 Director 2011-09-30 Ongoing
      TRITIUM PROPERTIES PRIVATE LIMITED. U45203WB2007PTC112807 Additional Director - 2011-09-30
      TRITIUM PROPERTIES PRIVATE LIMITED. U45203WB2007PTC112807 Director - 2017-08-11
      EVERLINK HOMES PRIVATE LIMITED U45400WB2013PTC192711 Director 2013-05-02 Ongoing
      KAVERI VINTRADE PRIVATE LIMITED U51909WB2011PTC168585 Director - 2016-06-02
      TYCOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168601 Director - 2016-06-02
      BANGAMATA VINCOM PRIVATE LIMITED U51909WB2012PTC182168 Additional Director 2024-03-02 Ongoing
      AMRITVANI BARTER PRIVATE LIMITED U51909WB2012PTC182224 Additional Director 2024-03-02 Ongoing
      AMRITVANI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182225 Additional Director 2024-03-04 Ongoing
      STAILINN CASTINGS PRIVATE LIMITED U51909WB2017PTC222093 Additional Director 2024-03-02 Ongoing
      VISHWARUPA LOGISTICS PRIVATE LIMITED U60231WB2010PTC150150 Director 2014-12-15 Ongoing
      VISHWARUPA SECURITIES PRIVATE LIMITED U67190WB2010PTC154275 Director 2014-12-01 Ongoing
      KALIGHAT PROPERTIES PVT LTD U70200WB1980PTC032822 Additional Director - 2017-02-16
      INDO-US HEALTHCARE PRIVATE LIMITED U85110WB2009PTC139889 Additional Director - 2014-11-25
      Other Directorships of SAMIR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ORGANIC GREEN FOODS LIMITED U15499WB2002PLC094218 Additional Director - 2022-09-30
      ORGANIC GREEN FOODS LIMITED U15499WB2002PLC094218 Director 2022-06-13 Ongoing
      CONCAST ENGINEERING PRIVATE LIMITED U27100WB2008PTC129844 Additional Director 2020-11-01 Ongoing
      CONCAST WHEEL & AXLE PRIVATE LIMITED U28999WB2010PTC154383 Additional Director 2020-11-01 Ongoing
      CONCAST SOLAR POWER PRIVATE LIMITED U40300WB2012PTC186479 Additional Director 2020-11-01 Ongoing
      CONCAST INDO RUSS WATER PRIVATE LIMITED U41000WB2011PTC160977 Additional Director 2020-11-01 Ongoing
      CONCAST HYUNDAI HALDIA PORT PRIVATE LIMITED U45400WB2014PTC200055 Additional Director 2020-11-01 Ongoing
      CONCAST CEMENT PRIVATE LIMITED U51103WB2011PTC158382 Additional Director 2020-11-01 Ongoing
      SODEPUR COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118553 Additional Director 2020-11-01 Ongoing
      CONCAST IRON AND STEEL PRIVATE LIMITED U74110WB2006PTC108596 Additional Director 2020-11-01 Ongoing
      Other Directorships of SANJIB DUTTA
      Company Name CIN Designation Appointment Date Cessation
      ORGANIC GREEN FOODS LIMITED U15499WB2002PLC094218 Additional Director - 2021-07-12
      AMRITVANI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182225 Additional Director - 2024-02-20
      CLITORIES VINTRADE PRIVATE LIMITED U51909WB2012PTC189042 Additional Director - 2021-09-09
      EVERLASTING COMMODITIES PRIVATE LIMITED U51909WB2016PTC210160 Additional Director - 2022-09-30
      EVERLASTING COMMODITIES PRIVATE LIMITED U51909WB2016PTC210160 Director 2021-12-01 Ongoing
      PANCHLOK MARKETING PRIVATE LIMITED U51909WB2016PTC210161 Additional Director - 2022-01-06
      PANCHLOK MARKETING PRIVATE LIMITED U51909WB2016PTC210161 Director 2023-07-24 Ongoing
      GOODWISE SUPPLIERS PRIVATE LIMITED U51909WB2016PTC210171 Additional Director - 2022-09-30
      GOODWISE SUPPLIERS PRIVATE LIMITED U51909WB2016PTC210171 Director 2021-12-01 Ongoing
      DARKWELL MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210184 Additional Director - 2022-09-30
      DARKWELL MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210184 Director 2021-12-01 Ongoing
      Other Directorships of RAVI KUMAR BHATTAD
      Company Name CIN Designation Appointment Date Cessation
      ISHITVA CONSTRUCTION LIMITED U45400DL2015PLC278961 Additional Director 2015-06-02 Ongoing
      BENGAL BIG LEAP INFRASTRUCTURE LIMITED U45400WB2001PLC093440 Director 2001-07-10 Ongoing
      SARVANA MERCHANTS PRIVATE LIMITED U51109WB2005PTC104540 Director - 2024-02-24
      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2009-11-27
      ALUMNUS SOFTWARE LIMITED U72200WB2000PLC092703 Director 2000-12-15 Ongoing
      UTSAV DEVELOPERS PRIVATE LIMITED U74140WB2005PTC102667 Director - 2007-10-29
      EVERGREEN CONSTRUCTION (DURGAPUR) PVT LTD U74210WB1996PTC079894 Director - 2020-03-10
      EVERGREEN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900WB2010PTC142362 Director - 2019-02-20
      Other Directorships of KAILASH CHAND SARAF
      Company Name CIN Designation Appointment Date Cessation
      RANISATI INDUSTRIES LTD L51909WB1983PLC035956 Additional Director - 2013-09-30
      RANISATI INDUSTRIES LTD L51909WB1983PLC035956 Director - 2019-06-15
      VISHWARUPA FASHIONS PRIVATE LIMITED U18204WB2010PTC150149 Director 2014-12-03 Ongoing
      CMG DUCTILES LIMITED U27101WB1982PLC035314 Director - 2019-06-15
      CMG DUCTILES LIMITED U27101WB1982PLC035314 Whole-time director - 2017-02-13
      VISHWARUPA ISPAT PRIVATE LIMITED U27105WB2007PTC120017 Director 2014-12-03 Ongoing
      TIF (CASTINGS) LIMITED U27109WB1988PLC044545 Director - 2011-11-25
      S G STRIPS LIMITED U27109WB1994PLC052024 Director - 2009-03-21
      S G STRIPS LIMITED U27109WB1994PLC052024 Whole-time director - 2019-06-15
      DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Director - 2019-04-12
      SUBHBIJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC163394 Director - 2012-11-29
      EVERNEW SHOPPERS PRIVATE LIMITED U51909WB2011PTC164642 Director 2011-07-15 Ongoing
      SNOWRISE VYAPAAR PRIVATE LIMITED U51909WB2013PTC192597 Additional Director 2014-12-01 Ongoing
      VISHWARUPA LOGISTICS PRIVATE LIMITED U60231WB2010PTC150150 Director 2014-12-15 Ongoing
      VISHWARUPA SECURITIES PRIVATE LIMITED U67190WB2010PTC154275 Director 2014-12-03 Ongoing
      Other Directorships of ANIL KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      CONCAST ISPAT LTD U27101WB1941PLC010497 Additional Director 2014-03-22 Ongoing
      CONCAST GLOBAL LIMITED U27106WB1996PLC076334 Director 2006-05-13 Ongoing
      DANKUNI STEELS LTD U27109WB1995PLC067953 Director 2009-03-19 Ongoing
      CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Additional Director 2013-12-01 Ongoing
      CONCAST ENERGY LIMITED U27109WB2004PLC099978 Director 2012-06-05 Ongoing
      CONCAST SHEETS & TUBES LIMITED U27310WB2007PLC118140 Additional Director - 2013-09-30
      CONCAST SHEETS & TUBES LIMITED U27310WB2007PLC118140 Director 2013-09-30 Ongoing
      CONCAST SOLAR POWER PRIVATE LIMITED U40300WB2012PTC186479 Additional Director - 2019-03-30
      CONCAST EXIM LIMITED U51101WB2009PLC132009 Additional Director 2013-12-01 Ongoing
      CONCAST EXIM LIMITED U51101WB2009PLC132009 Director - 2013-08-05
      SUREKA EXPORTS LTD U51909WB1978PLC031558 Director 2012-06-04 Ongoing
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Additional Director - 2013-09-30
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Director 2013-09-30 Ongoing
      CONCAST VYAPAAR LIMITED U51909WB2006PLC111597 Additional Director - 2011-09-30
      CONCAST VYAPAAR LIMITED U51909WB2006PLC111597 Director 2011-09-30 Ongoing
      SODEPUR COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118553 Additional Director - 2019-01-28
      CONCAST COMMOTRADE LIMITED U74900WB2013PLC197050 Director 2013-09-05 Ongoing
      Other Directorships of VIKAS JAIN
      Company Name CIN Designation Appointment Date Cessation
      CARBOENERGY RESOURCES PRIVATE LIMITED U23101ML2012PTC008517 Additional Director - 2016-07-01
      CONCAST ENGINEERING PRIVATE LIMITED U27100WB2008PTC129844 Additional Director - 2016-07-01
      CONCAST ENERGY LIMITED U27109WB2004PLC099978 Additional Director - 2016-04-19
      CONCAST SHEETS & TUBES LIMITED U27310WB2007PLC118140 Additional Director - 2016-04-19
      CONCAST INDO RUSS WATER PRIVATE LIMITED U41000WB2011PTC160977 Additional Director - 2014-09-30
      CONCAST INDO RUSS WATER PRIVATE LIMITED U41000WB2011PTC160977 Director - 2016-07-01
      CONCAST PATAN ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC171173 Additional Director - 2015-09-30
      CONCAST PATAN ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC171173 Director - 2016-04-18
      CONCAST SENDHWA ROAD PROJECTS PRIVATE LIMITED U45203WB2012PTC183550 Additional Director - 2015-09-30
      CONCAST SENDHWA ROAD PROJECTS PRIVATE LIMITED U45203WB2012PTC183550 Director - 2016-09-01
      CONCAST INFRATECH LIMITED U45400WB2010PLC153282 Director - 2016-07-01
      CONCAST JABALPUR ROAD PROJECTS PRIVATE LIMITED U45400WB2013PTC195801 Additional Director - 2015-09-30
      CONCAST JABALPUR ROAD PROJECTS PRIVATE LIMITED U45400WB2013PTC195801 Director - 2016-03-01
      CONCAST HYUNDAI HALDIA PORT PRIVATE LIMITED U45400WB2014PTC200055 Additional Director - 2015-09-30
      CONCAST HYUNDAI HALDIA PORT PRIVATE LIMITED U45400WB2014PTC200055 Director - 2016-07-01
      CONCAST CEMENT PRIVATE LIMITED U51103WB2011PTC158382 Additional Director - 2016-07-01
      SODEPUR COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118553 Additional Director - 2016-07-01
      TRIVENI LEFIN & FINCO PVT LTD U65191WB1992PTC054924 Director 1997-02-27 Ongoing
      CONCAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2002PTC094216 Additional Director - 2014-09-30
      CONCAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2002PTC094216 Director - 2016-04-18
      INDO-US HEALTHCARE PRIVATE LIMITED U85110WB2009PTC139889 Additional Director - 2016-07-01
      Other Directorships of ARVIND KUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      CONCAST ENGINEERING PRIVATE LIMITED U27100WB2008PTC129844 Additional Director - 2013-09-30
      CONCAST ENGINEERING PRIVATE LIMITED U27100WB2008PTC129844 Director - 2014-09-12
      DANKUNI STEELS LTD U27109WB1995PLC067953 Additional Director - 2014-09-05
      CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Additional Director - 2013-02-01
      CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Whole-time director - 2014-09-05
      CONCAST ENERGY LIMITED U27109WB2004PLC099978 Director - 2014-09-09
      CONCAST SHEETS & TUBES LIMITED U27310WB2007PLC118140 Additional Director - 2012-09-27
      CONCAST SHEETS & TUBES LIMITED U27310WB2007PLC118140 Director - 2014-09-09
      CONCAST INDO RUSS WATER PRIVATE LIMITED U41000WB2011PTC160977 Additional Director - 2013-09-30
      CONCAST INDO RUSS WATER PRIVATE LIMITED U41000WB2011PTC160977 Director - 2014-09-09
      GANGOUR NIRMAN PRIVATE LIMITED U45203WB2007PTC112744 Additional Director - 2011-09-30
      GANGOUR NIRMAN PRIVATE LIMITED U45203WB2007PTC112744 Director - 2014-09-09
      MATASHREE PROPERTIES PRIVATE LIMITED U45203WB2007PTC112790 Additional Director - 2011-09-30
      MATASHREE PROPERTIES PRIVATE LIMITED U45203WB2007PTC112790 Director - 2014-09-09
      N.G.K. PROPERTIES PRIVATE LIMITED U45203WB2007PTC112791 Additional Director - 2011-09-30
      N.G.K. PROPERTIES PRIVATE LIMITED U45203WB2007PTC112791 Director - 2014-09-09
      N.K.S. PROJECTS PRIVATE LIMITED U45203WB2007PTC112792 Director - 2014-09-09
      G.N.K.PROPERTIES PRIVATE LIMITED U45203WB2007PTC112800 Additional Director - 2011-09-30
      G.N.K.PROPERTIES PRIVATE LIMITED U45203WB2007PTC112800 Director - 2014-09-09
      TRITIUM PROPERTIES PRIVATE LIMITED. U45203WB2007PTC112807 Additional Director - 2011-09-30
      TRITIUM PROPERTIES PRIVATE LIMITED. U45203WB2007PTC112807 Director - 2014-09-09
      DREAMLIGHT PROPERTIES PRIVATE LIMITED U45400WB2012PTC183617 Additional Director - 2014-09-09
      CONCAST CEMENT PRIVATE LIMITED U51103WB2011PTC158382 Additional Director - 2013-09-30
      CONCAST CEMENT PRIVATE LIMITED U51103WB2011PTC158382 Director - 2014-09-09
      SUREKA EXPORTS LTD U51909WB1978PLC031558 Additional Director - 2012-09-29
      SUREKA EXPORTS LTD U51909WB1978PLC031558 Director - 2014-09-05
      CONCAST VYAPAAR LIMITED U51909WB2006PLC111597 Additional Director - 2011-09-30
      CONCAST VYAPAAR LIMITED U51909WB2006PLC111597 Director - 2014-09-05
      SODEPUR COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118553 Additional Director - 2013-09-30
      SODEPUR COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118553 Director - 2014-09-09
      CONCAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2002PTC094216 Additional Director - 2013-09-28
      CONCAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2002PTC094216 Director - 2014-09-09
      KALIGHAT PROPERTIES PVT LTD U70200WB1980PTC032822 Additional Director - 2011-12-26
      Other Directorships of ASHOK KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      KULTI TOWNLET HOMES PRIVATE LIMITED U15100WB2013PTC192781 Additional Director 2014-11-28 Ongoing
      HARDSOFT PROMOTERS PRIVATE LIMITED U45400WB2012PTC171876 Additional Director - 2017-04-12
      LIFEWOOD PROMOTERS PRIVATE LIMITED U45400WB2012PTC171877 Additional Director - 2014-09-30
      LIFEWOOD PROMOTERS PRIVATE LIMITED U45400WB2012PTC171877 Director - 2017-04-11
      STARTREE RESIDENCY PRIVATE LIMITED U45400WB2012PTC171878 Additional Director - 2017-04-01
      DREAMLIGHT PROPERTIES PRIVATE LIMITED U45400WB2012PTC183617 Additional Director 2014-08-21 Ongoing
      EVERLINK HOMES PRIVATE LIMITED U45400WB2013PTC192711 Additional Director 2014-11-28 Ongoing
      DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Additional Director - 2019-05-20
      ROOTSTAR TRADELI NK PRIVATE LIMITED U51101WB2010PTC151974 Additional Director 2014-08-21 Ongoing
      DHANAPATI RETAILERS PRIVATE LIMITED U51909WB2012PTC182376 Additional Director - 2015-01-28
      SNOWRISE VYAPAAR PRIVATE LIMITED U51909WB2013PTC192597 Additional Director 2014-11-28 Ongoing
      KALIGHAT PROPERTIES PVT LTD U70200WB1980PTC032822 Additional Director - 2017-02-16
      Other Directorships of GAUTAM BAGCHI .
      Company Name CIN Designation Appointment Date Cessation
      BENGAL VISSION MINING AND PROCESSING PRIVATE LIMITED U10102WB2010PTC153303 Director - 2019-03-04
      SANGEETA ISPAT PRIVATE LIMITED U27109WB2004PTC099216 Additional Director - 2009-09-28
      SANGEETA ISPAT PRIVATE LIMITED U27109WB2004PTC099216 Director - 2008-05-06
      BRAHMAND UDYOG LIMITED U28113WB1998PLC087459 Director - 2008-03-10
      GLORY BARTER PRIVATE LIMITED U51109WB2007PTC117702 Additional Director 2008-12-10 Ongoing
      ACTION DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117703 Additional Director - 2009-09-29
      ACTION DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117703 Director - 2011-11-30
      LAUREL SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119116 Director 2007-11-13 Ongoing
      ENARZIER COMMERCE PVT.LTD. U51909WB1995PTC070721 Director - 2012-02-10
      OPENORBIT E-TECH PRIVATE LIMITED U72200TN2010PTC074524 Director 2010-07-27 Ongoing
      UTZSHO INDUSTRIES PRIVATE LIMITED U74900WB2014PTC203888 Director 2014-10-28 Ongoing
      MAGIC DEAL INDIA PRIVATE LIMITED U92200WB2009PTC136830 Director 2014-05-15 Ongoing

      CIN Company Name Company Address
      U45400WB2013PTC194205 DHANAASHA MERCHANDISE PRIVATE LIMITED 8, BENTINCK STREET MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118553 SODEPUR COMMERCIAL PRIVATE LIMITED 8, BENTINCK STREET MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC151974 ROOTSTAR TRADELI NK PRIVATE LIMITED 8, BENTINCK STREET MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC183617 DREAMLIGHT PROPERTIES PRIVATE LIMITED 8, BENTINCK STREET MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001
      U70200WB1980PTC032822 KALIGHAT PROPERTIES PVT LTD 8, BENTINCK STREET MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001
      U18209WB2021PTC246877 SAMRIDH COUTURE PRIVATE LIMITED 8, BENTINCK STREET, TAHER MANSION MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001
      U27109WB1988PLC044545 TIF (CASTINGS) LIMITED 8, BENTINCK STREET, TAHER MANSION ROOM NO - 3, MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001
      U27109WB1994PLC052024 S G STRIPS LIMITED 8, BENTINCK STREET, TAHER MANSION ROOM NO - 3, MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2022PTC253859 AUTOTHRUSTERS PRIVATE LIMITED 8C, LALBAZAR STREET, INSIDE R.B. DASS, MEZANINE FLOOR KOLKATA,KOLKATA,Kolkata,West Bengal,700001-India
      U21009WB2023PTC262234 ALKALOIDS BIOACTIVES PRIVATE LIMITED 8 BENTINCK STREET,1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      ACM-8276 HORIZON AGRO PROCESSING LLP 4th Floor, 3 Bentinck Street,Room No. D-8,Kolkata,Kolkata,West Bengal,India-700001
      ACM-8755 SPECTRUM PESTORGAN LLP 4th Floor, 3 Bentinck Street,Room No. D-8,Kolkata,Kolkata,West Bengal,India-700001
      U27109WB1988PTC045516 QUICK CUT SERVICES PVT. LTD. 8 BENTINCK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U27100WB2007PTC115096 KAYBEE ALLOYS PRIVATE LIMITED 8, BENTINCK STREET, MEZZANINE FLOOR, , KOLKATA, West Bengal, India - 700001
      AAM-6619 ASTAROOPA VINTRADE LLP 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001
      U52590WB2021PTC246462 BIC ENTERPRISES PRIVATE LIMITED Ground Floor, 8, Bentinck Street, Taher Mansion , Kolkata, West Bengal, India - 700001
      U51109WB2008PTC122041 NOBEL DEALCOM PRIVATE LIMITED 8 BENTINCK STREET BACK PORTION, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U65999WB1995PLC109126 INDIRA IN FIN LEASE LIMITED 8, BENTINCK STREET BACK PORTION, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U23109WB1945PTC012125 MADHYA BHARAT FUELS PVT LTD 14,BENTINCK STREET ROOM NO-8, 1stFLOOR , KOLKATA, West Bengal, India - 700001
      U24119WB1990PTC049109 B.L. ORGANICS PRIVATE LIMITED 14,BENTINCK STREET ROOM NO-8 1st FLOOR , KOLKATA, West Bengal, India - 700001
      AAI-8332 YASHOYOG COMMERCIAL LLP 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001
      AAM-7438 CENTUPLE COMMERCIAL LLP 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001
      AAM-7548 CENTUPLE TRADING LLP 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001
      U52399WB2022PTC255220 ADA TRADELINKS PRIVATE LIMITED OFFICE NO 8, 2 FLOOR, TAHER MANSION BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U70109WB1942PTC011072 PRAVIRYA INTERNATIONAL PRIVATE LIMITED 14,BENTINCK STREET ROOM NO-8 1st FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB1988PTC044839 NEWCOMER CONSULTANTS PVT LTD 14,BENTINCK STREET ROOM NO-8 1st FLOOR , KOLKATA, West Bengal, India - 700001
      L65999WB1995PLC067887 DECILLION FINANCE LIMITED 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 , KOLKATA, West Bengal, India - 700001
      L65993WB1981PLC033363 KAUSHAL INVESTMENTS LTD 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 , KOLKATA, West Bengal, India - 700001
      U01409WB2005PTC102766 ASHOK VATIKA AGRO FARMS PRIVATE LIMITED 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10300477 2011-08-11 - 2011-08-13 100,000,000.00 SAHAJ DISTRIBUTORS PRIVATE LIMITED
      80031526 2003-07-31 2007-05-18 2009-05-14 12,600,000.00 UCO BANK
      100424307 2021-03-09 - 2024-05-29 46,000,000.00 ICICI BANK LIMITED
      100438010 2021-03-16 - 2024-04-24 128,000,000.00 ICICI BANK LIMITED
      100916830 2024-03-28 - - 75,000,000.00 Indian Overseas Bank
      100916836 2024-03-28 - - 148,300,000.00 Indian Overseas Bank

      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

      As on: 2026-07-13

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