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
IMSCS VERIFICATION PRIVATE LIMITED
CIN: U74140WB2012PTC183374 As on: 2026-07-13
IMSCS VERIFICATION PRIVATE LIMITED (CIN: U74140WB2012PTC183374) is a Private company incorporated on 02 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 160000.00.
IMSCS VERIFICATION PRIVATE 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.IMSCS VERIFICATION PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of IMSCS VERIFICATION PRIVATE LIMITED are SUKANYA MAJUMDER, MANDIRA DUTTA, SUNIRMAL DUTTA, and SURAJIT MAJUMDER.
IMSCS VERIFICATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2012PTC183374 and its registration number is 183374. Users may contact IMSCS VERIFICATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMSCS VERIFICATION PRIVATE LIMITED is 130, B B CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042.
Current status of IMSCS VERIFICATION PRIVATE 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 CINs
ZaubaCorp's company report for IMSCS VERIFICATION 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.
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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 IMSCS VERIFICATION
Purchase full report of IMSCS VERIFICATION
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 IMSCS VERIFICATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IMSCS VERIFICATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02226757 | SUKANYA MAJUMDER | Director | 2012-07-02 |
| 02226759 | MANDIRA DUTTA | Director | 2012-07-02 |
| 02646414 | SUNIRMAL DUTTA | Director | 2012-07-02 |
| 02646433 | SURAJIT MAJUMDER | Director | 2012-07-02 |
Past Directors & Key Managerial Personnel of IMSCS VERIFICATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUKANYA MAJUMDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MS CERTIFICATION SERVICES PVT LTD | U74140WB2006PTC107615 | Director | - | 2013-01-01 |
| MS CERTIFICATION SERVICES PVT LTD | U74140WB2006PTC107615 | Whole-time director | 2013-01-01 | Ongoing |
| ARJAMA TOURS & TRAVELS PRIVATE LIMITED | U74900WB2014PTC203765 | Director | 2014-09-22 | Ongoing |
Other Directorships of MANDIRA DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MS CERTIFICATION SERVICES PVT LTD | U74140WB2006PTC107615 | Director | - | 2013-01-01 |
| MS CERTIFICATION SERVICES PVT LTD | U74140WB2006PTC107615 | Whole-time director | 2013-01-01 | Ongoing |
| ARJAMA TOURS & TRAVELS PRIVATE LIMITED | U74900WB2014PTC203765 | Director | 2014-09-22 | Ongoing |
Other Directorships of SUNIRMAL DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DENKFABRIK CONSULTANTS LLP | AAT-5157 | Designated Partner | 2020-08-25 | Ongoing |
| MS CERTIFICATION SERVICES PVT LTD | U74140WB2006PTC107615 | Director | - | 2013-01-01 |
| MS CERTIFICATION SERVICES PVT LTD | U74140WB2006PTC107615 | Whole-time director | 2013-01-01 | Ongoing |
Other Directorships of SURAJIT MAJUMDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MS CERTIFICATION SERVICES PVT LTD | U74140WB2006PTC107615 | Director | - | 2013-01-01 |
| MS CERTIFICATION SERVICES PVT LTD | U74140WB2006PTC107615 | Whole-time director | 2013-01-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47711WB2023PTC263446 | MIMI CHAKRABORTY PRIVATE LIMITED | BL-B;FL-10B 197/A B B CHATTERJEE ROAD , Kolkata, West Bengal, India - 700042 |
| AAN-5838 | SEADUCK VENTURES LLP | FLAT-9B, BLOCK-B, SAROSI APARTMENT, 197/A, B.B CHATTERJEE ROAD, KASBA KOLKATA, West Bengal, India - 700042 |
| U92120WB2011PTC162191 | HALDER CINE MEDIA WORKS PRIVATE LIMITED | 144B, B.B. CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042 |
| U74999WB1998PTC086504 | PHARMAGEN (INDIA ) PRIVATE LIMITED | 144B, B B Chatterjee Road, Ground Floor, Flat 1A , Kolkata, West Bengal, India - 700042 |
| U63030WB2021PTC248241 | SHIPICO GREEN VENTURE PRIVATE LIMITED | 312 B.B. CHATTERJEE ROAD, FLAT NO. B/I/8 NIJANIR CO-OPERATIVE HOUSING SOCIETY , KOLKATA, West Bengal, India - 700042 |
| U33114WB2026PTC286120 | SPATECH PRIVATE LIMITED | GND FR 274 B B CHATTERJEE,ROAD KOLKATA,Kolkata,Kolkata,West Bengal,700042-India |
| U21003WB2023PTC267010 | MOTHERLAND BIOSCIENCE OVERSEAS PRIVATE LIMITED | GROUND FLOOR 106 B B,CHATTERJEE ROAD,Kolkata,Kolkata,West Bengal,700042-India |
| U66190WB2023PTC263930 | ANVB SOLUTIONS PRIVATE LIMITED | 297 B B CHATTERJEE ROAD KOLKATA , Kolkata, West Bengal, India - 700042 |
| U85100WB2014PTC201122 | SENGUPTA HEALTHCARE SERVICES PRIVATE LIMITED | 54 B B CHATTERJEE ROAD KOLKATA , KOLKATA, West Bengal, India - 700042 |
| U74102WB2025PTC277281 | CUBEDACOR PRIVATE LIMITED | 248D B.B. CHATTERJEE ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,700042-India |
| ACW-4076 | CSM EXIM LLP | 334A, B B CHATTERJEE ROAD,MAMATA ENCLAVE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700042 |
| ACF-8277 | ADESHWAR SALES PROMOTION LLP | 197/A, B B Chatterjee Road,8th Floor, Flat-8C,Kolkata,Kolkata,West Bengal,India-700042 |
| ACY-2425 | PRIDE INDIA TRADERS LLP | 2nd Fl, Fl-03, LP-4/11,264/1 B B Chatterjee Road,Kolkata,Kolkata,West Bengal,India-700042 |
| AAA-5961 | BRP SUPPLIES LLP | 148 B B CHATTERJEE ROAD KOLKATA, West Bengal, India - 700042 |
| U24231WB1975PTC029903 | STERONE (INDIA) PVT LTD | 163 B B CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042 |
| U52190WB2012PTC181087 | NABAKIRAN COMMODITIES TRADING PRIVATE LIMITED | 85/1, B.B. CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042 |
| U51103WB2010PTC152112 | TECTONICS EXIM PRIVATE LIMITED | 189/6, B.B. CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042 |
| U45400WB2012PLC181088 | NABAKIRAN REALTY LIMITED | 85/1, B.B. CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042 |
| U55101WB1999PTC088582 | SHANTI HOTELS & TOURISM PRIVATE LIMITED | 187/8 B B CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042 |
| U67190WB1997PTC085231 | UDAY FINANCIAL SERVICES PRIVATE LIMITED | 67A B B CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042 |
| U72300WB2014PTC200053 | ARIAS SOLUTIONS PRIVATE LIMITED | 317K, B.B. CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042 |
| U70101WB1986PTC040782 | SUBELA PROPERTIES PVT LTD | 197/A, B B CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042 |
| U74999WB2012PLC180266 | NABAKIRAN TOUR & TRAVELS LIMITED | 85/1, B.B. CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042 |
| U74999WB2016PTC218119 | ENGONICS ELECTRICALS & ELECTRONICS PRIVATE LIMITED | 149/2, B. B. CHATTERJEE ROAD, , KOLKATA, West Bengal, India - 700042 |
| U92132WB1998PTC086533 | SOUTH CALCUTTA UNICABLE PVT. LTD. | 267/C B. B. CHATTERJEE ROAD, , KOLKATA, West Bengal, India - 700042 |
| U31901WB1997PTC084882 | ESS EMM INTEGRATED SYSTEMS PRIVATE LIMIT ED | 189/1C B B CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042 |
| U40102WB2012PLC178110 | NABAKIRAN POWER PROJECTS LIMITED | 85/1, B.B. CHATTERJEE ROAD, KASBA , KOLKATA, West Bengal, India - 700042 |
| U74999WB2019OPC229766 | WESTSIDE ENTERPRISES (OPC) PRIVATE LIMITED | 105, B.B. CHATTERJEE ROAD KASBA, BALLYGUNGE , KOLKATA, West Bengal, India - 700042 |
| U74120WB2015PTC208512 | SANJUKTA INDUSTRIAL PARK PRIVATE LIMITED | 322A, B.B. CHATTERJEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700042 |
| 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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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.