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KILBURN ENGINEERING LTD

CIN: L24232WB1987PLC042956

KILBURN ENGINEERING LTD (CIN: L24232WB1987PLC042956) is a Public company incorporated on 07 Sep 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 650000000.00 and its paid up capital is Rs. 560003580.00.

KILBURN ENGINEERING LTD's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KILBURN ENGINEERING LTD's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of KILBURN ENGINEERING LTD are KALATHIL VIJAYSANKER KARTHA, NAVIN NAYAR, AMRITANSHU KHAITAN, ADITYA KHAITAN, MAHESH SHAH, RANJIT PAMO LALA, AMITAV ROYCHOUDHURY, PRIYA SARAN CHAUDHRI, MANMOHAN SINGH, ANIL SOMSHEKAR KARNAD, and SHOURYA SENGUPTA.

KILBURN ENGINEERING LTD's Corporate Identification Number (CIN) is L24232WB1987PLC042956 and its registration number is 42956. Users may contact KILBURN ENGINEERING LTD on its Email address - [email protected]. Registered address of KILBURN ENGINEERING LTD is 4 , MANGOE LANE , KOLKATA, West Bengal, India - 700001.

Current status of KILBURN ENGINEERING LTD is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for KILBURN ENGINEERING 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

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Purchase full report of KILBURN ENGINEERING

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 KILBURN ENGINEERING 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 KILBURN ENGINEERING
DIN Director Name Designation Appointment Date
00176616 KALATHIL VIJAYSANKER KARTHA Additional Director 2024-06-29
00136057 NAVIN NAYAR Director 2021-09-29
00213413 AMRITANSHU KHAITAN Director 2005-05-27
00023788 ADITYA KHAITAN Director 2015-09-28
00405556 MAHESH SHAH Director 2020-09-30
07266678 RANJIT PAMO LALA Managing Director 2022-05-15
08501895 AMITAV ROYCHOUDHURY Director 2019-08-13
00704863 PRIYA SARAN CHAUDHRI Director 2022-11-03
00699314 MANMOHAN SINGH Director 2021-09-29
07551892 ANIL SOMSHEKAR KARNAD Whole-time director 2022-02-15
09216561 SHOURYA SENGUPTA Director 2021-09-29
Past Directors & Key Managerial Personnel of KILBURN ENGINEERING
DIN Director Name Designation Appointment Date Cessation
07799527 ASHOK KATRA Nominee Director - 2007-06-29
00019700 PADAM KUMAR KHAITAN Additional Director - 2011-09-24
00019700 PADAM KUMAR KHAITAN Director - 2009-03-31
00112375 SUVAMOY SAHA Additional Director - 2007-08-27
00112375 SUVAMOY SAHA Director - 2009-04-11
00136057 NAVIN NAYAR Additional Director - 2021-09-29
00398732 PESHOTAN KEIKHUSHRU MOGAL Director - 2008-01-31
03197285 ARUNDHUTI DHAR Additional Director - 2020-09-30
03197285 ARUNDHUTI DHAR Director - 2022-08-08
00023788 ADITYA KHAITAN Additional Director - 2015-09-28
00127747 SUPRIYA MUKHERJEE Director - 2008-04-01
00127747 SUPRIYA MUKHERJEE Managing Director - 2018-03-31
00174631 VIBHAY RANJAN SINHA Managing Director - 2008-04-01
00405556 MAHESH SHAH Additional Director - 2020-09-30
05174555 SUBIR CHAKI Additional Director - 2018-04-01
05174555 SUBIR CHAKI Managing Director - 2021-10-18
05174555 SUBIR CHAKI Whole-time director - 2021-07-01
07266678 RANJIT PAMO LALA Additional Director - 2022-08-12
08501895 AMITAV ROYCHOUDHURY Additional Director - 2019-08-13
09177255 VASUMITRA SHARMA Additional Director - 2021-09-29
09177255 VASUMITRA SHARMA Director - 2023-08-10
00704863 PRIYA SARAN CHAUDHRI Additional Director - 2015-09-28
00704863 PRIYA SARAN CHAUDHRI Director - 2019-07-22
00023780 DEEPAK KHAITAN Director - 2015-03-09
00206447 GOBIND PRASAD SARAF Additional Director - 2009-09-29
00206447 GOBIND PRASAD SARAF Director - 2021-01-16
00699314 MANMOHAN SINGH Additional Director - 2009-09-29
00699314 MANMOHAN SINGH Director - 2019-04-30
01401511 SUBIR RANJAN DASGUPTA Director - 2019-06-19
02896609 JAYESH RAMNIKLAL UDESHI Company Secretary - 2012-10-18
07551892 ANIL SOMSHEKAR KARNAD Additional Director - 2022-02-15
09216561 SHOURYA SENGUPTA Additional Director - 2021-09-29
Other Directorships of KALATHIL VIJAYSANKER KARTHA
Company Name CIN Designation Appointment Date Cessation
MAXHEAT EQUIPMENTS PRIVATE LIMITED U29299PN2005PTC020886 Managing Director 2005-06-16 Ongoing
MAXENERGY EQUIPMENTS PRIVATE LIMITED U29299PN2006PTC021937 Director - 2010-03-26
M. E ENERGY PRIVATE LIMITED U51503PN1998PTC114226 Managing Director 1998-03-30 Ongoing
KESHAV GOSEVA FOUNDATION U85300PN2019NPL187722 Director 2019-11-13 Ongoing
MARKAL INDUSTRIES ASSOCIATION U91110PN2011NPL140746 Director - 2021-12-29
Other Directorships of ASHOK KATRA
Company Name CIN Designation Appointment Date Cessation
A9 CAPITAL ADVISORY LLP AAG-9459 Designated Partner 2016-07-19 Ongoing
SURYAVANSHI SPINNING MILLS LIMITED L14220TG1978PLC002390 Nominee Director - 2008-09-08
AJMERA REALTY & INFRA INDIA LIMITED L27104MH1985PLC035659 Nominee Director - 2009-07-01
JHAGADIA COPPER LIMITED L27202GJ1962PLC040548 Nominee Director - 2016-12-29
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Nominee Director - 2014-10-27
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2017-09-29
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director 2017-09-29 Ongoing
JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Nominee Director - 2012-05-10
SHREE PRECOATED STEELS LIMITED L70109MH2007PLC174206 Nominee Director - 2009-11-13
FUNDVISER SERVICES PRIVATE LIMITED U74900MH2016PTC273094 Director - 2016-10-05
Other Directorships of PADAM KUMAR KHAITAN
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
MANJU SHREE PLANTATION LIMITED L01132WB1938PLC000348 Director 2001-10-31 Ongoing
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2015-03-31
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Additional Director - 2017-08-01
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Director 2017-08-01 Ongoing
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Additional Director - 2010-09-29
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Director - 2024-04-01
UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Additional Director - 2012-11-29
UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Director - 2017-03-14
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Director - 2012-01-31
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2015-08-04
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-02-12
CHEVIOT CO LTD L65993WB1897PLC001409 Additional Director - 2007-06-26
CHEVIOT CO LTD L65993WB1897PLC001409 Director - 2024-04-01
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Director - 2024-04-01
RUNGAMATTEE TEA & INDUSTRIES LTD U01132WB1882PLC000427 Director - 2015-03-16
MANJUSHREE PLANTATIONS LIMITED U01132WB2004PLC100598 Director - 2015-03-16
TEST CONSULTANTS PRIVATE LIMITED U24100MH1989PTC054092 Director - 2010-01-29
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Additional Director - 2010-09-30
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Director - 2019-02-15
TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED U51109WB2003PTC096881 Director - 2014-10-11
GJS HOTELS LIMITED U55101WB2002PLC160608 Additional Director - 2011-08-23
GJS HOTELS LIMITED U55101WB2002PLC160608 Director - 2024-04-01
ITSA WAREHOUSES PRIVATE LIMITED U63021WB2000PTC092619 Director - 2017-03-05
R.V. INVESTMENT AND DEALERS LTD U65993WB1972PLC028595 Director - 2015-03-30
AURO HOLDINGS PVT LTD. U65999WB1992PTC054178 Director - 2017-03-05
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Additional Director - 2007-06-19
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director - 2011-08-10
DALMIA SECURITIES PVT LTD U67120WB1993PTC060525 Director - 2007-07-16
NOTT ESTATES PRIVATE LIMITED U70100WB1978PTC031540 Director 2010-11-25 Ongoing
AURO INVESTMENTS PVT LTD. U70101WB1992PTC054179 Director 2010-11-25 Ongoing
WOODSIDE PARKS LTD U70109WB1982PLC034840 Director - 2011-08-26
KHAITAN CONSULTANTS LIMITED U74140DL1970PLC005314 Director 2006-05-17 Ongoing
KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Director 2006-05-17 Ongoing
JACKS HOME PRODUCTS LIMITED U74999AS1974PLC010524 Additional Director - 2019-09-23
JACKS HOME PRODUCTS LIMITED U74999AS1974PLC010524 Director 2019-09-23 Ongoing
POWERCELL BATTERY INDIA LIMITED U85110WB1995PLC115165 Director 2005-10-07 Ongoing
Other Directorships of SUVAMOY SAHA
Other Directorships of NAVIN NAYAR
Company Name CIN Designation Appointment Date Cessation
TRIUMPHANT PROPERTIES LLP AAA-0688 Partner 2010-06-23 Ongoing
D&M ALLRAIL SOLUTIONS LLP AAQ-3144 Designated Partner 2023-02-01 Ongoing
KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Additional Director - 2010-08-13
KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Director - 2024-08-13
DIANA TEA CO LTD L15495WB1911PLC002275 Additional Director - 2025-08-24
DIANA TEA CO LTD L15495WB1911PLC002275 Director 2025-07-13 Ongoing
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Additional Director - 2024-09-11
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Director 2024-08-01 Ongoing
BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Additional Director - 2014-08-09
BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Director - 2026-04-01
CHEVIOT CO LTD L65993WB1897PLC001409 Director - 2024-04-01
AMAR VANIJYA LIMITED L74900DL1985PLC020118 Director - 2024-09-25
RUNGAMATTEE TEA & INDUSTRIES LTD U01132WB1882PLC000427 Additional Director - 2021-09-30
RUNGAMATTEE TEA & INDUSTRIES LTD U01132WB1882PLC000427 Director 2021-09-30 Ongoing
AKV TEXTILES LIMITED U17291WB2013PLC198315 Additional Director - 2014-09-08
AKV TEXTILES LIMITED U17291WB2013PLC198315 Director - 2014-10-14
TIRUMALA PROPERTIES PRIVATE LIMITED U18101WB1995PTC071631 Director 2000-05-12 Ongoing
JSVM PLYWOOD INDUSTRIES LIMITED U20101AR1975PLC001623 Additional Director - 2023-09-29
JSVM PLYWOOD INDUSTRIES LIMITED U20101AR1975PLC001623 Director - 2024-06-03
JUPITER TATRAVAGONKA RAILWHEEL FACTORY PRIVATE LIMITED U28113WB2013PTC284153 Additional Director - 2025-01-19
JUPITER TATRAVAGONKA RAILWHEEL FACTORY PRIVATE LIMITED U28113WB2013PTC284153 Director 2025-01-04 Ongoing
JUPITER ELECTRIC MOBILITY PRIVATE LIMITED U29109WB2021PTC249567 Additional Director - 2025-09-23
JUPITER ELECTRIC MOBILITY PRIVATE LIMITED U29109WB2021PTC249567 Director 2025-02-01 Ongoing
STONE INDIA LTD U35201WB1931PLC006996 Additional Director - 2025-09-23
STONE INDIA LTD U35201WB1931PLC006996 Director 2025-04-28 Ongoing
NIDHI PRIVATE LIMITED U51909WB1994PTC061960 Additional Director - 2018-09-29
NIDHI PRIVATE LIMITED U51909WB1994PTC061960 Director 2018-09-29 Ongoing
NIDHI PRIVATE LIMITED U51909WB1994PTC061960 Director - 2017-04-01
NILGIRI DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091382 Director 2003-02-04 Ongoing
SHEOMOGA SUPPLIERS PRIVATE LIMITED U51909WB2000PTC091384 Director 2003-02-05 Ongoing
FRONTEK TRADERS PRIVATE LIMITED U51909WB2000PTC091394 Director 2001-12-20 Ongoing
WINNOW INVESTMENTS AND SECURITIES PRIVATE LIMITED U65910WB2015PTC205912 Additional Director - 2018-09-18
WINNOW INVESTMENTS AND SECURITIES PRIVATE LIMITED U65910WB2015PTC205912 Director 2018-09-18 Ongoing
OCL INVESTMENTS AND LEASING LTD U65993WB1984PLC037820 Director 2001-03-15 Ongoing
DUNCAN INTERNATIONAL (INDIA) PRIVATE LTD. U67120WB1942PTC011068 Additional Director - 2016-09-30
DUNCAN INTERNATIONAL (INDIA) PRIVATE LTD. U67120WB1942PTC011068 Director 2016-09-30 Ongoing
COSMOPOLITAN INVESTMENTS PRIVATE LIMITED U67120WB1979PTC032157 Director 1996-11-26 Ongoing
SKYVIEW INVESTMENTS PVT LTD U67120WB1991PTC051492 Director - 2022-07-09
CREST NIVAAS PRIVATE LIMITED U70101WB1995PTC067390 Director 1995-01-13 Ongoing
Other Directorships of AMRITANSHU KHAITAN
Company Name CIN Designation Appointment Date Cessation
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Additional Director - 2015-08-18
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2020-12-22
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2011-08-10
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2014-05-05
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Managing Director - 2022-03-03
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Whole-time director - 2011-09-23
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2018-12-17
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2015-08-04
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director 2015-08-04 Ongoing
WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Additional Director - 2015-09-23
WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Director - 2020-12-19
GREENDALE INDIA LIMITED U15100WB2011PLC162493 Director - 2015-03-31
PREFERRED CONSUMER PRODUCTS PRIVATE LIMITED U15549WB2018FTC226421 Director - 2019-09-15
UNITED MACHINE CO LTD U28991WB1949PLC017779 Director - 2019-07-09
PRANA LIFESTYLE PRIVATE LIMITED U36999WB2005PTC106112 Director 2005-11-10 Ongoing
QUEENS PARK PROPERTY COMPANY LIMITED U45201WB1978PTC031333 Director - 2019-07-09
SEAJULI DEVELOPERS & FINANCE LTD. U65923WB1987PLC042966 Director - 2015-03-31
ICHAMATI INVESTMENTS LTD U65993WB1975PLC029839 Director - 2019-07-09
NITYA HOLDINGS & PROPERTIES LTD. U67120WB1992PLC056923 Director - 2015-03-31
POWERCELL BATTERY INDIA LIMITED U85110WB1995PLC115165 Whole-time director 2005-10-07 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-07-15 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2015-07-24
Other Directorships of PESHOTAN KEIKHUSHRU MOGAL
Company Name CIN Designation Appointment Date Cessation
COSEPA FISCAL INDUSTRIES PRIVATE LIMITED U65993MH1984PTC206721 Director - 2021-01-19
Other Directorships of ARUNDHUTI DHAR
Company Name CIN Designation Appointment Date Cessation
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Additional Director - 2019-09-26
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2021-12-23
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2019-09-26
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2019-09-26 Ongoing
SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2023-04-29
SPML INFRA LIMITED L40106DL1981PLC012228 Director 2023-04-01 Ongoing
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2016-09-29
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director 2016-09-29 Ongoing
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2019-09-09
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2022-10-01
WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Additional Director - 2020-12-18
WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Director - 2022-04-20
BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2023-09-14
BTL EPC LIMITED U29100WB1992PLC054541 Director 2023-05-06 Ongoing
EMC LIMITED U31901WB1953PLC021044 Additional Director - 2015-09-28
EMC LIMITED U31901WB1953PLC021044 Director 2015-09-28 Ongoing
SHIVANTA URBAN DEVELOPMENT PRIVATE LIMITED U70100WB2006PTC107058 Director - 2018-02-22
EMC LIMITED U70100WB2010PLC151197 Director - 2018-07-11
SIEGWALD LEADERSHIP & TRAINING ACADEMY PRIVATE LIMITED U74900WB2015PTC205213 Director - 2018-07-19
STRATICAL VOCATIONAL SKILLS PRIVATE LIMITED U74999WB2016PTC216723 Director - 2017-03-30
Other Directorships of ADITYA KHAITAN
Company Name CIN Designation Appointment Date Cessation
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2021-12-24
DOOM DOOMA TEA COMPANY LIMITED L15491WB2002PLC112000 Director 2006-01-23 Ongoing
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2022-03-03
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2011-09-23
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director 2011-09-23 Ongoing
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2023-05-16
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Managing Director 2005-02-16 Ongoing
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Managing Director - 2023-03-31
WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Director 1994-03-11 Ongoing
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Additional Director - 2017-09-20
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Director - 2023-03-29
PRANA LIFESTYLE PRIVATE LIMITED U36999WB2005PTC106112 Director 2006-11-10 Ongoing
D1 WILLIAMSON MAGOR BIO FUEL LIMITED U40107WB2006PLC111183 Director - 2022-12-01
SEAJULI INVESTMENTS PRIVATE LIMITED U65990WB2021PTC244075 Additional Director - 2022-09-19
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Director - 2021-12-10
WOODSIDE PARKS LTD U70109WB1982PLC034840 Director - 2015-03-31
INTERNATIONAL DEVELOPMENT AND ENGINEERIN G ASSOCIATES LIMITED U74999WB1983PLC161623 Director 1995-12-12 Ongoing
ERIEZ MAGNETICS INDIA PRIVATE LIMITED U85110TN1999PTC075892 Director - 2007-10-12
ROYAL CALCUTTA GOLF CLUB U85300WB1907NPL001771 Director - 2019-09-24
Other Directorships of SUPRIYA MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
THE STANDARD BATTERIES LIMITED L65990MH1945PLC004452 Director - 2013-10-28
THE STANDARD BATTERIES LIMITED L65990MH1945PLC004452 Director appointed in casual vacancy - 2009-09-25
ONE TWO THREE INDIA.COM LIMITED U72900MH1999PLC131837 Director 2004-06-24 Ongoing
Other Directorships of VIBHAY RANJAN SINHA
Company Name CIN Designation Appointment Date Cessation
THE STANDARD BATTERIES LIMITED L65990MH1945PLC004452 Director - 2009-01-06
MASI CONSULTANCY PVT LTD U74140MH2004PTC032339 Director 2004-09-28 Ongoing
Other Directorships of MAHESH SHAH
Other Directorships of SUBIR CHAKI
Company Name CIN Designation Appointment Date Cessation
MCNALLY BHARAT EQUIPMENTS LIMITED U27106WB2008PLC123789 Additional Director - 2012-09-27
MCNALLY BHARAT EQUIPMENTS LIMITED U27106WB2008PLC123789 Director - 2019-05-30
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Additional Director - 2012-01-09
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Whole-time director - 2017-10-01
MCNALLY SAYAJI NFLG CONSTRUCTION EQUIPMENT CO.PRIVATE LIMITED U29253WB2014PTC204252 Director 2014-11-11 Ongoing
Other Directorships of RANJIT PAMO LALA
Company Name CIN Designation Appointment Date Cessation
AERZEN MACHINES (INDIA) PRIVATE LIMITED U29199GJ2005PTC045653 Managing Director - 2022-05-06
M. E ENERGY PRIVATE LIMITED U51503PN1998PTC114226 Additional Director - 2024-02-20
M. E ENERGY PRIVATE LIMITED U51503PN1998PTC114226 Director 2024-03-18 Ongoing
Other Directorships of AMITAV ROYCHOUDHURY
Company Name CIN Designation Appointment Date Cessation
M. E ENERGY PRIVATE LIMITED U51503PN1998PTC114226 Additional Director - 2024-02-20
M. E ENERGY PRIVATE LIMITED U51503PN1998PTC114226 Director 2024-03-18 Ongoing
Other Directorships of VASUMITRA SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYA SARAN CHAUDHRI
Company Name CIN Designation Appointment Date Cessation
KCT TRADING PRIVATE LIMITED U51109WB2006PTC108443 Director - 2008-10-01
KCT TRADING PRIVATE LIMITED U51109WB2006PTC108443 Managing Director 2008-10-01 Ongoing
ARHAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120563 Additional Director - 2013-09-03
ARHAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120563 Director 2013-09-03 Ongoing
OVOL FIBRE SOLUTION INDIA PRIVATE LIMITED U51909WB2017PTC224028 Managing Director 2017-12-27 Ongoing
PAPYRUS RECYCLING PRIVATE LIMITED U52100WB2015PTC208171 Director 2015-10-16 Ongoing
SHREE DURGA AGENCIES LTD U67120WB1973PLC029108 Additional Director - 2013-09-16
SHREE DURGA AGENCIES LTD U67120WB1973PLC029108 Director 2015-09-26 Ongoing
Other Directorships of DEEPAK KHAITAN
Company Name CIN Designation Appointment Date Cessation
B & A LIMITED L01132AS1915PLC000200 Director - 2007-03-22
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2015-03-09
MORAN TEA CO.(INDIA) LTD. L15491WB1977PLC031134 Director 2003-06-23 Ongoing
DOOM DOOMA TEA COMPANY LIMITED L15491WB2002PLC112000 Director 2006-01-23 Ongoing
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2015-03-09
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Managing Director - 2011-08-10
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2011-08-12
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Whole-time director - 2015-03-09
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2015-03-09
WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Director - 2015-03-09
GREENDALE INDIA LIMITED U15100WB2011PLC162493 Director - 2015-03-09
MBE COAL & MINERAL TECHNOLOGY INDIA PRIVATE LIMITED U27100WB2009PTC137428 Director - 2015-03-09
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Additional Director - 2009-11-06
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Director - 2015-03-09
TURF PROPERTIES PVT LTD U45201WB1931PTC007062 Additional Director - 2012-09-30
TURF PROPERTIES PVT LTD U45201WB1931PTC007062 Director - 2015-03-09
INDIVAR COMMERCIAL PVT LTD U51909WB1996PTC078770 Additional Director - 2012-09-30
INDIVAR COMMERCIAL PVT LTD U51909WB1996PTC078770 Director - 2015-03-09
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Director - 2015-03-09
POWERCELL BATTERY INDIA LIMITED U85110WB1995PLC115165 Director 2005-10-07 Ongoing
Other Directorships of GOBIND PRASAD SARAF
Company Name CIN Designation Appointment Date Cessation
THE STANDARD BATTERIES LIMITED L65990MH1945PLC004452 Additional Director - 2014-08-12
THE STANDARD BATTERIES LIMITED L65990MH1945PLC004452 Director - 2019-04-01
WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Director - 2019-06-26
FOREX FINANCE PRIVATE LTD U15491WB1983PTC035826 Director - 2010-11-20
VIKAS JUTE PVT LTD U17125WB1974PTC029526 Director - 2021-01-16
SUNSHINE MARKETING PVT LTD U17232WB1988PTC044016 Director - 2020-07-16
JET CONVERTERS PVT LTD U21012WB1986PTC041370 Director - 2021-01-16
D1 WILLIAMSON MAGOR BIO FUEL LIMITED U40107WB2006PLC111183 Additional Director - 2015-09-30
D1 WILLIAMSON MAGOR BIO FUEL LIMITED U40107WB2006PLC111183 Director - 2021-01-16
VARUN TRADELINK PRIVATE LIMITED U51100WB1997PTC169958 Additional Director - 2011-09-30
VARUN TRADELINK PRIVATE LIMITED U51100WB1997PTC169958 Director - 2018-12-17
SEAJULI DEVELOPERS & FINANCE LTD. U65923WB1987PLC042966 Additional Director - 2018-09-27
SEAJULI DEVELOPERS & FINANCE LTD. U65923WB1987PLC042966 Director - 2019-12-19
COLOURCARD INVESTMENTS LTD U67120WB1980PLC032765 Director 1980-06-02 Ongoing
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Additional Director - 2016-09-30
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Director - 2019-06-26
THE GANGES PRINTING CO LTD U70100WB1921PLC004268 Director - 2020-12-15
WOODSIDE PARKS LTD U70109WB1982PLC034840 Additional Director - 2016-09-30
WOODSIDE PARKS LTD U70109WB1982PLC034840 Director - 2019-10-25
EASY PACK PVT LTD U74950WB1985PTC038363 Director - 2021-01-16
Other Directorships of MANMOHAN SINGH
Other Directorships of SUBIR RANJAN DASGUPTA
Company Name CIN Designation Appointment Date Cessation
- 2022-09-12
ABHYAGAMA HOSPITALITY LLP AAK-6682 Designated Partner 2017-09-22 Ongoing
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2019-07-25
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2016-12-14
CALSIN OVERSEAS PRIVATE LIMITED U28991WB1999PTC088861 Director 2010-12-21 Ongoing
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Additional Director - 2010-09-30
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Director - 2015-05-29
CAIRNHILL DEVELOPMENT PRIVATE LIMITED U45400WB2008PTC126389 Director 2008-06-04 Ongoing
JAGRAN MARKETING PVT LTD U51109WB2006PTC108037 Additional Director 2015-12-11 Ongoing
PROGRESSIVE VYAPAR PVT LTD U51109WB2006PTC108038 Additional Director 2015-12-11 Ongoing
BHAVSAGAR SALES PVT LTD U51109WB2006PTC108043 Additional Director 2015-12-11 Ongoing
CHINATOWN PROPERTIES PRIVATE LIMITED U70109WB2008PTC125174 Director 2008-04-24 Ongoing
OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Additional Director - 2013-09-27
OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Director - 2024-03-14
CAIRNHILL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC167856 Director 2011-09-20 Ongoing
SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director - 2020-12-15
CAIRNHILL STUD FARM PRIVATE LIMITED U74900WB2009PTC135387 Director 2009-05-27 Ongoing
SINKOL DIGITAL INFRASTRUCTURE PRIVATE LIMITED U74900WB2016PTC210057 Director 2016-03-03 Ongoing
Other Directorships of JAYESH RAMNIKLAL UDESHI
Other Directorships of ANIL SOMSHEKAR KARNAD
Company Name CIN Designation Appointment Date Cessation
M. E ENERGY PRIVATE LIMITED U51503PN1998PTC114226 Additional Director - 2024-02-20
M. E ENERGY PRIVATE LIMITED U51503PN1998PTC114226 Director 2024-03-18 Ongoing
FALCON HR CONSULTING PRIVATE LIMITED U74999MH2002PTC135615 Additional Director - 2016-09-30
FALCON HR CONSULTING PRIVATE LIMITED U74999MH2002PTC135615 Director - 2018-02-01
Other Directorships of SHOURYA SENGUPTA
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner 2024-01-20 Ongoing
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Additional Director - 2024-06-17
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Director 2024-05-17 Ongoing
ALBERT DAVID LTD L51109WB1938PLC009490 Additional Director - 2023-12-15
ALBERT DAVID LTD L51109WB1938PLC009490 Director 2023-09-13 Ongoing
GJS HOTELS LIMITED U55101WB2002PLC160608 Additional Director 2024-05-20 Ongoing
KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Additional Director - 2024-03-15

CIN Company Name Company Address
U55101WB1989PLC047462 INDUS HOTELS CORPORATION LTD. 4 MANGOE LANE KOLKATA , WEST BENGAL, West Bengal, India - 700001
U46539WB2021PTC244075 ANDURIL INDUSTRIES PRIVATE LIMITED 4,MANGOE LANE 4,SURENDRA MOHAN GHOSH SARANI, 9TH FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
U51909WB2021PTC243730 SUNRISE VALLEY PROJECTS PRIVATE LIMITED 4, MANGOE LANE 4,SURENDRA MOHAN GHOSH SARANI, 9TH FLOOR , KOLKATA, West Bengal, India - 700001
U05100WB2025PTC282012 IGNICORE COALTECH PRIVATE LIMITED 16 MANGOE LANE,2ND FLOOR ROOM NO 4,Kolkata,Kolkata,West Bengal,700001-India
AAG-9497 SSWANN TRADECOM LLP 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001
U25201WB1981PTC012685 ARAVALI POLYMERS PVT LTD 4, MANGOE LANE, , KOLKATA, West Bengal, India - 700001
L01132WB1949PLC017715 WILLIAMSON MAGOR & CO.LTD. 4 MANGOE LANE , KOLKATA, West Bengal, India - 700001
U29253WB2014PTC204252 MCNALLY SAYAJI NFLG CONSTRUCTION EQUIPMENT CO.PRIVATE LIMITED 4 MANGOE LANE , KOLKATA, West Bengal, India - 700001
U45209WB1948PTC016918 INDO U.S.DEVELOPMENT CORPN.PVT LTD 4 MANGOE LANE , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC010962 NORTHERN INDIA CATERERS PVT LTD 4, MANGOE LANE , KOLKATA, West Bengal, India - 700001
U45400WB2008PLC123453 MCNALLY BHARAT INFRASTRUCTURE LIMITED 4 MANGOE LANE , KOLKATA, West Bengal, India - 700001
U55101WB1987PLC042198 OBEROI MINORI BEACH HOTELS LTD 4 MANGOE LANE , KOLKATA, West Bengal, India - 700001
U65993WB1982PLC035146 DUFFLAGHUR INVESTMENT LTD 4 MANGOE LANE , KOLKATA, West Bengal, India - 700001
U65993WB1982PLC035147 DIRAI INVESTMENTS LTD 4-MANGOE LANE, , KOLKATA, West Bengal, India - 700001
U70101WB1985PLC039645 CENTURIAN HOTELS LTD 4 MANGOE LANE , KOLKATA, West Bengal, India - 700001
U70109WB1982PLC034840 WOODSIDE PARKS LTD 4 MANGOE LANE , KOLKATA, West Bengal, India - 700001
U74140WB1990PLC049437 OBC MANAGEMENT SERVICES LTD. 4 MANGOE LANE , KOLKATA, West Bengal, India - 700001
U27209WB1991PLC053116 JOHNSTON CASTINGS & ALLIED INDUSTRIES LT D. 4 MANGOE LANE SURENDRA MOHANGHOSH SARANI , KOLKATA, West Bengal, India - 700001
AAK-8754 OSKAR COMMOSALES LLP 3A, MANGOE LANE 4TH FLOOR KOLKATA, West Bengal, India - 700001
U52190WB2009PTC135504 NIDHI TIE UP PRIVATE LIMITED 9, MANGOE LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC170657 VICTORY DEALTRADE PRIVATE LIMITED 3 MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC176918 TRANSDEEP VINTRADE PRIVATE LIMITED 3 MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC180660 VISHWARUPA VYAPAAR PRIVATE LIMITED 3 MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB2020PTC237874 MANGOE LANE VENTURES PRIVATE LIMITED 4, MANGOE LANE 9TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC073955 SHASWAT SALES & SERVICES PVT LTD 9 Mangoe Lane 4th Floor , Kolkata, West Bengal, India - 700001
U74120WB2012PTC176948 ANGARIKA DEALTRADE PRIVATE LIMITED 3 MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U26941WB2011PLC160978 VISHWARUPA CEMENT LIMITED 3A, MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U27310WB2007PLC113492 ANKUR URZA LIMITED 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U27310WB2010PTC150145 VISHWARUPA ALLOYS PRIVATE LIMITED 3A, MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U24233WB2010PTC150151 VISHWARUPA PHARMACEUTICALS PRIVATE LIMITED 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10059295 2007-06-25 - 2007-08-06 40,000,000.00 Union Bank of India
10141979 2008-12-02 - 2009-12-03 50,000,000.00 UNION BANK OF INDIA
80019803 1997-02-07 2023-11-02 - 828,400,000.00 PNB INVESTMENT SERVICES LIMITED
80022058 1997-06-17 2005-03-07 2007-01-11 50,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
80022060 1993-08-16 2005-03-07 2007-01-11 65,402,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
80022062 1996-02-09 2005-03-07 2007-01-11 21,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
80024309 1995-10-26 2005-06-22 2007-04-19 20,000,000.00 PRINCIPAL PNB ASSET MANAGEMENT COMPANY PVT LTD
80024315 2005-08-29 2007-10-26 2010-06-30 197,875,000.00 UNITED BANK OF INDIA
80024817 1996-02-16 2004-12-06 2007-02-13 50,000,000.00 THE WESTERN INDIA TRUSTEE AND EXECUTOR CO LTD
100054700 2016-09-29 - 2023-05-18 700,000,000.00 RBL BANK LIMITED
100078149 2017-02-06 - 2018-01-15 400,000,000.00 RBL BANK LIMITED
100129300 2017-09-21 2021-03-27 - 650,000,000.00 RBL BANK LIMITED
100542272 2022-02-17 - - 195,000,000.00 RBL BANK LIMITED
100555476 2022-03-22 - - 50,000,000.00 RBL BANK LIMITED
100604613 2022-09-09 - - 100,000,000.00 RBL BANK LIMITED

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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
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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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