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      MACKINTOSH BURN LTD

      CIN: U45201WB1913SGC002377
      Purchase Report

      MACKINTOSH BURN LTD (CIN: U45201WB1913SGC002377) is a Public company incorporated on 29 Apr 1913. It is classified as State government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3146500.00 and its paid up capital is Rs. 3115000.00.

      MACKINTOSH BURN LTD's Annual General Meeting (AGM) was last held on 22 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MACKINTOSH BURN LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of MACKINTOSH BURN LTD are SHYAMAL SEN, BENOY MAJUMDAR, MUZTARAB HUSSAIN, SHANKAR CHAKRAVORTI, AMIT KUMAR BISWAS, SANCHITA SARKAR, and MALAY DAS.

      MACKINTOSH BURN LTD's Corporate Identification Number (CIN) is U45201WB1913SGC002377 and its registration number is 2377. Users may contact MACKINTOSH BURN LTD on its Email address - [email protected]. Registered address of MACKINTOSH BURN LTD is D-1/1, GILLANDER HOUSE, 8, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001.

      Current status of MACKINTOSH BURN 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 MACKINTOSH BURN 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 MACKINTOSH BURN

      Purchase full report of MACKINTOSH BURN

      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 MACKINTOSH BURN 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 MACKINTOSH BURN
      DIN Director Name Designation Appointment Date
      06534458 SHYAMAL SEN Director 2021-08-03
      09454946 BENOY MAJUMDAR Managing Director 2021-12-03
      09563972 MUZTARAB HUSSAIN Nominee Director 2022-03-11
      06857419 SHANKAR CHAKRAVORTI Nominee Director 2016-06-06
      08099565 AMIT KUMAR BISWAS Nominee Director 2022-03-11
      09563928 SANCHITA SARKAR Nominee Director 2022-03-11
      10599646 MALAY DAS Nominee Director 2024-04-23
      Past Directors & Key Managerial Personnel of MACKINTOSH BURN
      DIN Director Name Designation Appointment Date Cessation
      00999419 NILMANI DHAR Managing Director - 2011-01-31
      01217444 SUHASH RANJAN BASU Director - 2011-12-29
      02675314 SAMIRAN PAL Additional Director - 2011-12-30
      02675314 SAMIRAN PAL Director - 2014-09-25
      05171597 BHUBANESWAR KONER Additional Director - 2011-12-30
      05171597 BHUBANESWAR KONER Director - 2014-09-25
      06593346 SIDDHARTHA DUTTA Managing Director - 2013-11-19
      06979730 SANKAR HALDAR Additional Director - 2016-01-27
      06979730 SANKAR HALDAR Nominee Director - 2019-09-12
      08449280 ANIRBAN CHOWDHURY Additional Director - 2019-05-30
      08449280 ANIRBAN CHOWDHURY Nominee Director - 2021-10-25
      08994451 PARTHA SARKAR Nominee Director - 2022-03-11
      07111111 SAMARENDRA NATH CHATTERJEE Nominee Director - 2017-05-03
      03458273 SAMIR KUMAR BANERJEE Additional Director - 2011-12-30
      03458273 SAMIR KUMAR BANERJEE Director - 2014-09-25
      05171726 SALIL KUMAR CHATTOPADHYAY Additional Director - 2011-12-30
      05171726 SALIL KUMAR CHATTOPADHYAY Director - 2014-09-25
      06950227 UJJWAL KUMAR MUKHERJEE Additional Director - 2016-01-27
      06950227 UJJWAL KUMAR MUKHERJEE Nominee Director - 2017-05-03
      06950524 MANASH KUMAR BASU Additional Director - 2014-12-08
      08099578 UTTAM KANJILAL Director - 2019-02-07
      09416892 SAMARESH BHATTACHARJEE Nominee Director - 2022-03-11
      01840910 RUNU GHOSH Additional Director - 2013-12-31
      01840910 RUNU GHOSH Director - 2014-09-25
      05171674 NIRMAL KUMAR SARKAR Additional Director - 2011-12-30
      05171674 NIRMAL KUMAR SARKAR Director - 2014-09-25
      06638663 SHILPA GOURISARIA Nominee Director - 2022-03-11
      06979724 NANI GOPAL MUKHERJEE Additional Director - 2014-12-08
      01149029 LALA KISHORE KANTI ROY Director - 2011-12-29
      06950492 GOPINATH GHOSH Nominee Director - 2019-02-07
      08174710 KAILASAM RADHIKA AIYAR Additional Director - 2019-05-30
      08174710 KAILASAM RADHIKA AIYAR Nominee Director - 2020-10-07
      08449269 SUSMIT BANDYOPADHYAY Additional Director - 2019-05-30
      08449269 SUSMIT BANDYOPADHYAY Nominee Director - 2022-03-11
      08994682 HIMALAYA ROY Nominee Director - 2022-07-19
      09416933 OLIVE KUMAR GHOSH Nominee Director - 2024-02-05
      09455237 AYAN PAL Nominee Director - 2022-03-11
      07722402 TAPAS MUKHOPADHYAY Additional Director - 2019-05-30
      07722402 TAPAS MUKHOPADHYAY Nominee Director - 2020-10-07
      00934186 DHIMAN MUKHERJEE Additional Director - 2016-01-28
      05202888 ARUN KUMAR MALLICK Additional Director - 2016-01-27
      05202888 ARUN KUMAR MALLICK Nominee Director - 2016-07-11
      06843339 MALAY GHOSH Additional Director - 2016-01-27
      06843339 MALAY GHOSH Nominee Director - 2016-07-11
      08099212 ASIM KUMAR MISRA Managing Director - 2021-12-03
      09745562 AMIT DAS Nominee Director - 2023-02-06
      09771685 DEBASHIS ROY Nominee Director - 2023-02-06
      07024612 SAUDAS PAL Managing Director - 2016-11-30
      07223493 SHANKAR KUMAR CHAKRAVARTY Additional Director - 2016-01-27
      07223493 SHANKAR KUMAR CHAKRAVARTY Nominee Director - 2016-06-06
      07726437 AMITABHA SENGUPTA Managing Director - 2017-12-01
      08099565 AMIT KUMAR BISWAS Director - 2021-10-25
      09568364 TAPAN KUMAR SAHA Nominee Director - 2022-07-19
      00729377 DINABANDHU BHATTACHARYA Additional Director - 2009-07-28
      00729377 DINABANDHU BHATTACHARYA Director - 2013-01-11
      07188724 SRIKUMAR BHATTACHARYA Nominee Director - 2019-02-07
      Other Directorships of NILMANI DHAR
      Company Name CIN Designation Appointment Date Cessation
      SSE NIRMAN PVT LTD U70101WB2006PTC109814 Additional Director - 2011-02-10
      SSE NIRMAN PVT LTD U70101WB2006PTC109814 Director - 2011-02-01
      SSE NIRMAN PVT LTD U70101WB2006PTC109814 Managing Director - 2012-05-31
      BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Whole-time director - 2016-12-31
      BENGAL BONDED WAREHOUSE ASSOCIATION. U91990WB1975PLC032073 Additional Director - 2015-07-01
      BENGAL BONDED WAREHOUSE ASSOCIATION. U91990WB1975PLC032073 Whole-time director 2015-07-01 Ongoing
      Other Directorships of SUHASH RANJAN BASU
      Company Name CIN Designation Appointment Date Cessation
      NEO PIPES & TUBES CO LTD U27202WB1983SGC035669 Nominee Director - 2015-11-26
      SBEG CONSULTANTS PRIVATE LIMITED U74140WB2004PTC098225 Director - 2011-01-08
      BRITANNIA ENGINEERING LIMITED U74210WB1986SGC040511 Nominee Director - 2015-07-02
      Other Directorships of SAMIRAN PAL
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL MINERAL DEVELOPMENT AND TRADING CORP LTD U14219WB1973SGC028707 Director - 2015-03-31
      WEST BENGAL DAIRY AND POULTRY DEVELOPMENT CORPN LTD U15209WB1969SGC027450 Nominee Director - 2012-02-01
      KALYANI SPINNING MILLS LTD U17111WB1960PLC024517 Director - 2015-05-05
      WEST BENGAL HANDICRAFTS DEVELOPMENT CORPN LTD U17123WB1976SGC030557 Director - 2014-07-22
      SARASWATY PRESS LIMITED U22110WB1987SGC041786 Director - 2015-03-31
      KOLKATA POLICE HOUSING AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45400WB2011SGC159316 Director - 2014-09-01
      WEST BENGAL POLICE HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70109WB1993SGC058358 Director - 2014-05-08
      WEST BENGAL TEXT BOOK CORPORATION LIMITED U72200WB2010SGC140706 Director - 2015-03-31
      Other Directorships of BHUBANESWAR KONER
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 Whole-time director - 2013-05-17
      Other Directorships of SIDDHARTHA DUTTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANKAR HALDAR
      Company Name CIN Designation Appointment Date Cessation
      WESTING HOUSE SAXBY FARMER LTD U35201WB1923SGC004699 Director - 2021-09-16
      MANGALSWASTIK IMPERIAL SSR CONSTRUCTION & DEVELOPMENT PRIVATE LIMITED U45201WB2019PTC235392 Director 2021-08-03 Ongoing
      BRITANNIA ENGINEERING LIMITED U74210WB1986SGC040511 Nominee Director - 2021-09-16
      Other Directorships of ANIRBAN CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      WESTING HOUSE SAXBY FARMER LTD U35201WB1923SGC004699 Nominee Director - 2021-10-04
      BRITANNIA ENGINEERING LIMITED U74210WB1986SGC040511 Nominee Director - 2021-10-04
      Other Directorships of PARTHA SARKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMARENDRA NATH CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA ENGINEERING LIMITED U74210WB1986SGC040511 Nominee Director - 2015-07-02
      Other Directorships of SAMIR KUMAR BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      EASTERN DISTILLERIES & CHEMICALS LIMITED U15520WB1986SGC040530 Director - 2014-10-14
      SARASWATY PRESS LIMITED U22110WB1987SGC041786 Director - 2014-01-01
      DURGAPUR CHEMICALS LTD U24119WB1963SGC025873 Nominee Director - 2014-09-04
      NATIONAL IRON & STEEL COMPANY (1984) LTD. U27100WB1986SGC041017 Director - 2014-09-04
      WESTING HOUSE SAXBY FARMER LTD U35201WB1923SGC004699 Director - 2014-08-12
      THE SHALIMAR WORKS (1980) LTD U45207WB1981SGC033266 Director - 2014-07-28
      WEST BENGAL TEXT BOOK CORPORATION LIMITED U72200WB2010SGC140706 Director - 2014-01-01
      BRITANNIA ENGINEERING LIMITED U74210WB1986SGC040511 Director - 2014-08-12
      THE ELECTRO MEDICAL & ALLIED INDUSTRIES LIMITED U85195WB1961SGC025168 Director - 2014-07-16
      GLUCONATE HEALTH LTD U85195WB1990SGC049515 Nominee Director - 2014-09-11
      Other Directorships of SALIL KUMAR CHATTOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHYAMAL SEN
      Company Name CIN Designation Appointment Date Cessation
      JASS WINERIES PRIVATE LIMITED U15209WB2020PTC240133 Director 2020-09-29 Ongoing
      KINGSHUK CHEMICALS PVT LTD U24114WB1996PTC081106 Additional Director 2022-04-20 Ongoing
      KINGSHUK CHEMICALS PVT LTD U24114WB1996PTC081106 Additional Director - 2020-03-29
      MYTRON METALLICAS STEELS PRIVATE LIMITED U28999WB2019PTC231642 Director - 2019-06-07
      CHATURBHUJ SHOPPERS PRIVATE LIMITED U51909WB2012PTC178687 Additional Director 2018-12-13 Ongoing
      EVIKA SYSTEMS PRIVATE LIMITED U72900WB2008PTC130127 Additional Director 2013-03-01 Ongoing
      ODELYA MANAGEMENT PRIVATE LIMITED U74994WB2020PTC240320 Additional Director 2020-10-07 Ongoing
      ODELYA MANAGEMENT PRIVATE LIMITED U74994WB2020PTC240320 Director - 2022-05-10
      EVIKA GREEN ENERGY (INDIA) PRIVATE LIMITED U74999WB2010PTC154693 Additional Director - 2018-07-10
      Other Directorships of UJJWAL KUMAR MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Nominee Director - 2022-01-20
      BENGAL GREENFIELD HOUSING DEVELOPMENT COMPANY LIMITED U45201WB1998PLC088227 Nominee Director - 2022-03-29
      BENGAL DCL HOUSING DEVELOPMENT COMPANY LIMITED U45201WB1999PLC089086 Nominee Director - 2022-03-31
      WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 Whole-time director - 2017-07-28
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Additional Director - 2019-12-18
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Director - 2021-12-31
      BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Nominee Director - 2022-02-11
      BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Nominee Director - 2021-12-31
      BENGAL UNITED CREDIT BELANI HOUSING LIMITED U70101WB2003PLC097408 Nominee Director - 2022-03-30
      BENGAL SHELTER HOUSING DEVELOPMENT LIMITED U70101WB2004PLC097716 Nominee Director - 2021-12-31
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Nominee Director - 2021-12-31
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Nominee Director - 2021-12-31
      BRITANNIA ENGINEERING LIMITED U74210WB1986SGC040511 Nominee Director - 2019-07-09
      Other Directorships of MANASH KUMAR BASU
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA ENGINEERING LIMITED U74210WB1986SGC040511 Nominee Director - 2015-03-11
      Other Directorships of UTTAM KANJILAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMARESH BHATTACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      WESTING HOUSE SAXBY FARMER LTD U35201WB1923SGC004699 Nominee Director - 2022-07-06
      BRITANNIA ENGINEERING LIMITED U74210WB1986SGC040511 Nominee Director - 2022-07-06
      Other Directorships of RUNU GHOSH
      Company Name CIN Designation Appointment Date Cessation
      EASTERN DISTILLERIES & CHEMICALS LIMITED U15520WB1986SGC040530 Director - 2014-06-23
      SARASWATY PRESS LIMITED U22110WB1987SGC041786 Director - 2019-11-18
      DURGAPUR CHEMICALS LTD U24119WB1963SGC025873 Director - 2019-04-08
      NATIONAL IRON & STEEL COMPANY (1984) LTD. U27100WB1986SGC041017 Director - 2019-03-15
      WESTING HOUSE SAXBY FARMER LTD U35201WB1923SGC004699 Director - 2014-08-12
      LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Nominee Director - 2019-11-05
      BENGAL SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED U45201WB2001PLC092865 Additional Director - 2023-09-29
      BENGAL SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED U45201WB2001PLC092865 Director 2023-12-15 Ongoing
      BENGAL UNITED CREDIT BELANI HOUSING LIMITED U70101WB2003PLC097408 Nominee Director - 2012-04-30
      BENGAL P S HOUSING LIMITED U70101WB2005PLC104361 Additional Director 2010-11-09 Ongoing
      BENGAL P S HOUSING LIMITED U70101WB2005PLC104361 Additional Director - 2017-04-26
      WEST BENGAL TEXT BOOK CORPORATION LIMITED U72200WB2010SGC140706 Director - 2019-11-18
      BRITANNIA ENGINEERING LIMITED U74210WB1986SGC040511 Director - 2014-08-12
      GLUCONATE HEALTH LTD U85195WB1990SGC049515 Nominee Director - 2016-12-19
      Other Directorships of NIRMAL KUMAR SARKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHILPA GOURISARIA
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 CFO(KMP) - 2021-11-24
      WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 Whole-time director - 2018-02-27
      Other Directorships of NANI GOPAL MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      WESTING HOUSE SAXBY FARMER LTD U35201WB1923SGC004699 Director - 2015-07-02
      Other Directorships of BENOY MAJUMDAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUZTARAB HUSSAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LALA KISHORE KANTI ROY
      Company Name CIN Designation Appointment Date Cessation
      SHELTER INFRA PROJECTS LIMITED L45203WB1972PLC028349 Additional Director - 2012-09-22
      MOBILITY INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45309DL2017PTC316842 Additional Director - 2018-03-30
      Other Directorships of GOPINATH GHOSH
      Company Name CIN Designation Appointment Date Cessation
      WESTING HOUSE SAXBY FARMER LTD U35201WB1923SGC004699 Nominee Director - 2019-07-09
      WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 Alternate Director - 2018-10-26
      WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 Whole-time director - 2018-07-09
      BRITANNIA ENGINEERING LIMITED U74210WB1986SGC040511 Nominee Director - 2019-07-09
      Other Directorships of KAILASAM RADHIKA AIYAR
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 CFO(KMP) - 2020-07-03
      WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 Whole-time director - 2020-07-03
      Other Directorships of SUSMIT BANDYOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HIMALAYA ROY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of OLIVE KUMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      WESTING HOUSE SAXBY FARMER LTD U35201WB1923SGC004699 Nominee Director - 2024-04-10
      BRITANNIA ENGINEERING LIMITED U74210WB1986SGC040511 Nominee Director 2021-11-29 Ongoing
      Other Directorships of AYAN PAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TAPAS MUKHOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL POLICE HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70109WB1993SGC058358 Director - 2018-10-01
      Other Directorships of DHIMAN MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      LOTUS SPACE BUILD-TECH LIMITED U45200WB2008PLC127074 Director - 2013-05-07
      BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director 2005-09-14 Ongoing
      BORDER TRANSPORT INFRASTRUCTURE DEVELOPMENT LIMITED U45203WB2008PLC122497 Director - 2013-05-15
      WEST BENGAL SEW PRASAD INFRASTRUCTURE LTD U45309WB2006PLC108996 Director - 2013-05-27
      EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director 2003-12-22 Ongoing
      WEST BENGAL TRANSPORT INFRASTRUCTURE DEVELOPMENT CORP. LTD. U63090WB1996SGC081274 Managing Director - 2012-10-01
      BENGAL SWASTIK INFRA LIMITED U70100WB2007PLC120472 Director 2007-11-21 Ongoing
      WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70101WB1999SGC089276 Director - 2015-09-14
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Nominee Director 2006-04-13 Ongoing
      J. J. RASHTRIYA INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC118112 Director - 2013-04-22
      BENGAL ORION INFRALOGISTICS LIMITED U70102WB2010PLC153141 Director - 2012-11-10
      BENGAL PAULMECH INFRASTRUCTURE LIMITED U70109WB2008PLC127970 Director 2008-07-29 Ongoing
      CORPUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191709 Director - 2017-10-31
      BANDHAN FOREX PRIVATE LIMITED U74900WB2016PTC209409 Director 2016-01-25 Ongoing
      BENGAL DANKUNI TRUCK TERMINAL LIMITED U74999WB2005PLC105271 Nominee Director 2005-09-09 Ongoing
      Other Directorships of ARUN KUMAR MALLICK
      Company Name CIN Designation Appointment Date Cessation
      WESTING HOUSE SAXBY FARMER LTD U35201WB1923SGC004699 Director - 2016-07-13
      WEST BENGAL MEDICAL SERVICES CORPORATION LIMITED U85110WB2008SGC126373 Director - 2014-01-22
      Other Directorships of MALAY GHOSH
      Company Name CIN Designation Appointment Date Cessation
      KOLKATA POLICE HOUSING AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45400WB2011SGC159316 Director 2014-09-01 Ongoing
      WEST BENGAL POLICE HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70109WB1993SGC058358 Director - 2016-12-17
      Other Directorships of ASIM KUMAR MISRA
      Company Name CIN Designation Appointment Date Cessation
      WESTING HOUSE SAXBY FARMER LTD U35201WB1923SGC004699 Managing Director - 2019-11-01
      BRITANNIA ENGINEERING LIMITED U74210WB1986SGC040511 Managing Director - 2019-11-01
      Other Directorships of AMIT DAS
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA ENGINEERING LIMITED U74210WB1986SGC040511 Managing Director - 2023-01-04
      Other Directorships of DEBASHIS ROY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHANKAR CHAKRAVORTI
      Company Name CIN Designation Appointment Date Cessation
      WESTING HOUSE SAXBY FARMER LTD U35201WB1923SGC004699 Nominee Director 2016-06-06 Ongoing
      WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 Director - 2016-03-16
      BRITANNIA ENGINEERING LIMITED U74210WB1986SGC040511 Nominee Director 2016-06-06 Ongoing
      Other Directorships of SAUDAS PAL
      Company Name CIN Designation Appointment Date Cessation
      WESTING HOUSE SAXBY FARMER LTD U35201WB1923SGC004699 Managing Director - 2019-01-01
      BRITANNIA ENGINEERING LIMITED U74210WB1986SGC040511 Managing Director - 2019-01-01
      Other Directorships of SHANKAR KUMAR CHAKRAVARTY
      Company Name CIN Designation Appointment Date Cessation
      WESTING HOUSE SAXBY FARMER LTD U35201WB1923SGC004699 Nominee Director - 2016-06-06
      BRITANNIA ENGINEERING LIMITED U74210WB1986SGC040511 Nominee Director - 2016-06-06
      Other Directorships of AMITABHA SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70101WB1999SGC089276 Nominee Director 2024-04-10 Ongoing
      Other Directorships of AMIT KUMAR BISWAS
      Company Name CIN Designation Appointment Date Cessation
      WESTING HOUSE SAXBY FARMER LTD U35201WB1923SGC004699 Nominee Director 2022-07-06 Ongoing
      WESTING HOUSE SAXBY FARMER LTD U35201WB1923SGC004699 Nominee Director - 2021-10-04
      BRITANNIA ENGINEERING LIMITED U74210WB1986SGC040511 Nominee Director 2022-07-06 Ongoing
      BRITANNIA ENGINEERING LIMITED U74210WB1986SGC040511 Nominee Director - 2021-10-04
      Other Directorships of TAPAN KUMAR SAHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINABANDHU BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      SARASWATY PRESS LIMITED U22110WB1987SGC041786 Director - 2013-02-01
      WEST BENGAL PHARMACEUTICAL & PHYTOCHEMICAL DEVELOPMENT CORPORATION LTD U24231WB1974SGC029335 Director - 2011-03-01
      WEST BENGAL PHARMACEUTICAL & PHYTOCHEMICAL DEVELOPMENT CORPORATION LTD U24231WB1974SGC029335 Nominee Director - 2012-01-16
      EMT MEGATHERM PRIVATE LIMITED U29299WB1988SGC044800 Nominee Director - 2012-09-30
      KOLKATA POLICE HOUSING AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45400WB2011SGC159316 Director 2015-11-09 Ongoing
      WEST BENGAL POLICE HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70109WB1993SGC058358 Director - 2016-02-26
      WEST BENGAL TEXT BOOK CORPORATION LIMITED U72200WB2010SGC140706 Director - 2013-02-01
      Other Directorships of SRIKUMAR BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 Director - 2017-07-28
      WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 Whole-time director - 2018-07-03
      Other Directorships of SANCHITA SARKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MALAY DAS
      Company Name CIN Designation Appointment Date Cessation
      WESTING HOUSE SAXBY FARMER LTD U35201WB1923SGC004699 Nominee Director 2024-05-03 Ongoing

      CIN Company Name Company Address
      U74999WB2020PTC239180 UNIVERSAL SURVEY AND ANALYSIS SERVICES PRIVATE LIMITED D 4/1, D BLOCK, 4TH FLOOR, GILLANDER HOUSE 8 NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001
      U52392WB2003PTC096694 YOUTHOMATIC DESIGNS PRIVATE LIMITED D-3/1 GILLANDER HOUSE8 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      AAN-2017 BHARTIA METAL FABRICATORS LLP Gillander House,Block-B, 1st Floor, 8 Netaji Subhas Road Kolkata-700001 KOLKATA, West Bengal, India - 700001
      U15491WB1964PTC026220 SINGHANIA TEA CO PVT LTD C-3/1, GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC136490 SIGNSCAPE MARKETING PRIVATE LIMITED GILLANDER HOUSE 8, NETAJI SUBHAS ROAD, E2/1 , KOLKATA, West Bengal, India - 700001
      U51109WB1999PTC089120 JAGDHATRI AGENCY PRIVATE LIMITED E2/1,GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB1988PTC044945 VISHNU INFRACOMPLEX PRIVATE LIMITED C-3/1, Gillander House, 8, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
      U67120WB1975PTC030315 POKKET MUTUAL FUND DISTRIBUTION PRIVATE LIMITED B - 3/1B, GILLANDER HOUSE, 8, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
      U27109WB1991PLC051392 BOLIDEN ALLIS MINERAL SYSTEMS INDIA LTD C/O PRICE WATER HOUSEB 3/1 GILLANDER HOUSE 8 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U32909WB2013PTC194112 VISHNU BIOENERGY AND FERTILISERS PRIVATE LIMITED C-3/1,Gillander House, 8, Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India
      ACP-1052 SMVA CONSULTANTS LLP Marshall House, Room No.810, 8th Floor 33/1, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001
      U42909WB2025PTC283737 KAVACH INFRA PROJECTS PRIVATE LIMITED 33/1, NETAJI SUBHAS ROAD, MARSHALL HOUSE,8th FLOOR, ROOM NO. 828-831,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2014PTC201675 JARUL COMMERCIAL PRIVATE LIMITED 33/1 Netaji Subhas Road, Marshall House, 8th Floor, Room No-871-872, Kolkata-7000 01 , kolkata, West Bengal, India - 700001
      U51909WB1991PTC052247 SPINTEX AGENCIES PVT. LTD. 8/6 MARSHALL HOUSE 33/1NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC194113 VISHWAM COMPLEX PRIVATE LIMITED C-3/1, GILLANDER HOUSE 8, NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001
      U70102WB2015PTC207533 PERSIST ENCLAVE PRIVATE LIMITED GILLANDER HOUSE, 8, NETAJI SUBHASH ROAD, E2/1 , KOLKATA, West Bengal, India - 700001
      U70102WB2015PTC207537 PASTORAL PROPERTIES PRIVATE LIMITED GILLANDER HOUSE 8, NETAJI SUBHASH ROAD, E2/1 , KOLKATA, West Bengal, India - 700001
      U70101WB2005PTC101913 RAJMANI PROPERTIES PRIVATE LIMITED 8, NETAJI SUHAS ROAD, BL-B, FLAT-3/1, GILLANDER HOUSE , KOLKATA, West Bengal, India - 700001
      AAH-4294 DOMESTICUS SERVICES LLP 33/1, NETAJI SUBHAS ROAD,MARSHALL HOUSE, 8TH FLOOR,ROOM NO-810 KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC198061 ASMA TIMBER PRIVATE LIMITED 33/1 NETAJI SUBHAS ROAD MARSHALL HOUSE, ROOM 807, 8TH FLLOR , KOLKATA, West Bengal, India - 700001
      U74140WB2020PTC239727 COFOUNDERS PLANET PRIVATE LIMITED 33/1 NETAJI SUBHAS ROAD, MARSHALL HOUSE 8TH FLOOR, ROOM 810 , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC190964 SUNDECK PROPERTIES PRIVATE LIMITED 33/1, NETAJI SUBHAS ROAD, 'MARSHALL HOUSE', 8th FLOOR, ROOM NO. 807, , KOLKATA, West Bengal, India - 700001
      U74110WB1997PTC083918 SMVA CONSULTANTS PRIVATE LIMITED Marshall House, Room No.810, 8th Floor 33/1, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
      U80901WB2014PTC200118 LEARN-EDGE MANAGEMENT PRIVATE LIMITED 33/1, NETAJI SUBHAS ROAD, MARSHALL HOUSE, 8TH FLOOR, ROOM NO. 807, , KOLKATA, West Bengal, India - 700001
      ACA-7130 KEDIA FORTUNES LLP ROOM NO. 873, 874 , 8TH FLOOR, MARSHALL HOUSE33/1, Netaji Subhas Road, Kolkata, West Bengal, India - 700001
      U52190WB2010PTC148923 HILTON DEALERS PRIVATE LIMITED 33/1 Netaji Subhas Road Marshall House, 8th Floor, Room nos. 801-806 , Kolkata, West Bengal, India - 700001
      U52190WB2010PTC148968 GOLDENGATE VINTRADE PRIVATE LIMITED 33/1 Netaji Subhas Road Marshall House, 8th Floor, Room nos. 801-806 , Kolkata, West Bengal, India - 700001
      U45400WB2010PTC151217 YASHREE INFRASTRUCTURE PRIVATE LIMITED 33/1, NETAJI SUBHAS ROAD, MARSHALL HOUSE, 8TH FLOOR, ROOM NO. 870- 872 , KOLKATA, West Bengal, India - 700001
      U52292WB2023PTC266219 SEAOKOS CONTAINER LINE PRIVATE LIMITED 9TH Floor, Room no- 933/F, Marshall House at 33/1, Netaji Subhas Road Kolkata -700001,Kolkata,Kolkata,West Bengal,700001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90255595 1985-08-26 2014-07-22 - 1,584,500,000.00 ALLAHABAD BANK
      100367296 2020-06-22 - 2022-11-30 300,000,000.00 Axis Bank Limited
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      100519646 2021-12-22 - - 13,000,000.00 Indian bank
      100519647 2021-12-27 - - 25,000,000.00 Indian Bank
      100528264 2022-01-24 - - 1,511,694.00 Indian Bank
      100553318 2022-03-30 - - 57,000,000.00 Indian Bank
      100604362 2022-08-10 - - 143,619,200.00 Indian Bank
      100609059 2022-09-03 - - 18,691,406.00 Indian 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
      Download Audited Financials
      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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