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  • Complaints
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MANGLAM FISCAL SERVICES P. LTD.

CIN: U65993WB1989PTC047573 As on: 2026-07-13

MANGLAM FISCAL SERVICES P. LTD. (CIN: U65993WB1989PTC047573) is a Private company incorporated on 13 Sep 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 35982200.00.

MANGLAM FISCAL SERVICES P. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MANGLAM FISCAL SERVICES P. LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of MANGLAM FISCAL SERVICES P. LTD. are ARMAN ALI ., SHYAM JOSHI SUNDER, BHAGWAN PRASAD BARANWAL, and AVISHEK GUPTA.

MANGLAM FISCAL SERVICES P. LTD.'s Corporate Identification Number (CIN) is U65993WB1989PTC047573 and its registration number is 47573. Users may contact MANGLAM FISCAL SERVICES P. LTD. on its Email address - [email protected]. Registered address of MANGLAM FISCAL SERVICES P. LTD. is 13/2A, PRIYA NATH MULLICK ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026.

Current status of MANGLAM FISCAL SERVICES P. LTD. is - Under Liquidation.

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 MANGLAM FISCAL SERVICES P. . 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MANGLAM FISCAL SERVICES P. . 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 MANGLAM FISCAL SERVICES P. .
DIN Director Name Designation Appointment Date
03341728 ARMAN ALI . Additional Director 2001-04-17
03344049 SHYAM JOSHI SUNDER Additional Director 2012-11-01
00453828 BHAGWAN PRASAD BARANWAL Additional Director 2012-02-06
01012690 AVISHEK GUPTA IRP/RP/Liquidator 2023-11-02
Past Directors & Key Managerial Personnel of MANGLAM FISCAL SERVICES P. .
DIN Director Name Designation Appointment Date Cessation
01257395 BANWARI LAL AGRAWAL Director - 2012-01-16
01916676 BRAHMANAND AGRAWAL Director - 2009-09-01
01257403 PAWAN KUMAR AGARWAL Director - 2010-12-08
01355569 KAMLA AGRAWAL Additional Director - 2009-09-01
02743895 RAJESH KALICHARAN SHUKLA Additional Director - 2013-06-15
03344049 SHYAM JOSHI SUNDER Additional Director - 2019-03-01
00453828 BHAGWAN PRASAD BARANWAL Additional Director - 2015-08-20
00949846 GOPAL KUMAR AGARWAL Director - 2017-10-01
Other Directorships of BANWARI LAL AGRAWAL
Other Directorships of BRAHMANAND AGRAWAL
Other Directorships of ARMAN ALI .
Company Name CIN Designation Appointment Date Cessation
ASSAM PAPER MILL PRIVATE LIMITED U21012AS2004PTC007566 Director 2012-01-16 Ongoing
AMBAY COKE INDUSTRIES PRIVATE LIMITED U23100WB2009PTC138958 Additional Director 2013-07-03 Ongoing
SHREE PADMAWATI METALIKS PRIVATE LIMITED U27106WB2003PTC096505 Additional Director 2017-06-01 Ongoing
GANGA COMMODEAL PRIVATE LIMITED U27109WB2002PTC094908 Additional Director 2011-01-04 Ongoing
KALYANESWARY METALS PVT LTD U28910WB1995PTC075709 Additional Director 2015-12-01 Ongoing
SURABHI TRADECOM PRIVATE LIMITED U29199WB2002PTC094905 Additional Director 2017-05-29 Ongoing
ANJANEYA COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132656 Director - 2018-04-01
SRC UDYOG LIMITED U51909WB2002PLC095021 Additional Director 2012-11-22 Ongoing
SRC UDYOG LIMITED U51909WB2002PLC095021 Additional Director - 2012-11-21
EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-10-05
BHOOMI MINERALS LTD. U70200WB1997PLC084727 Additional Director 2013-01-31 Ongoing
Other Directorships of PAWAN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHREE MAHALAXMI STEELS PRIVATE LIMITED U27100JH1995PTC006441 Managing Director 1995-04-04 Ongoing
REGAL INGOT PVT LTD U27109WB1993PTC060549 Director 2010-01-28 Ongoing
SURABHI TRADECOM PRIVATE LIMITED U29199WB2002PTC094905 Director - 2011-01-04
KB ENERGY PVT LTD U40102WB2006PTC108025 Director - 2010-03-15
Other Directorships of KAMLA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KB ENERGY PVT LTD U40102WB2006PTC108025 Director - 2010-03-15
SHREE MAHALAXMI CORPORATION PRIVATE LIMITED U51909WB2001PTC093540 Director - 2012-03-08
M.B. INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC147333 Director - 2023-11-03
Other Directorships of RAJESH KALICHARAN SHUKLA
Company Name CIN Designation Appointment Date Cessation
SANT CREATIONS LLP AAC-8003 Designated Partner - 2015-01-19
SHREM MONTAGE MYDIARY LLP AAG-7127 Designated Partner - 2018-07-25
MONTAGE PROMOTERS PRIVATE LIMITED U15400DL2008PTC182696 Director 2010-07-26 Ongoing
MONTAGE HEALTH CARE & BIOCHEM PRIVATE LIMITED U24100MH2011PTC222253 Director 2011-09-21 Ongoing
SHREM STEEL & ENGINEERING PRIVATE LIMITED U27100MH2011PTC215812 Director - 2018-12-03
RKNTM MONTAGE REALTY & INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC221174 Director 2011-08-23 Ongoing
EPITOME ENTERPRISES PRIVATE LIMITED U51109MH2008PTC188617 Director - 2012-02-01
MAD-CROC ENERGY PRIVATE LIMITED U51909DL2005PTC141123 Director - 2012-02-11
MONTAGE CAPITAL MARKETS LIMITED U67120MH1995PLC086755 Managing Director 2003-12-23 Ongoing
MONTAGE INNOVATIONS PRIVATE LIMITED U72300MH2013PTC244643 Director 2013-06-19 Ongoing
TWENTY TWENTY CLEANTECH CAPITAL AND ADVISORY PRIVATE LIMITED U74140DL2010PTC205106 Director 2010-07-02 Ongoing
KARMONTAGE GLOBAL SERVICES PRIVATE LIMITED U74999MH2015PTC263795 Director 2015-04-25 Ongoing
MONTAGE INNOVATION & EDUCATION PRIVATE LIMITED U80100MH2012PTC235661 Director 2012-09-13 Ongoing
MONTAGE HEALTHCARE CLINIC PRIVATE LIMITED U85100MH2015PTC262538 Director 2015-03-05 Ongoing
CHALO OLYMPIC FOUNDATION U92410DL2017NPL314449 Director 2017-03-14 Ongoing
AAVISKAAAR MOVIETONE PRIVATE LIMITED U92412MH2010PTC207892 Director 2010-10-14 Ongoing
OFF SPIN SPORTS & ACTIVITIES PRIVATE LIMITED U92412MH2012PTC229699 Director 2012-04-16 Ongoing
SURABHI LIVING HERITAGE PRIVATE LIMITED U92490MH2010PTC202979 Additional Director - 2020-03-01
BHARAT VIKAS MICRO FINANCE U93000DL2012NPL242626 Director - 2012-09-21
Other Directorships of SHYAM JOSHI SUNDER
Company Name CIN Designation Appointment Date Cessation
ASSAM PAPER MILL PRIVATE LIMITED U21012AS2004PTC007566 Director - 2019-03-08
AMBAY COKE INDUSTRIES PRIVATE LIMITED U23100WB2009PTC138958 Additional Director 2017-08-01 Ongoing
AMBAY COKE INDUSTRIES PRIVATE LIMITED U23100WB2009PTC138958 Additional Director - 2019-11-01
SHREE PADMAWATI METALIKS PRIVATE LIMITED U27106WB2003PTC096505 Director 2013-09-30 Ongoing
GANGA COMMODEAL PRIVATE LIMITED U27109WB2002PTC094908 Additional Director 2017-05-27 Ongoing
GANGA COMMODEAL PRIVATE LIMITED U27109WB2002PTC094908 Additional Director - 2019-11-01
KALYANESWARY METALS PVT LTD U28910WB1995PTC075709 Additional Director 2017-08-01 Ongoing
SURABHI TRADECOM PRIVATE LIMITED U29199WB2002PTC094905 Additional Director 2011-01-04 Ongoing
ANJANEYA COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132656 Director - 2018-04-28
SRC UDYOG LIMITED U51909WB2002PLC095021 Additional Director 2012-11-22 Ongoing
SRC UDYOG LIMITED U51909WB2002PLC095021 Additional Director - 2012-11-21
EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-10-05
BHOOMI MINERALS LTD. U70200WB1997PLC084727 Additional Director 2011-08-06 Ongoing
Other Directorships of BHAGWAN PRASAD BARANWAL
Other Directorships of GOPAL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
AMBAY COKE INDUSTRIES PRIVATE LIMITED U23100WB2009PTC138958 Director - 2017-08-01
NATIONAL DISTILLERY & CHEMICAL CORPORATION LTD U24100WB1946PLC013308 Director 2009-12-29 Ongoing
SHREE MAHALAXMI STEELS PRIVATE LIMITED U27100JH1995PTC006441 Director - 2011-01-18
SHREE PADMAWATI METALIKS PRIVATE LIMITED U27106WB2003PTC096505 Additional Director - 2008-08-31
SHREE PADMAWATI METALIKS PRIVATE LIMITED U27106WB2003PTC096505 Director - 2017-06-01
GANGA COMMODEAL PRIVATE LIMITED U27109WB2002PTC094908 Director - 2011-01-04
KALYANESWARY METALS PVT LTD U28910WB1995PTC075709 Additional Director - 2017-08-01
SURABHI TRADECOM PRIVATE LIMITED U29199WB2002PTC094905 Additional Director 2018-09-15 Ongoing
VICTORIA MOTORS PVT LTD U34300WB2006PTC110315 Director - 2009-07-16
NATURE NECTER BREWERIES PRIVATE LIMITED U36941WB2009PTC136363 Director 2009-11-11 Ongoing
KB ENERGY PVT LTD U40102WB2006PTC108025 Director 2006-03-17 Ongoing
KATPADI DEALERS PVT LTD U51909WB1995PTC069845 Director 2006-07-05 Ongoing
SHREE MAHALAXMI CORPORATION PRIVATE LIMITED U51909WB2001PTC093540 Additional Director 2010-05-18 Ongoing
SHREE MAHALAXMI CORPORATION PRIVATE LIMITED U51909WB2001PTC093540 Director - 2010-05-10
SRC UDYOG LIMITED U51909WB2002PLC095021 Additional Director - 2013-09-27
M.B. INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC147333 Director 2018-06-01 Ongoing
BHOOMI MINERALS LTD. U70200WB1997PLC084727 Additional Director - 2013-09-05
TRIZONS TECHNO-SOLUTIONS PRIVATE LIMITED U72200WB2005PTC103412 Director - 2011-04-28
Other Directorships of AVISHEK GUPTA
Company Name CIN Designation Appointment Date Cessation
OPTIMUS RESOLUTION AND RESTRUCTURING ADVISORS LLP AAL-6119 Designated Partner 2018-01-04 Ongoing
INDIAN PULP & PAPER PRIVATE LIMITED U21093WB2004PTC098305 IRP/RP/Liquidator 2023-05-07 Ongoing
AMBAY COKE INDUSTRIES PRIVATE LIMITED U23100WB2009PTC138958 IRP/RP/Liquidator 2024-06-26 Ongoing
AVIS COMMERCIAL CO PVT LTD U24299WB1987PTC043537 Director 1995-11-28 Ongoing
BIRBHUM CHEMICALS AND FERTILISERS LTD. U51109WB1991PLC053442 IRP/RP/Liquidator 2024-03-16 Ongoing
SHREE MAHALAXMI CORPORATION PRIVATE LIMITED U51909WB2001PTC093540 IRP/RP/Liquidator 2024-04-23 Ongoing
RAFTECH MULTITRADERS PRIVATE LIMITED U74999WB2012PTC179901 IRP/RP/Liquidator 2024-05-15 Ongoing

CIN Company Name Company Address
U10100WB2009PTC139031 TRINETRA CARBON PRIVATE LIMITED 13/1/2A,PRIYA NATH MULLICK ROAD,MONIKA APARTMENT 1ST FLOOR , KOLKATA, West Bengal, India - 700026
U51109WB2005PTC106905 FESTIVAL VANIJYA PVT LTD 13/1/2A,PRIYA NATH MULLICK ROAD,MONICA APARTMENT 1ST FLOOR , KOLKATA, West Bengal, India - 700026
U74999WB2022PTC257057 SHREE SHAKTI UTILITIES PRIVATE LIMITED 13/1/2A, 1ST FLOOR PRIYA NATH MULLICK ROAD, FLAT NO 1C , KOLKATA, West Bengal, India - 700026
U51109WB1995PTC071039 NARJIVANI DISTRIBUTORS PVT.LTD. MONICA APARTMENT, FLAT-1C,1ST FLOOR, 13/1/2A PRIYA NATH MULLICK ROAD, , KOLKATA, West Bengal, India - 700026
U28991WB1971PTC028044 EXPLORER ENGINEERS PVT LTD 13/1C PRIYA NATH MULLICK ROAD , KOLKATA, West Bengal, India - 700026
U32109WB1978PTC031666 EXPLORER PRODUCTS AND CONTROL PVT LTD 13/1C, PRIYA NATH MULLICK ROAD , KOLKATA, West Bengal, India - 700026
U93000WB2013PTC191718 SIDDHARTH MANPOWER PRIVATE LIMITED 13/1B, PRIYA NATH MULLICK ROAD , KOLKATA, West Bengal, India - 700026
U23100WB2009PTC138958 AMBAY COKE INDUSTRIES PRIVATE LIMITED 13/2A PRIYA NATH MULLICK ROAD, P.S- BHAWANIPORE , KOLKATA, West Bengal, India - 700026
U51909WB2001PTC093540 SHREE MAHALAXMI CORPORATION PRIVATE LIMITED 13/2A, PRIYA NATH MULLICK ROAD, P.S- BHAWANIPORE , KOLKATA, West Bengal, India - 700026
U74900WB2013PTC192042 S. S. E. CONTRACTS PRIVATE LIMITED 13/1/2A, Priya Nath Mullick Road 1st Floor Kolkata Kolkata WB 700026 IN
U74999WB2017PTC223517 BES DESIGNS PRIVATE LIMITED 109/2/1, HAZRA ROAD, KOLKATA-700026 HAZRA ROAD GROUND FLOOR , kolkata, West Bengal, India - 700026
U45400WB2011PTC163118 U.S. DEVCON PRIVATE LIMITED 13A, BIPIN PAL ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026
U72300WB2013PTC196938 MSSN INFOSOFT PRIVATE LIMITED 117A, SATYENDRA NATH MAJUMDER SARANI (MONOHAR PUKUR ROAD) GROUND FLOOR , KOLKATA, West Bengal, India - 700026
U51909WB2009PTC133061 SHARAYU TRADELINK PRIVATE LIMITED 49 gurupada road, raj apartment, ground floor, ground floor , kolkata, West Bengal, India - 700026
U65999WB1986PTC040223 QUALITY LEASING PVT LTD 95, SARAT BOSE ROAD CITY POINT GROUND FLOOR AND FIRST FLOOR , Kolkata, West Bengal, India - 700026
U27109WB2004PTC099688 BHARAT IRON INDUSTRIES PRIVATE LIMITED UNIT NO.4, GROUND FLOOR, ATTACHED TO FLAT NO.3B, 3RD FLOOR, 126, HAZRA ROAD , KOLKATA, West Bengal, India - 700026
ACY-3684 BREWED FOODS LLP 32 KABIR ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700026
ACJ-2176 TRUECOTT CORPORATION LLP 109/27, Hazra Road, Ground Floor,,Kolkata,Kolkata,West Bengal,India-700026
U80903WB2022PTC254718 KINDERZIE PRIVATE LIMITED Ground Floor 26, Basanta Bose Road,Kolkata,Kolkata,West Bengal,700026-India
ACF-7593 PATHLIGHT TRADECOM LLP 83, S.P.MUKHERJEE ROAD,GROUND FLOOR,KOLKATA,Kolkata,West Bengal,India-700026
ACE-5525 CITIUS NIRMAN LLP 83 S P MUKHERJEE ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700026
ACM-5994 PLUTOCRAT TRADECOM LLP 83, S.P.MUKHERJEE ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700026
ACN-9608 CITIUS URBAN ESTATES LLP 83 S P MUKHERJEE ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700026
U47190WB2025PTC276526 PANDEYJEE STORES PRIVATE LIMITED GROUND FLOOR,22A RAJANI SEN ROAD,Kolkata,Kolkata,West Bengal,700026-India
U46901WB2025PTC279382 MSMAR RESOURCES INFRA PRIVATE LIMITED 22A RAJANI SEN ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700026-India
U10209WB2024PTC275186 RIO MARINE EXPORTS PRIVATE LIMITED Ground Floor 176C,S.P. Mukherjee Road,Kolkata,Kolkata,West Bengal,700026-India
U68100WB2025PTC280078 MAA ANNAPURNA DEALERS AND PROPERTIES PRIVATE LIMITED GROUND FLOOR, 1/27 PRINCE,GOLAM MOHAMMED ROAD,,Kolkata,Kolkata,West Bengal,700026-India
U10790WB2024PTC270509 MT. FUJI FOOD PRIVATE LIMITED C/O- 23A, GROUND FLOOR,S R DAS ROAD,Kolkata,Kolkata,West Bengal,700026-India
U25201WB1998PTC086509 HANU POLYMERS PRIVATE LIMITED 28, KABIR ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10063410 2007-07-02 2009-03-22 - 50,000,000.00 STATE BANK OF INDIA
10191533 2009-11-24 - - 120,000,000.00 IDBI Bank Limited
10393931 2012-12-27 - - 663,000,000.00 STATE BANK OF INDIA
10421365 2013-03-26 - - 1,428,900,000.00 STATE BANK OF INDIA
80028827 2006-03-10 2013-03-26 - 1,953,500,000.00 STATE BANK OF INDIA (LEAD BANK)
80039105 2005-12-20 2009-03-16 - 146,500,000.00 STATE BANK OF TRAVANCORE

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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

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