• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      MEDI-NET SERVICES PRIVATE LIMITED

      CIN: U72200WB2007PTC117940 As on: 2026-07-13
      Purchase Report

      MEDI-NET SERVICES PRIVATE LIMITED (CIN: U72200WB2007PTC117940) is a Private company incorporated on 21 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40500000.00 and its paid up capital is Rs. 40400000.00.

      MEDI-NET SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEDI-NET SERVICES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of MEDI-NET SERVICES PRIVATE LIMITED are SYEDA SALEHA NEHAR NOOR, SHANKAR MUKHERJEE, ABHISHEK BHARDWAJ, and SOUNAK RAY.

      MEDI-NET SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200WB2007PTC117940 and its registration number is 117940. Users may contact MEDI-NET SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEDI-NET SERVICES PRIVATE LIMITED is PLOT NO. X-1, 2 & 3, BLOCK - EP, SECTOR - V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091.

      Current status of MEDI-NET SERVICES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for MEDI-NET SERVICES 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 MEDI-NET SERVICES

      Purchase full report of MEDI-NET SERVICES

      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 MEDI-NET SERVICES 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 MEDI-NET SERVICES
      DIN Director Name Designation Appointment Date
      01220597 SYEDA SALEHA NEHAR NOOR Director 2007-08-21
      01918561 SHANKAR MUKHERJEE Director 2008-09-30
      03459739 ABHISHEK BHARDWAJ Director 2011-09-23
      06420645 SOUNAK RAY Director 2019-09-25
      Past Directors & Key Managerial Personnel of MEDI-NET SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00084820 AMITAVA CHATTERJEE Director - 2008-09-10
      00085667 SUNIL JHA Director - 2015-03-26
      00640762 SIDDHARTH KUMAR CHOUDHARY Director - 2019-06-13
      01918561 SHANKAR MUKHERJEE Additional Director - 2008-09-30
      00085064 RAHUL VARMA Additional Director - 2008-09-30
      00085064 RAHUL VARMA Director - 2017-03-22
      00088640 SURENDRA KUMAR KHAITAN Additional Director - 2008-09-30
      00088640 SURENDRA KUMAR KHAITAN Director - 2014-11-18
      00186149 SAILESH JAIN Additional Director - 2008-09-30
      00186149 SAILESH JAIN Director - 2011-03-14
      01072157 ISHA KHANCHOWDHURY Director - 2019-06-13
      03459739 ABHISHEK BHARDWAJ Additional Director - 2011-09-23
      06420645 SOUNAK RAY Additional Director - 2019-09-25
      Other Directorships of AMITAVA CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      BORDER TRANSPORT INFRASTRUCTURE DEVELOPMENT LIMITED U45203WB2008PLC122497 Director - 2008-08-30
      ADISHAKTI RETAIL PRIVATE LIMITED U51909WB2004PTC098789 Director - 2008-04-18
      VIVEKANANDA SKYROAD LIMITED U60231WB2002PLC094231 Director - 2008-09-29
      Other Directorships of SUNIL JHA
      Company Name CIN Designation Appointment Date Cessation
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Additional Director - 2014-03-04
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Managing Director 2014-03-04 Ongoing
      DURGAPUR CINEPLEX LIMITED U32308WB2004PLC098788 Director 2004-06-09 Ongoing
      BENGAL SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED U45201WB2001PLC092865 Additional Director - 2014-09-29
      BENGAL SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED U45201WB2001PLC092865 Director - 2023-04-12
      BENGAL SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED U45201WB2001PLC092865 Managing Director 2014-09-29 Ongoing
      BORDER TRANSPORT INFRASTRUCTURE DEVELOPMENT LIMITED U45203WB2008PLC122497 Additional Director - 2009-08-08
      BORDER TRANSPORT INFRASTRUCTURE DEVELOPMENT LIMITED U45203WB2008PLC122497 Director 2009-08-08 Ongoing
      KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51101WB2009PTC132625 Director 2009-02-11 Ongoing
      ADISHAKTI RETAIL PRIVATE LIMITED U51909WB2004PTC098789 Director - 2008-04-18
      SARGA HOTEL PRIVATE LIMITED U55101WB2004PTC098787 Director - 2024-02-14
      VITTHAL HOSPITALITY PRIVATE LIMITED U55101WB2006PTC112076 Additional Director - 2011-09-23
      VITTHAL HOSPITALITY PRIVATE LIMITED U55101WB2006PTC112076 Director - 2012-10-30
      ESSJAY PROJECT DEVELOPMENT PRIVATE LIMITED U70102WB2010PTC153129 Director 2010-09-17 Ongoing
      EAST KOLKATA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC127008 Director 2008-06-30 Ongoing
      SHRISTI HOUSING DEVELOPMENT LIMITED U70200WB2007PLC113303 Additional Director - 2012-03-07
      SHRISTI HOUSING DEVELOPMENT LIMITED U70200WB2007PLC113303 Director - 2010-05-03
      SHRISTI HOUSING DEVELOPMENT LIMITED U70200WB2007PLC113303 Managing Director 2015-03-06 Ongoing
      SHRISTI HOUSING DEVELOPMENT LIMITED U70200WB2007PLC113303 Managing Director - 2015-03-05
      PAVILION HOSPITALITY PRIVATE LIMITED U74999WB2010PTC153803 Director - 2013-01-29
      DURGAPUR CITY CENTRE MANAGEMENT SERVICES U91990WB2003NPL097471 Director 2003-12-18 Ongoing
      SHRISTI LIFESTYLE & ENTERTAINMENT LIMITED U92199WB2004PLC098786 Director 2007-07-25 Ongoing
      ASANSOL SENTRUM MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2012PTC172099 Director - 2015-03-24
      Other Directorships of SIDDHARTH KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      ADRIT INFRATECH PRIVATE LIMITED U27320WB2018PTC225252 Director - 2019-07-01
      MILAN COMMERCIAL PVT LTD U51909WB1996PTC079063 Additional Director - 2008-09-29
      MILAN COMMERCIAL PVT LTD U51909WB1996PTC079063 Director - 2017-07-10
      RAMA INN (INTERNATIONAL) PRIVATE LIMITED U55101WB1996PTC082315 Additional Director - 2012-09-29
      RAMA INN (INTERNATIONAL) PRIVATE LIMITED U55101WB1996PTC082315 Director 2012-09-29 Ongoing
      SANKHNADA FISCAL SERVICES LIMITED U65921WB1989PLC047946 Additional Director - 2008-09-29
      SANKHNADA FISCAL SERVICES LIMITED U65921WB1989PLC047946 Director 2008-09-29 Ongoing
      KBLF INVESTMENTS PRIVATE LIMITED U67190WB2015PTC208954 Director - 2019-03-01
      SHRADHA FINANCIAL CONSULTANTS PRIVATE LI MITED U74140WB2005PTC104111 Director 2006-12-10 Ongoing
      AGARTALA SENTRUM MANAGEMENT SERVICES U74999TR2015NPL008448 Director - 2019-03-30
      Other Directorships of SYEDA SALEHA NEHAR NOOR
      Company Name CIN Designation Appointment Date Cessation
      MAHALIA REALTY LLP AAD-2880 Designated Partner 2015-02-02 Ongoing
      NOOR KUTBUL AGRO FARMING & FISHERIES PVT LTD U05002WB1982PTC035357 Director - 2015-03-01
      NOOR KUTBUL AGRO FARMING & FISHERIES PVT LTD U05002WB1982PTC035357 Managing Director 2015-03-01 Ongoing
      A.L.M.(REAL ESTATES) PVT.LTD. U70101WB1984PTC037414 Director 1995-10-05 Ongoing
      DREAMLAND INFRABUILD PRIVATE LIMITED U70109WB2008PTC127443 Director 2008-07-12 Ongoing
      Other Directorships of SHANKAR MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      VINDHYACHAL AGROFARMS PRIVATE LIMITED U01403WB2013PTC191207 Additional Director - 2015-09-30
      VINDHYACHAL AGROFARMS PRIVATE LIMITED U01403WB2013PTC191207 Director - 2017-05-04
      TSCCF SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED U45203TR2005PLC008015 Additional Director 2022-03-15 Ongoing
      BORDER TRANSPORT INFRASTRUCTURE DEVELOPMENT LIMITED U45203WB2008PLC122497 Director 2008-02-09 Ongoing
      KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51101WB2009PTC132625 Additional Director - 2023-09-28
      KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51101WB2009PTC132625 Director 2021-09-08 Ongoing
      VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Additional Director - 2018-09-27
      VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Director 2018-09-27 Ongoing
      VIVEKANANDA SKYROAD LIMITED U60231WB2002PLC094231 Additional Director - 2008-09-29
      VIVEKANANDA SKYROAD LIMITED U60231WB2002PLC094231 Director 2008-09-29 Ongoing
      WORLD CITY DEVELOPMENT PRIVATE LIMITED U70101OR2007PTC009705 Director 2007-12-31 Ongoing
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Director - 2016-12-01
      EAST KOLKATA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC127008 Director 2019-03-30 Ongoing
      SHRISTI HOUSING DEVELOPMENT LIMITED U70200WB2007PLC113303 Additional Director - 2010-09-18
      SHRISTI HOUSING DEVELOPMENT LIMITED U70200WB2007PLC113303 Director - 2013-07-29
      AGARTALA SENTRUM MANAGEMENT SERVICES U74999TR2015NPL008448 Director 2015-07-28 Ongoing
      SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Additional Director - 2020-12-30
      SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Director 2020-12-30 Ongoing
      SUASTH LIVER CENTRE PRIVATE LIMITED U93030MH2012PTC238224 Additional Director 2021-08-18 Ongoing
      Other Directorships of RAHUL VARMA
      Company Name CIN Designation Appointment Date Cessation
      VINDHYACHAL AGROFARMS PRIVATE LIMITED U01403WB2013PTC191207 Additional Director - 2015-09-30
      VINDHYACHAL AGROFARMS PRIVATE LIMITED U01403WB2013PTC191207 Director - 2019-03-30
      VINDHYACHAL ATTIVO FOOD PARK PRIVATE LIMITED U15122WB2016PTC209346 Director - 2016-09-02
      CONTEMPORARY NEWS PVT LTD U22122WB1995PTC069384 Additional Director - 2018-09-29
      CONTEMPORARY NEWS PVT LTD U22122WB1995PTC069384 Director - 2019-03-30
      DHAR CEMENT LIMITED U26940MP1979PLC001570 Director 2014-06-28 Ongoing
      DURGAPUR CINEPLEX LIMITED U32308WB2004PLC098788 Director - 2019-03-30
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Additional Director - 2018-07-27
      TUTICORIN ELECTRICITY SUPPLY PRIVATE LIMITED U40102WB2011PTC157207 Additional Director - 2017-08-25
      TUTICORIN ELECTRICITY SUPPLY PRIVATE LIMITED U40102WB2011PTC157207 Director - 2019-03-30
      BENGAL SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED U45201WB2001PLC092865 Director - 2019-03-30
      TSCCF SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED U45203TR2005PLC008015 Additional Director - 2012-08-06
      TSCCF SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED U45203TR2005PLC008015 Alternate Director - 2010-07-27
      TSCCF SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED U45203TR2005PLC008015 Director - 2022-03-15
      BORDER TRANSPORT INFRASTRUCTURE DEVELOPMENT LIMITED U45203WB2008PLC122497 Director - 2019-03-30
      KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51101WB2009PTC132625 Director - 2019-03-30
      SARGA HOTEL PRIVATE LIMITED U55101WB2004PTC098787 Director - 2019-03-30
      VITTHAL HOSPITALITY PRIVATE LIMITED U55101WB2006PTC112076 Additional Director - 2011-09-23
      VITTHAL HOSPITALITY PRIVATE LIMITED U55101WB2006PTC112076 Director 2011-09-23 Ongoing
      VIVEKANANDA SKYROAD LIMITED U60231WB2002PLC094231 Additional Director - 2008-09-29
      VIVEKANANDA SKYROAD LIMITED U60231WB2002PLC094231 Director 2008-09-29 Ongoing
      AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Additional Director - 2015-09-30
      AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Director - 2019-03-30
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Director - 2010-01-08
      EAST KOLKATA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC127008 Additional Director - 2012-09-20
      EAST KOLKATA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC127008 Director - 2019-03-30
      SHRISTI HOUSING DEVELOPMENT LIMITED U70200WB2007PLC113303 Director - 2010-05-03
      FINETUNE ENGINEERING SERVICES PRIVATE LIMITED U74900WB2009PTC134793 Alternate Director - 2010-07-27
      PAVILION HOSPITALITY PRIVATE LIMITED U74999WB2010PTC153803 Director - 2013-01-29
      WOOD STREET MAINTENANCE CO PRIVATE LIMITED U74999WB2011PTC170803 Director - 2013-08-21
      ASANSOL CINEPLEX PRIVATE LIMITED U74999WB2012PTC172056 Director - 2015-03-26
      HARI VITTHAL MISSION U74999WB2016NPL234196 Additional Director - 2018-09-29
      HARI VITTHAL MISSION U74999WB2016NPL234196 Director - 2019-03-30
      UNIVERSAL SPIRITUALITY & HUMANITY FOUNDATION U74999WB2017NPL223634 Additional Director - 2021-11-25
      UNIVERSAL SPIRITUALITY & HUMANITY FOUNDATION U74999WB2017NPL223634 Director 2021-11-25 Ongoing
      SRIHARI GLOBAL IISD FOUNDATION U80301WB2012NPL174728 Additional Director - 2021-11-30
      SRIHARI GLOBAL IISD FOUNDATION U80301WB2012NPL174728 Director 2021-11-30 Ongoing
      SRIHARI GLOBAL IISD FOUNDATION U80301WB2012NPL174728 Director - 2019-03-30
      PRAJNA VIDYA BHARATI PRIVATE LIMITED U80302WB1996PTC080340 Additional Director - 2012-09-29
      PRAJNA VIDYA BHARATI PRIVATE LIMITED U80302WB1996PTC080340 Director - 2019-03-30
      SRIHARI GLOBAL SCHOOL FOUNDATION U80901WB2013NPL190669 Additional Director - 2021-11-30
      SRIHARI GLOBAL SCHOOL FOUNDATION U80901WB2013NPL190669 Director - 2019-03-30
      DURGAPUR CITY CENTRE MANAGEMENT SERVICES U91990WB2003NPL097471 Director - 2019-03-30
      SHRISTI LIFESTYLE & ENTERTAINMENT LIMITED U92199WB2004PLC098786 Director - 2019-03-30
      AGAMA ENTERTAINMENT LIMITED U92199WB2005PLC102821 Additional Director - 2008-09-29
      AGAMA ENTERTAINMENT LIMITED U92199WB2005PLC102821 Director 2008-09-29 Ongoing
      SHRISTINAGAR TOWNSHIP MAINTENANCE SERVICES PRIVATE LIMITED U93000WB2012PTC183042 Director - 2015-03-27
      AMOGHA EVENTS PRIVATE LIMITED U93000WB2013PTC198052 Director - 2018-04-20
      SUASTH LIVER CENTRE PRIVATE LIMITED U93030MH2012PTC238224 Director - 2021-09-13
      Other Directorships of SURENDRA KUMAR KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      NORTH WESTERN CACHAR TEA CO LTD L15494WB1900PLC000330 Director - 2019-01-21
      VERSATILE WIRES LTD L31300WB1993PLC060690 Director 1995-12-15 Ongoing
      WOODSIDE FASHIONS LIMITED U20221WB2001PLC092767 Director - 2010-05-21
      CHAITANYA MANUFACTURERS PVT LTD U51109WB1973PTC028840 Additional Director - 2011-09-30
      CHAITANYA MANUFACTURERS PVT LTD U51109WB1973PTC028840 Director - 2012-09-03
      ADISHAKTI RETAIL PRIVATE LIMITED U51909WB2004PTC098789 Director - 2010-10-11
      RAMA INN (INTERNATIONAL) PRIVATE LIMITED U55101WB1996PTC082315 Additional Director - 2008-09-29
      RAMA INN (INTERNATIONAL) PRIVATE LIMITED U55101WB1996PTC082315 Director - 2012-09-03
      VIVEKANANDA SKYROAD LIMITED U60231WB2002PLC094231 Additional Director - 2009-09-17
      VIVEKANANDA SKYROAD LIMITED U60231WB2002PLC094231 Director - 2014-11-18
      VITHAL HOUSING PRIVATE LIMITED U65922WB1990PTC050057 Additional Director - 2008-09-29
      VITHAL HOUSING PRIVATE LIMITED U65922WB1990PTC050057 Director 2008-09-29 Ongoing
      KOSHIKA PROPERTIES PRIVATE LIMITED U70101DL2005PTC132759 Director - 2009-11-02
      RNT PLANTATIONS LIMITED U70109WB1981PLC033406 Director - 2012-07-10
      SHRISTI HOUSING DEVELOPMENT LIMITED U70200WB2007PLC113303 Additional Director - 2010-09-18
      SHRISTI HOUSING DEVELOPMENT LIMITED U70200WB2007PLC113303 Director - 2013-07-29
      PROMENADE OWNERS ASSOCIATION U74900WB2015NPL207655 Director 2015-08-31 Ongoing
      KADET DEFENCE SYSTEMS PRIVATE LIMITED U74999WB2011PTC168243 Director 2011-09-28 Ongoing
      PRAJNA VIDYA BHARATI PRIVATE LIMITED U80302WB1996PTC080340 Director - 2012-09-03
      SHRISTI LIFESTYLE & ENTERTAINMENT LIMITED U92199WB2004PLC098786 Director - 2014-11-18
      Other Directorships of SAILESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUN VALLEY AGRI INFRASTRUCTURE PRIVATE LIMITED U01403MH2012PTC228321 Director - 2013-12-13
      VINDHYACHAL AGROFARMS PRIVATE LIMITED U01403WB2013PTC191207 Director - 2014-11-07
      DHAR CEMENT LIMITED U26940MP1979PLC001570 Director 2014-06-28 Ongoing
      PARAG ABASAN PRIVATE LIMITED U45400WB2008PTC124664 Director 2022-11-07 Ongoing
      MILAN COMMERCIAL PVT LTD U51909WB1996PTC079063 Director - 2017-01-24
      RECWELL HEALTHCARE PRIVATE LIMITED U85100WB2022PTC259333 Director 2022-12-29 Ongoing
      Other Directorships of ISHA KHANCHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      SWISS BAKEDWELL BISCUITS PRIVATE LIMITED U15412WB1999PTC090602 Director 1999-11-15 Ongoing
      GOUR SHOE CO PVT LTD U19201WB1981PTC034163 Director 2008-06-30 Ongoing
      ANUSANDHAN PACKAGING PVT LTD U21014WB1981PTC034164 Director 2008-06-30 Ongoing
      A.L.M.(REAL ESTATES) PVT.LTD. U70101WB1984PTC037414 Director - 2019-06-04
      DREAMLAND INFRABUILD PRIVATE LIMITED U70109WB2008PTC127443 Director - 2019-06-08
      Other Directorships of ABHISHEK BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      VINDHYACHAL ATTIVO FOOD PARK PRIVATE LIMITED U15122WB2016PTC209346 Additional Director - 2023-09-29
      VINDHYACHAL ATTIVO FOOD PARK PRIVATE LIMITED U15122WB2016PTC209346 Director 2023-06-28 Ongoing
      DURGAPUR CINEPLEX LIMITED U32308WB2004PLC098788 Additional Director - 2011-09-28
      DURGAPUR CINEPLEX LIMITED U32308WB2004PLC098788 Director 2011-09-28 Ongoing
      KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51101WB2009PTC132625 Additional Director - 2023-09-28
      KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51101WB2009PTC132625 Director 2023-07-18 Ongoing
      SARGA HOTEL PRIVATE LIMITED U55101WB2004PTC098787 Additional Director - 2019-09-30
      SARGA HOTEL PRIVATE LIMITED U55101WB2004PTC098787 Director - 2024-02-14
      VITTHAL HOSPITALITY PRIVATE LIMITED U55101WB2006PTC112076 Additional Director - 2013-09-17
      VITTHAL HOSPITALITY PRIVATE LIMITED U55101WB2006PTC112076 Director 2013-09-17 Ongoing
      VARUTHA DEVELOPERS PRIVATE LIMITED U70200WB2018PTC228606 Additional Director - 2019-09-30
      VARUTHA DEVELOPERS PRIVATE LIMITED U70200WB2018PTC228606 Director - 2022-09-20
      AKASI CONSULTANCY AND MANAGEMENT PRIVATE LIMITED U70200WB2023PTC266608 Director 2024-05-08 Ongoing
      FINETUNE ENGINEERING SERVICES PRIVATE LIMITED U74900WB2009PTC134793 Additional Director - 2023-09-19
      FINETUNE ENGINEERING SERVICES PRIVATE LIMITED U74900WB2009PTC134793 Director 2023-09-19 Ongoing
      ASANSOL CINEPLEX PRIVATE LIMITED U74999WB2012PTC172056 Director 2012-01-12 Ongoing
      DURGAPUR CITY CENTRE MANAGEMENT SERVICES U91990WB2003NPL097471 Additional Director - 2012-09-18
      DURGAPUR CITY CENTRE MANAGEMENT SERVICES U91990WB2003NPL097471 Director 2012-09-18 Ongoing
      SHRISTI LIFESTYLE & ENTERTAINMENT LIMITED U92199WB2004PLC098786 Additional Director - 2015-09-26
      SHRISTI LIFESTYLE & ENTERTAINMENT LIMITED U92199WB2004PLC098786 Director 2015-09-26 Ongoing
      ASANSOL SENTRUM MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2012PTC172099 Additional Director - 2015-09-26
      ASANSOL SENTRUM MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2012PTC172099 Director 2015-09-26 Ongoing
      SHRISTINAGAR TOWNSHIP MAINTENANCE SERVICES PRIVATE LIMITED U93000WB2012PTC183042 Director 2012-06-22 Ongoing
      Other Directorships of SOUNAK RAY
      Company Name CIN Designation Appointment Date Cessation
      NIRUJA HEALTH PROJECTS PRIVATE LIMITED U74999WB2016PTC218643 Director 2016-12-19 Ongoing
      SAMARITAN MEDICAL CENTRE PRIVATE LIMITED U74999WB2017PTC219404 Director 2017-02-10 Ongoing
      SAMARITAN CLINIC PRIVATE LIMITED U85110WB1984PTC037486 Director 2012-01-12 Ongoing
      SAMARITAN HEALTHCARE HOSPITALS PRIVATE LIMITED U85200WB2018PTC224653 Director 2018-02-17 Ongoing

      CIN Company Name Company Address
      U15122WB2016PTC209346 VINDHYACHAL ATTIVO FOOD PARK PRIVATE LIMITED INDIA POWER (IPCL) BUILDING GROUND FLOOR PLOT NO.X-1,2 & 3, BLOCK- EP, SECTOR - V , , SALT LAKE CITY, West Bengal, India - 700091
      U74999WB2020PTC237289 MP SMART GRID PRIVATE LIMITED Plot No. X1-2&3, Block-EP, Sector-V, Salt Lake City, , Kolkata, West Bengal, India - 700091
      L65922WB1990PLC049541 SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U06102WB2005PLC218282 QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED PLOT NO. X- 1, 2 & 3 BLOCK -EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U51103WB2005PTC224117 TATTVA VALUERS PRIVATE LIMITED PLOT NO. X- 1, 2 & 3 BLOCK -EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U01403WB2013PTC191207 VINDHYACHAL AGROFARMS PRIVATE LIMITED Plot No.X-1, 2 & 3, Block-EP Sector-V, Salt Lake City , Kolkata, West Bengal, India - 700091
      U41000WB2013PTC191227 PAN ASIA AFRICA WATER COMPANY PRIVATE LI MITED PLOT NO. X 1-2 & 3 BLOCK-EP, SECTOR- V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U45203WB2008PLC122497 BORDER TRANSPORT INFRASTRUCTURE DEVELOPMENT LIMITED PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U60231WB2002PLC094231 VIVEKANANDA SKYROAD LIMITED PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U55101WB2007PLC220159 VIPANI HOTELS & RESORTS LIMITED PLOT NO. X-1,2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091
      U70200WB2007PLC113303 SHRISTI HOUSING DEVELOPMENT LIMITED PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U70101WB1995PTC071090 SEJAL PROPERTIES PVT LTD PLOT NO. X-1, 2 & 3, BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U70109WB2007PLC218320 SAMSARA ENERGY LIMITED PLOT NO. X- 1, 2 & 3 BLOCK -EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U70109WB2020PTC236707 SHRISTI LIFESPACES PRIVATE LIMITED PLOT NO. X-1, 2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091
      U70109WB2020PTC238696 SHRISTINAGAR CONSULTANCY SERVICES PRIVATE LIMITED PLOT NO. X-1, 2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U70109WB2020PTC237998 CITIMALL PLAZAS PRIVATE LIMITED PLOT NO. X-1, 2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U70109WB2020PTC238803 ADDYA DEVELOPMENT PRIVATE LIMITED PLOT NO. X-1,2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091
      U70200WB2020PTC237192 SHRISTINAGAR GUWAHATI PRIVATE LIMITED PLOT NO. X-1, 2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U92199WB2004PLC098786 SHRISTI LIFESTYLE & ENTERTAINMENT LIMITED PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U70109WB2008PTC127008 EAST KOLKATA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED PLOT NO.X-1, 2 & 3, BLOCK- EP SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      L45203WB2006PLC112235 BHARAT ROAD NETWORK LIMITED Plot No. X1-2 & 3, Ground Floor, Block-EP, Sector-V, Salt Lake City, , Kolkata, West Bengal, India - 700091
      U51101WB2009PTC132625 KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED PLOT NO. X-1, 2 & 3, BLOCK - EP SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U55101WB2006PTC112076 VITTHAL HOSPITALITY PRIVATE LIMITED PLOT NO. X-1, 2 & 3, BLOCK - EP, SECTOR - V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091
      U55101WB2007PTC112974 SARGA UDAIPUR HOTELS & RESORTS PRIVATE LIMITED PLOT NO. X-1, 2 & 3 BLOCK - EP, SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U85100WB2008NPL130971 SUASTH HEALTH CARE FOUNDATION PLOT NO. X-1, 2 & 3, BLOCK - EP SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U45200WB2005PTC249104 GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED Plot No. X1-2 & 3, Ground Floor, Block - EP, Sector-V, Salt Lake City, , Kolkata, West Bengal, India - 700091
      U74999WB2022PTC257176 SHRISTINAGAR GUWAHATI MANAGEMENT SERVICES PRIVATE LIMITED PLOT NO. X - 1, 2 & 3, BLOCK - EP SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U74999WB2012PTC172056 ASANSOL CINEPLEX PRIVATE LIMITED PLOT NO. X - 1, 2 & 3, BLOCK - EP SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U45400WB2008PTC224115 ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED IPCL Building, Plot No. X-1, 2 & 3 Block - EP, Sector - V, Salt Lake City , Kolkata, West Bengal, India - 700091
      U72200WB2010PTC142115 PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (KOLKATA) PRIVATE LIMITED South City Pinnacle, 13th Floor, Plot No. X1-1, Block EP, Sector V, Salt Lake, Kolkata- 700091 , Salt Lake, West Bengal, India - 700091
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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

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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

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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

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      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      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

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      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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