• Company Information
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      • Complaints
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      PINCON SPIRIT LIMITED

      CIN: L67120WB1978PLC031561
      Purchase Report

      PINCON SPIRIT LIMITED (CIN: L67120WB1978PLC031561) is a Public company incorporated on 29 Jun 1978. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 477921280.00.

      PINCON SPIRIT LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PINCON SPIRIT LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of PINCON SPIRIT LIMITED are ANEET SACHAR, ABHIJIT DATTA, RAMNATH PRADEEP, NAVJYOT SACHAR SINGH, and SANDIP ROY CHOWDHURY.

      PINCON SPIRIT LIMITED's Corporate Identification Number (CIN) is L67120WB1978PLC031561 and its registration number is 31561. Users may contact PINCON SPIRIT LIMITED on its Email address - [email protected]. Registered address of PINCON SPIRIT LIMITED is WELLESLEYHOUSE7,REDCROSSPLACE,3RDFLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of PINCON SPIRIT LIMITED 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 PINCON SPIRIT 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 PINCON SPIRIT

      Purchase full report of PINCON SPIRIT

      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 PINCON SPIRIT 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 PINCON SPIRIT
      DIN Director Name Designation Appointment Date
      06582942 ANEET SACHAR Director 2018-07-24
      00790029 ABHIJIT DATTA Director 2016-06-06
      02608230 RAMNATH PRADEEP Additional Director 2017-09-22
      08191709 NAVJYOT SACHAR SINGH Director 2018-08-02
      08243432 SANDIP ROY CHOWDHURY Director 2018-09-28
      Past Directors & Key Managerial Personnel of PINCON SPIRIT
      DIN Director Name Designation Appointment Date Cessation
      03437254 MRINMOY KASYAPI Additional Director - 2013-06-04
      03437254 MRINMOY KASYAPI Director - 2014-03-06
      05300787 SINGH JAGBAHADUR NEGI Additional Director - 2014-09-29
      05300787 SINGH JAGBAHADUR NEGI Director - 2018-07-25
      06758717 SUBRATA BASU Additional Director - 2014-09-29
      06758717 SUBRATA BASU Director - 2018-03-12
      07107488 MADHU DUTTA Director - 2019-06-14
      03609738 HARI SINGH Director - 2014-03-06
      09388732 ADITYA KARWA Company Secretary - 2016-11-10
      00959988 DIPANKAR BASU Director - 2011-08-06
      07493399 PARTHO BASU Additional Director - 2017-09-05
      07493399 PARTHO BASU Director - 2018-03-24
      00790029 ABHIJIT DATTA Additional Director - 2016-06-06
      00790029 ABHIJIT DATTA Director - 2017-11-29
      00837754 MOUSUMI ROY Director - 2011-04-04
      02853474 SIDDHARTHA ROY Director - 2011-08-06
      06553939 SANTANU MITRA Additional Director - 2014-09-29
      06553939 SANTANU MITRA Director - 2014-12-30
      00167789 HARE KRISHNA BEARA Director - 2010-06-09
      00167798 SHYAM BIHARI PANDEY Director - 2009-02-07
      02505755 KEDAR NATH BANSHAL Director - 2009-02-07
      06910627 KUNAL SAXENA Additional Director - 2014-09-29
      06910627 KUNAL SAXENA Director - 2016-02-09
      07144271 MOU ROY Additional Director - 2015-12-26
      07144271 MOU ROY Director - 2018-03-28
      02275811 MONORANJAN ROY Director - 2010-02-10
      02275811 MONORANJAN ROY Managing Director - 2017-12-04
      03325439 CHITTARANJAN ROY Additional Director - 2018-10-09
      00167803 SANJAY CHATTERJEE Director - 2010-06-09
      00534273 BAHADUR SINGH SINGH KATHOTIA Additional Director - 2011-10-10
      00900093 MANORANJAN ROY Director - 2009-09-24
      02608230 RAMNATH PRADEEP Additional Director - 2017-12-01
      02888630 RANADEEP BASU Director - 2010-07-07
      02933388 AMIT DAS Director - 2010-03-12
      03476120 ARUP THAKUR Additional Director - 2013-06-04
      03476120 ARUP THAKUR Director - 2018-07-25
      05139699 SWAPAN KUMAR SIRCAR Director - 2014-03-06
      02802614 PRATYUSH KUMAR SAHA Director - 2011-06-13
      02945535 MALAY KUMAR BANERJEE Director - 2012-02-07
      03484607 RAJ KUMAR ROY Director - 2014-03-06
      06844919 SANDIP MITRA Director - 2018-08-02
      00167811 RAJENDRA BUBNA Director - 2009-12-17
      Other Directorships of MRINMOY KASYAPI
      Company Name CIN Designation Appointment Date Cessation
      SUBHO SAI EXIM AGRO PRIVATE LIMITED U46201WB2024PTC267664 Director 2024-01-18 Ongoing
      BRAINPOWER CONSULTANTS PRIVATE LIMITED U74900WB2009PTC135112 Director 2013-04-01 Ongoing
      ROSERISE DEALMARK PRIVATE LIMITED U74900WB2013PTC195790 Director - 2020-03-20
      Other Directorships of SINGH JAGBAHADUR NEGI
      Company Name CIN Designation Appointment Date Cessation
      MARAOG AGRI ENTERPRISES PRIVATE LIMITED U01100DL2018PTC338537 Director 2018-09-10 Ongoing
      MAATRI FRESHTECH PRIVATE LIMITED U10309WB2023PTC260983 Additional Director 2023-09-01 Ongoing
      ARUNACHAL TEXTILE & PULP INDUSTRIES PRIVATE LIMITED U17200DL2011PTC219273 Director 2014-08-22 Ongoing
      L R N FINANCE LIMITED U65921TN1992PLC089288 Director - 2013-08-26
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2013-09-13
      Other Directorships of SUBRATA BASU
      Company Name CIN Designation Appointment Date Cessation
      PINCON LIFESTYLE LIMITED L51226WB1982PLC035312 Director - 2018-03-17
      NEWEVER TRADE WINGS LIMITED L74999WB2012PLC181106 Additional Director - 2016-08-10
      PAUL DISTRIBUTORS PVT LTD U51109WB1995PTC072426 Director - 2014-02-28
      PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Director 2015-07-06 Ongoing
      PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Director - 2018-03-19
      Other Directorships of MADHU DUTTA
      Company Name CIN Designation Appointment Date Cessation
      PINCON LIFESTYLE LIMITED L51226WB1982PLC035312 Director 2019-05-22 Ongoing
      OMARIE DEALTRADE PRIVATE LIMITED U51909WB2018PTC229031 Director 2019-09-30 Ongoing
      Other Directorships of HARI SINGH
      Company Name CIN Designation Appointment Date Cessation
      ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Additional Director - 2013-09-12
      ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Director - 2013-11-20
      LRNUNIVERSE PRODUCER COMPANY LIMITED U01403WB2013PTC199258 Director - 2014-09-13
      GREENAGE FOOD PRODUCTS LIMITED U15400WB2002PLC094500 Director - 2013-10-11
      SEILWYN APPAREL PRIVATE LIMITED U18109UP2017PTC095434 Director - 2017-08-10
      JAGDAMBA VENTURES PRIVATE LIMITED U27108BR1994PTC005911 Director - 2014-04-10
      PINCON INFRASTRUCTURE LIMITED U45200JK2012PLC003669 Director - 2013-10-15
      PINCON HOTELS PRIVATE LIMITED U55101WB2008PTC128577 Director - 2017-02-01
      L R N FINANCE LIMITED U65921TN1992PLC089288 Director - 2013-08-27
      L R N FINANCE LIMITED U65921TN1992PLC089288 Managing Director - 2014-12-18
      MANISHA MOTOR AND GENERAL FINANCE LIMITED U65921UP1984PLC006703 Additional Director - 2014-07-24
      PINCON SECURITIES LIMITED U67120WB2011PLC170424 Director 2013-08-26 Ongoing
      PINCON SECURITIES LIMITED U67120WB2011PLC170424 Director - 2013-05-27
      NAVISHA FOOD PRODUCTS PRIVATE LIMITED U70100UP2013PTC095422 Director 2013-08-01 Ongoing
      PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Director - 2013-11-11
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2013-12-10
      UNIVERSAL REAL INFRATECH PRIVATE LIMITED U70109WB2016PTC217331 Additional Director - 2017-02-01
      PINCON PUBLIC SCHOOL LIMITED U80301WB2011PLC159546 Director 2012-09-30 Ongoing
      Other Directorships of ADITYA KARWA
      Company Name CIN Designation Appointment Date Cessation
      MILL STORES&COTTON CO PVT LTD U51219WB1955PTC022795 Additional Director 2021-11-06 Ongoing
      Other Directorships of DIPANKAR BASU
      Company Name CIN Designation Appointment Date Cessation
      LRNUNIVERSE PRODUCER COMPANY LIMITED U01403WB2013PTC199258 Director 2013-12-27 Ongoing
      EUREKA PROGRESSIVE PRODUCER COMPANY LIMITED U01403WB2014PTC200579 Additional Director 2017-08-17 Ongoing
      SPANDAN HORTICULTURE AND AGRI-BIO LIMITED U01407WB2009PLC134526 Director 2012-07-06 Ongoing
      GREENAGE FOOD PRODUCTS LIMITED U15400WB2002PLC094500 Director 2011-06-29 Ongoing
      GREENAGE FOOD PRODUCTS LIMITED U15400WB2002PLC094500 Director - 2010-06-23
      365 PUBLICATION PRIVATE LIMITED U22222WB2007PTC117089 Director - 2013-03-31
      PINCON INFRASTRUCTURE LIMITED U45200JK2012PLC003669 Director 2012-08-30 Ongoing
      MENKA SUPPLIERS PVT LTD U51109WB1995PTC070529 Director - 2010-09-15
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2011-07-22
      AGRITECH LTD U51501AS1985PLC002365 Director - 2009-12-22
      SUPARSHMATI ENTERPRISES PRIVATE LIMITED U51909AS2005PTC007669 Director 2007-09-02 Ongoing
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2011-06-06
      HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2012-06-28
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2012-06-28
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2012-06-30
      BONANZA VINTRADE PRIVATE LIMITED U51909WB2011PTC164413 Director - 2012-06-30
      HEMLATA CREATION PRIVATE LIMITED U52321WB2006PTC111106 Director 2008-10-11 Ongoing
      JBS INFOSOFT PRIVATE LIMITED U52392WB2005PTC102978 Director - 2013-03-21
      SPANDAN HOME CARE LIMITED U52399WB2009PLC137371 Director - 2013-10-01
      PINCON SECURITIES LIMITED U67120WB2011PLC170424 Additional Director 2015-04-03 Ongoing
      PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Director - 2011-03-29
      SPANDAN INFRUSTRUCTURE INDIA LIMITED. U70102WB2009PLC135689 Director - 2013-10-01
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Additional Director - 2010-02-09
      P T INFORMATION SYSTEMS PRIVATE LIMITED U72200WB1997PTC085161 Director 2011-03-27 Ongoing
      SHOPIZIO E-COMMERCE LIMITED U74110WB1995PLC068918 Director - 2009-05-06
      EMINENT LIQUOR & BEVERAGES PRIVATE LIMITED U74900WB2004PTC097871 Additional Director - 2010-06-22
      EMINENT LIQUOR & BEVERAGES PRIVATE LIMITED U74900WB2004PTC097871 Director 2012-09-08 Ongoing
      EMINENT LIQUOR & BEVERAGES PRIVATE LIMITED U74900WB2004PTC097871 Director - 2011-05-30
      PINCON PUBLIC SCHOOL LIMITED U80301WB2011PLC159546 Director - 2011-03-29
      KOLKATA FILM & ENTERTAINMENT PARK PRIVATE LIMITED U92199WB2007PTC112918 Director 2012-02-09 Ongoing
      Other Directorships of ANEET SACHAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARTHO BASU
      Company Name CIN Designation Appointment Date Cessation
      PINCON LIFESTYLE LIMITED L51226WB1982PLC035312 CFO(KMP) - 2018-03-24
      PINCON LIFESTYLE LIMITED L51226WB1982PLC035312 Director - 2018-03-24
      PRABHU PADMANABHA PHARMA UDYOG PRIVATE LIMITED U24299WB2020PTC239397 Whole-time director 2020-09-02 Ongoing
      LUCKY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159908 Director 2016-06-22 Ongoing
      LUCKY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159908 Director - 2018-03-24
      BEVKART INDUSTRIES LIMITED U55100WB2018PLC228379 Director 2023-04-18 Ongoing
      BEVKART INDUSTRIES LIMITED U55100WB2018PLC228379 Director - 2018-10-12
      BEVKART INDUSTRIES LIMITED U55100WB2018PLC228379 Managing Director - 2019-02-26
      PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Additional Director - 2017-09-30
      PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Director 2017-09-30 Ongoing
      PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Director - 2018-04-26
      Other Directorships of ABHIJIT DATTA
      Company Name CIN Designation Appointment Date Cessation
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Additional Director - 2013-08-12
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Director 2013-08-12 Ongoing
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2010-08-09
      HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2022-01-15
      HUBTOWN LIMITED L45200MH1989PLC050688 Director appointed in casual vacancy - 2012-11-07
      SHELTER INFRA PROJECTS LIMITED L45203WB1972PLC028349 Additional Director - 2011-09-06
      SHELTER INFRA PROJECTS LIMITED L45203WB1972PLC028349 Director - 2013-12-23
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2013-08-12
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2010-09-15
      BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Additional Director - 2010-07-31
      BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Director - 2021-02-24
      BHASKAR SILICON PRIVATE LIMITED U14290WB2008PTC125627 Director - 2011-07-01
      SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Additional Director - 2012-07-31
      SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director - 2012-10-01
      SUPER SMELTERS LTD U27109WB1995PLC072223 Additional Director - 2010-09-30
      SUPER SMELTERS LTD U27109WB1995PLC072223 Director - 2013-08-28
      CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director - 2021-06-29
      CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director appointed in casual vacancy - 2014-09-24
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2012-11-26
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-07-09
      Other Directorships of MOUSUMI ROY
      Company Name CIN Designation Appointment Date Cessation
      GREENAGE FOOD PRODUCTS LIMITED U15400WB2002PLC094500 Director - 2010-10-07
      GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Director - 2015-01-15
      PINCON HOTELS PRIVATE LIMITED U55101WB2008PTC128577 Director - 2012-09-30
      EMINENT LIQUOR & BEVERAGES PRIVATE LIMITED U74900WB2004PTC097871 Director - 2010-06-22
      Other Directorships of SIDDHARTHA ROY
      Company Name CIN Designation Appointment Date Cessation
      ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Director 2012-10-03 Ongoing
      LRNUNIVERSE PRODUCER COMPANY LIMITED U01403WB2013PTC199258 Director - 2014-08-23
      EUREKA PROGRESSIVE PRODUCER COMPANY LIMITED U01403WB2014PTC200579 Additional Director 2017-08-17 Ongoing
      GREENAGE FOOD PRODUCTS LIMITED U15400WB2002PLC094500 Director - 2011-06-30
      365 PUBLICATION PRIVATE LIMITED U22222WB2007PTC117089 Director - 2012-12-08
      PINCON INFRASTRUCTURE LIMITED U45200JK2012PLC003669 Director 2013-10-15 Ongoing
      PINCON INFRASTRUCTURE LIMITED U45200JK2012PLC003669 Director - 2012-12-13
      SUTANUTI VINIMAY PRIVATE LIMITED U51109WB2007PTC117990 Director 2010-01-04 Ongoing
      INSMART COMMODITIES PRIVATE LIMITED U51219WB2006PTC110584 Director 2006-12-14 Ongoing
      AGRITECH LTD U51501AS1985PLC002365 Director - 2010-02-15
      SUPARSHMATI ENTERPRISES PRIVATE LIMITED U51909AS2005PTC007669 Director 2007-09-02 Ongoing
      JBS INFOSOFT PRIVATE LIMITED U52392WB2005PTC102978 Director 2007-12-24 Ongoing
      SPANDAN HOME CARE LIMITED U52399WB2009PLC137371 Director - 2013-10-01
      S.N.M. NIDHI BENEFIT FUND LIMITED U65920WB2011PLC165037 Director - 2013-07-15
      L R N FINANCE LIMITED U65921TN1992PLC089288 Director 2014-12-19 Ongoing
      L R N FINANCE LIMITED U65921TN1992PLC089288 Director - 2012-03-05
      WARIS FINANCE & INVESTMENT LIMITED U65990WB2009PLC136670 Additional Director - 2011-02-05
      PINCON INSURANCE MARKETING PRIVATE LIMITED U67190WB2010PTC155491 Director - 2011-04-10
      PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Director - 2013-07-04
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Additional Director 2009-12-21 Ongoing
      UPAHAR REALCON LIMITED U70109WB2012PLC182425 Director - 2012-08-02
      EMINENT LIQUOR & BEVERAGES PRIVATE LIMITED U74900WB2004PTC097871 Director 2013-03-25 Ongoing
      SURESHAM DEALERS PRIVATE LIMITED U74900WB2014PTC204732 Director 2016-02-12 Ongoing
      UPAHAR AGRO INDUSTRIES LIMITED U74999WB2011PLC169634 Director - 2012-08-02
      PINCON PUBLIC SCHOOL LIMITED U80301WB2011PLC159546 Additional Director 2016-12-21 Ongoing
      PINCON PUBLIC SCHOOL LIMITED U80301WB2011PLC159546 Director - 2011-04-10
      Other Directorships of SANTANU MITRA
      Company Name CIN Designation Appointment Date Cessation
      JAIN INFRAPROJECTS LIMITED U45203WB2006PLC111712 Additional Director - 2014-04-18
      GENESUNG MEDICARE SERVICES PRIVATE LIMITED U74900WB2013PTC193124 Director - 2014-09-29
      LEISTUNG INFRA PRIVATE LIMITED U74999WB2018PTC226325 Director - 2022-04-24
      EMPRESSA EDUCATION AND WELFARE FOUNDATION U85300WB2019NPL233299 Director - 2020-07-17
      Other Directorships of HARE KRISHNA BEARA
      Company Name CIN Designation Appointment Date Cessation
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director - 2020-02-07
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director - 2021-09-30
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Additional Director - 2013-07-11
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director - 2020-02-07
      MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED U28112MH2007PTC297206 Director - 2010-12-23
      DUMT TRADEVEST PRIVATE LIMITED U35107UR2004PTC000255 Director - 2009-12-24
      GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Director - 2011-12-08
      HANDY TEXTILES TRADING PRIVATE LIMITED U50102WB2007SGC119323 Director 2007-10-08 Ongoing
      RR VINIMAY PRIVATE LIMITED U51109DL2008PTC357337 Director - 2011-05-11
      L7 VINTRADE PRIVATE LIMITED U51109MH2008PTC293437 Director - 2010-11-26
      VMJ JEWELS PRIVATE LIMITED U51109TG2005PTC118625 Director - 2009-12-04
      LALA JUGAL KISHORE JEWELLERS PRIVATE LIMITED U51109UP2005PTC109813 Director - 2010-03-31
      REFRESH COMMOTRADE PRIVATE LIMITED U51109UP2008PTC142088 Director - 2012-09-17
      ASM TIE-UP PRIVATE LIMITED U51109WB2005PTC102904 Director - 2010-12-28
      SWATI APPLIANCES PRIVATE LIMITED U51109WB2005PTC102905 Director - 2009-06-20
      MORGAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103061 Director 2005-05-10 Ongoing
      FLEXION TIE-UP PRIVATE LIMITED U51109WB2005PTC103067 Director 2009-02-11 Ongoing
      NAYAN MERCHANTS PVT LTD U51109WB2005PTC106573 Director - 2010-03-03
      SUMANGAL VANIJYA PRIVATE LIMITED U51109WB2005PTC106594 Director 2005-12-09 Ongoing
      RECENT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119292 Director 2007-10-06 Ongoing
      MAKEOVER VINTRADE LIMITED U51109WB2008PLC126463 Director 2011-01-06 Ongoing
      HIGHLAND DEALCOM LIMITED U51109WB2008PLC127586 Director 2010-03-19 Ongoing
      VIDHATA VINTRADE PRIVATE LIMITED U51109WB2008PTC125901 Director - 2010-06-03
      SHRESTHA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125903 Director 2010-03-04 Ongoing
      RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director - 2010-06-04
      JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director - 2010-06-03
      BHIKSHU POLYMERS PRIVATE LIMITED U51109WB2008PTC125918 Director - 2012-02-15
      JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Director - 2010-06-11
      JYANI AGENCIES PRIVATE LIMITED U51109WB2008PTC126479 Director - 2019-04-18
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director - 2010-08-16
      AGAVE VINTRADE PRIVATE LIMITED U51109WB2008PTC126627 Director - 2019-07-24
      SUMERU DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC127211 Director - 2012-05-29
      TEJSVI VINTRADE PRIVATE LIMITED U51109WB2008PTC128214 Director - 2008-08-08
      SHIV SAGAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128217 Director - 2008-08-08
      MRIGTRISHNA VINIMAY PRIVATE LIMITED U51909UP2004PTC147348 Director - 2008-07-30
      SARGAM DEALERS PRIVATE LIMITED U51909UP2008PTC117327 Director - 2018-07-19
      MAHIMA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099397 Director 2006-05-02 Ongoing
      ZIRCON COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100143 Director 2005-09-01 Ongoing
      SOUND SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100397 Director - 2011-05-25
      SHREYA TIE UP PRIVATE LIMITED U51909WB2004PTC100423 Director - 2010-02-02
      ASHIANA TRADERS PRIVATE LIMITED U51909WB2004PTC100427 Director 2005-09-01 Ongoing
      DEBDOOT DEALERS PRIVATE LIMITED U51909WB2008PTC127165 Director - 2012-05-29
      DEBRAJ SUPPLIER PRIVATE LIMITED U51909WB2008PTC127247 Director - 2010-05-14
      DEBDARU RETAILERS PRIVATE LIMITED U51909WB2008PTC127248 Director - 2012-09-12
      DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Director - 2010-08-17
      RAHI CONSTRUCTIONS PRIVATE LIMITED U51909WB2008PTC128804 Director - 2012-09-17
      JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director - 2010-08-02
      DHRUV DEALTRADE PRIVATE LIMITED U51909WB2010PTC154956 Director - 2012-01-31
      LAKEPOINT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155180 Director - 2012-01-31
      SIDHIDATRI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184658 Director 2014-07-01 Ongoing
      GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director - 2011-03-28
      STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director - 2011-03-28
      GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2012-01-31
      FULGID VINIMAY PRIVATE LIMITED U52190WB2012PTC185630 Director 2014-07-01 Ongoing
      SHARP TRANSPORT PRIVATE LIMITED U60200WB2007PTC119293 Director 2007-10-06 Ongoing
      PRATIBHA ENDEAVOR PRIVATE LIMITED U67190GJ1996PTC123838 Director - 2009-06-06
      TIMELINK DEVELOPERS PRIVATE LIMITED U70102WB2012PTC186241 Director 2014-07-01 Ongoing
      TIMELINK DEVELOPERS PRIVATE LIMITED U70102WB2012PTC186241 Director - 2013-08-20
      ROCKET INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC297207 Director - 2010-12-10
      LINKWISE ESTATES PRIVATE LIMITED U70109WB2012PTC185955 Director 2014-07-01 Ongoing
      LINKWISE ESTATES PRIVATE LIMITED U70109WB2012PTC185955 Director - 2013-08-20
      EVERRISE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185958 Director 2014-07-01 Ongoing
      EVERRISE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185958 Director - 2013-02-14
      PAWANSHIV REALCON PRIVATE LIMITED U70109WB2012PTC185959 Director 2014-07-01 Ongoing
      PAWANSHIV REALCON PRIVATE LIMITED U70109WB2012PTC185959 Director - 2013-08-20
      BHOLE SHANKAR VINTRADE PRIVATE LIMITED U74110UP2008PTC098762 Director - 2008-08-08
      SCOPE VINTRADE PRIVATE LIMITED U74110WB2010PTC154930 Director - 2012-01-31
      GRACEFUL ADVISORY SERVICES PRIVATE LIMIT ED U74140WB2004PTC099427 Director 2005-09-01 Ongoing
      SINGHANIA STOCK BROKING PRIVATE LIMITED U74992WB2010PTC151864 Director - 2012-01-31
      Other Directorships of SHYAM BIHARI PANDEY
      Company Name CIN Designation Appointment Date Cessation
      R.R. CONSUMER TRADELINKS PRIVATE LIMITED U51909WB2004PTC097815 Additional Director - 2018-09-29
      R.R. CONSUMER TRADELINKS PRIVATE LIMITED U51909WB2004PTC097815 Director 2018-09-29 Ongoing
      Other Directorships of KEDAR NATH BANSHAL
      Company Name CIN Designation Appointment Date Cessation
      WESTWELL NATURAL RESOURCES PRIVATE LIMITED U14200TR2009PTC008279 Director - 2016-05-03
      K.D.LIQUOR & FERTILIZER PRIVATE LIMITED U15512WB1995PTC254728 Director - 2019-04-03
      Other Directorships of KUNAL SAXENA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOU ROY
      Company Name CIN Designation Appointment Date Cessation
      PINCON LIFESTYLE LIMITED L51226WB1982PLC035312 Additional Director - 2017-09-05
      PINCON LIFESTYLE LIMITED L51226WB1982PLC035312 Director - 2018-03-28
      NEWEVER TRADE WINGS LIMITED L74999WB2012PLC181106 Additional Director - 2016-08-10
      PRABHU PADMANABHA PHARMA UDYOG PRIVATE LIMITED U24299WB2020PTC239397 Director 2020-09-02 Ongoing
      BEVKART INDUSTRIES LIMITED U55100WB2018PLC228379 Director - 2023-05-15
      PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Additional Director - 2015-09-30
      PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Director - 2016-12-16
      Other Directorships of MONORANJAN ROY
      Company Name CIN Designation Appointment Date Cessation
      PINCON LIFESTYLE LIMITED L51226WB1982PLC035312 Director - 2015-08-31
      PINCON LIFESTYLE LIMITED L51226WB1982PLC035312 Whole-time director - 2017-12-04
      ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Director - 2013-09-12
      NEWEVER TRADE WINGS LIMITED L74999WB2012PLC181106 Additional Director - 2016-08-10
      GREENAGE FOOD PRODUCTS LIMITED U15400WB2002PLC094500 Director - 2010-10-13
      EASTERN HIMALAYA BREWERIES PRIVATE LIMITED U15511AR2001PTC006608 Director - 2012-04-30
      BHATTACHARYYA BOTTLING PLANT PVT.TD. U15520WB1988PTC044954 Additional Director 2016-03-02 Ongoing
      YOURS LABORATORIES PVT LTD U24231WB2005PTC106783 Additional Director - 2014-09-29
      YOURS LABORATORIES PVT LTD U24231WB2005PTC106783 Director 2014-09-29 Ongoing
      PRIYA LABORATORIES PRIVATE LIMITED U24246WB2003PTC097219 Director 2012-10-30 Ongoing
      PRASHANT IMPEX PRIVATE LIMITED U28991WB1989PTC046011 Additional Director - 2017-07-24
      MENKA SUPPLIERS PVT LTD U51109WB1995PTC070529 Director - 2013-09-11
      PAUL DISTRIBUTORS PVT LTD U51109WB1995PTC072426 Director 2014-01-24 Ongoing
      PAUL DISTRIBUTORS PVT LTD U51109WB1995PTC072426 Director - 2014-01-03
      GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Additional Director - 2012-02-09
      GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Director 2012-02-09 Ongoing
      RASHI VANIJYA PRIVATE LIMITED U51909WB2009PTC132702 Director - 2013-05-07
      LUCKY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159908 Director 2016-06-22 Ongoing
      SPANDAN HOME CARE LIMITED U52399WB2009PLC137371 Director - 2012-10-15
      PINCON HOTELS PRIVATE LIMITED U55101WB2008PTC128577 Director - 2012-09-30
      S.N.M. NIDHI BENEFIT FUND LIMITED U65920WB2011PLC165037 Director - 2013-07-15
      L R N FINANCE LIMITED U65921TN1992PLC089288 Director - 2011-02-10
      L R N FINANCE LIMITED U65921TN1992PLC089288 Managing Director - 2013-08-27
      PINCON SECURITIES LIMITED U67120WB2011PLC170424 Director - 2012-04-09
      PINCON INSURANCE MARKETING PRIVATE LIMITED U67190WB2010PTC155491 Director - 2014-07-02
      PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Director 2015-07-06 Ongoing
      PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Director - 2013-09-25
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2012-10-15
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Managing Director - 2011-06-30
      PINCON MEDIA PRIVATE LIMITED U74300WB2011PTC163533 Director - 2011-09-07
      EMINENT LIQUOR & BEVERAGES PRIVATE LIMITED U74900WB2004PTC097871 Director - 2012-09-08
      PINCON PUBLIC SCHOOL LIMITED U80301WB2011PLC159546 Director - 2012-09-30
      GAN LABORATORY PVT LTD U85110WB2006PTC107736 Director - 2014-07-12
      KOLKATA FILM & ENTERTAINMENT PARK PRIVATE LIMITED U92199WB2007PTC112918 Director - 2012-02-08
      Other Directorships of CHITTARANJAN ROY
      Company Name CIN Designation Appointment Date Cessation
      EVERGREEN LEGAL SOLUTIONS LLP ACF-8628 Designated Partner 2024-03-04 Ongoing
      PINCON LIFESTYLE LIMITED L51226WB1982PLC035312 Director 2018-03-17 Ongoing
      PAUL DISTRIBUTORS PVT LTD U51109WB1995PTC072426 Director - 2019-05-31
      GOLDENYATRA MARKETING PRIVATE LIMITED U51909PN2019PTC186095 Director 2019-08-14 Ongoing
      SWAPNABARSA SALES PRIVATE LIMITED U51909PN2019PTC186096 Director 2019-08-14 Ongoing
      GREENIMAGE INFOTECH PRIVATE LIMITED U51909PN2019PTC186177 Director 2019-08-20 Ongoing
      DARKVIEW TRADING PRIVATE LIMITED U51909PN2019PTC186339 Director 2019-08-28 Ongoing
      KRITHATU SUPPLIERS PRIVATE LIMITED U51909PN2019PTC186454 Director 2019-09-03 Ongoing
      SHOPI AYURVEDA TREE PRIVATE LIMITED U51909PN2019PTC186461 Director 2019-09-03 Ongoing
      ASHIAN RETAILS PRIVATE LIMITED U51909WB2009PTC135472 Director 2009-06-01 Ongoing
      SHOPIZIO LOGISTIC PRIVATE LIMITED U63030PN2019PTC185937 Director 2019-08-07 Ongoing
      SHOPIZIO REALTY PRIVATE LIMITED U70109PN2019PTC183452 Director 2019-04-11 Ongoing
      SHOPIZIO E-COMMERCE LIMITED U74110WB1995PLC068918 Director 2008-05-05 Ongoing
      SUVOSHAKTI EXPORT & IMPORT LIMITED U74900WB2013PLC189724 Director 2013-01-11 Ongoing
      SUVOSHAKTI STOCKBROKING PRIVATE LIMITED U74900WB2014PTC202490 Director 2014-07-10 Ongoing
      SUVOSHAKTI SECURITY & FACILITY SERVICES PRIVATE LIMITED U74900WB2014PTC203050 Director 2014-08-13 Ongoing
      SHOPICAB BOOKING SERVICES PRIVATE LIMITED U74999PN2019PTC185673 Director 2019-07-25 Ongoing
      SHOPIZIO EVENTS PRIVATE LIMITED U74999PN2019PTC186459 Director 2019-09-03 Ongoing
      R. GHOSH TECHNOLOGIES PRIVATE LIMITED U74999WB2018PTC226191 Director 2018-05-21 Ongoing
      Other Directorships of SANJAY CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director - 2018-05-30
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director - 2014-11-01
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Additional Director - 2015-09-26
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director - 2018-05-30
      GENERAL POLYTEX PRIVATE LIMITED U17290GJ2004PTC079374 Director - 2008-10-15
      HANDY TEXTILES TRADING PRIVATE LIMITED U50102WB2007SGC119323 Director 2007-10-08 Ongoing
      VAKRATUNDA TRADECOM PRIVATE LIMITED U51100MH2007PTC300477 Director - 2010-02-26
      AAKANSHA TIE-UP PRIVATE LIMITED U51109WB2005PTC103060 Director - 2011-06-07
      EXCOL VINIMAY PRIVATE LIMITED U51109WB2005PTC103070 Director - 2017-08-04
      VICTOR VANIJYA PVT LTD U51109WB2005PTC106571 Director 2006-05-02 Ongoing
      RECENT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119292 Director - 2010-04-07
      JYANI DEALER PRIVATE LIMITED U51109WB2008PTC125912 Director - 2015-08-28
      BAJRANG VINTRADE PRIVATE LIMITED U51109WB2008PTC125914 Director - 2011-09-22
      HANDPOT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125917 Director - 2018-08-16
      BHIKSHU POLYMERS PRIVATE LIMITED U51109WB2008PTC125918 Director - 2012-06-01
      MRIGTRISHNA VINIMAY PRIVATE LIMITED U51909UP2004PTC147348 Director - 2011-09-15
      HILLVIEW VYAPAAR PRIVATE LIMITED U51909WB2004PTC100463 Director 2006-05-02 Ongoing
      DHRUV DEALTRADE PRIVATE LIMITED U51909WB2010PTC154956 Director - 2012-01-31
      LAKEPOINT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155180 Director - 2012-01-31
      RANGAN VINCOM PRIVATE LIMITED U51909WB2012PTC179227 Director - 2014-02-25
      AVLOKAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179316 Director - 2013-05-01
      LADIOS TRADING PRIVATE LIMITED U51909WB2012PTC179399 Director 2012-10-13 Ongoing
      SIDHIDATRI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184658 Director 2014-07-01 Ongoing
      DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Director 2014-06-16 Ongoing
      REALSTEP VINIMAY PRIVATE LIMITED U51909WB2014PTC203631 Director - 2017-12-20
      ARTVIEW VINTRADE PRIVATE LIMITED U51909WB2014PTC203633 Director 2015-08-10 Ongoing
      GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director - 2011-03-16
      STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director - 2011-03-16
      GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2012-01-31
      FULGID VINIMAY PRIVATE LIMITED U52190WB2012PTC185630 Director 2014-07-01 Ongoing
      FULGID VINIMAY PRIVATE LIMITED U52190WB2012PTC185630 Director - 2013-11-18
      PRESTIGE CREATIONS PRIVATE LIMITED U52322WB2004PTC100017 Director - 2010-05-13
      SHARP TRANSPORT PRIVATE LIMITED U60200WB2007PTC119293 Director 2007-10-06 Ongoing
      PREVIEW INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC300778 Director - 2010-12-23
      TIMELINK DEVELOPERS PRIVATE LIMITED U70102WB2012PTC186241 Director 2012-09-21 Ongoing
      ROCKET INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC297207 Director - 2010-03-23
      LINKWISE ESTATES PRIVATE LIMITED U70109WB2012PTC185955 Director 2012-09-21 Ongoing
      EVERRISE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185958 Director 2014-07-01 Ongoing
      EVERRISE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185958 Director - 2013-11-18
      PAWANSHIV REALCON PRIVATE LIMITED U70109WB2012PTC185959 Director 2012-09-21 Ongoing
      SCOPE VINTRADE PRIVATE LIMITED U74110WB2010PTC154930 Director - 2012-01-31
      SINGHANIA STOCK BROKING PRIVATE LIMITED U74992WB2010PTC151864 Director - 2012-01-31
      Other Directorships of BAHADUR SINGH SINGH KATHOTIA
      Company Name CIN Designation Appointment Date Cessation
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Additional Director - 2015-05-25
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Managing Director - 2016-12-19
      KANCHAN AGROILS PVT LTD U15141WB1992PTC055862 Director 2010-05-22 Ongoing
      HIMANGINI WATER PROJECT LIMITED U15500WB2012PLC174312 Director - 2013-05-30
      ANJANA TEXTILES PRIVATE LIMITED U17120WB2009PTC140247 Director 2009-12-16 Ongoing
      ADARSH LEATHER PRODUCTS PVT LTD U29266WB1985PTC038464 Managing Director - 2009-02-04
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2019-11-06
      HIMANGINI INFRACON INDIA LIMITED U45400WB2010PLC153674 Director - 2013-05-30
      VICTORY GOODS & SERVICES PVT. LTD. U51109WB1994PTC063444 Director 2011-07-08 Ongoing
      GARDEN MERBELS PVT.LTD. U51109WB1995PTC069505 Director 2011-07-08 Ongoing
      SHIRIN COMMERCIAL PVT.LTD. U51109WB1995PTC069538 Director - 2010-01-04
      WATTERSON MERCHANTS PVT.LTD. U51109WB1995PTC069577 Director 2010-06-01 Ongoing
      BRUCE TRACOM PVT.LTD. U51109WB1995PTC069833 Director - 2009-05-04
      VIJAY LAKHMI COMMODITY PRIVATE LIMITED U51109WB2007PTC116097 Director - 2010-11-16
      RAJSHREE DEALCOM PRIVATE LIMITED U51109WB2007PTC121246 Director - 2010-11-25
      J V MARKETING PVT LTD U51491WB1987PTC041819 Director - 2010-02-17
      AGRITECH LTD U51501AS1985PLC002365 Director - 2011-05-31
      PRAPTI STEEL PVT. LTD. U51909WB1994PTC066684 Director 2009-02-21 Ongoing
      ACTO FORMS PVT.LTD. U51909WB1995PTC067382 Director 2010-01-01 Ongoing
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director 2023-06-29 Ongoing
      HIMANGINI GOLD INDIA LIMITED U52190WB2012PLC185617 Director - 2013-05-30
      HIMANGINI HOTEL AND RESORT LIMITED U55101WB2012PLC180415 Director - 2013-05-30
      HIMANGINI INVESTMENT INDIA LIMITED U65923WB2011PLC159000 Director - 2013-05-30
      AHILIYA TRADING & FINANCE PVT.LTD. U67120WB1995PTC075106 Director 2023-04-20 Ongoing
      STYLE TEXTILE TRADING PRIVATE LIMITED U74999WB2011PTC164303 Director 2014-09-16 Ongoing
      MAINAK ADVISORY SERVICES LIMITED U74999WB2012PLC181535 Additional Director 2015-04-30 Ongoing
      Other Directorships of MANORANJAN ROY
      Company Name CIN Designation Appointment Date Cessation
      GREENAGE FOOD PRODUCTS LIMITED U15400WB2002PLC094500 Managing Director - 2010-10-07
      MENKA SUPPLIERS PVT LTD U51109WB1995PTC070529 Director - 2012-02-13
      PARTAP COMMERCIAL PVT.LTD. U51109WB1995PTC075625 Director 2006-09-27 Ongoing
      PINCON HOTELS PRIVATE LIMITED U55101WB2008PTC128577 Director - 2012-07-31
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2010-09-13
      EMINENT LIQUOR & BEVERAGES PRIVATE LIMITED U74900WB2004PTC097871 Director - 2010-06-22
      Other Directorships of RAMNATH PRADEEP
      Company Name CIN Designation Appointment Date Cessation
      KANCHANSOBHA DEBT RESOLUTION ADVISORS LLP AAJ-4661 Partner - 2017-08-21
      HEADS UP VENTURES LIMITED L52390MH2011PLC213349 Additional Director - 2017-09-20
      HEADS UP VENTURES LIMITED L52390MH2011PLC213349 Director - 2021-06-21
      VIDLI RESTAURANTS LIMITED L55101MH2007PLC173446 Additional Director - 2015-09-26
      VIDLI RESTAURANTS LIMITED L55101MH2007PLC173446 Director - 2020-01-31
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2010-09-17
      ROLTA INDIA LIMITED L74999MH1989PLC052384 Additional Director - 2016-08-20
      ROLTA INDIA LIMITED L74999MH1989PLC052384 Director - 2024-06-16
      GAJANAN INDUSTRIES LIMITED U01403MH2007PLC175584 Additional Director - 2017-09-29
      GAJANAN INDUSTRIES LIMITED U01403MH2007PLC175584 Director - 2017-11-16
      ANAND TEKNOW AIDS ENGINEERING INDIA LIMITED U29221PN2007PLC130488 Director - 2017-04-13
      ROLTA BI & BIG DATA ANALYTICS PRIVATE LIMITED U29253MH2014PTC255827 Additional Director - 2019-09-28
      ROLTA BI & BIG DATA ANALYTICS PRIVATE LIMITED U29253MH2014PTC255827 Director 2019-09-28 Ongoing
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2010-09-20
      CKP INSURANCE BROKERS PRIVATE LIMITED U66000MH2016PTC281065 Additional Director - 2019-09-16
      CKP INSURANCE BROKERS PRIVATE LIMITED U66000MH2016PTC281065 Director - 2023-05-30
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Additional Director - 2010-09-01
      KANCHANSOBHA FINANCE PRIVATE LIMITED U67120MH1991PTC062237 Additional Director - 2017-09-26
      UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2011-09-12
      UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2011-10-01
      GANDHI AND JOHN FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC156030 Director 2019-05-15 Ongoing
      REAL ID LIMITED U72900MH2009PLC195599 Additional Director - 2017-09-29
      REAL ID LIMITED U72900MH2009PLC195599 Director 2017-09-29 Ongoing
      FINMEN ADVISORS PRIVATE LIMITED U74120MH2013PTC243905 Additional Director - 2017-09-29
      FINMEN ADVISORS PRIVATE LIMITED U74120MH2013PTC243905 Director - 2019-12-06
      ROLTA DEFENCE TECHNOLOGY SYSTEMS PRIVATE LIMITED U74120MH2015PTC269505 Additional Director - 2019-09-28
      ROLTA DEFENCE TECHNOLOGY SYSTEMS PRIVATE LIMITED U74120MH2015PTC269505 Director 2019-09-28 Ongoing
      ZEN ADVISORS PRIVATE LIMITED U74140MH2009PTC194711 Additional Director 2015-05-16 Ongoing
      ZEN ADVISORS PRIVATE LIMITED U74140MH2009PTC194711 Additional Director - 2015-11-20
      INDIAN MSME HELPLINE PRIVATE LIMITED U74999DL2015PTC286119 Director 2016-06-15 Ongoing
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-11-02
      CREDIT RATING & RISK ADVISORY SERVICES PRIVATE LIMITED U93030MH2011PTC224042 Director 2011-11-17 Ongoing
      Other Directorships of RANADEEP BASU
      Company Name CIN Designation Appointment Date Cessation
      GREENAGE FOOD PRODUCTS LIMITED U15400WB2002PLC094500 Director - 2012-07-18
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-09-23
      P T INFORMATION SYSTEMS PRIVATE LIMITED U72200WB1997PTC085161 Director - 2010-10-07
      PINCON MEDIA PRIVATE LIMITED U74300WB2011PTC163533 Director 2011-09-07 Ongoing
      AM TELEVISION PRIVATE LIMITED U92132AS2005PTC008386 Director - 2010-06-04
      KOLKATA FILM & ENTERTAINMENT PARK PRIVATE LIMITED U92199WB2007PTC112918 Director 2010-04-26 Ongoing
      Other Directorships of AMIT DAS
      Company Name CIN Designation Appointment Date Cessation
      MASTERMIND AGRO PRODUCTS LIMITED U01403WB2011PLC156736 Director - 2011-04-29
      GREENAGE FOOD PRODUCTS LIMITED U15400WB2002PLC094500 Director - 2011-05-03
      SUTANUTI VINIMAY PRIVATE LIMITED U51109WB2007PTC117990 Director 2010-03-05 Ongoing
      SUPARSHMATI ENTERPRISES PRIVATE LIMITED U51909AS2005PTC007669 Director 2007-08-22 Ongoing
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2012-09-07
      P T INFORMATION SYSTEMS PRIVATE LIMITED U72200WB1997PTC085161 Director 2010-09-22 Ongoing
      Other Directorships of ARUP THAKUR
      Company Name CIN Designation Appointment Date Cessation
      PINCON LIFESTYLE LIMITED L51226WB1982PLC035312 Director - 2015-08-31
      ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Additional Director - 2013-09-12
      ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Director - 2013-11-08
      NEWEVER TRADE WINGS LIMITED L74999WB2012PLC181106 Additional Director - 2016-08-10
      EASTERN HIMALAYA BREWERIES PRIVATE LIMITED U15511AR2001PTC006608 Director - 2012-04-30
      BHATTACHARYYA BOTTLING PLANT PVT.TD. U15520WB1988PTC044954 Additional Director 2016-03-02 Ongoing
      YOURS LABORATORIES PVT LTD U24231WB2005PTC106783 Additional Director - 2014-09-29
      YOURS LABORATORIES PVT LTD U24231WB2005PTC106783 Director 2014-09-29 Ongoing
      PRIYA LABORATORIES PRIVATE LIMITED U24246WB2003PTC097219 Additional Director - 2014-09-29
      PRIYA LABORATORIES PRIVATE LIMITED U24246WB2003PTC097219 Director 2014-09-29 Ongoing
      JAGDAMBA VENTURES PRIVATE LIMITED U27108BR1994PTC005911 Director - 2014-04-10
      PRASHANT IMPEX PRIVATE LIMITED U28991WB1989PTC046011 Additional Director - 2017-07-24
      PAUL DISTRIBUTORS PVT LTD U51109WB1995PTC072426 Director 2012-07-09 Ongoing
      D L S EXPORT PRIVATE LIMITED U51109WB1998PTC087228 Director - 2013-08-20
      GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Additional Director 2014-08-14 Ongoing
      SPANDAN HOME CARE LIMITED U52399WB2009PLC137371 Director - 2012-10-15
      L R N FINANCE LIMITED U65921TN1992PLC089288 Director - 2014-07-14
      L R N FINANCE LIMITED U65921TN1992PLC089288 Whole-time director - 2013-08-27
      PINCON SECURITIES LIMITED U67120WB2011PLC170424 Director - 2015-04-09
      NAVISHA FOOD PRODUCTS PRIVATE LIMITED U70100UP2013PTC095422 Director - 2013-12-09
      PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Additional Director - 2017-09-30
      PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Director 2017-09-30 Ongoing
      PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Director - 2013-11-11
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2013-07-30
      BRAINPOWER CONSULTANTS PRIVATE LIMITED U74900WB2009PTC135112 Director - 2013-12-07
      PINCON PUBLIC SCHOOL LIMITED U80301WB2011PLC159546 Director - 2015-08-22
      Other Directorships of SWAPAN KUMAR SIRCAR
      Company Name CIN Designation Appointment Date Cessation
      ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Additional Director - 2013-09-12
      ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Director 2013-09-12 Ongoing
      L R N FINANCE LIMITED U65921TN1992PLC089288 Director 2011-12-04 Ongoing
      ASCON AGRO PRODUCTS LIMITED U70101WB1996PLC081534 Additional Director - 2014-05-07
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director 2012-08-14 Ongoing
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2017-08-01
      Other Directorships of PRATYUSH KUMAR SAHA
      Company Name CIN Designation Appointment Date Cessation
      AGRITECH LTD U51501AS1985PLC002365 Director - 2011-08-29
      HEMLATA CREATION PRIVATE LIMITED U52321WB2006PTC111106 Director 2008-10-11 Ongoing
      IMAGINE DISTRIBUTORS PRIVATE LIMITED U52390WB2009PTC136047 Director - 2010-03-31
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2010-09-01
      EMINENT LIQUOR & BEVERAGES PRIVATE LIMITED U74900WB2004PTC097871 Director - 2013-03-25
      Other Directorships of MALAY KUMAR BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      FOUNDRY CLUSTER DEVELOPMENT ASSOCIATION U45203WB2005GAP102891 Director - 2013-10-29
      L R N FINANCE LIMITED U65921TN1992PLC089288 Director - 2012-03-12
      Other Directorships of RAJ KUMAR ROY
      Company Name CIN Designation Appointment Date Cessation
      ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Additional Director - 2013-09-12
      ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Managing Director 2013-09-12 Ongoing
      ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Managing Director - 2017-09-11
      SPANDAN HORTICULTURE AND AGRI-BIO LIMITE D U01407WB2009PLC134526 Director - 2012-07-06
      EASTERN HIMALAYA BREWERIES PRIVATE LIMITED U15511AR2001PTC006608 Director - 2012-04-30
      SUJATA CREATIONS PVT LTD U18109WB2006PTC108786 Additional Director 2016-06-21 Ongoing
      PRIYA LABORATORIES PRIVATE LIMITED U24246WB2003PTC097219 Director - 2017-01-07
      JAGDAMBA VENTURES PRIVATE LIMITED U27108BR1994PTC005911 Director - 2014-04-10
      PINCON INFRASTRUCTURE LIMITED U45200JK2012PLC003669 Additional Director - 2013-10-15
      MENKA SUPPLIERS PVT LTD U51109WB1995PTC070529 Director - 2014-01-14
      PAUL DISTRIBUTORS PVT LTD U51109WB1995PTC072426 Director - 2013-03-12
      D L S EXPORT PRIVATE LIMITED U51109WB1998PTC087228 Director - 2016-12-23
      V.V. TRADERS PRIVATE LIMITED U52100DL2013PTC256379 Director 2015-12-24 Ongoing
      VILASINI SALES PRIVATE LIMITED U52190WB2011PTC158260 Director - 2014-02-03
      SKY LARGE TRADERS PRIVATE LIMITED U52300DL2012PTC234298 Director 2015-12-14 Ongoing
      SPANDAN HOME CARE LIMITED U52399WB2009PLC137371 Director - 2012-10-15
      PINCON HOTELS PRIVATE LIMITED U55101WB2008PTC128577 Additional Director - 2016-09-30
      PINCON HOTELS PRIVATE LIMITED U55101WB2008PTC128577 Director 2016-12-01 Ongoing
      L R N FINANCE LIMITED U65921TN1992PLC089288 Director 2010-12-06 Ongoing
      PINCON SECURITIES LIMITED U67120WB2011PLC170424 Director - 2016-12-23
      NAVISHA FOOD PRODUCTS PRIVATE LIMITED U70100UP2013PTC095422 Director - 2013-12-09
      PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Director - 2015-07-06
      SPANDAN INFRUSTRUCTURE INDIA LIMITED. U70102WB2009PLC135689 Director - 2012-07-06
      AJANMA CONSTRUCTIONS PRIVATE LIMITED U70102WB2015PTC207690 Director 2016-04-02 Ongoing
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2013-12-10
      UNIVERSAL REAL INFRATECH PRIVATE LIMITED U70109WB2016PTC217331 Director 2016-08-30 Ongoing
      PINCON MEDIA PRIVATE LIMITED U74300WB2011PTC163533 Director - 2016-12-23
      BRAINPOWER CONSULTANTS PRIVATE LIMITED U74900WB2009PTC135112 Director - 2013-12-07
      DARKWELL TRADING PRIVATE LIMITED U74999WB2012PTC182222 Director - 2016-08-22
      UNIVERSAL UDYOG LIMITED U74999WB2016PLC217213 Director - 2016-12-01
      UNIVERSAL AGROBASE PRIVATE LIMITED U74999WB2016PTC217093 Director 2016-08-11 Ongoing
      UNIVERSAL VYAPAR PRIVATE LIMITED U74999WB2016PTC217095 Director 2016-08-11 Ongoing
      PINCON PUBLIC SCHOOL LIMITED U80301WB2011PLC159546 Director - 2016-12-23
      Other Directorships of SANDIP MITRA
      Company Name CIN Designation Appointment Date Cessation
      ASHIAN RETAILS PRIVATE LIMITED U51909WB2009PTC135472 Additional Director - 2017-06-15
      ASHIAN RETAILS PRIVATE LIMITED U51909WB2009PTC135472 Director 2017-06-15 Ongoing
      SHOPIZIO E-COMMERCE LIMITED U74110WB1995PLC068918 Director 2018-03-26 Ongoing
      SHOPIZIO E-COMMERCE LIMITED U74110WB1995PLC068918 Director - 2018-01-10
      SUVOSHAKTI EXPORT & IMPORT LIMITED U74900WB2013PLC189724 Additional Director 2017-06-16 Ongoing
      SUVOSHAKTI STOCKBROKING PRIVATE LIMITED U74900WB2014PTC202490 Director 2017-06-09 Ongoing
      Other Directorships of NAVJYOT SACHAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDIP ROY CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJENDRA BUBNA
      Company Name CIN Designation Appointment Date Cessation
      SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Director - 2009-10-03
      GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Director - 2011-12-08
      RR VINIMAY PRIVATE LIMITED U51109DL2008PTC357337 Director - 2010-03-11
      EXCOL VINIMAY PRIVATE LIMITED U51109WB2005PTC103070 Director - 2022-02-16
      HIGHLAND DEALCOM LIMITED U51109WB2008PLC127586 Director - 2010-03-19
      VIDHATA VINTRADE PRIVATE LIMITED U51109WB2008PTC125901 Director - 2010-03-04
      SHRESTHA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125903 Director - 2010-03-04
      JYANI DEALER PRIVATE LIMITED U51109WB2008PTC125912 Director - 2010-03-11
      RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director - 2010-03-04
      BAJRANG VINTRADE PRIVATE LIMITED U51109WB2008PTC125914 Director - 2010-03-10
      JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director - 2010-03-11
      RR VINTRADE PRIVATE LIMITED U51109WB2008PTC125916 Director - 2010-03-04
      HANDPOT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125917 Director - 2010-03-09
      BHIKSHU POLYMERS PRIVATE LIMITED U51109WB2008PTC125918 Director - 2010-03-05
      SUMERU DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC127211 Director - 2010-03-13
      MAINAK BARTER PRIVATE LIMITED U51109WB2008PTC127219 Director - 2010-03-08
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Director - 2012-08-30
      MRIGTRISHNA VINIMAY PRIVATE LIMITED U51909UP2004PTC147348 Director - 2009-07-04
      SARGAM DEALERS PRIVATE LIMITED U51909UP2008PTC117327 Director - 2010-03-13
      MAHARAJ RETAILERS PRIVATE LIMITED U51909UP2008PTC118595 Director - 2010-03-13
      SARATHI DEALERS LIMITED U51909WB2008PLC127164 Director - 2010-03-12
      DEBDOOT DEALERS PRIVATE LIMITED U51909WB2008PTC127165 Director - 2010-03-06
      DEBRAJ SUPPLIER PRIVATE LIMITED U51909WB2008PTC127247 Director - 2010-03-09
      DEBDARU RETAILERS PRIVATE LIMITED U51909WB2008PTC127248 Director - 2010-03-08
      ANKUR RETAILERS PRIVATE LIMITED U51909WB2008PTC127249 Director - 2010-03-12
      ANTRAYAMI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176462 Director 2015-01-13 Ongoing
      MEANTIME VANIJYA PRIVATE LIMITED U51909WB2012PTC184654 Director - 2015-04-01
      MEANTIME VANIJYA PRIVATE LIMITED U51909WB2012PTC184654 Managing Director 2015-04-01 Ongoing
      SHIVPARIWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC184657 Director - 2015-03-31
      SHIVPARIWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC184657 Managing Director 2015-03-31 Ongoing
      JANNAT SUPPLIERS PRIVATE LIMITED U51909WB2014PTC204222 Director 2015-01-13 Ongoing
      JIGAR DEALERS PRIVATE LIMITED U51909WB2014PTC204224 Director 2015-01-13 Ongoing
      EVERLINK MERCANTILE PRIVATE LIMITED U51909WB2014PTC204225 Director 2015-01-13 Ongoing
      FULGID VINIMAY PRIVATE LIMITED U52190WB2012PTC185630 Director - 2014-07-01
      PRESTIGE CREATIONS PRIVATE LIMITED U52322WB2004PTC100017 Director 2008-07-28 Ongoing
      MANSAROVER HOLDINGS LIMITED U65921CH1987PLC041821 Director - 2008-01-31
      MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2010-04-20
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2007-10-01
      PRATIBHA ENDEAVOR PRIVATE LIMITED U67190GJ1996PTC123838 Director - 2009-11-18
      BVS PROPERTIES PRIVATE LIMITED U70100WB2007PTC120036 Director - 2017-02-01
      TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director 2007-07-16 Ongoing
      EVERRISE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185958 Director - 2014-07-01
      BLUELAND REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185963 Director - 2014-06-16
      MESSENGER ADVERTISING PRIVATE LIMITED U74300WB2008PTC128905 Director - 2010-03-09
      AN COMMODITIES AND DERIVATIVES LIMITED U74999WB2005PLC103406 Director - 2012-12-01
      AN COMMODITIES AND DERIVATIVES LIMITED U74999WB2005PLC103406 Whole-time director - 2013-04-01
      AN STOCK BROKING SERVICES PRIVATE LIMITED U74999WB2011PTC161233 Additional Director - 2022-02-16
      LITTLE JINNI HR & EVENTS SERVICES PRIVATE LIMITED U74999WB2011PTC171102 Director - 2017-08-23

      CIN Company Name Company Address
      U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
      U63000WB2021PTC246157 SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001
      U47912WB2024PTC268943 CLICKTECH ENTERPRISES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U24119WB1989PTC046756 CITRUS CHEMICALS PVT.LTD. 16 INDIA EXCHANGE PLACE 3RDFLOOR , KOLKATA, West Bengal, India - 700001
      U01132WB2000PLC091624 SIDDHI BINAYAK TEA LIMITED 15 INDIA EXCHANGE PLACE 3RDFLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC077120 GOLDCREST COMMODITIES PVT LTD 16 INDIA EXCHANGE PLACE 3RDFLOOR R NO 17 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC062439 TYFORD VINIYOG PVT. LTD. 16 INDIA EXCHANGE PLACE 3RDFLOOR ROOM NO 1 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U93090WB2021PTC244139 JATAYU CONSULTANTS PRIVATE LIMITED 9, EZRA ST, 2ND FLOOR, KOLKATA, WEST BENGAL- 700001 , KOLKATA, West Bengal, India - 700001
      AAG-9497 SSWANN TRADECOM LLP 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001
      U24298WB2007PTC120245 AASTHA SALT INDUSTRIES PRIVATE LIMITED 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER, KOLKATA,WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001
      U51101WB2009PTC133942 AASTHA SALT MARKETING PRIVATE LIMITED 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER KOLKATA, WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001
      ACM-9756 AMVI TRADECOM LLP 14, Netaji Subhas Road , Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700001
      U45101WB2023PTC263741 VERTIGO AUTOMOBILES PRIVATE LIMITED 002 INDIA EXCHANGE PLACE KOLKATA KOLKATA WB 700001 , Kolkata, West Bengal, India - 700001
      U23959WB2023PTC261221 AVICHAL CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U26993WB2022PTC254194 AGRANI CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      ACM-5907 BAHETI CONSULTANCY & SERVICES LLP 9 INDIA EXCHANGE PLACE , 5TH FLOOR, ROOM NO. 5, KOLKATA-700001,Kolkata,Kolkata,West Bengal,India-700001
      U65999WB1992PLC055232 LUMINOUS FINANCE AND INVESTMENT COMPANY LTD. KOLKATA KOLKATA , WEST BENGAL, West Bengal, India - 700001
      U67120WB1994PTC065821 KOTHARI STOCK BROKING PVT.LTD. 9 INDIA EXCHANGE PLACE4TH FL.OOR KOLKATA , WEST BENGAL, West Bengal, India - 700001
      U24246WB2003PTC097219 PRIYA LABORATORIES PRIVATE LIMITED WELLESLEYHOUSE7REDCROSSPLACE,3RDFLOOR , KOLKATA, West Bengal, India - 700001
      U31909WB1999PTC090160 CORONA FABCON PRIVATE LIMITED 63 RADHABAZAR STREET 3RDFLOOR , KOLKATA, West Bengal, India - 700001
      L51226WB1982PLC035312 PINCON LIFESTYLE LIMITED WELLESLEYHOUSE7,REDCROSSPLACE,3rdFloor , KOLKATA, West Bengal, India - 700001
      U51909WB1999PTC089879 AMIT WAX UDYOG PRIVATE LIMITED 157 NETAJI SUBHAS ROAD 3RDFLOOR , KOLKATA, West Bengal, India - 700001
      U67120WB1990PLC050260 SAKSHI HOLDINGS LTD 3 NETAJI SUBHASH ROAD 3RDFLOOR , KOLKATA, West Bengal, India - 700001
      U67120WB1992PTC056310 NAHATA HOLDINGS & CONSULTANTS PVT.LTD. 27WESTONSTREET 3RDFLOOR HARE STREET , KOLKATA, West Bengal, India - 700001
      U19201WB2005PLC101090 TRANSTEL INFRASTRUCTURE LIMITED 23/24, RADHA BAZAAR STREET, 3RDFLOOR , KOLKATA, West Bengal, India - 700001
      U51395WB1991PTC053655 AMBAJI RESOURCES & CREDIT PVT. LTD. 8/1 LAL BAZAR STREET 3RDFLOOR , KOLKATA, West Bengal, India - 700001
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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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