• 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
  • Shareholders & Investors
  • Board Meetings
  • Auditors

TOP METALS LIMITED

CIN: U27205WB2009PLC256236 As on: 2026-07-13

TOP METALS LIMITED (CIN: U27205WB2009PLC256236) is a Public company incorporated on 31 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 66738830.00.TOP METALS LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

Directors of TOP METALS LIMITED are NISHANT GARODIA, KIRAN AGARWAL, and AKASH AGARWALA.

TOP METALS LIMITED's Corporate Identification Number (CIN) is U27205WB2009PLC256236 and its registration number is 256236. Users may contact TOP METALS LIMITED on its Email address - . Registered address of TOP METALS LIMITED is BE-77, SALT LAKE CITY SECTOR-1,KOLKATA,Parganas North,West Bengal,700064-India.

Current status of TOP METALS 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 TOP METALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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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 TOP METALS 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 TOP METALS
DIN Director Name Designation Appointment Date
00129815 NISHANT GARODIA Director 2017-09-30
00818916 KIRAN AGARWAL Director 2020-12-31
03041715 AKASH AGARWALA Director 2013-02-13
Past Directors & Key Managerial Personnel of TOP METALS
DIN Director Name Designation Appointment Date Cessation
00129815 NISHANT GARODIA Additional Director - 2017-09-30
00600858 VIMAL KUMAR AGARWALA Director - 2013-02-13
00818916 KIRAN AGARWAL Additional Director - 2020-12-31
00044343 MAHENDRA KUMAR AGARWAL Additional Director - 2018-09-29
00044343 MAHENDRA KUMAR AGARWAL Director - 2021-02-01
00044379 BIJAY KUMAR GARODIA Director - 2016-12-17
Other Directorships of NISHANT GARODIA
Company Name CIN Designation Appointment Date Cessation
VALLI STRONG CONCRETO LLP AAP-4322 Partner 2019-05-24 Ongoing
CANIS MINES AND MINERALS LLP AAP-5277 Designated Partner 2019-06-06 Ongoing
SOFTRA GLOBUS LLP ACI-9570 Designated Partner 2024-08-15 Ongoing
BARAK VALLEY CEMENTS LIMITED L01403AS1999PLC005741 Additional Director - 2019-09-27
BARAK VALLEY CEMENTS LIMITED L01403AS1999PLC005741 Director 2024-09-12 Ongoing
BARAK VALLEY CEMENTS LIMITED L01403AS1999PLC005741 Director - 2019-11-13
PRITHVI TEA CO. PRIVATE LIMITED U01132WB2008PTC128046 Additional Director - 2015-06-15
PHYTO BIOTECH PRIVATE LIMITED U01407WB2009PTC133772 Additional Director - 2012-09-24
PHYTO BIOTECH PRIVATE LIMITED U01407WB2009PTC133772 Director - 2013-01-21
SPHERE MINERAL RESOURCES PRIVATE LIMITED U02001WB1997PTC083270 Additional Director - 2014-09-22
SPHERE MINERAL RESOURCES PRIVATE LIMITED U02001WB1997PTC083270 Director - 2016-06-29
ETHNIC GLOBAL VENTURES PRIVATE LIMITED U13100AS1994PTC004127 Additional Director - 2011-08-29
ETHNIC GLOBAL VENTURES PRIVATE LIMITED U13100AS1994PTC004127 Director 2011-08-29 Ongoing
NITISHREE MEGHA MINES PRIVATE LIMITED U14200ML2007PTC008296 Additional Director - 2010-01-15
NITISHREE MEGHA MINES PRIVATE LIMITED U14200ML2007PTC008296 Director - 2012-12-10
PRITHVI MINING & STEEL PRIVATE LIMITED U14200ML2008PTC008334 Additional Director - 2021-11-25
PRITHVI MINING & STEEL PRIVATE LIMITED U14200ML2008PTC008334 Director 2021-11-25 Ongoing
ADITYA MINING & STEEL PRIVATE LIMITED U14200ML2008PTC008340 Additional Director - 2014-09-25
ADITYA MINING & STEEL PRIVATE LIMITED U14200ML2008PTC008340 Director 2014-09-25 Ongoing
KUBER KHANIJ PRIVATE LIMITED U14200ML2008PTC008341 Additional Director - 2014-09-17
KUBER KHANIJ PRIVATE LIMITED U14200ML2008PTC008341 Director - 2017-11-01
PREMIUM URJA PROJECTS PRIVATE LIMITED U14200ML2011PTC008457 Additional Director - 2014-09-22
PREMIUM URJA PROJECTS PRIVATE LIMITED U14200ML2011PTC008457 Director 2014-09-22 Ongoing
EAST JAINTIA MINING PRIVATE LIMITED U14297ML2022PTC013861 Director 2022-06-15 Ongoing
GLOBE POWER & STEEL LIMITED U20211AS1985PLC002383 Additional Director - 2010-09-24
GLOBE POWER & STEEL LIMITED U20211AS1985PLC002383 Director - 2016-06-29
VALLEY STRONG CEMENTS (ASSAM) LIMITED U26940AS2009PLC009197 Additional Director - 2024-09-29
VALLEY STRONG CEMENTS (ASSAM) LIMITED U26940AS2009PLC009197 Director 2024-08-01 Ongoing
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Additional Director - 2017-09-30
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Director - 2020-01-01
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Whole-time director 2020-01-01 Ongoing
G.R. KRISHNA FERRO ALLOYS PRIVATE LIMITED U27100MH2008PTC417428 Additional Director - 2015-09-01
G.R. KRISHNA FERRO ALLOYS PRIVATE LIMITED U27100MH2008PTC417428 Managing Director - 2016-02-25
STARK OVERSEAS PRIVATE LIMITED U27100WB2014PTC204640 Director 2014-12-26 Ongoing
NIRLON POWERCEM LIMITED U40101WB2007PLC114357 Additional Director - 2015-09-29
NIRLON POWERCEM LIMITED U40101WB2007PLC114357 Director - 2015-12-17
OASYS POWER LIMITED U40104WB2006PLC112070 Additional Director - 2012-09-24
OASYS POWER LIMITED U40104WB2006PLC112070 Director - 2015-12-17
PRITHVI ENERGY LIMITED U40105WB2005PLC104912 Additional Director - 2015-09-24
PRITHVI ENERGY LIMITED U40105WB2005PLC104912 Director - 2015-11-30
PRITHVI INFRA ESTATES PRIVATE LIMITED U45201AS2010PTC009730 Additional Director - 2011-09-30
PRITHVI INFRA ESTATES PRIVATE LIMITED U45201AS2010PTC009730 Director - 2016-01-18
PRITHVI NIRMAAN PRIVATE LIMITED U51909AS2007PTC008327 Additional Director - 2011-09-30
PRITHVI NIRMAAN PRIVATE LIMITED U51909AS2007PTC008327 Director - 2013-06-13
R G GARODIA PROPERTIES PVT LTD U55101AS1988PTC002946 Director 2006-01-06 Ongoing
PRITHVI INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC124175 Additional Director - 2011-09-30
PRITHVI INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC124175 Director - 2016-06-20
DOYEN OVERSEAS PRIVATE LIMITED U74900WB2010PTC149114 Additional Director - 2017-09-27
DOYEN OVERSEAS PRIVATE LIMITED U74900WB2010PTC149114 Director 2017-09-27 Ongoing
PRITHVI INDUSTRIES PRIVATE LIMITED U74930WB2010PTC154921 Director - 2013-03-29
Other Directorships of VIMAL KUMAR AGARWALA
Company Name CIN Designation Appointment Date Cessation
PRIMAX TEA PRIVATE LIMITED U01132AS1997PTC005116 Director - 2010-12-15
NITISHREE MEGHA MINES PRIVATE LIMITED U14200ML2007PTC008296 Additional Director - 2014-09-17
NITISHREE MEGHA MINES PRIVATE LIMITED U14200ML2007PTC008296 Director 2014-09-17 Ongoing
PRITHVI MINING & STEEL PRIVATE LIMITED U14200ML2008PTC008334 Additional Director - 2015-09-25
PRITHVI MINING & STEEL PRIVATE LIMITED U14200ML2008PTC008334 Director 2015-09-25 Ongoing
KAZIRANGA MINES PRIVATE LIMITED U14200ML2008PTC008350 Additional Director - 2014-09-17
KAZIRANGA MINES PRIVATE LIMITED U14200ML2008PTC008350 Director 2014-09-17 Ongoing
ADITYA KHANIJ PRIVATE LIMITED U14200ML2008PTC008351 Additional Director - 2014-09-17
ADITYA KHANIJ PRIVATE LIMITED U14200ML2008PTC008351 Director 2014-09-17 Ongoing
ANAKI GLOBAL PRIVATE LIMITED U25209WB2019PTC232107 Additional Director - 2020-12-07
ANAKI GLOBAL PRIVATE LIMITED U25209WB2019PTC232107 Director 2020-12-07 Ongoing
ANAKI GLOBAL PRIVATE LIMITED U25209WB2019PTC232107 Director - 2021-07-30
STARK OVERSEAS PRIVATE LIMITED U27100WB2014PTC204640 Additional Director - 2019-09-28
STARK OVERSEAS PRIVATE LIMITED U27100WB2014PTC204640 Director 2019-09-28 Ongoing
D S METALS PVT LTD U27103WB1988PTC044523 Director - 2012-03-31
SRI VAIBHAV LAXMI METALS PRIVATE LIMITED U27310AP2012PTC084395 Director - 2013-02-13
RASIWASIA IMPEX PVT. LTD. U51109WB1994PTC063265 Director - 2010-06-01
GREENWEIZ PROJECTS LIMITED U65920MH1993PLC071301 Additional Director - 2013-06-01
GREENWEIZ PROJECTS LIMITED U65920MH1993PLC071301 Director - 2013-06-01
TAPI ENERGY PROJECTS LIMITED U65920MH1993PLC072958 Additional Director - 2011-07-15
TAPI ENERGY PROJECTS LIMITED U65920MH1993PLC072958 Director - 2013-06-01
DOYEN OVERSEAS PRIVATE LIMITED U74900WB2010PTC149114 Director 2020-12-31 Ongoing
Other Directorships of KIRAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
TOPCEM INDIA LLP AAA-3864 Designated Partner 2011-02-22 Ongoing
PLASCOM INDUSTRIES LLP AAH-7392 Designated Partner 2016-11-03 Ongoing
PRASAM FOODS LLP AAI-3966 Designated Partner 2023-10-04 Ongoing
ALLOYCRAFT INDUSTRIES LLP ABC-9130 Designated Partner 2022-11-03 Ongoing
GREYSTONES INDUSTRIES PRIVATE LIMITED U14290ML2021PTC013788 Additional Director 2024-06-06 Ongoing
SUNFLAG ENTERPRISES PRIVATE LIMITED U16009AS1999PTC005879 Additional Director - 2013-09-30
SUNFLAG ENTERPRISES PRIVATE LIMITED U16009AS1999PTC005879 Director - 2021-05-03
TOPACK JUTE LIMITED U17100WB1999PLC088668 Additional Director - 2010-09-30
TOPACK JUTE LIMITED U17100WB1999PLC088668 Director 2010-09-30 Ongoing
NEOGREEN POLYMERS PRIVATE LIMITED U17299WB2021PTC242488 Director 2021-01-11 Ongoing
NEOGREEN STEELS PRIVATE LIMITED U24100WB2024PTC269184 Director 2024-03-14 Ongoing
SUNFLAG HOUSEHOLD PVT LTD U24219AS2005PTC007984 Director 2006-08-22 Ongoing
FLEXCOM INDUSTRIES PRIVATE LIMITED U25111WB2008PTC121575 Additional Director - 2017-09-27
FLEXCOM INDUSTRIES PRIVATE LIMITED U25111WB2008PTC121575 Director 2022-02-01 Ongoing
FLEXCOM INDUSTRIES PRIVATE LIMITED U25111WB2008PTC121575 Director - 2022-01-31
FLEXICOM INDUSTRIES PRIVATE LIMITED U25209AS2020PTC020533 Director 2020-10-03 Ongoing
VALLEY STRONG CEMENTS LIMITED U26940ML2010PLC008398 Additional Director - 2011-08-05
VALLEY STRONG CEMENTS LIMITED U26940ML2010PLC008398 Director 2011-08-05 Ongoing
TOPCEM INDIA LIMITED U26942AS2006PLC008916 Additional Director 2008-04-04 Ongoing
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Additional Director - 2015-09-30
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Director - 2020-01-01
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Whole-time director 2022-02-01 Ongoing
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Whole-time director - 2022-02-01
MEGHABOND CEMENTS LIMITED U26942ML2007PLC008269 Additional Director - 2015-09-30
MEGHABOND CEMENTS LIMITED U26942ML2007PLC008269 Director - 2022-12-12
NIRLON POWERCEM LIMITED U40101WB2007PLC114357 Additional Director - 2014-09-30
NIRLON POWERCEM LIMITED U40101WB2007PLC114357 Director - 2019-03-02
SUNFLAG INFRASTRUCTURE LIMITED U40105WB1995PLC074328 Additional Director - 2010-09-30
SUNFLAG INFRASTRUCTURE LIMITED U40105WB1995PLC074328 Director 2010-09-30 Ongoing
MIRAL POWER LIMITED U40105WB2009PLC138794 Director 2009-10-08 Ongoing
SARASWATI VINIMAY PRIVATE LIMITED U51101WB2010PTC150768 Director 2021-02-08 Ongoing
NEELACHAL MARKETING PVT LTD U51109WB1996PTC078656 Director 2018-08-10 Ongoing
NEELACHAL MARKETING PVT LTD U51109WB1996PTC078656 Director - 2016-01-01
NEELACHAL MARKETING PVT LTD U51109WB1996PTC078656 Whole-time director - 2018-08-10
NORTH EAST POWER AND INFRA LIMITED. U51909AS2008PLC008669 Director - 2009-12-24
HANUMAN TOWERS PRIVATE LIMITED U70101WB1997PTC084272 Additional Director - 2017-09-26
HANUMAN TOWERS PRIVATE LIMITED U70101WB1997PTC084272 Director 2017-09-26 Ongoing
DOYEN OVERSEAS PRIVATE LIMITED U74900WB2010PTC149114 Director 2010-05-24 Ongoing
PLASCOM INDUSTRIES PRIVATE LIMITED U74999AS2016PTC017593 Director - 2016-11-02
PLASCOM INDUSTRIES PRIVATE LIMITED U74999AS2016PTC017593 Individual Promoter - 2016-11-02
Other Directorships of AKASH AGARWALA
Company Name CIN Designation Appointment Date Cessation
KUBER KHANIJ PRIVATE LIMITED U14200ML2008PTC008341 Additional Director - 2014-09-17
KUBER KHANIJ PRIVATE LIMITED U14200ML2008PTC008341 Director - 2017-06-22
NEWZONE MINES PRIVATE LIMITED U14200ML2008PTC008349 Additional Director - 2014-09-17
NEWZONE MINES PRIVATE LIMITED U14200ML2008PTC008349 Director 2014-09-17 Ongoing
KHASI MINERALS PRIVATE LIMITED U14200ML2011PTC008460 Additional Director - 2014-09-17
KHASI MINERALS PRIVATE LIMITED U14200ML2011PTC008460 Director 2014-09-17 Ongoing
ANAKI GLOBAL PRIVATE LIMITED U25209WB2019PTC232107 Director 2019-05-27 Ongoing
SRI VAIBHAV LAXMI METALS PRIVATE LIMITED U27310AP2012PTC084395 Director 2013-02-13 Ongoing
SIDENY VINCOM PVT. LTD U51109WB1994PTC065358 Additional Director - 2017-09-29
SIDENY VINCOM PVT. LTD U51109WB1994PTC065358 Director 2017-09-29 Ongoing
SIDENY VINCOM PVT. LTD U51109WB1994PTC065358 Director - 2021-11-15
SURYAKIRAN AGENCY PRIVATE LIMITED U51909WB2009PTC134725 Additional Director - 2017-09-08
SURYAKIRAN AGENCY PRIVATE LIMITED U51909WB2009PTC134725 Director 2017-09-08 Ongoing
DHANLAXMI BARTER PRIVATE LIMITED U51909WB2009PTC134727 Additional Director - 2017-09-08
DHANLAXMI BARTER PRIVATE LIMITED U51909WB2009PTC134727 Director 2017-09-08 Ongoing
BLUE PEARL MARKETING PRIVATE LIMITED U74110WB2010PTC234775 Director 2010-05-12 Ongoing
PANDORA MARKETING PRIVATE LIMITED U74110WB2010PTC234776 Director 2010-05-06 Ongoing
DOYEN OVERSEAS PRIVATE LIMITED U74900WB2010PTC149114 Director 2010-05-24 Ongoing
Other Directorships of MAHENDRA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2022-12-29
TOPCEM INDIA LLP AAA-3864 Partner 2011-02-22 Ongoing
UNICEM MINERALS LLP AAO-6881 Designated Partner 2019-04-01 Ongoing
VALLI STRONG CONCRETO LLP AAP-4322 Designated Partner 2019-05-24 Ongoing
CANIS MINES AND MINERALS LLP AAP-5277 Designated Partner 2019-06-06 Ongoing
BARAK VALLEY CEMENTS LIMITED L01403AS1999PLC005741 Director - 2024-07-08
GOOMBIRA TEA CO LTD U01132AS1962PLC001188 Additional Director - 2010-08-03
GOOMBIRA TEA CO LTD U01132AS1962PLC001188 Director - 2018-09-06
SINGLACHERRA TEA COMPANY PRIVATE LIMITED U01132AS1962PTC001187 Additional Director - 2010-08-03
SINGLACHERRA TEA COMPANY PRIVATE LIMITED U01132AS1962PTC001187 Director - 2018-09-06
BEEKAY INFRAPROJECTS PRIVATE LIMITED U02001WB1995PTC074193 Director - 2009-01-12
CANIS MINES AND MINERALS PRIVATE LIMITED U10103WB2007PTC117640 Director - 2019-06-05
MEGHALAYA LIMES PRIVATE LIMITED U14100ML2003PTC007221 Additional Director - 2019-09-17
MEGHALAYA LIMES PRIVATE LIMITED U14100ML2003PTC007221 Director 2019-09-17 Ongoing
GREYSTONES INDUSTRIES PRIVATE LIMITED U14290ML2021PTC013788 Director 2021-07-26 Ongoing
STRONG MINERALS PRIVATE LIMITED U14294ML2021PTC013830 Additional Director 2024-01-12 Ongoing
PRASAM BREWERIES PRIVATE LIMITED U15209WB2022PTC256418 Additional Director 2024-07-10 Ongoing
SUNFLAG ENTERPRISES PRIVATE LIMITED U16009AS1999PTC005879 Director 1999-09-28 Ongoing
TOPACK JUTE LIMITED U17100WB1999PLC088668 Additional Director - 2020-12-31
TOPACK JUTE LIMITED U17100WB1999PLC088668 Director 2020-12-31 Ongoing
TOPACK JUTE LIMITED U17100WB1999PLC088668 Director - 2010-09-23
NEOGREEN TECHNOPACK PRIVATE LIMITED U22209WB2024PTC272022 Director 2024-07-10 Ongoing
NEOGREEN STEELS PRIVATE LIMITED U24100WB2024PTC269184 Director 2024-03-14 Ongoing
KLMA IRON AND STEELS PRIVATE LIMITED U24109AS2023PTC024766 Director 2023-06-16 Ongoing
SUNFLAG HOUSEHOLD PVT LTD U24219AS2005PTC007984 Director - 2024-07-02
FLEXCOM PLAST PRIVATE LIMITED U25111AS2021PTC021204 Director 2021-03-31 Ongoing
FLEXCOM INDUSTRIES PRIVATE LIMITED U25111WB2008PTC121575 Director 2008-01-09 Ongoing
VALLEY STRONG CEMENTS (ASSAM) LIMITED U26940AS2009PLC009197 Director 2009-10-20 Ongoing
VALLEY STRONG CEMENTS LIMITED U26940ML2010PLC008398 Director - 2010-04-20
MUSTOH CEMENT LIMITED U26940ML2010PLC008408 Director - 2014-10-31
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Managing Director 2003-06-12 Ongoing
MEGHABOND CEMENTS LIMITED U26942ML2007PLC008269 Director - 2015-03-28
DIMASA MINERALS PRIVATE LIMITED U26990AS2022PTC023018 Additional Director - 2023-12-29
DIMASA MINERALS PRIVATE LIMITED U26990AS2022PTC023018 Director 2023-05-16 Ongoing
STARK OVERSEAS PRIVATE LIMITED U27100WB2014PTC204640 Additional Director - 2015-09-29
STARK OVERSEAS PRIVATE LIMITED U27100WB2014PTC204640 Director - 2019-02-22
SRI VAIBHAV LAXMI METALS PRIVATE LIMITED U27310AP2012PTC084395 Director 2012-11-26 Ongoing
BRIJRAJ POWER & METALLICS LIMITED U40101ML2009PLC008391 Director 2009-12-11 Ongoing
NIRLON POWERCEM LIMITED U40101WB2007PLC114357 Additional Director - 2019-09-26
NIRLON POWERCEM LIMITED U40101WB2007PLC114357 Director 2019-09-26 Ongoing
NIRLON POWERCEM LIMITED U40101WB2007PLC114357 Director - 2015-03-29
BRIJRAJ BIJALI LIMITED U40102ML2008PLC008450 Director - 2014-10-31
OASYS POWER LIMITED U40104WB2006PLC112070 Director 2006-12-12 Ongoing
ADEA POWERQUIPS PRIVATE LIMITED U40104WB2010PTC154698 Director - 2012-12-03
SUNFLAG INFRASTRUCTURE LIMITED U40105WB1995PLC074328 Additional Director - 2009-09-08
SUNFLAG INFRASTRUCTURE LIMITED U40105WB1995PLC074328 Director 2009-09-08 Ongoing
MIRAL POWER LIMITED U40105WB2009PLC138794 Director - 2010-02-02
PRATIK INFRACON PRIVATE LIMITED U45201AS2008PTC008659 Director 2010-11-01 Ongoing
PRATIK INFRACON PRIVATE LIMITED U45201AS2008PTC008659 Director - 2016-01-07
BENGAL BRAHMAPUTRA REALTY LIMITED U45400WB2008PLC127292 Director - 2009-02-05
NORTH EAST POWER AND INFRA LIMITED. U51909AS2008PLC008669 Director - 2014-10-31
HANUMAN TOWERS PRIVATE LIMITED U70101WB1997PTC084272 Director - 2024-07-01
VASUNDHRA STEEL & POWER LIMITED U74899DL2000PLC105474 Additional Director - 2009-09-30
VASUNDHRA STEEL & POWER LIMITED U74899DL2000PLC105474 Director 2009-09-30 Ongoing
PLASCOM INDUSTRIES PRIVATE LIMITED U74999AS2016PTC017593 Director - 2016-11-02
PLASCOM INDUSTRIES PRIVATE LIMITED U74999AS2016PTC017593 Individual Promoter - 2016-11-02
Other Directorships of BIJAY KUMAR GARODIA
Company Name CIN Designation Appointment Date Cessation
TOPCEM INDIA LLP AAA-3864 Partner 2011-02-22 Ongoing
BARAK VALLEY CEMENTS LIMITED L01403AS1999PLC005741 Director - 2019-02-13
BARAK VALLEY CEMENTS LIMITED L01403AS1999PLC005741 Whole-time director - 2017-08-23
KHARIKATIA TEA & INDUSTRIES LIMITED L70101WB1980PLC032922 Additional Director - 2011-09-30
KHARIKATIA TEA & INDUSTRIES LIMITED L70101WB1980PLC032922 Director - 2013-03-07
ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Additional Director - 2015-09-29
ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Director - 2019-11-12
GOOMBIRA TEA CO LTD U01132AS1962PLC001188 Additional Director - 2011-06-23
GOOMBIRA TEA CO LTD U01132AS1962PLC001188 Director - 2016-12-17
PHYTO BIOTECH PRIVATE LIMITED U01407WB2009PTC133772 Additional Director - 2010-09-30
PHYTO BIOTECH PRIVATE LIMITED U01407WB2009PTC133772 Director - 2013-01-21
SPHERE MINERAL RESOURCES PRIVATE LIMITED U02001WB1997PTC083270 Additional Director - 2022-09-29
SPHERE MINERAL RESOURCES PRIVATE LIMITED U02001WB1997PTC083270 Director 2022-07-16 Ongoing
CANIS MINES AND MINERALS PRIVATE LIMITED U10103WB2007PTC117640 Director - 2009-11-15
ETHNIC GLOBAL VENTURES PRIVATE LIMITED U13100AS1994PTC004127 Director - 2008-01-24
ADITYA MINING & STEEL PRIVATE LIMITED U14200ML2008PTC008340 Director - 2013-01-04
PRITHVI DAIRY PRIVATE LIMITED U15209AS2005PTC007819 Director - 2010-06-14
NEWZONE INDIA PRIVATE LIMITED U16009AS1999PTC005896 Additional Director - 2010-09-27
NEWZONE INDIA PRIVATE LIMITED U16009AS1999PTC005896 Director - 2012-12-24
VISION INDUSTRIES PRIVATE LIMITED U16009AS1999PTC005937 Director - 2016-03-29
TOPACK JUTE LIMITED U17100WB1999PLC088668 Director - 2007-12-31
BORDURIA TIMBER PRODUCTS PVT LTD U20101AR1982PTC001975 Director - 2008-02-06
GLOBE POWER & STEEL LIMITED U20211AS1985PLC002383 Additional Director - 2009-09-30
GLOBE POWER & STEEL LIMITED U20211AS1985PLC002383 Director 2019-08-03 Ongoing
GLOBE POWER & STEEL LIMITED U20211AS1985PLC002383 Director - 2010-07-26
VALLEY STRONG CEMENTS (ASSAM) LIMITED U26940AS2009PLC009197 Director - 2010-01-29
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Director - 2017-02-06
MEGHABOND CEMENTS LIMITED U26942ML2007PLC008269 Director - 2009-11-15
G.R. KRISHNA FERRO ALLOYS PRIVATE LIMITED U27100MH2008PTC417428 Additional Director - 2008-09-24
G.R. KRISHNA FERRO ALLOYS PRIVATE LIMITED U27100MH2008PTC417428 Director - 2021-05-03
STARK OVERSEAS PRIVATE LIMITED U27100WB2014PTC204640 Director - 2016-10-21
SRI VAIBHAV LAXMI METALS PRIVATE LIMITED U27310AP2012PTC084395 Director 2012-11-26 Ongoing
BADARPUR ENERGY PRIVATE LIMITED U40101AS2005PTC007654 Additional Director - 2022-09-30
BADARPUR ENERGY PRIVATE LIMITED U40101AS2005PTC007654 Director 2022-04-06 Ongoing
NIRLON POWERCEM LIMITED U40101WB2007PLC114357 Additional Director - 2014-09-30
NIRLON POWERCEM LIMITED U40101WB2007PLC114357 Director 2019-09-26 Ongoing
NIRLON POWERCEM LIMITED U40101WB2007PLC114357 Director - 2009-11-15
OASYS POWER LIMITED U40104WB2006PLC112070 Director - 2009-11-15
DHARIWAL POWER & ALLOYS PRIVATE LIMITED U40104WB2008PTC130577 Director - 2015-03-29
PRITHVI ENERGY LIMITED U40105WB2005PLC104912 Additional Director - 2013-09-30
PRITHVI ENERGY LIMITED U40105WB2005PLC104912 Director - 2015-11-30
PEACOCK INFRAPROJECTS PRIVATE LIMITED U51109WB1995PTC074194 Additional Director - 2022-09-27
PEACOCK INFRAPROJECTS PRIVATE LIMITED U51109WB1995PTC074194 Director 2022-06-03 Ongoing
PRITHVI NIRMAAN PRIVATE LIMITED U51909AS2007PTC008327 Director - 2010-01-29
R G GARODIA PROPERTIES PVT LTD U55101AS1988PTC002946 Additional Director - 2020-12-28
R G GARODIA PROPERTIES PVT LTD U55101AS1988PTC002946 Director - 2022-05-11
DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Director - 2009-11-24
KAMRUP HEALTHCARE PRIVATE LIMITED U85100AS2016PTC017698 Director - 2019-07-19

CIN Company Name Company Address
U23949WB2024PTC272087 BUILDX INDUSTRIES PRIVATE LIMITED BE-77,SECTOR-1, SALT LAKE CITY,Sakltlake,North 24 Parganas,West Bengal,700064-India
U22209WB2024PTC272022 NEOGREEN INDUSTRIES PRIVATE LIMITED BE-77,SECTOR-1, SALT LAKE CITY,Sakltlake,North 24 Parganas,West Bengal,700064-India
U24100WB2024PTC269184 NEOGREEN SYSTEMS PRIVATE LIMITED BE-77,SECTOR-1, SALT LAKE CITY,Saltlake,North 24 Parganas,West Bengal,700064-India
U62099WB2025PTC282487 SUPERVSR TECHNOLOGIES PRIVATE LIMITED BE-77,SECTOR-1, SALT LAKE CITY,Sakltlake,North 24 Parganas,West Bengal,700064-India
ABC-9130 ALLOYCRAFT INDUSTRIES LLP BE-77, Salt Lake City,Sector - 1,Sakltlake,North 24 Parganas,West Bengal,India-700064
U51909WB2019PTC231744 PDSD COMMERCIAL PRIVATE LIMITED BE-378 Salt Lake City Sector 1 Salt Lake City Sector 1 , KOLKATA, West Bengal, India - 700064
U72900WB2016PTC215900 WEBQANET TECHNOLOGIES PRIVATE LIMITED Ground Floor, Plot No 273, Block BE, Sector -1 Salt Lake City, North 24 Parganas , Kolkata, West Bengal, India - 700064
U52520WB2022PTC252571 FFCM FOODS PRIVATE LIMITED CE-26, SECTOR-1 SALT LAKE CITY 24 PARGANAS(N),KOLKATA,Parganas North,West Bengal,700064-India
U36999WB2006PTC109913 SRIRAM COMMODEAL PVT LTD 1B-171,SALT LAKE CITY,SECTOR-3 P.S-NORTH BIDHAN NAGAR,CB-27/6 SALT LAKE ,SECTOR-1 , KOLKATA, West Bengal, India - 700064
U68200WB2016PTC216643 JESSERJEE BUSINESS SOLUTIONS PRIVATE LIMITED AB- 198, Sector- 1, Salt Lake City,,KOLKATA,Parganas North,West Bengal,700064-India
U14101WB2023PTC261969 FABDROBE LIFESTYLE PRIVATE LIMITED BE 380, SECTOR-1,SALT LAKE CITY,Saltlake,North 24 Parganas,West Bengal,700064-India
ABC-4694 QUADNOV VENTURES LLP BE 419,,Sector 1, Salt Lake, Kolkata,Saltlake,North 24 Parganas,West Bengal,India-700064
ABZ-0455 B SIRKAR DELICACY LLP BA-54,SALT LAKE CITY,SECTOR-1,KOLKATA,Saltlake,North 24 Parganas,West Bengal,India-700064
U42900WB2025PTC279706 APRJ CONSTRUCTIONS PRIVATE LIMITED BB-52, SECTOR-1,,SALT LAKE CITY, KOLKATA,Sakltlake,North 24 Parganas,West Bengal,700064-India
U42909WB2023PTC262729 PINNACLE DYNAMIC SERVICES PRIVATE LIMITED BE - 183, SECTOR 1,SALT LAKE, KOLKATA,Saltlake,North 24 Parganas,West Bengal,700064-India
U61900WB2026PTC286220 EZYRECHARGE GROUP E SERVICE PRIVATE LIMITED BD- 9, SALT LAKE CITY,SECTOR 1, KOLKATA,Sakltlake,North 24 Parganas,West Bengal,700064-India
U68100WB2009PTC133127 RESURGENT ADVISORS VENTURES PRIVATE LIMITED AE-634,SECTOR-1 SALT LAKE CITY, KOLKATA,Saltlake,North 24 Parganas,West Bengal,700064-India
U63999WB2025PTC283747 XOIP TEL INDIA PRIVATE LIMITED Plot No.77,Block -BB,,Sector -1, Salt Lake City,Sakltlake,North 24 Parganas,West Bengal,700064-India
U25111WB2008PTC121575 FLEXCOM INDUSTRIES PRIVATE LIMITED BE-77, SALT LAKE CITY, SECTOR-1 , KOLKATA, West Bengal, India - 700064
U10103WB2007PTC117640 CANIS MINES AND MINERALS PRIVATE LIMITED BE-77, SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064
U17100WB1999PLC088668 TOPACK JUTE LIMITED BE-77, SALT LAKE CITY, SECTOR-1 , KOLKATA, West Bengal, India - 700064
U17299WB2021PTC242488 NEOGREEN POLYMERS PRIVATE LIMITED BE-77, SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064
U40101WB2007PLC114357 NIRLON POWERCEM LIMITED BE-77,SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064
U40104WB2006PLC112070 OASYS POWER LIMITED BE-77, SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064
U40105WB1995PLC074328 SUNFLAG INFRASTRUCTURE LIMITED BE-77, SALT LAKE CITY, SECTOR-1 , KOLKATA, West Bengal, India - 700064
U51101WB2010PTC150768 SARASWATI VINIMAY PRIVATE LIMITED BE-77, SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064
U51109WB1996PTC078656 NEELACHAL MARKETING PVT LTD BE-77, SALT LAKE CITY, SECTOR-1 , KOLKATA, West Bengal, India - 700064
U70101WB1997PTC084272 HANUMAN TOWERS PRIVATE LIMITED BE-77, SALT LAKE CITY, SECTOR-1 , KOLKATA, West Bengal, India - 700064
AAY-2371 STERLING DISTILLERS LLP BE 77, SALT LAKE CITY, SECTOR 1 NEAR CAP CAMP ISLAND KOLKATA, West Bengal, India - 700064

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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