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  • Documents
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  • Complaints
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WOODAPPLE PROPERTIES LIMITED

CIN: U45400WB2015PLC208962 As on: 2026-07-13

WOODAPPLE PROPERTIES LIMITED (CIN: U45400WB2015PLC208962) is a Public company incorporated on 22 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

WOODAPPLE PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WOODAPPLE PROPERTIES LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of WOODAPPLE PROPERTIES LIMITED are MANISHA KAUSHIK, PUSHPA KUMARI, and TANUSHREE CHAKRABORTY.

WOODAPPLE PROPERTIES LIMITED's Corporate Identification Number (CIN) is U45400WB2015PLC208962 and its registration number is 208962. Users may contact WOODAPPLE PROPERTIES LIMITED on its Email address - [email protected]. Registered address of WOODAPPLE PROPERTIES LIMITED is 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001.

Current status of WOODAPPLE PROPERTIES 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 WOODAPPLE PROPERTIES 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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Purchase full report of WOODAPPLE PROPERTIES

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 WOODAPPLE PROPERTIES 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 WOODAPPLE PROPERTIES
DIN Director Name Designation Appointment Date
08768157 MANISHA KAUSHIK Director 2019-07-19
08769066 PUSHPA KUMARI Director 2019-07-19
08769363 TANUSHREE CHAKRABORTY Director 2019-07-19
Past Directors & Key Managerial Personnel of WOODAPPLE PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00827440 AJAY KUMAR KEJRIWAL Director - 2019-03-26
01111991 AMIT KUMAR KEJRIWAL Additional Director - 2017-07-27
01111991 AMIT KUMAR KEJRIWAL Director - 2018-05-10
06403637 NANDU SHAW Director - 2017-08-18
06744857 KRISHNA CHANDRA PAUL Director - 2017-08-18
06913447 AYUSH KEJRIWAL . Director - 2019-07-19
01802293 ASHOK KUMAR KEJRIWAL Director - 2019-07-19
03533884 ABHIT KUMAR SINGH Director - 2017-11-22
06790255 SURAJ KHARWAR Director - 2017-08-18
07890804 BINAY PRASAD GUPTA Director - 2018-05-10
08135034 SIMA DEVI KEJRIWAL Director - 2019-07-19
Other Directorships of AJAY KUMAR KEJRIWAL
Other Directorships of AMIT KUMAR KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
SUTHERPUR MINERALS PRIVATE LIMITED U00132JH1995PTC006426 Director - 2014-08-11
SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director - 2018-11-14
REINO INFRA-DEVELOPERS PRIVATE LIMITED U25111WB2015PTC208980 Director - 2015-12-28
SWATI UDYOG PVT LTD U26922WB2006PTC109915 Director - 2013-09-17
SWATI UDYOG PVT LTD U26922WB2006PTC109915 Managing Director - 2013-09-17
RAJESHWARI IRON & STEEL CO. PRIVATE LIMITED U27100WB2008PTC126417 Director - 2012-05-07
GARDEN SKILLS LIMITED U27100WB2010PLC153779 Director - 2016-01-29
STONE METALS PRIVATE LIMITED U27100WB2010PTC142778 Director - 2014-08-11
OPLUS STEEL AND POWER PRIVATE LIMITED U27102WB1993PTC058723 Director - 2017-10-06
VAISHNAVI METAL AND POWER PRIVATE LIMITED U27310JH2005PTC011494 Additional Director - 2011-03-02
VAISHNAVI METAL AND POWER PRIVATE LIMITED U27310JH2005PTC011494 Director - 2014-08-11
REINO PREFAB PRIVATE LIMITED U36101WB2015PTC208491 Director - 2015-11-20
RAJESHWARI ENERGY RESOURCES PRIVATE LIMITED U40104WB2008PTC126416 Director - 2010-04-01
NISHOK PROJECTS PRIVATE LIMITED U45400WB2013PTC192918 Additional Director - 2014-11-01
NISHOK PROJECTS PRIVATE LIMITED U45400WB2013PTC192918 Director - 2016-10-25
FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Additional Director - 2017-07-27
FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Director - 2018-08-22
SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Additional Director - 2017-07-27
SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Director - 2018-08-22
SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Additional Director - 2017-07-27
SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Director - 2018-05-10
REINO INFRA PRIVATE LIMITED U45400WB2015PTC208963 Director - 2015-12-28
TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2015-06-22
ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2016-06-08
UNICORP CORPORATION LIMITED U51909DL2013PLC254345 Director - 2016-10-25
HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Additional Director - 2016-10-25
MAHIMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149339 Additional Director - 2016-10-25
SNOWHILL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173565 Director - 2013-04-24
SNOWHILL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173565 Manager - 2015-03-26
KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director - 2014-08-18
DASBHUJA BUSINESS PRIVATE LIMITED U52100WB2013PTC193193 Director - 2016-10-25
BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2016-01-29
SOPHISTICATED RESIDENCY PRIVATE LIMITED U70109WB2012PTC185797 Additional Director - 2014-09-30
SOPHISTICATED RESIDENCY PRIVATE LIMITED U70109WB2012PTC185797 Director - 2016-10-25
COSMOS MERCANTILE PVT LTD U71290WB1995PTC075359 Director - 2010-03-30
IGNITED MINDS TECHNOLOGY PRIVATE LIMITED U72300WB2015PTC205959 Director - 2016-10-25
COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Additional Director - 2017-07-27
COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Director - 2018-08-22
Other Directorships of NANDU SHAW
Company Name CIN Designation Appointment Date Cessation
FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Director - 2017-08-18
SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Director - 2017-08-18
SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Director - 2017-08-18
MARIYADA COMMOTRADE LIMITED U51101WB2010PLC152097 Director - 2015-03-20
AMULY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161098 Director - 2020-11-05
HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2014-02-21
MR MERCHANTS PRIVATE LIMITED U52190WB2010PTC155480 Director - 2020-11-04
J N L DEALERS PRIVATE LIMITED U52190WB2011PTC158582 Director - 2015-03-20
D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Additional Director - 2020-07-30
VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2014-11-23
SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2014-11-23
EXECUTE SOFTECH PRIVATE LIMITED U72200WB2012PTC175335 Director - 2015-03-20
WINCLIFF TECHNOLOGIES PRIVATE LIMITED U72900WB2009PTC137237 Director - 2021-05-17
FA PROJECT CONSULTANCY PVT.LTD. U74120WB2010PTC151764 Director - 2015-03-20
COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Director - 2017-08-18
BLUEBALLS METALS LIMITED U74900WB2015PLC209008 Director - 2017-08-01
WATKINS CONFECTIONERY LIMITED U74900WB2015PLC209027 Director - 2017-08-01
PLATONIA HANDLOOMS LIMITED U74900WB2015PLC209047 Director - 2017-08-01
COCONA MACHINERIES LIMITED U74900WB2015PLC209078 Director - 2017-08-01
EVENSTAR TEXTILES LIMITED U74900WB2016PLC209241 Director - 2017-08-01
MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Additional Director - 2020-11-03
Other Directorships of KRISHNA CHANDRA PAUL
Company Name CIN Designation Appointment Date Cessation
BIGBOSS CEMENT PRIVATE LIMITED U26959WB2005PTC101163 Director - 2014-06-29
FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Director - 2017-08-18
SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Director - 2017-08-18
SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Director - 2017-08-18
WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2014-06-29
RITZ DEALCON PVT. LTD. U51109WB1994PTC063530 Director - 2014-12-15
SPIREON HOME PRODUCTS PRIVATE LIMITED U52100WB2014PTC204035 Director - 2017-01-27
KEYSTAR RECEPTION PRIVATE LIMITED U55100WB2014PTC204029 Director - 2017-01-27
SPIREON CARGO PRIVATE LIMITED U63090WB2014PTC204037 Director - 2017-01-27
SPEEDWAY CABLES PRIVATE LIMITED U64204WB2014PTC204034 Director - 2017-01-27
SPEEDWAY MOBILES PRIVATE LIMITED U64204WB2014PTC204036 Director - 2017-01-27
VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2014-06-16
KEYSTAR WEBDESIGNING PRIVATE LIMITED U72300WB2014PTC204031 Director - 2017-01-27
GREENROW BEVERAGES PRIVATE LIMITED U74900WB2014PTC204028 Director - 2017-01-27
MIGOLD CEMENTS PRIVATE LIMITED U74900WB2014PTC204032 Director - 2017-01-27
MIGOLD CHEMICALS PRIVATE LIMITED U74900WB2014PTC204033 Director - 2017-01-27
SPIREON ADVERTISING PRIVATE LIMITED U74900WB2014PTC204038 Director - 2017-01-27
COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Director - 2017-08-18
BLUEBALLS METALS LIMITED U74900WB2015PLC209008 Director - 2017-08-01
WATKINS CONFECTIONERY LIMITED U74900WB2015PLC209027 Director - 2017-08-01
PLATONIA HANDLOOMS LIMITED U74900WB2015PLC209047 Director - 2017-08-01
COCONA MACHINERIES LIMITED U74900WB2015PLC209078 Director - 2017-08-01
EVENSTAR TEXTILES LIMITED U74900WB2016PLC209241 Director - 2017-08-01
Other Directorships of AYUSH KEJRIWAL .
Company Name CIN Designation Appointment Date Cessation
SHRIVIDHYA HYDROCARBON LLP AAJ-9670 Designated Partner 2017-07-12 Ongoing
SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Additional Director - 2019-03-26
KRIMANI FOOD PROCESSING PRIVATE LIMITED U15133JH2017PTC009969 Director - 2018-02-23
EKLAVYA BIOPRO AND CHEMICALS PRIVATE LIMITED U24232DL2014PTC271023 Director 2014-08-29 Ongoing
REINO INFRA-DEVELOPERS PRIVATE LIMITED U25111WB2015PTC208980 Director - 2020-04-01
AKSHARA POLYMERS PRIVATE LIMITED U25209JH2018PTC010831 Director 2018-01-01 Ongoing
OPLUS STEEL AND POWER PRIVATE LIMITED U27102WB1993PTC058723 Director - 2024-02-20
OPLUS CASTING PRIVATE LIMITED U28999WB2019PTC234464 Director - 2024-06-03
SHIVSUNDERAM POLYMER PRIVATE LIMITED U37100JH2011PTC014693 Director 2020-04-01 Ongoing
FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Director - 2019-07-19
SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Director - 2019-07-19
SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Director - 2019-07-19
REINO INFRA PRIVATE LIMITED U45400WB2015PTC208963 Director 2019-03-25 Ongoing
REINO INFRA PRIVATE LIMITED U45400WB2015PTC208963 Director - 2018-05-17
ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Additional Director 2023-08-01 Ongoing
DASBHUJA BUSINESS PRIVATE LIMITED U52100WB2013PTC193193 Director 2020-02-05 Ongoing
DASBHUJA BUSINESS PRIVATE LIMITED U52100WB2013PTC193193 Director - 2019-07-19
NUTRIWAY COMPLEX PRIVATE LIMITED U70109WB2012PTC185758 Additional Director - 2014-09-30
NUTRIWAY COMPLEX PRIVATE LIMITED U70109WB2012PTC185758 Director - 2023-05-15
DIGNITAS BUSINESS SOLUTIONS PRIVATE LIMITED U72300WB2013PTC195184 Director 2016-02-09 Ongoing
IGNITED MINDS TECHNOLOGY PRIVATE LIMITED U72300WB2015PTC205959 Director 2015-04-07 Ongoing
COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Director - 2019-07-19
Other Directorships of MANISHA KAUSHIK
Company Name CIN Designation Appointment Date Cessation
FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Director 2019-07-19 Ongoing
SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Director 2019-07-19 Ongoing
SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Director 2019-07-19 Ongoing
MOONLINK BUSINESS PRIVATE LIMITED U51909WB2012PTC188392 Director - 2021-07-03
DASBHUJA BUSINESS PRIVATE LIMITED U52100WB2013PTC193193 Director - 2020-02-05
COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Director 2019-07-19 Ongoing
Other Directorships of PUSHPA KUMARI
Company Name CIN Designation Appointment Date Cessation
FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Director 2019-07-19 Ongoing
SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Director 2019-07-19 Ongoing
SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Director 2019-07-19 Ongoing
BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2024-06-10
COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Director 2019-07-19 Ongoing
Other Directorships of TANUSHREE CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Director 2019-07-19 Ongoing
RASRAJ DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149503 Additional Director 2023-11-14 Ongoing
DAYAVANT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149251 Additional Director 2023-11-14 Ongoing
Other Directorships of ASHOK KUMAR KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director - 2017-10-05
YASH MINING PRIVATE LIMITED U14200WB2011PTC161549 Director - 2011-08-30
NUTRIRICE POLYOLS PRIVATE LIMITED U15209JH2016PTC009256 Director - 2018-08-28
OPLUS STEEL AND POWER PRIVATE LIMITED U27102WB1993PTC058723 Director - 2017-12-20
FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Director - 2019-07-19
SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Director - 2019-07-19
SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Director - 2019-07-19
REINO INFRA PRIVATE LIMITED U45400WB2015PTC208963 Director 2018-05-15 Ongoing
TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2011-06-07
TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Managing Director - 2015-06-22
KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2016-06-08
ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2016-06-08
LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2018-03-24
UNICORP CORPORATION LIMITED U51909DL2013PLC254345 Director - 2016-10-25
COLD GOLD MERCHANTS PVT LTD U51909WB1995PTC067329 Director - 2018-08-30
HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Additional Director - 2016-10-25
MOONLINK BUSINESS PRIVATE LIMITED U51909WB2012PTC188392 Director - 2014-06-03
KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director - 2015-07-21
DASBHUJA BUSINESS PRIVATE LIMITED U52100WB2013PTC193193 Director - 2017-07-24
SWAPNABHUMI NIRMAN PRIVATE LIMITED U70109WB2012PTC185789 Additional Director - 2014-09-30
SWAPNABHUMI NIRMAN PRIVATE LIMITED U70109WB2012PTC185789 Director - 2016-10-25
COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Director - 2019-07-19
NUTRIRICE FOOD PARK PRIVATE LIMITED U74999JH2017PTC009419 Director - 2022-03-16
Other Directorships of ABHIT KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
HARIHAR INTERNATIONAL PRIVATE LIMITED U00500JH1997PTC008277 IRP/RP/Liquidator 2023-09-21 Ongoing
SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director - 2018-01-02
YASH MINING PRIVATE LIMITED U14200WB2011PTC161549 Director - 2014-10-20
REINO INFRA-DEVELOPERS PRIVATE LIMITED U25111WB2015PTC208980 Director - 2018-02-22
AKSHARA POLYMERS PRIVATE LIMITED U25209JH2018PTC010831 Director - 2019-01-08
SNL REALTY INFRA PRIVATE LIMITED U45309WB2016PTC216448 Director - 2017-10-17
FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Director - 2017-11-22
SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Director - 2017-11-22
SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Director - 2017-11-22
REINO INFRA PRIVATE LIMITED U45400WB2015PTC208963 Director - 2018-05-17
ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Additional Director - 2018-01-25
R S TRADECON PRIVATE LIMITED U51109WB1996PTC081162 Director - 2019-04-26
PAT SENGER MERCHANTING PRIVATE LIMITED U51900WB2016PTC217343 Director - 2018-08-17
SANKATMOCHAN TIEUP PRIVATE LIMITED U51909WB2010PTC154554 Director - 2011-07-15
AKSHARA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163067 Director - 2012-01-18
A. Y. R. TREXIM PRIVATE LIMITED U51909WB2011PTC163068 Director - 2012-01-18
MOONLINK BUSINESS PRIVATE LIMITED U51909WB2012PTC188392 Director - 2018-10-30
DASBHUJA BUSINESS PRIVATE LIMITED U52100WB2013PTC193193 Director - 2017-11-21
UNICORP INTERNATIONAL PRIVATE LIMITED U52100WB2013PTC193593 Director - 2014-06-03
SHREE DWARKADHISH UDYOG PRIVATE LIMITED U52190JH2012PTC000540 Director - 2012-11-15
BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2017-11-02
COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Director - 2017-11-22
Other Directorships of SURAJ KHARWAR
Company Name CIN Designation Appointment Date Cessation
BIGBOSS CEMENT PRIVATE LIMITED U26959WB2005PTC101163 Director - 2014-06-29
FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Director - 2017-08-18
SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Director - 2017-08-18
SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Director - 2017-08-18
WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2014-06-29
SPIREON HOME PRODUCTS PRIVATE LIMITED U52100WB2014PTC204035 Director - 2017-01-27
KEYSTAR RECEPTION PRIVATE LIMITED U55100WB2014PTC204029 Director - 2017-01-27
SPIREON CARGO PRIVATE LIMITED U63090WB2014PTC204037 Director - 2017-01-27
SPEEDWAY CABLES PRIVATE LIMITED U64204WB2014PTC204034 Director - 2017-01-27
SPEEDWAY MOBILES PRIVATE LIMITED U64204WB2014PTC204036 Director - 2017-01-27
KEYSTAR WEBDESIGNING PRIVATE LIMITED U72300WB2014PTC204031 Director - 2017-01-27
GREENROW BEVERAGES PRIVATE LIMITED U74900WB2014PTC204028 Director - 2017-01-27
MIGOLD CEMENTS PRIVATE LIMITED U74900WB2014PTC204032 Director - 2017-01-27
MIGOLD CHEMICALS PRIVATE LIMITED U74900WB2014PTC204033 Director - 2017-01-27
SPIREON ADVERTISING PRIVATE LIMITED U74900WB2014PTC204038 Director - 2017-01-27
COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Director - 2017-08-18
BLUEBALLS METALS LIMITED U74900WB2015PLC209008 Director - 2017-08-01
WATKINS CONFECTIONERY LIMITED U74900WB2015PLC209027 Director - 2017-08-01
PLATONIA HANDLOOMS LIMITED U74900WB2015PLC209047 Director - 2017-08-01
COCONA MACHINERIES LIMITED U74900WB2015PLC209078 Director - 2017-08-01
EVENSTAR TEXTILES LIMITED U74900WB2016PLC209241 Director - 2017-08-01
Other Directorships of BINAY PRASAD GUPTA
Company Name CIN Designation Appointment Date Cessation
SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director - 2019-05-03
YASH MINING PRIVATE LIMITED U14200WB2011PTC161549 Director - 2019-05-03
REINO INFRA-DEVELOPERS PRIVATE LIMITED U25111WB2015PTC208980 Director - 2018-02-22
RAJESHWARI IRON & STEEL CO. PRIVATE LIMITED U27100WB2008PTC126417 Director - 2019-05-03
SARAWGI BUILDERS & PROMOTERS PRIVATE LIMITED U45400WB1995PTC072439 Director - 2017-08-17
BAHUBALI REALBUILD PRIVATE LIMITED U45400WB2011PTC170429 Director 2017-04-10 Ongoing
NISHOK PROJECTS PRIVATE LIMITED U45400WB2013PTC192918 Director - 2019-02-01
FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Director - 2019-02-01
SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Director - 2019-02-01
SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Director - 2018-05-10
TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2019-09-09
KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2019-05-23
ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2019-05-23
UNICORP CORPORATION LIMITED U51909DL2013PLC254345 Director 2017-10-16 Ongoing
HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Director - 2019-05-23
MAHIMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149339 Director - 2019-05-23
SAMBHAVANA TRADECOMM PRIVATE LIMITED U51909WB2011PTC170001 Director 2017-04-10 Ongoing
SWAPNABHUMI NIRMAN PRIVATE LIMITED U70109WB2012PTC185789 Director - 2019-02-01
COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Director - 2019-02-01
Other Directorships of SIMA DEVI KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
REINO INFRA-DEVELOPERS PRIVATE LIMITED U25111WB2015PTC208980 Director 2020-04-01 Ongoing
AKSHARA POLYMERS PRIVATE LIMITED U25209JH2018PTC010831 Additional Director - 2019-12-12
SHIVSUNDERAM POLYMER PRIVATE LIMITED U37100JH2011PTC014693 Director - 2020-05-07
SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Director - 2019-07-19
NUTRIWAY COMPLEX PRIVATE LIMITED U70109WB2012PTC185758 Additional Director - 2020-06-01

CIN Company Name Company Address
U14200WB2007PTC114999 SWATI MINING PRIVATE LIMITED 1& 2, OLD COURT HOUSE CORNER, TOBACCO HOUSE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
U23100WB2022PTC251760 OPLUS BIO FUELS PRIVATE LIMITED 1 & 2 Old Court House Corner, Tobacco House, 3rd Floor, , Kolkata, West Bengal, India - 700001
U28999WB2019PTC234464 OPLUS CASTING PRIVATE LIMITED Tobacco House, 3rd Floor 1 & 2 Old Court House Corner , Kolkata, West Bengal, India - 700001
U45400WB2015PLC208974 FOXGLORE DEVELOPER LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
U45400WB2015PLC208975 SNOWBANK DEVELOPER LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
U45400WB2015PLC208977 SNOWBANK RESORTS LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
U40104WB2008PTC126416 RAJESHWARI ENERGY RESOURCES PRIVATE LIMITED 1 & 2, OLD COURT HOUSE CORNER TOBACCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC125758 KOHINOOR VINIMAY PRIVATE LIMITED 1 & 2, Old Court House Corner Tobacco House, 3rd Floor, , Kolkata, West Bengal, India - 700001
U45400WB2007PTC116049 VENKATESHWARA BUILDCON PRIVATE LIMITED 1 & 2 OLD COURT HOUSE CORNER TOBACCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC188392 MOONLINK BUSINESS PRIVATE LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
U64203WB2004PTC097964 LUCENT COMMUNICATION PRIVATE LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
U70109WB2012PTC175456 BHUTESHWAR NIRMAN PRIVATE LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
U74999WB2011PTC165730 VERBENA SALES PRIVATE LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
U51909WB2009PTC133445 BLUEBERRY TRADELINKS PRIVATE LIMITED 1&2 old court house corner, tobacco house 3rd floor, room no. 314 , kolkata, West Bengal, India - 700001
U63040WB2011PTC170455 SURBHI HOLIDAYS PRIVATE LIMITED 1/2, OLD COURT HOUSE CORNER TOBACCO HOUSE, FLAT NO.- 311, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2018PTC225530 DFENSYS PRIVATE LIMITED TOBACCO HOUSE,1&2 OLD COURT HOUSE CORNER ROOM NO 314, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2009PTC140540 KADAMBINI STOCK CONSULTANTS PRIVATE LIMITED 1&2 OLD COURT HOUSE CORNER TOBACCO HOUSE, 3RD FLOOR, ROOM NO.- 314 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC141500 GHARANA DISTRIBUTORS PRIVATE LIMITED 1 & 2 OLD COURT HOUSE CORNER, ROOM NO. 310, 3RD FLOOR, TOBACCO HOUSE , KOLKATA, West Bengal, India - 700001
U51109WB1992PTC054357 FESTINO TRADING & SUPPLIERS PVT LTD TOBACCO HOUSE, 1 & 2, OLD COURT HOUSE CORNER 3RD FLOOR, ROOM NO. 310 , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC197629 FESTINO CONSTRUCTION PRIVATE LIMITED 1 & 2, OLD COURT HOUSE CORNER, 3RD FLOOR TOBACCO HOUSE, ROOM NO. 10 , KOLKATA, West Bengal, India - 700001
U27100WB2010PLC153779 GARDEN SKILLS LIMITED 1 & 2 OLD COURT HOUSE CORNER ROOM NO - 310, 3RD FLOOR, TOBACCO HOUSE , KOLKATA, West Bengal, India - 700001
U51909WB2014PLC201071 HENIO MERCHANTS LIMITED 1 & 2, OLD COURT HOUSE CORNER, TOBACCO HOUSE, 3RD FLOOR, ROOM NO - 310, , KOLKATA, West Bengal, India - 700001
U13100WB2006PTC107020 SRI SITALA MINERAL GRINDERS PVT LTD Tobacco House,1&2,old court House Corner Room No.314,Floor 3rd, kolkata-700001 , Kolkata, West Bengal, India - 700001
U60221WB2018PTC225717 MAXX PARIVAHAN PRIVATE LIMITED Room no-101, (Tobacco House) 1&2 Old Court House Corner 1st Floor , Kolkata, West Bengal, India - 700001
U70102WB2010PTC154914 VISUAL PROPERTIES PRIVATE LIMITED 1, Old Court House Corner, Tobacco House, 3rd Floor, Room No-304, Old Wing, , Kolkata, West Bengal, India - 700001
U70109WB2012PTC180901 GAJRUP INFRAHOMES PRIVATE LIMITED 1 & 2, Old Court House Corner, Tobacco House, 1st Floor, Room No. 101, , Kolkata, West Bengal, India - 700001
ACX-5244 NIMBUS TREXIM LLP 1, Old Court House Corner, Tobacco,House, 3rd Floor, Room No. 301,,Kolkata,Kolkata,West Bengal,India-700001
U51109WB1996PTC076625 SYMPHONY TRADING PVT LTD TOBACCO HOUSE, 3RD FLOOR, 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
U70200WB2009PTC134486 SHILPI INFRA PROJECTS PRIVATE LIMITED TOBACCO HOUSE (2ND FLOOR) 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100599033 2022-07-15 - - 100,000,000.00 PUNJAB NATIONAL BANK

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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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