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    WOODLANDS MULTISPECIALITY HOSPITAL LIMITED

    CIN: U85110WB2009PLC140464
    Purchase Report

    WOODLANDS MULTISPECIALITY HOSPITAL LIMITED (CIN: U85110WB2009PLC140464) is a Public company incorporated on 29 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 30954530.00.

    WOODLANDS MULTISPECIALITY HOSPITAL LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WOODLANDS MULTISPECIALITY HOSPITAL LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

    Directors of WOODLANDS MULTISPECIALITY HOSPITAL LIMITED are GAUTAM RAY, RAJEEV TAKRU, ALOKE MOOKHERJEE, RUPAK BARUA, PRADIP KUMAR KHAITAN, and UMANG KANORIA.

    WOODLANDS MULTISPECIALITY HOSPITAL LIMITED's Corporate Identification Number (CIN) is U85110WB2009PLC140464 and its registration number is 140464. Users may contact WOODLANDS MULTISPECIALITY HOSPITAL LIMITED on its Email address - [email protected]. Registered address of WOODLANDS MULTISPECIALITY HOSPITAL LIMITED is 8/5, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027.

    Current status of WOODLANDS MULTISPECIALITY HOSPITAL 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

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    ZaubaCorp's company report for WOODLANDS MULTISPECIALITY HOSPITAL 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.

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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 WOODLANDS MULTISPECIALITY HOSPITAL 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 WOODLANDS MULTISPECIALITY HOSPITAL
    DIN Director Name Designation Appointment Date
    05125279 GAUTAM RAY Director 2019-08-26
    00023796 RAJEEV TAKRU Director 2011-08-25
    00174385 ALOKE MOOKHERJEE Director 2011-08-25
    03622653 RUPAK BARUA Managing Director 2024-06-25
    00004821 PRADIP KUMAR KHAITAN Director 2011-08-25
    00081108 UMANG KANORIA Director 2021-09-27
    Past Directors & Key Managerial Personnel of WOODLANDS MULTISPECIALITY HOSPITAL
    DIN Director Name Designation Appointment Date Cessation
    05125279 GAUTAM RAY Additional Director - 2019-08-26
    00023796 RAJEEV TAKRU Additional Director - 2011-08-25
    00023796 RAJEEV TAKRU Director - 2022-06-27
    00030223 MEHBOOB HABIB CHINOY Additional Director - 2011-08-25
    00030223 MEHBOOB HABIB CHINOY Director - 2019-03-31
    00043428 TRIVIKRAM KHAITAN Director - 2011-01-13
    00174385 ALOKE MOOKHERJEE Additional Director - 2011-08-25
    00986097 ARVIND KUMAR JHUNJHUNWALA Director - 2011-02-25
    03622653 RUPAK BARUA Additional Director - 2024-05-28
    00074796 SANJIV GOENKA Director - 2016-05-14
    00074796 SANJIV GOENKA Director appointed in casual vacancy - 2011-08-25
    01778854 RUPALI BASU Additional Director - 2019-05-27
    01778854 RUPALI BASU CEO - 2024-05-26
    01778854 RUPALI BASU Managing Director - 2024-05-26
    01778854 RUPALI BASU Whole-time director - 2021-05-28
    07689952 SUPARNA SENGUPTA Additional Director - 2017-01-20
    07689952 SUPARNA SENGUPTA Whole-time director - 2017-11-11
    00004821 PRADIP KUMAR KHAITAN Additional Director - 2011-08-25
    00004821 PRADIP KUMAR KHAITAN Director - 2022-06-27
    00009497 KANWAR SANYAL SATYABRATA Additional Director - 2011-08-25
    00009497 KANWAR SANYAL SATYABRATA Director - 2019-08-26
    00081108 UMANG KANORIA Additional Director - 2021-09-27
    00276328 PROBIR KUMAR BOSE Director - 2018-08-28
    00276328 PROBIR KUMAR BOSE Director appointed in casual vacancy - 2012-09-07
    03142054 VIKRAM SINGH RAGHUVANSHI Additional Director - 2016-11-14
    03142054 VIKRAM SINGH RAGHUVANSHI CEO(KMP) - 2019-05-20
    03142054 VIKRAM SINGH RAGHUVANSHI Whole-time director - 2019-05-20
    Other Directorships of GAUTAM RAY
    Company Name CIN Designation Appointment Date Cessation
    SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director - 2018-11-14
    PURVAH GREEN POWER PRIVATE LIMITED U35100WB2023PTC266923 Director 2023-12-21 Ongoing
    BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Additional Director - 2017-09-26
    BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Director 2017-09-26 Ongoing
    BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Additional Director - 2017-09-26
    BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Director 2017-09-26 Ongoing
    JHARKHAND ELECTRIC COMPANY LIMITED U40102WB1995PLC075937 Additional Director - 2022-07-25
    JHARKHAND ELECTRIC COMPANY LIMITED U40102WB1995PLC075937 Director 2022-07-25 Ongoing
    MALEGAON POWER SUPPLY LIMITED U40104WB2008PLC125228 Additional Director - 2021-08-17
    MALEGAON POWER SUPPLY LIMITED U40104WB2008PLC125228 Director 2021-08-17 Ongoing
    THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director 2012-10-16 Ongoing
    CESC GREEN POWER LIMITED U74999WB2017PLC219352 Additional Director - 2023-07-30
    CESC GREEN POWER LIMITED U74999WB2017PLC219352 Director 2023-05-04 Ongoing
    RPSG SPORTS PRIVATE LIMITED U92410WB2021PTC249453 Director 2021-11-10 Ongoing
    ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Director 2020-06-17 Ongoing
    Other Directorships of RAJEEV TAKRU
    Company Name CIN Designation Appointment Date Cessation
    JAMES WARREN TEA LIMITED L15491AS2009PLC009345 Additional Director 2024-04-17 Ongoing
    MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Whole-time director - 2019-09-09
    SEAJULI DEVELOPERS & FINANCE LTD. U65923WB1987PLC042966 Director - 2018-12-07
    DUFFLAGHUR INVESTMENT LTD U65993WB1982PLC035146 Director - 2021-03-22
    WOODLANDS MEDICAL CENTRE LIMITED U70100WB1946GAP014545 Director 2004-08-02 Ongoing
    TOLLYGUNGE CLUB LTD. U85300WB1909GAP001941 Director - 2012-09-01
    Other Directorships of MEHBOOB HABIB CHINOY
    Company Name CIN Designation Appointment Date Cessation
    DUNCANS INDUSTRIES LTD L28113WB1994PLC063452 Director - 2014-01-01
    DUNCANS INDUSTRIES LTD L28113WB1994PLC063452 Whole-time director 2014-01-01 Ongoing
    WOODLANDS MEDICAL CENTRE LIMITED U70100WB1946GAP014545 Director 2001-07-31 Ongoing
    Other Directorships of TRIVIKRAM KHAITAN
    Company Name CIN Designation Appointment Date Cessation
    USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director - 2020-06-11
    QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2021-12-17
    QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director 2021-12-17 Ongoing
    GENEPHARM INDIA PRIVATE LIMITED U24239WB2006PTC110197 Director - 2010-09-15
    G. K. UDYOG PRIVATE LIMITED U31300WB1967PTC026996 Director 1989-08-22 Ongoing
    R K TRADECOMM PRIVATE LIMITED U51909WB2003PTC095710 Director 2004-06-10 Ongoing
    TANDEM FISCAL SERVICES LTD U65929WB1991PLC052501 Director - 2012-01-18
    BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Additional Director - 2022-08-11
    BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director 2022-04-18 Ongoing
    RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2015-09-30
    RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director 2015-09-30 Ongoing
    UTTAM FISCAL SERVICES LTD. U67120WB1990PLC049706 Director - 2012-01-18
    INSPRO TRUST ASSURANCE PRIVATE LIMITED U67200WB2002PTC095350 Director 2002-11-01 Ongoing
    KHAITAN CONSULTANTS LIMITED U74140DL1970PLC005314 Director 2006-05-17 Ongoing
    KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Additional Director - 2015-09-24
    KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Director 2016-09-26 Ongoing
    KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Director - 2009-08-26
    FINETUNE ENGINEERING SERVICES PRIVATE LIMITED U74900WB2009PTC134793 Alternate Director - 2011-04-28
    CLEARBRIDGE MEDICENTRE PRIVATE LIMITED U85110WB2017FTC222428 Director 2019-06-06 Ongoing
    EINZIGARTIG ELECTORAL TRUST U93000DL2018NPL333489 Additional Director - 2021-09-30
    EINZIGARTIG ELECTORAL TRUST U93000DL2018NPL333489 Director 2021-02-23 Ongoing
    Other Directorships of ALOKE MOOKHERJEE
    Company Name CIN Designation Appointment Date Cessation
    TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Director - 2014-05-29
    TITAGARH BIOTEC PRIVATE LIMITED U01409WB2004PTC099181 Director 2005-06-29 Ongoing
    HOWDEN AIR AND GAS INDIA PRIVATE LIMITED U28299TN2002PTC048938 Director - 2016-03-14
    WOODLANDS MEDICAL CENTRE LIMITED U70100WB1946GAP014545 Director 2005-12-29 Ongoing
    TITAGARH MARINE LIMITED U70109WB2008PLC128968 Additional Director - 2012-09-14
    TITAGARH MARINE LIMITED U70109WB2008PLC128968 Director - 2012-09-14
    TITAGARH MARINE LIMITED U70109WB2008PLC128968 Nominee Director - 2014-05-28
    INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Additional Director - 2018-09-26
    INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Director 2018-09-26 Ongoing
    GSDL SKILLS PRIVATE LIMITED U80300WB2010PTC154843 Additional Director - 2015-09-30
    GSDL SKILLS PRIVATE LIMITED U80300WB2010PTC154843 Director - 2018-08-16
    MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. U85110WB1995PLC071440 Director - 2014-11-24
    EASTERN ENVIRO CARE PRIVATE LIMITED U93000WB2008PTC127454 Director - 2018-08-14
    Other Directorships of ARVIND KUMAR JHUNJHUNWALA
    Company Name CIN Designation Appointment Date Cessation
    KHAITAN & CO LLP AAA-0866 Partner 2010-04-01 Ongoing
    EIFEL INVESTMENT SERVICES PVT LTD U67120WB1988PTC045806 Director - 2008-11-20
    JHUNJHUNWALA CONSULTANTS PVT LTD U74140WB1985PTC039185 Director 1987-01-10 Ongoing
    Other Directorships of RUPAK BARUA
    Company Name CIN Designation Appointment Date Cessation
    ADVANCE MEDICARE & RESEARCH INSTITUTE (BHUBANESWAR) PRIVATE LIMITED U74999OR2019PTC030671 Director - 2022-04-26
    CLAIR AESTHETIC PRIVATE LIMITED U74999WB2018PTC228903 Additional Director - 2019-09-30
    CLAIR AESTHETIC PRIVATE LIMITED U74999WB2018PTC228903 Director - 2019-12-24
    ADVANCE MEDICARE & RESEARCH INSTITUTE (MUKUNDAPUR) PRIVATE LIMITED U74999WB2019PTC230832 Director - 2022-04-26
    MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2015-05-12
    MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 CEO - 2023-11-30
    MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Whole-time director - 2015-09-23
    ASSOCIATION OF HOSPITALS OF EASTERN INDIA U91990WB2000NPL092333 Director 2011-08-25 Ongoing
    Other Directorships of SANJIV GOENKA
    Company Name CIN Designation Appointment Date Cessation
    HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2015-02-24
    GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2014-08-18
    SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director 1991-08-17 Ongoing
    PCBL LIMITED L23109WB1960PLC024602 Director 1986-10-30 Ongoing
    EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2018-09-15
    CESC LTD L31901WB1978PLC031411 Director 1989-04-29 Ongoing
    FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2013-08-06
    FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2013-08-06 Ongoing
    STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2010-12-30
    STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2015-02-24
    RPSG VENTURES LIMITED L74999WB2017PLC219318 Additional Director - 2019-07-19
    RPSG VENTURES LIMITED L74999WB2017PLC219318 Director 2019-07-19 Ongoing
    SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
    SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director - 2023-05-22
    NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2015-08-26
    CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2008-12-01
    SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 1999-09-24 Ongoing
    TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Director - 2011-02-10
    WOODLANDS MEDICAL CENTRE LIMITED U70100WB1946GAP014545 Director - 2011-01-12
    R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director - 2015-12-16
    HALDIA ENERGY LIMITED U74210WB1994PLC066154 Additional Director - 2018-12-21
    HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director 2018-12-21 Ongoing
    SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Director 1989-01-05 Ongoing
    INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2014-08-02
    ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Additional Director - 2021-07-06
    ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Director 2021-07-06 Ongoing
    Other Directorships of RUPALI BASU
    Company Name CIN Designation Appointment Date Cessation
    GOODRICKE GROUP LIMITED L01132WB1977PLC031054 Additional Director - 2020-09-15
    GOODRICKE GROUP LIMITED L01132WB1977PLC031054 Director 2020-09-15 Ongoing
    TATA METALIKS LTD. L27310WB1990PLC050000 Additional Director - 2017-07-26
    TATA METALIKS LTD. L27310WB1990PLC050000 Director 2017-07-26 Ongoing
    THE TINPLATE COMPANY OF INDIA LTD L28112WB1920PLC003606 Additional Director - 2020-09-08
    THE TINPLATE COMPANY OF INDIA LTD L28112WB1920PLC003606 Director 2020-09-08 Ongoing
    TATA STEEL DOWNSTREAM PRODUCTS LIMITED U27109WB1997PLC084005 Additional Director - 2015-08-21
    TATA STEEL DOWNSTREAM PRODUCTS LIMITED U27109WB1997PLC084005 Director - 2020-03-27
    APOLLO MULTISPECIALITY HOSPITALS LIMITED U33112WB1988PLC045223 Manager - 2017-05-24
    VISA POWER LIMITED U40101WB2005PLC105797 Additional Director - 2015-03-30
    VISA POWER LIMITED U40101WB2005PLC105797 Director - 2017-08-31
    THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Additional Director - 2021-09-29
    THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2018-09-12
    ASSAM HOSPITALS LIMITED U85110AS1997PLC004987 Director - 2017-08-29
    ASSOCIATION OF HOSPITALS OF EASTERN INDIA U91990WB2000NPL092333 Director - 2017-06-10
    Other Directorships of SUPARNA SENGUPTA
    Company Name CIN Designation Appointment Date Cessation
    ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Additional Director - 2018-09-01
    ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Director - 2024-02-13
    NARAYAN HEALTH SERVICES PRIVATE LIMITED U85110WB2005PTC104884 Additional Director - 2022-06-30
    Other Directorships of PRADIP KUMAR KHAITAN
    Company Name CIN Designation Appointment Date Cessation
    HARULIKA VENTURES LLP AAA-0115 Partner - 2020-04-01
    KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
    BHASA AGRI LLP AAB-3489 Partner - 2020-04-01
    PERITO TESSILI DESIGNS LLP AAB-4902 Partner - 2020-04-01
    WARREN TEA LIMITED L01132WB1977PLC271413 Additional Director - 2013-03-11
    WARREN TEA LIMITED L01132WB1977PLC271413 Director - 2013-06-20
    GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2019-03-31
    DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-12-31
    DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director - 2023-10-15
    DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-02-07
    DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2019-12-17
    DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2010-09-04
    TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2010-09-21
    TCPL PACKAGING LIMITED L22210MH1987PLC044505 Director - 2014-05-29
    SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Additional Director - 2012-07-27
    SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2014-04-08
    INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Director 1996-11-29 Ongoing
    PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director - 2014-05-29
    OCL INDIA LIMITED L26942TN1949PLC117481 Director - 2018-10-15
    ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director 1972-08-25 Ongoing
    CESC LTD L31901WB1978PLC031411 Director 2019-02-05 Ongoing
    CESC LTD L31901WB1978PLC031411 Director - 2019-02-04
    HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director - 2014-05-29
    SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2011-04-28
    DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2011-08-26
    DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director 2011-08-26 Ongoing
    VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2014-05-29
    SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director - 2010-06-30
    GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Director - 2014-05-29
    EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2013-08-07
    EMAMI LIMITED L63993WB1983PLC036030 Director - 2022-08-01
    FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2015-08-03 Ongoing
    FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2015-08-03
    SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Director - 2009-01-29
    EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
    EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2011-04-23
    WOODLANDS MEDICAL CENTRE LIMITED U70100WB1946GAP014545 Director - 2011-01-14
    Other Directorships of KANWAR SANYAL SATYABRATA
    Company Name CIN Designation Appointment Date Cessation
    PCBL LIMITED L23109WB1960PLC024602 Director - 2021-07-30
    TITAGARH STEELS LIMITED L27106WB1981PLC033959 Director 1993-10-14 Ongoing
    IFGL REFRACTORIES LIMITED L27202OR1989PLC002971 Director 1991-11-27 Ongoing
    CIMMCO LIMITED L28910WB1943PLC168801 Additional Director - 2012-09-15
    CIMMCO LIMITED L28910WB1943PLC168801 Director 2012-09-15 Ongoing
    IFGL REFRACTORIES LIMITED L51909OR2007PLC027954 Additional Director - 2012-06-14
    IFGL REFRACTORIES LIMITED L51909OR2007PLC027954 Director - 2022-05-28
    APEX TRADERS & EXPORTERS LTD L51909WB1980PLC033173 Additional Director - 2022-09-28
    APEX TRADERS & EXPORTERS LTD L51909WB1980PLC033173 Director - 2023-02-13
    TITAGARH INDUSTRIES LIMITED U36999WB2004PLC098250 Director - 2012-02-15
    WOODLANDS MEDICAL CENTRE LIMITED U70100WB1946GAP014545 Director 2003-01-28 Ongoing
    TITAGARH ENTERPRISES LIMITED U72200WB2002PLC095513 Additional Director - 2019-09-27
    TITAGARH ENTERPRISES LIMITED U72200WB2002PLC095513 Director - 2012-02-15
    Other Directorships of UMANG KANORIA
    Company Name CIN Designation Appointment Date Cessation
    HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2015-05-14
    KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Additional Director - 2014-08-13
    KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Director - 2022-08-01
    KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Managing Director 2014-08-13 Ongoing
    SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Additional Director - 2016-07-22
    SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director 2016-07-22 Ongoing
    KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Managing Director 1997-07-08 Ongoing
    STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2010-12-30
    STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director 2019-10-01 Ongoing
    STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2019-09-30
    KANCO SPECIALITY PACKAGING PRIVATE LIMITED U21099WB2022PTC254743 Director 2022-06-16 Ongoing
    JEMINI VINCOM PRIVATE LIMITED U52190WB2011PTC157191 Additional Director - 2015-09-30
    JEMINI VINCOM PRIVATE LIMITED U52190WB2011PTC157191 Director - 2021-01-14
    WINNOW INVESTMENTS AND SECURITIES PRIVATE LIMITED U65910WB2015PTC205912 Director 2015-03-30 Ongoing
    S T INVESTMENT PRIVATE LIMITED U65993WB1990PTC050032 Director - 2011-03-26
    E T RESOURCES PRIVATE LIMITED U65993WB1991PTC051304 Director 2006-11-17 Ongoing
    FACITCON INVESTMENTS PRIVATE LIMITED U65999WB1991PTC053281 Director 2006-09-07 Ongoing
    COSMOS RESOURCES PRIVATE LIMITED U67120WB1991PTC051212 Director 2001-12-21 Ongoing
    SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Director 2003-01-28 Ongoing
    THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2023-09-09
    Other Directorships of PROBIR KUMAR BOSE
    Company Name CIN Designation Appointment Date Cessation
    JHARKHAND ELECTRIC COMPANY LIMITED U40102WB1995PLC075937 Additional Director - 2008-09-29
    JHARKHAND ELECTRIC COMPANY LIMITED U40102WB1995PLC075937 Director 2008-09-29 Ongoing
    RPG POWER TRADING COMPANY LIMITED U40102WB2008PLC124401 Additional Director - 2014-09-30
    RPG POWER TRADING COMPANY LIMITED U40102WB2008PLC124401 Director 2014-09-30 Ongoing
    WOODLANDS MEDICAL CENTRE LIMITED U70100WB1946GAP014545 Additional Director - 2008-09-24
    WOODLANDS MEDICAL CENTRE LIMITED U70100WB1946GAP014545 Director 2009-09-17 Ongoing
    HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director - 2019-11-11
    ASSOCIATION OF HOSPITALS OF EASTERN INDIA U91990WB2000NPL092333 Director - 2017-09-07
    MYRIAD VENTURES PRIVATE LIMITED U93090WB2009PTC138394 Additional Director - 2012-07-02
    Other Directorships of VIKRAM SINGH RAGHUVANSHI
    Company Name CIN Designation Appointment Date Cessation
    ONEIL AND VICKERS CONSULTING LLP AAA-0908 Designated Partner 2010-03-09 Ongoing
    AXEDA ASSOCIATES PRIVATE LIMITED U72900DL2016PTC290937 Director - 2017-02-13
    MEDNITUDE PRIVATE LIMITED U85100MH2020PTC347235 Director 2020-10-05 Ongoing
    JAYPEE HEALTHCARE LIMITED U85191UP2012PLC053358 Additional Director - 2015-07-27
    JAYPEE HEALTHCARE LIMITED U85191UP2012PLC053358 Director - 2015-10-12
    AMATIS HOSPITALS PRIVATE LIMITED U93000MH2010PTC207559 Director 2010-09-13 Ongoing

    CIN Company Name Company Address
    U86100WB2024PTC273552 ALIPORE LIFE HOSPITAL PRIVATE LIMITED 8/5, ALIPORE ROAD,Kolkata,Kolkata,West Bengal,700027-India
    U86100WB2024PTC273555 ALIPORE HEALTH HOSPITAL PRIVATE LIMITED 8/5, ALIPORE ROAD,Kolkata,Kolkata,West Bengal,700027-India
    U86100WB2024PTC273577 ALIPORE CARE HOSPITAL PRIVATE LIMITED 8/5, ALIPORE ROAD,Kolkata,Kolkata,West Bengal,700027-India
    U25201WB1996PLC230863 MACHINO POLYMERS LIMITED 8A, ALIPORE ROAD, KOLKATA WEST BENGAL - 700027 , KOLKATA, West Bengal, India - 700027
    U70100WB1946GAP014545 WOODLANDS MEDICAL CENTRE LIMITED 8/5 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
    U51909WB2000PTC092181 PLANET WIRES PRIVATE LIMITED FLAT NO-8, PENN COURT, 5B, JUDGES' COURT ROAD, ALIPORE , KOLKATA, West Bengal, India - 700027
    U51109WB1948PTC016572 ERA PVT LTD FLAT NO-8, PENN COURT, 5B, JUDGES' COURT ROAD, ALIPORE , KOLKATA, West Bengal, India - 700027
    U70102WB2016PTC209567 RAMKRIPA REALTORS PRIVATE LIMITED 8/8 ALIPORE PARK ROAD, ALIPORE , KOLKATA, West Bengal, India - 700027
    U70102WB2016PTC209611 RAMKRIPA PROPERTIES PRIVATE LIMITED 8/8 ALIPORE PARK ROAD, ALIPORE , KOLKATA, West Bengal, India - 700027
    U70102WB2016PTC210010 RAMKRIPA CONSTRUCTIONS PRIVATE LIMITED 8/8 ALIPORE PARK ROAD, ALIPORE , KOLKATA, West Bengal, India - 700027
    U52100WB2010PTC145661 ZEST DEALTRADE PRIVATE LIMITED DIVINE BLISS, JUDGE ROAD, ALIPORE, FLAT NO- 5B 5TH FLOOR, SOUTHERN TOWER, WARD NO-74, P S-ALIPORE , KOLKATA, West Bengal, India - 700027
    U51109WB2005PTC101740 DAYANIDHI COMMOSALES PRIVATE LIMITED DIVINE BLISS, JUDGE ROAD, ALIPORE, FLAT NO- 5B 5TH FLOOR, SOUTHERN TOWER, WARD NO-74, P S-ALIPORE , KOLKATA, West Bengal, India - 700027
    U74300WB2005PTC104121 MAHAMANI MULTIMEDIA PRIVATE LIMITED DIVINE BLISS, JUDGE ROAD, ALIPORE, FLAT NO- 5B 5TH FLOOR, SOUTHERN TOWER, WARD NO-74, P S-ALIPORE , KOLKATA, West Bengal, India - 700027
    U65993WB1975PTC029804 BANARHAT INVESTMENT COMPANY PRIVATE LIMITED 5, ALIPORE ROAD, KOLKATA , WEST BENGAL, West Bengal, India - 700027
    U67120WB1975PTC029813 MOHANBARI INVESTMENT COMPANY PRIVATE LIMITED 5, ALIPORE ROAD, KOLKATA , WEST BENGAL, West Bengal, India - 700027
    ACO-5448 RNKT HOSPITALITY LLP ALIPORE ESTATE, FLAT-4,8/6/1 ALIPORE ROAD,Kolkata,Kolkata,West Bengal,India-700027
    AAM-8550 SKYLONA HEIGHTS LLP Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027
    AAM-8551 KEWSQUARE REALTY LLP Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027
    AAM-8731 OAKSWOOD RESIDENCY LLP Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027
    AAM-9611 TRUESPACE REALTY LLP Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027
    U52100WB2015PTC205674 PN LIFESTYLE PRIVATE LIMITED 8/8 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
    U26921WB2002PTC094703 ICON INNOVATIONS PRIVATE LIMITED 22 BELVEDERE ESTATE8/8 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
    U74140WB2006PTC108558 INFLEXION MANAGEMENT SERVICES PVT LTD 10 Belvedere Estate 8/8 Alipore Road , Kolkata, West Bengal, India - 700027
    U74140WB2006PTC108901 CHANDS MANAGEMENT SERVICES PVT LTD 10 Belvedere Estate 8/8 Alipore Road , Kolkata, West Bengal, India - 700027
    U74140WB2006PTC108980 SKND CONSULTANTS PVT LTD 19, BELVEDRE ESTATE 8/8, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
    AAH-0071 BLUESNOW REALCON LLP 8A & 8B Satyam Towers 3 Alipore Road Kolkata, West Bengal, India - 700027
    AAG-8012 ASAP ENTERPRISES LLP 8A & 8B, Satyam Towers 3, Alipore Road Kolkata, West Bengal, India - 700027
    AAG-8014 SNEHDEEP VANIJYA LLP 8A & 8B, SATYAM TOWERS 3, ALIPORE ROAD KOLKATA, West Bengal, India - 700027
    U74140WB1998PTC086700 KISIMA ASSOCIATES PRIVATE LIMITED FLAT NO 22, BELVEDERE ESTATES, 8/8, ALIPORE ROAD, , Kolkata, West Bengal, India - 700027
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10016217 2006-08-02 - 2023-07-18 71,185,131.00 GE CAPITAL SERVICES INDIA
    10060515 2007-06-29 - 2023-07-18 4,727,700.00 GE CAPITAL SERVICES INDIA
    10096598 2007-11-23 - 2023-07-18 6,172,898.00 GE CAPITAL SERVICES INDIA
    10269375 2009-01-21 - 2015-07-17 142,286,000.00 ALLAHABAD BANK
    10544546 2015-01-16 - 2018-06-26 27,000,000.00 HDFC BANK LIMITED
    10567506 2015-03-31 - 2018-06-26 10,000,000.00 HDFC BANK LIMITED
    10598382 2015-10-14 - 2018-06-26 5,950,000.00 HDFC BANK LIMITED
    10607371 2015-11-09 - 2018-06-26 1,980,000.00 HDFC BANK LIMITED
    10612823 2015-12-10 - 2018-06-26 3,555,000.00 HDFC BANK LIMITED

    • Email ID
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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
    Download Audited Financials
    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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