• Company Information
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      • Complaints
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      AMLUCKIE INVESTMENT CO LTD

      CIN: L15491WB1876PLC000341 As on: 2026-07-13
      Purchase Report

      AMLUCKIE INVESTMENT CO LTD (CIN: L15491WB1876PLC000341) is a Public company incorporated on 25 Jul 1876. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 202000000.00 and its paid up capital is Rs. 201637100.00.

      AMLUCKIE INVESTMENT CO LTD's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMLUCKIE INVESTMENT CO LTD's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..

      Directors of AMLUCKIE INVESTMENT CO LTD are SURENDRA KUMAR JAIN, JAYANTA BARIK, KRISHNA BANERJEE, and BIKASH ADHIKARY.

      AMLUCKIE INVESTMENT CO LTD's Corporate Identification Number (CIN) is L15491WB1876PLC000341 and its registration number is 341. Users may contact AMLUCKIE INVESTMENT CO LTD on its Email address - [email protected]. Registered address of AMLUCKIE INVESTMENT CO LTD is 10, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMLUCKIE INVESTMENT CO

      Purchase full report of AMLUCKIE INVESTMENT CO

      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 AMLUCKIE INVESTMENT CO 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 AMLUCKIE INVESTMENT CO
      DIN Director Name Designation Appointment Date
      00166852 SURENDRA KUMAR JAIN Managing Director 2019-04-18
      03567709 JAYANTA BARIK Director 2022-07-01
      06997186 KRISHNA BANERJEE Director 2016-09-27
      07478898 BIKASH ADHIKARY Director 2018-09-27
      Past Directors & Key Managerial Personnel of AMLUCKIE INVESTMENT CO
      DIN Director Name Designation Appointment Date Cessation
      00166852 SURENDRA KUMAR JAIN Additional Director - 2019-04-18
      00194458 AJAY KUMAR LAHOTI Director - 2022-06-20
      00200263 SHYAM SUNDER CHATTERJEE Managing Director - 2019-04-18
      02087215 ARUN NATH Director - 2017-11-11
      03567709 JAYANTA BARIK Additional Director - 2022-09-23
      10280192 SURUCHI JAIN Additional Director - 2023-09-21
      10280192 SURUCHI JAIN Director - 2023-11-08
      00174235 SANTOSH KUMAR JAIN Director - 2012-12-10
      00204868 SUBRATA GHOSH Company Secretary - 2008-06-02
      00321740 RAM CHANDER SHARMA Director - 2008-03-08
      00397461 SHIV KUMAR LAKKAR Company Secretary - 2007-02-28
      02981501 GOUTAM KARMAKAR Additional Director - 2013-09-26
      02981501 GOUTAM KARMAKAR Director - 2017-11-11
      06997186 KRISHNA BANERJEE Additional Director - 2016-09-27
      07150790 MADHU PRAJAPATI Additional Director - 2015-09-30
      07150790 MADHU PRAJAPATI Director - 2016-08-12
      07478898 BIKASH ADHIKARY Additional Director - 2018-09-27
      Other Directorships of SURENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT LIMITED L36900WB1998PLC087493 Director 2004-12-07 Ongoing
      HERALD COMMERCE LTD L51909WB1982PLC035364 Managing Director - 2017-03-07
      CMS FINVEST LIMITED L67120WB1991PLC052782 Additional Director - 2016-01-27
      CMS FINVEST LIMITED L67120WB1991PLC052782 Managing Director 2016-01-27 Ongoing
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Additional Director - 2012-09-29
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Director 2012-09-29 Ongoing
      SUPER LACES PRIVATE LIMITED U17291WB2001PTC093783 Director 2001-09-27 Ongoing
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2007-04-05
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Additional Director - 2017-09-29
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Director 2017-09-29 Ongoing
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Additional Director - 2012-09-25
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Director 2012-09-25 Ongoing
      WHITELINE BARTER LIMITED U65993DL1994PLC217381 Director - 2010-08-05
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Director - 2007-04-02
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director - 2010-07-15
      Other Directorships of AJAY KUMAR LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      HERALD COMMERCE LTD L51909WB1982PLC035364 Company Secretary - 2017-03-29
      STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Company Secretary - 2006-11-22
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Additional Director - 2010-09-03
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Director - 2019-03-20
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director - 2022-07-15
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director - 2022-07-15
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Director - 2022-07-15
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Director - 2022-06-20
      BODHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC147936 Director - 2012-08-24
      BUDHIL VINIMAY PRIVATE LIMITED U51101WB2010PTC147941 Director - 2012-08-24
      RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Company Secretary - 2010-07-21
      SNAPSHOT MEDIA PRIVATE LIMITED U51109WB1996PTC076545 Director - 2009-03-30
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Additional Director - 2009-09-10
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2012-12-22
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Additional Director - 2012-09-25
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director 2012-09-25 Ongoing
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2022-06-20
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Additional Director - 2012-10-20
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Additional Director - 2011-03-30
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Additional Director - 2011-09-30
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Director - 2017-03-28
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Additional Director - 2015-09-29
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Director - 2017-02-21
      BICHARSHIL TRADERS LTD U51909WB1996PLC078377 Director - 2019-03-20
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Additional Director - 2012-10-27
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Additional Director - 2012-10-27
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Additional Director - 2011-03-30
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Additional Director - 2011-04-20
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Additional Director - 2012-09-29
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director 2012-09-29 Ongoing
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2022-06-20
      EFFICIENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144620 Additional Director - 2011-08-26
      EFFICIENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144620 Director 2011-08-26 Ongoing
      EFFICIENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144620 Director - 2022-06-20
      KRITIKA VINIMAY PRIVATE LIMITED U51909WB2010PTC147269 Director - 2012-08-24
      BUDHIL VINTRADE PRIVATE LIMITED U51909WB2010PTC147343 Director - 2012-08-24
      BODHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC147937 Director - 2012-08-24
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director - 2022-07-15
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Additional Director - 2008-09-27
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Director - 2011-12-02
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Additional Director - 2010-09-04
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Director - 2011-03-30
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Additional Director - 2010-08-31
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Director - 2011-03-30
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director - 2009-09-19
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Director - 2012-08-24
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Additional Director - 2009-09-12
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director - 2019-05-22
      Other Directorships of SHYAM SUNDER CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Managing Director - 2019-04-18
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director - 2011-07-01
      GLOBE SOYA PRODUCTS LIMITED U15400WB1985PLC091945 Director - 2019-03-29
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Additional Director - 2022-09-30
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Director 2022-07-16 Ongoing
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Director - 2011-03-30
      MRIDUL VENTURES LIMITED U51101WB2010PLC143264 Additional Director - 2011-03-16
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Additional Director - 2011-08-30
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Director - 2016-12-16
      AATREYA VINIMAY PRIVATE LIMITED U51101WB2010PTC147935 Director 2010-05-14 Ongoing
      RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Additional Director - 2012-09-29
      RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director - 2015-03-31
      PULAK VINTRADE PRIVATE LIMITED U51101WB2010PTC149379 Director - 2015-03-31
      MINERVA VINTRADE PRIVATE LIMITED U51101WB2010PTC149420 Director - 2019-03-25
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director - 2011-08-30
      DHANSAFAL VYAPAAR LTD. U51109DL1995PLC198384 Director - 2010-01-11
      JLD CEMENT PRIVATE LIMITED U51109MH1994PTC311569 Director - 2016-05-12
      GUINEA VYAPAAR PRIVATE LIMITED U51109MH2007PTC299696 Additional Director - 2013-09-16
      GUINEA VYAPAAR PRIVATE LIMITED U51109MH2007PTC299696 Director - 2014-09-13
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Additional Director - 2011-03-30
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Additional Director - 2010-09-10
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2011-03-07
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Additional Director - 2008-09-17
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director 2008-09-17 Ongoing
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Additional Director - 2012-09-29
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2016-05-12
      MAHESHWAR TRADERS PVT LTD U51109WB2006PTC108761 Director - 2019-03-20
      LORD SUPPLIER PRIVATE LIMITED U51109WB2006PTC111483 Additional Director 2007-07-16 Ongoing
      LUSTRE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111500 Director - 2012-01-14
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Additional Director - 2013-09-16
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Director - 2016-05-12
      OXIDE DEALCOM PRIVATE LIMITED U51109WB2007PTC113834 Additional Director - 2012-12-31
      HERCULES VINIMAY PRIVATE LIMITED U51109WB2007PTC114508 Additional Director - 2013-09-17
      HERCULES VINIMAY PRIVATE LIMITED U51109WB2007PTC114508 Director - 2016-05-12
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Additional Director 2016-12-26 Ongoing
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Additional Director - 2012-07-04
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Additional Director - 2012-09-29
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director 2013-09-16 Ongoing
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2013-04-10
      CUTE POWER LIMITED U51909MH2008PLC293822 Additional Director - 2012-12-31
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Additional Director - 2011-03-30
      BRAVEMEN TRADERS PRIVATE LIMITED U51909MH2008PTC312679 Additional Director - 2013-01-14
      JAINCO FABRICS PRIVATE LIMITED U51909PN1996PTC130737 Director - 2008-12-25
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director 2012-04-02 Ongoing
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Additional Director - 2022-01-08
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Director 2022-01-08 Ongoing
      SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Additional Director - 2012-09-29
      SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Director - 2016-05-12
      BRAVEMEN SALES PRIVATE LIMITED U51909WB2008PTC131003 Additional Director - 2012-09-29
      BRAVEMEN SALES PRIVATE LIMITED U51909WB2008PTC131003 Director - 2013-04-10
      CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Additional Director - 2011-03-30
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Additional Director - 2012-07-04
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Additional Director - 2012-09-29
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2013-01-14
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Additional Director - 2019-03-18
      ASPIRATION VANIJYA PRIVATE LIMITED U51909WB2010PTC143138 Director - 2016-12-16
      GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Additional Director - 2011-09-13
      GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Director - 2015-03-31
      KANAK VINCOM PRIVATE LIMITED U51909WB2010PTC147276 Director - 2016-12-16
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Additional Director 2016-09-02 Ongoing
      LUCKYPRIME SALES PRIVATE LIMITED U51909WB2010PTC156114 Additional Director - 2017-09-29
      LUCKYPRIME SALES PRIVATE LIMITED U51909WB2010PTC156114 Director 2017-09-29 Ongoing
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Additional Director 2016-09-02 Ongoing
      JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Additional Director - 2012-09-29
      JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Director - 2015-03-31
      RADICO TRADING LIMITED U52110DL1996PLC234668 Director - 2011-03-15
      ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Additional Director - 2014-09-30
      ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Director 2014-09-30 Ongoing
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Additional Director - 2021-11-29
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Director 2021-11-29 Ongoing
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Additional Director - 2010-08-31
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Director - 2011-03-30
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Additional Director - 2010-09-10
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Director - 2011-03-30
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2022-01-08
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director 2022-01-08 Ongoing
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director - 2007-07-20
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director 2022-02-07 Ongoing
      SKB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200WB2008PTC127376 Additional Director - 2010-09-30
      SKB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200WB2008PTC127376 Director - 2019-03-18
      ABHIJEET INTEGRATED STEEL LIMITED U72900WB2004PLC097712 Additional Director - 2010-11-04
      ANU AGRO PRIVATE LIMITED U74899WB1986PTC215730 Director - 2019-03-26
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Additional Director - 2017-09-29
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director - 2019-05-04
      Other Directorships of ARUN NATH
      Company Name CIN Designation Appointment Date Cessation
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Director - 2017-11-10
      HERALD COMMERCE LTD L51909WB1982PLC035364 Director - 2017-11-11
      ABHIJEET NATURAL RESOURCES PRIVATE LIMITED U13100WB2004PTC119163 Director - 2011-03-16
      ADINATH POWERGEN PRIVATE LIMITED U45200MH2007PTC312701 Additional Director - 2009-09-19
      ADINATH POWERGEN PRIVATE LIMITED U45200MH2007PTC312701 Director - 2011-03-16
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Additional Director - 2009-09-02
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Director - 2010-05-03
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Director - 2011-03-30
      AAGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC147260 Director - 2016-09-22
      DHRUV VINTRADE PRIVATE LIMITED U51101WB2010PTC147939 Director - 2011-03-30
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Additional Director - 2009-08-25
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2010-07-05
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Additional Director - 2012-09-29
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2013-04-10
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2011-04-05
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2011-03-30
      GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Additional Director - 2012-12-31
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Additional Director - 2010-08-30
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2011-03-16
      PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director - 2013-04-10
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Additional Director - 2012-12-31
      ADISHAAKTI ADVISORY PRIVATE LIMITED U51909WB2009PTC137433 Director - 2016-09-22
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Director - 2016-09-22
      EASH VYAPAAR PRIVATE LIMITED U52190WB2012PTC176707 Director - 2012-12-04
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Additional Director - 2015-09-28
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Director - 2016-09-22
      CASECADE POWER LIMITED U67120MH1997PLC312683 Additional Director - 2008-09-30
      CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2016-08-11
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Additional Director - 2009-09-15
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Director - 2016-09-22
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Additional Director - 2009-09-12
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director - 2016-12-20
      SURYASAKTI ADVISORY PVT LTD U85120WB1996PTC076551 Additional Director - 2009-09-19
      SURYASAKTI ADVISORY PVT LTD U85120WB1996PTC076551 Director - 2011-04-05
      Other Directorships of JAYANTA BARIK
      Company Name CIN Designation Appointment Date Cessation
      WISE HIGHRISE LLP AAW-6225 Designated Partner 2021-04-08 Ongoing
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Additional Director - 2015-09-29
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Director 2018-09-26 Ongoing
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Director - 2018-09-25
      ABEX INFOCOM PVT LTD U32204WB1995PTC074641 Additional Director - 2014-09-22
      ABEX INFOCOM PVT LTD U32204WB1995PTC074641 Director 2014-09-22 Ongoing
      CUSP POWER VENTURES PRIVATE LIMITED U40300DL2007PTC164372 Additional Director - 2015-09-23
      CUSP POWER VENTURES PRIVATE LIMITED U40300DL2007PTC164372 Director 2015-09-23 Ongoing
      SWEN POWER VENTURES PRIVATE LIMITED U40300WB2007PTC220443 Additional Director - 2015-09-30
      SWEN POWER VENTURES PRIVATE LIMITED U40300WB2007PTC220443 Director 2015-09-30 Ongoing
      SHEETALMAYI MARKETING PRIVATE LIMITED U51101WB2010PTC144472 Additional Director - 2012-09-29
      SHEETALMAYI MARKETING PRIVATE LIMITED U51101WB2010PTC144472 Director 2012-09-29 Ongoing
      FAIRLINK SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148356 Additional Director - 2012-09-29
      FAIRLINK SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148356 Director 2012-09-29 Ongoing
      MINERVA VINTRADE PRIVATE LIMITED U51101WB2010PTC149420 Additional Director - 2019-09-30
      MINERVA VINTRADE PRIVATE LIMITED U51101WB2010PTC149420 Director 2019-09-30 Ongoing
      AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Additional Director - 2013-09-30
      AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Director - 2016-07-29
      FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Additional Director - 2014-09-29
      FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director - 2016-05-14
      HERCULES VINIMAY PRIVATE LIMITED U51109WB2007PTC114508 Additional Director - 2013-09-17
      HERCULES VINIMAY PRIVATE LIMITED U51109WB2007PTC114508 Director - 2016-05-30
      NORTHSTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121664 Additional Director - 2016-09-29
      NORTHSTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121664 Director 2016-09-29 Ongoing
      VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Additional Director - 2013-09-19
      VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Director - 2018-01-24
      PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Additional Director - 2013-09-19
      PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Director - 2016-05-16
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Additional Director - 2012-08-14
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Director 2012-08-14 Ongoing
      BUBBY'S COMMERCE PRIVATE LIMITED U51909WB2002PTC094698 Additional Director - 2014-09-20
      BUBBY'S COMMERCE PRIVATE LIMITED U51909WB2002PTC094698 Director 2014-09-20 Ongoing
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Additional Director - 2016-09-19
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Director - 2017-04-10
      SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Additional Director - 2012-09-22
      SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Director - 2016-05-30
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Additional Director - 2016-09-29
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2017-01-23
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Additional Director - 2016-09-29
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director 2016-09-29 Ongoing
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Additional Director - 2019-09-30
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Director 2019-09-30 Ongoing
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Additional Director - 2016-09-26
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Director 2016-09-26 Ongoing
      KANAK VINCOM PRIVATE LIMITED U51909WB2010PTC147276 Additional Director - 2017-09-29
      KANAK VINCOM PRIVATE LIMITED U51909WB2010PTC147276 Director 2017-09-29 Ongoing
      ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Additional Director - 2012-09-29
      ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Director 2012-09-29 Ongoing
      EDEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC167316 Director - 2012-12-04
      GROWTH COMMOSALES PRIVATE LIMITED U52190WB2011PTC157761 Additional Director - 2012-07-20
      GROWTH COMMOSALES PRIVATE LIMITED U52190WB2011PTC157761 Director - 2012-08-31
      DAHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC176722 Director - 2012-08-31
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Additional Director - 2017-09-29
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Director 2017-09-29 Ongoing
      ZARMIN VYAPAAR PRIVATE LIMITED U52190WB2012PTC180394 Director - 2012-12-04
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2019-03-19
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Additional Director - 2016-09-29
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Director 2016-09-29 Ongoing
      JUBLIANT BUILD SOLUTIONS PRIVATE LIMITED U70102WB2012PTC187879 Director - 2013-01-22
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2017-09-29
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director 2017-09-29 Ongoing
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Additional Director - 2021-11-29
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director 2021-11-29 Ongoing
      Other Directorships of SURUCHI JAIN
      Company Name CIN Designation Appointment Date Cessation
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Additional Director - 2023-09-26
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Director - 2023-11-09
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Additional Director - 2023-09-28
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Director - 2023-11-08
      MANGLAM INDIA LTD. L51420WB1993PLC060955 Additional Director - 2023-09-25
      HERALD COMMERCE LTD L51909WB1982PLC035364 Additional Director - 2023-09-27
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Additional Director - 2023-11-09
      A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Additional Director - 2023-09-25
      CMS FINVEST LIMITED L67120WB1991PLC052782 Additional Director - 2023-09-22
      Other Directorships of SANTOSH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Managing Director 2006-12-02 Ongoing
      ADHATA GLOBAL LIMITED L18101WB1993PLC060752 Director - 2013-05-20
      SHIVA CEMENT LTD L26942OR1985PLC001557 Director - 2007-09-25
      ARIHANT LIMITED L36900WB1998PLC087493 Director 2006-11-30 Ongoing
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Director - 2013-03-05
      A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Managing Director 1996-08-06 Ongoing
      AASTHA BROAD CASTING NETWORK LIMITED L67120MH1981PLC025111 Director 2000-04-24 Ongoing
      SHEETAL FARMS LTD U01400DL1987PLC236241 Director - 2009-08-10
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Additional Director - 2023-09-28
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Director 2022-11-21 Ongoing
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Additional Director - 2008-04-28
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Director - 2008-08-18
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Additional Director - 2013-09-30
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2015-12-21
      ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Director - 2009-07-13
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2009-08-12
      SJP PROPERTIES PRIVATE LIMITED U70109WB2011PTC160629 Additional Director - 2022-09-30
      SJP PROPERTIES PRIVATE LIMITED U70109WB2011PTC160629 Director 2022-05-27 Ongoing
      INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Director - 2012-02-04
      ABHIJEET INTEGRATED STEEL LIMITED U72900WB2004PLC097712 Director - 2010-05-09
      GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED U74994WB2010PTC143957 Director - 2014-07-01
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-09-01
      SURYASAKTI ADVISORY PVT LTD U85120WB1996PTC076551 Director - 2009-07-29
      Other Directorships of SUBRATA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      HERALD COMMERCE LTD L51909WB1982PLC035364 Director - 2008-06-02
      GLOBE SOYA PRODUCTS LIMITED U15400WB1985PLC091945 Company Secretary - 2007-07-20
      Other Directorships of RAM CHANDER SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RNMK ENTERPRISES LLP AAZ-1271 Designated Partner 2021-10-21 Ongoing
      BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Director - 2008-11-01
      SAKAMBARI PROCESSORS PRIVATE LIMITED U15411WB2011PTC166745 Director - 2015-06-26
      E. NET SERVICES PRIVATE LIMITED U30009WB2000PTC091223 Director 2005-03-30 Ongoing
      DESTINY NEST VIEW PRIVATE LIMITED U45201WB2011PTC162854 Director - 2014-01-06
      SUNFAST VINTRADE PRIVATE LIMITED U51101WB2009PTC132092 Director - 2012-08-01
      SUNVIEW COMMERCIAL PVT LTD U51109DL2006PTC222637 Director - 2010-07-15
      MAGNOLIA MARKETING PRIVATE LIMITED U51109WB2003PTC096709 Director - 2010-07-15
      CYGNUS MERCHANTS PRIVATE LIMITED U51109WB2005PTC103650 Director 2005-09-14 Ongoing
      BARSAAT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105335 Director 2005-09-14 Ongoing
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Director - 2012-12-26
      EXPRESS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135877 Director - 2013-09-19
      UMANG COMMO TRADE PVT LTD U51909WB1995PTC073805 Director - 2015-06-30
      ORPAT COMMERCIAL PRIVATE LIMITED U51909WB2003PTC096652 Director - 2010-07-15
      SWIFT VYAPAAR PVT. LTD. U51909WB2004PTC100208 Director - 2014-06-28
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Director - 2009-10-01
      RANBHUMI TIE UP PRIVATE LIMITED U51909WB2009PTC132065 Director - 2012-08-01
      MIRACLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132903 Director - 2013-06-29
      RIMJHIM TRADECOMM PRIVATE LIMITED U51909WB2009PTC134736 Director - 2014-07-30
      DHANSAGAR DEALERS PRIVATE LIMITED U51909WB2010PTC142820 Director - 2023-08-01
      SHREE BANKEBEHARI TIE-UP PRIVATE LIMITED U51909WB2011PTC161882 Director 2013-07-10 Ongoing
      DIVYAPANKH TRADING LIMITED U51909WB2016PLC218074 Director - 2023-08-01
      SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Additional Director - 2023-03-20
      SUBHLABH FISCAL SERVICES PVT LTD U67120WB1990PTC048768 Additional Director - 2023-03-20
      DECORUM REALPROJECTS PRIVATE LIMITED U70102WB2013PTC197511 Director - 2023-08-01
      CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Director - 2007-12-01
      ACA EDUTECH LIMITED U80900WB2008PLC124764 Director 2008-04-04 Ongoing
      JAGRAT EDUCATION PRIVATE LIMITED U80901WB2014PTC200880 Director 2016-01-15 Ongoing
      Other Directorships of SHIV KUMAR LAKKAR
      Company Name CIN Designation Appointment Date Cessation
      SHIVODAY CBLAZE CONSULTING LLP ACC-9496 Designated Partner 2023-09-12 Ongoing
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Company Secretary - 2011-03-30
      HERALD COMMERCE LTD L51909WB1982PLC035364 Director - 2011-03-07
      A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Director - 2011-04-05
      LIFESTYLE APPARELS PRIVATE LIMITED U17121WB2007PTC113990 Director - 2009-02-02
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Director - 2011-04-05
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Director - 2011-03-30
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2010-07-05
      OJAS SUPPLIERS LIMITED U51909DL1995PLC276907 Director - 2011-04-05
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director - 2010-11-20
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Additional Director - 2011-04-05
      ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Additional Director - 2011-04-08
      PARICHAY VINTRADE PRIVATE LIMITED U51909WB2008PTC131031 Additional Director - 2011-04-08
      GROWTHTREE VENTURES PRIVATE LIMITED U51909WB2008PTC131055 Additional Director - 2011-04-08
      INDO INVEST VISION PRIVATE LIMITED U52110MH1996PTC292940 Director - 2011-03-18
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Additional Director - 2008-09-30
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Director - 2011-04-05
      BHAIRAV TRADELINK LIMITED U67120DL1994PLC234444 Director - 2011-03-15
      CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2007-03-28
      ZOCALO REALTECH PRIVATE LIMITED U70102DL2013PTC259450 Additional Director - 2016-09-30
      ZOCALO REALTECH PRIVATE LIMITED U70102DL2013PTC259450 Director 2016-09-30 Ongoing
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Director - 2007-06-01
      ZR MANAGEMENT PRIVATE LIMITED U74140DL2015PTC284004 Director 2015-08-11 Ongoing
      ZRM OPERATIONS PRIVATE LIMITED U93000DL2018PTC340977 Additional Director - 2019-10-30
      ZRM OPERATIONS PRIVATE LIMITED U93000DL2018PTC340977 Director 2019-10-30 Ongoing
      Other Directorships of GOUTAM KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      MANGLAM INDIA LTD. L51420WB1993PLC060955 Additional Director - 2012-09-24
      MANGLAM INDIA LTD. L51420WB1993PLC060955 Director 2012-09-24 Ongoing
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Additional Director - 2010-09-03
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Director 2010-09-03 Ongoing
      SAMRIDHI VINTRADE PRIVATE LIMITED U51101WB2010PTC143723 Additional Director - 2011-08-31
      SAMRIDHI VINTRADE PRIVATE LIMITED U51101WB2010PTC143723 Director - 2015-03-31
      SPARSH TRADECOM PRIVATE LIMITED U51101WB2010PTC143737 Additional Director - 2011-08-31
      SPARSH TRADECOM PRIVATE LIMITED U51101WB2010PTC143737 Director 2011-08-31 Ongoing
      JUPITER VINTRADE PRIVATE LIMITED U51101WB2010PTC143738 Additional Director - 2011-09-01
      JUPITER VINTRADE PRIVATE LIMITED U51101WB2010PTC143738 Director - 2015-03-31
      IMAGINE VINCOM PRIVATE LIMITED U51101WB2010PTC143749 Additional Director - 2011-08-24
      IMAGINE VINCOM PRIVATE LIMITED U51101WB2010PTC143749 Director - 2015-03-31
      OXIDE DEALCOM PRIVATE LIMITED U51109WB2007PTC113834 Additional Director - 2012-12-31
      BICHARSHIL TRADERS LTD U51909WB1996PLC078377 Additional Director 2010-03-15 Ongoing
      METROLOGY VYAPAAR PRIVATE LIMITED U51909WB2007PTC114734 Additional Director - 2014-09-22
      METROLOGY VYAPAAR PRIVATE LIMITED U51909WB2007PTC114734 Director - 2016-08-30
      REDROSE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114753 Additional Director - 2014-09-13
      CAPTAIN DEALERS PRIVATE LIMITED U51909WB2010PTC143140 Additional Director - 2011-09-08
      CAPTAIN DEALERS PRIVATE LIMITED U51909WB2010PTC143140 Director 2011-09-08 Ongoing
      KUSHMANDA VINIMAY PRIVATE LIMITED U51909WB2010PTC144466 Additional Director - 2011-09-01
      KUSHMANDA VINIMAY PRIVATE LIMITED U51909WB2010PTC144466 Director 2011-09-01 Ongoing
      GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Additional Director - 2011-09-13
      GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Director 2011-09-13 Ongoing
      MANIDHAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144522 Additional Director - 2011-09-02
      MANIDHAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144522 Director 2011-09-02 Ongoing
      GREENLINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC144525 Additional Director - 2011-08-25
      GREENLINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC144525 Director 2011-08-25 Ongoing
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Additional Director - 2011-08-30
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Director - 2019-03-25
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Additional Director - 2011-03-18
      LUMINA VINIMAY PRIVATE LIMITED U51909WB2010PTC144716 Additional Director - 2011-08-30
      LUMINA VINIMAY PRIVATE LIMITED U51909WB2010PTC144716 Director 2011-08-30 Ongoing
      RANGMAHALA VINCOM PRIVATE LIMITED U51909WB2010PTC144763 Additional Director - 2011-09-02
      RANGMAHALA VINCOM PRIVATE LIMITED U51909WB2010PTC144763 Director 2011-09-02 Ongoing
      ADIDEV VINTRADE PRIVATE LIMITED U51909WB2010PTC147186 Director - 2015-03-31
      KRITIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC147189 Director 2010-05-10 Ongoing
      ADIDEV VINCOM PRIVATE LIMITED U51909WB2010PTC147268 Director 2010-05-11 Ongoing
      KRITIKA VINIMAY PRIVATE LIMITED U51909WB2010PTC147269 Director 2010-05-11 Ongoing
      ATHENA VINIMAY PRIVATE LIMITED U51909WB2010PTC147270 Director - 2015-03-31
      ATHENA VINTRADE PRIVATE LIMITED U51909WB2010PTC147271 Director - 2015-03-31
      KANAK VINCOM PRIVATE LIMITED U51909WB2010PTC147276 Director - 2015-03-31
      KANAK VINTRADE PRIVATE LIMITED U51909WB2010PTC147931 Director 2010-05-14 Ongoing
      DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Additional Director - 2011-09-05
      DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Director 2011-09-05 Ongoing
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Additional Director - 2010-09-07
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Director - 2011-03-30
      WISE PROPERTIES PRIVATE LIMITED U70109WB2009PTC139016 Additional Director - 2010-07-16
      HUNGERFORD CONSULTANTS (P) LTD U74140WB2006PTC110463 Additional Director - 2010-09-30
      HUNGERFORD CONSULTANTS (P) LTD U74140WB2006PTC110463 Director 2010-09-30 Ongoing
      Other Directorships of KRISHNA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Additional Director - 2015-09-30
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Director 2015-09-30 Ongoing
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Additional Director - 2016-09-30
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Director 2016-09-30 Ongoing
      MANGLAM INDIA LTD. L51420WB1993PLC060955 Additional Director - 2016-09-30
      MANGLAM INDIA LTD. L51420WB1993PLC060955 Director 2016-09-30 Ongoing
      HERALD COMMERCE LTD L51909WB1982PLC035364 Additional Director - 2015-09-30
      HERALD COMMERCE LTD L51909WB1982PLC035364 Director 2015-09-30 Ongoing
      A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Additional Director - 2015-09-24
      A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Director 2015-09-24 Ongoing
      CMS FINVEST LIMITED L67120WB1991PLC052782 Additional Director - 2015-09-29
      CMS FINVEST LIMITED L67120WB1991PLC052782 Director 2015-09-29 Ongoing
      Other Directorships of MADHU PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Additional Director - 2015-09-30
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Director - 2016-08-11
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Additional Director - 2015-09-29
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Director - 2016-08-10
      MANGLAM INDIA LTD. L51420WB1993PLC060955 Additional Director - 2015-09-30
      MANGLAM INDIA LTD. L51420WB1993PLC060955 Director - 2016-08-10
      HERALD COMMERCE LTD L51909WB1982PLC035364 Additional Director - 2015-09-30
      HERALD COMMERCE LTD L51909WB1982PLC035364 Director - 2016-06-27
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Additional Director - 2015-09-29
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Director 2015-09-29 Ongoing
      A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Additional Director - 2015-09-24
      A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Director 2015-09-24 Ongoing
      CMS FINVEST LIMITED L67120WB1991PLC052782 Additional Director - 2015-09-29
      CMS FINVEST LIMITED L67120WB1991PLC052782 Director - 2016-08-10
      Other Directorships of BIKASH ADHIKARY
      Company Name CIN Designation Appointment Date Cessation
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Director 2018-09-26 Ongoing
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Director - 2018-09-25
      HERALD COMMERCE LTD L51909WB1982PLC035364 Director 2018-09-27 Ongoing
      HERALD COMMERCE LTD L51909WB1982PLC035364 Director - 2018-09-26
      AAGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC147260 Additional Director - 2017-09-29
      AAGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC147260 Director - 2019-03-30
      MODEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114654 Additional Director - 2017-09-29
      MODEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114654 Director 2017-09-29 Ongoing
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Additional Director - 2016-09-29
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Director - 2023-09-30
      SHAMBHU AGENCIES PRIVATE LIMITED U51109WB2008PTC121300 Additional Director - 2016-09-29
      SHAMBHU AGENCIES PRIVATE LIMITED U51109WB2008PTC121300 Director 2016-09-29 Ongoing
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Additional Director - 2016-09-29
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director 2016-09-29 Ongoing
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Additional Director - 2016-08-31
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Additional Director - 2016-09-29
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director 2016-09-29 Ongoing
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Additional Director - 2016-09-07
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director 2016-09-07 Ongoing
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Additional Director - 2016-09-29
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Director 2016-09-29 Ongoing
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Additional Director - 2019-09-30
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Director 2019-09-30 Ongoing
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Additional Director 2016-08-24 Ongoing
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Additional Director - 2016-09-19
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Director 2016-09-19 Ongoing
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Additional Director - 2016-09-29
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Director - 2019-03-29
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Additional Director - 2016-09-29
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2019-04-29
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Additional Director - 2016-09-29
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director 2016-09-29 Ongoing
      ADISHAAKTI ADVISORY PRIVATE LIMITED U51909WB2009PTC137433 Additional Director - 2016-09-28
      ADISHAAKTI ADVISORY PRIVATE LIMITED U51909WB2009PTC137433 Director 2016-09-28 Ongoing
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Additional Director - 2016-09-29
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Director 2016-09-29 Ongoing
      GREENLINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC144525 Additional Director 2021-07-01 Ongoing
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2019-09-30
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Director 2019-09-30 Ongoing
      KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED U67120WB1997PTC228415 Additional Director - 2016-09-07
      KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED U67120WB1997PTC228415 Director 2016-09-07 Ongoing

      CIN Company Name Company Address
      U67120WB1995PLC071478 GARODIA SECURITIES LTD 10/1-PRINCEP STREET, 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      AAD-2710 APPROACH TIE-UP LLP 10, Princep Street 2nd Floor Kolkata Kolkata, West Bengal, India - 700072
      U74994WB2010PTC143957 GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED 10, Princep Street 2nd Floor Kolkata , Kolkata, West Bengal, India - 700072
      AAW-6225 WISE HIGHRISE LLP 10 PRINCEP STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700072
      L65993WB1983PLC080793 A T N INTERNATIONAL LIMITED 10 PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      L36900WB1995PLC072857 NIHARIKA INDIA LTD 10, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      L51420WB1993PLC060955 MANGLAM INDIA LTD. 10, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      L51909WB1982PLC035364 HERALD COMMERCE LTD 10 PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      U15424WB2006PLC110200 ARISSAN ENERGY LIMITED 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U40109WB2011PTC161618 ARISSAN RENEWABLE ENERGY PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U40103WB2009PLC139713 ARISSAN POWER LIMITED 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC147271 ATHENA VINTRADE PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2006PTC108761 MAHESHWAR TRADERS PVT LTD 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2006PTC108797 PRANTIK VYAPAAR PVT LTD 10 PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      U51109WB2008PTC121299 GANESH VINCOM PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , Kolkata, West Bengal, India - 700072
      U51109WB2008PTC121301 GOURI MERCHANDISE PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , Kolkata, West Bengal, India - 700072
      U51909WB1994PTC065439 ARISSAN INFRASTRUCTURES PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , Kolkata, West Bengal, India - 700072
      U70102WB2013PTC198459 SJP REALCON PRIVATE LIMITED 10 Princep Street 2nd Floor , Kolkata, West Bengal, India - 700072
      U70102WB2014PTC202292 SADGUNA REALCON PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , Kolkata, West Bengal, India - 700072
      U70100WB2011PTC160522 UTKARSH DEVELOPERS PRIVATE LIMITED 10 Princep Street 2nd Floor , Kolkata, West Bengal, India - 700072
      U70109WB1985PLC038418 BAHUBALI PROPERTIES LTD 10 PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U67120WB1997PTC228415 KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED 10 PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U70109WB2009PTC139016 WISE PROPERTIES PRIVATE LIMITED 10 Princep Street 2nd Floor , Kolkata, West Bengal, India - 700072
      U70109WB2011PTC160629 SJP PROPERTIES PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U74120WB2010PTC149967 PRAKRITI DEALMARK PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , Kolkata, West Bengal, India - 700072
      U51109WB2005PTC101583 SUDHARMA VINIMAY PRIVATE LIMITED 10/1 PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2007PTC116115 SALASAR COMMOTRADE PRIVATE LIMITED 10/1, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      U67120WB1997PTC086107 EXCELLENT STOCK BROKING SERVICES PRIVATE LIMITED 10/1 PRINCEP STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U18101WB1963PTC025791 JANATA STORES AND GARMENTS PVT LTD 10, PRINCEP STREET, 2ND FLOOR,CALCUTTA, W.B. , kolkata, West Bengal, India - 700072
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      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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