• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
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ARCUTTIPORE TEA CO LTD

CIN: L15491WB1900PLC000220

ARCUTTIPORE TEA CO LTD (CIN: L15491WB1900PLC000220) is a Public company incorporated on 19 Jan 1900. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 53083650.00.

ARCUTTIPORE TEA CO LTD's Annual General Meeting (AGM) was last held on 31 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ARCUTTIPORE TEA 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 ARCUTTIPORE TEA CO LTD are SUBHANKAR BANERJEE, JAYASREE CHINEY, JAI NARAYAN GUPTA, SUDIP KUSARYE, and MONORANJAN PAL.

ARCUTTIPORE TEA CO LTD's Corporate Identification Number (CIN) is L15491WB1900PLC000220 and its registration number is 220. Users may contact ARCUTTIPORE TEA CO LTD on its Email address - [email protected]. Registered address of ARCUTTIPORE TEA CO LTD is MMS CHAMBERS, 4A COUNCIL HOUSE STREET, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001.

Current status of ARCUTTIPORE TEA 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 ARCUTTIPORE TEA 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

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Purchase full report of ARCUTTIPORE TEA 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 ARCUTTIPORE TEA 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 ARCUTTIPORE TEA CO
DIN Director Name Designation Appointment Date
09639774 SUBHANKAR BANERJEE Director 2022-06-16
10325004 JAYASREE CHINEY Additional Director 2023-09-21
00570313 JAI NARAYAN GUPTA IRP/RP/Liquidator 2024-08-08
00222078 SUDIP KUSARYE Director 2021-12-02
02572772 MONORANJAN PAL Director 2020-02-01
Past Directors & Key Managerial Personnel of ARCUTTIPORE TEA CO
DIN Director Name Designation Appointment Date Cessation
09639774 SUBHANKAR BANERJEE Additional Director - 2022-10-30
00893162 NARESH SHAH CFO(KMP) - 2019-06-03
00893162 NARESH SHAH Director - 2019-07-19
00893162 NARESH SHAH Whole-time director - 2021-12-03
00893170 SHALAKYA KUMAR BAJORIA Additional Director - 2019-06-03
00893170 SHALAKYA KUMAR BAJORIA CFO(KMP) - 2021-03-25
00893170 SHALAKYA KUMAR BAJORIA Director - 2008-12-15
01260597 CHARU GOLASH Additional Director - 2020-09-01
07974797 HARISH AGARWAL Company Secretary - 2019-06-10
09420103 ASHIM KUMAR DEY Additional Director - 2022-06-17
00222078 SUDIP KUSARYE Additional Director - 2022-10-30
00739513 CHANDI PRASAD PODDAR Director - 2020-03-13
00893180 HARSH KUMAR BAJORIA Additional Director - 2021-08-09
00893180 HARSH KUMAR BAJORIA CEO(KMP) - 2020-09-01
00893180 HARSH KUMAR BAJORIA Director - 2019-06-03
02572772 MONORANJAN PAL Director - 2022-06-05
07123162 PRAMILA BAJORIA Additional Director - 2015-09-29
07123162 PRAMILA BAJORIA Director - 2020-02-01
07123162 PRAMILA BAJORIA Whole-time director - 2019-07-19
07924042 PRANAB KUMAR CHAKRABARTY IRP/RP/Liquidator - 2024-08-08
Other Directorships of SUBHANKAR BANERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYASREE CHINEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAI NARAYAN GUPTA
Company Name CIN Designation Appointment Date Cessation
VENKATESH INFRASPACE LLP AAB-0641 Partner 2012-08-13 Ongoing
J GUPTA & CO LLP AAM-2652 Designated Partner - 2024-04-01
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Additional Director - 2014-09-30
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2015-01-28
N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2009-04-17
RICHFIELD FINANCIAL SERVICES LTD L65999WB1992PLC055224 Director - 2021-12-30
OASIS STONEX PRIVATE LIMITED U14200MH2010PTC204860 Director - 2014-05-10
ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2013-03-18
NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2017-02-21
T K JEWELS PRIVATE LIMITED U36911DL2002PTC115026 Director 2019-03-29 Ongoing
T K JEWELS PRIVATE LIMITED U36911DL2002PTC115026 Director - 2018-08-29
CONSTANT FINANCIAL CONSULTANTS PVT.LTD. U45201WB1995PTC073916 Director - 2011-10-18
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director 2019-11-01 Ongoing
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-03-18
PITTI PROJECTS PRIVATE LIMITED U51109WB1994PTC063939 Director - 2013-03-19
NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2020-02-06
PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2010-07-02
ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2013-12-23
PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2013-03-19
DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director 2008-05-17 Ongoing
BAISAKHI VINIMAY PRIVATE LIMITED U51909WB2008PTC124601 Director 2008-04-15 Ongoing
DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2019-03-20
GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2013-03-21
LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director - 2011-10-05
BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2013-03-18
GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2013-03-18
ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2013-03-19
ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director 2019-03-20 Ongoing
GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2013-03-19
KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director 2017-07-17 Ongoing
KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director - 2012-03-15
VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director - 2018-01-19
VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director 2018-08-29 Ongoing
SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director 2018-07-26 Ongoing
CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director 2018-08-29 Ongoing
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2013-03-21
INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Director 2010-12-28 Ongoing
RICHFIELD INVESTMENTS LIMITED U67120WB1994PLC093831 Director - 2017-05-07
AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director 2018-07-26 Ongoing
AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2017-06-01
ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2012-10-31
WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Additional Director - 2017-09-29
WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Director 2017-09-29 Ongoing
RICHFIELD COMPUTERS LIMITED U72300WB1994PLC093832 Director - 2013-03-18
RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Additional Director - 2016-09-30
RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director 2016-09-30 Ongoing
RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director - 2013-03-18
ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director 2021-12-22 Ongoing
ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2017-06-28
HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Additional Director - 2017-09-29
HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director 2017-09-29 Ongoing
HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director - 2015-02-20
DARUN SALES LIMITED U74900WB2013PLC192618 Director 2018-07-24 Ongoing
DURADHARSH MARKETING LIMITED U74900WB2013PLC192953 Director 2018-07-25 Ongoing
DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2017-06-01
PYRAMIDS CONSULTANTS & ADVISORY PRIVATE LIMITED U74999WB2007PTC120314 Director - 2008-09-15
EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director 2018-08-09 Ongoing
DRIDH SALES LIMITED U74999WB2013PLC193914 Director 2018-08-28 Ongoing
SKJN MANAGEMENT PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC222092 Director - 2018-02-01
SKJN MANAGEMENT PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC222092 Whole-time director 2018-02-01 Ongoing
INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999WB2019PTC234334 Director - 2020-01-20
INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999WB2019PTC234334 Whole-time director 2020-01-20 Ongoing
BHAGAWATI OMPRAKASH HEALTHCARE & MEDICAL RESEARCH INSTITUTE U85100WB2013NPL194143 Director 2013-06-03 Ongoing
Other Directorships of NARESH SHAH
Company Name CIN Designation Appointment Date Cessation
HALDER VENTURE LIMITED L74210WB1982PLC035117 Director - 2013-09-27
DEELEEP (INDIA) GRAINS PVT. LTD. U15331WB1986PTC040626 Director - 2012-04-02
STAR TEXTILES & INDUSTRIES LTD U17111WB1945PLC012069 Additional Director 2009-11-16 Ongoing
INDIAN ASPHALTS PRIVATE LIMITED U24294TN1987PTC014911 Director - 2024-03-01
DURGESH IRON & STEEL PVT LTD U27109WB1994PTC063180 Director 2006-07-06 Ongoing
PARMESHWARI ALUMINIUM PVT LTD U27201WB1978PTC031313 Director - 2008-01-21
ATLANTICA EXIM LTD. U30007WB1994PLC063631 Director 2004-08-31 Ongoing
LEADER CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC086205 Director - 2012-04-02
SUBH LABH PROPERTIES & DEVELOPERS PVT LTD U45202WB1991PTC052870 Director - 2012-02-09
RAJHANS VINCOM PVT.LTD. U51109WB1995PTC073957 Director - 2019-02-01
CORE IMPEX PVT LTD U51109WB1996PTC076905 Director - 2012-02-09
PUSHA STEELS LTD. U51226WB1983PLC035834 Director 2005-07-04 Ongoing
SHAKALYA TRADING & INVESTMENT PVT LTD U51226WB1989PTC047897 Director - 2014-12-16
DURGESH TRADE CREDITS PVT LTD U51226WB1990PTC050452 Director - 2014-12-16
ACME ENTERPRISE PVT LTD U51909WB1993PTC057489 Director 2002-03-07 Ongoing
ARADHANA CREDIT PVT LTD U51909WB1996PTC076600 Director - 2012-04-02
MITSUBISHI TRADING PVT LTD U51909WB1996PTC079322 Director 2007-04-01 Ongoing
SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director - 2013-01-18
DEVESH FINANCIAL SERVICES PRIVATE LIMITED U65923WB1996PTC081584 Director 2008-01-23 Ongoing
ANADI TRADING & INVESTMENTS PVT LTD U65999WB1993PTC055303 Director - 2014-12-16
ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2010-07-03
SUREKA COMMODITIES & SECURITIES PRIVATE LIMITED U67120OR2003PTC007117 Director - 2019-03-29
STANDARD INVESTMENT CO PVT LTD U67120WB1947PTC014906 Director - 2012-02-09
ASSOCIATED MARKETMAN CONSULTANCY PVT LTD U67120WB1993PTC057455 Director - 2012-02-09
SUREKA SECURITIES PVT.LTD. U67120WB1995PTC067893 Director - 2012-02-09
DEVESH TRADE CREDIT PRIVATE LIMITED U67120WB1997PTC082719 Director 2008-04-11 Ongoing
ALMET PROJECTS LIMITED U70100WB1981PLC034420 Director - 2014-12-16
OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director - 2010-07-03
FASTRACK REALESTATE CONSULTANTS PRIVATE LIMITED U70109WB1999PTC090054 Director - 2019-04-30
FASTRACK CONSTRUCTION PVT LTD U70200WB1995PTC074706 Director - 2012-02-09
SIREX LEASING & FINANCE PVT LTD U71230WB1996PTC077209 Director - 2012-02-10
Other Directorships of SHALAKYA KUMAR BAJORIA
Other Directorships of CHARU GOLASH
Company Name CIN Designation Appointment Date Cessation
GOLASH SECURITIES LIMITED LIABILITY PARTNERSHIP AAA-0028 Designated Partner 2009-06-05 Ongoing
GOLASH METALS LIMITED LIABILITY PARTNERSHIP AAD-7536 Designated Partner 2015-04-13 Ongoing
GOLASH CONSULTANCY LLP AAQ-6932 Designated Partner 2019-09-28 Ongoing
GOLASH ADVISORY LLP AAY-5141 Designated Partner 2021-09-09 Ongoing
GLOBALSPACE TECHNOLOGIES LIMITED L64201MH2010PLC211219 Additional Director - 2020-12-22
VIRAKI BROTHERS FOODS PRIVATE LIMITED U15136MH1995PTC088963 Additional Director - 2018-09-28
VIRAKI BROTHERS FOODS PRIVATE LIMITED U15136MH1995PTC088963 Director - 2020-02-28
MELKER TTI BIOFUELS LIMITED U15511GA2000PLC013619 Additional Director - 2022-04-01
MELKER TTI BIOFUELS LIMITED U15511GA2000PLC013619 Director - 2022-07-01
BIHAR FOUNDRY & CASTINGS LIMITED U27100JH1971PLC000912 Additional Director - 2021-11-30
BIHAR FOUNDRY & CASTINGS LIMITED U27100JH1971PLC000912 Director - 2024-01-01
GOLASH METALS PRIVATE LIMITED U51909WB2009PTC133790 Director 2009-03-13 Ongoing
CHARU GOLASH & ASSOCIATES (OPC) PRIVATE LIMITED U74110WB2021OPC247771 Director 2021-09-07 Ongoing
GOLASH FOUNDATION U85300WB2021NPL247114 Director 2021-08-10 Ongoing
Other Directorships of HARISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
PRABHU STEEL INDUSTRIES LIMITED L28100MH1972PLC015817 Company Secretary - 2019-03-01
RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Company Secretary - 2015-05-01
SUKARAM MARKETING LTD L51109WB1982PLC035428 Company Secretary - 2014-11-29
WINY COMMERCIAL & FISCAL SERVICES LTD L65923WB1990PLC048472 Company Secretary - 2016-03-15
BAKRA PRATISTHAN LTD L65993WB1980PLC033102 Company Secretary - 2018-07-01
SEVEN STAR STEELS LIMITED U27102WB2004PLC140645 Company Secretary - 2019-09-18
Other Directorships of ASHIM KUMAR DEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDIP KUSARYE
Company Name CIN Designation Appointment Date Cessation
DUCKBACK (INDIA) LIMITED U25191WB1971PLC028055 Director - 2019-04-22
DUCKBACK INFORMATION SYSTEMS PVT LTD U52392WB1986PTC041653 Director 2004-11-18 Ongoing
DIS TECHNO & INFORMATION SYSTEMS PRIVATE LIMITED U72200WB2011PTC169530 Director - 2018-01-08
Other Directorships of CHANDI PRASAD PODDAR
Company Name CIN Designation Appointment Date Cessation
IMAGE RETAILS LLP AAE-1552 Designated Partner 2015-06-12 Ongoing
SMOOTH COMMODEAL LLP AAE-3492 Designated Partner 2015-07-08 Ongoing
SUKRITI NIRMAN LLP AAE-3557 Designated Partner 2015-07-09 Ongoing
PODDAR AND SADANI DEVELOPERS LLP AAU-0387 Designated Partner 2020-10-05 Ongoing
SREE SATYANANDA TEXTILES ENTERPRISES PVT LTD U17119WB1982PTC034471 Director 2009-09-17 Ongoing
SREE SATYANANDA TEXTILES ENTERPRISES PVT LTD U17119WB1982PTC034471 Director - 2009-09-16
SUPER TOWERS PRIVATE LIMITED U45201WB1997PTC085608 Director 1997-10-01 Ongoing
SUKRITI NIRMAN PRIVATE LIMITED U45400WB2011PTC167728 Director 2011-09-17 Ongoing
PUSHA STEELS LTD. U51226WB1983PLC035834 Director - 2018-05-28
SHAKALYA TRADING & INVESTMENT PVT LTD U51226WB1989PTC047897 Additional Director - 2014-12-16
ACME ENTERPRISE PVT LTD U51909WB1993PTC057489 Director 2009-09-19 Ongoing
MAHADEV FISCAL SERVICES PVT. LTD. U51909WB1995PTC068958 Director - 2018-08-06
PMV DISTRIBUTORS PRIVATE LIMITED U51909WB2021PTC245709 Director 2021-06-09 Ongoing
IMAGE RETAILS PRIVATE LIMITED U52300WB2009PTC133633 Director 2009-06-12 Ongoing
SMOOTH COMMODEAL PRIVATE LIMITED U52390WB2009PTC134152 Additional Director - 2010-09-28
SMOOTH COMMODEAL PRIVATE LIMITED U52390WB2009PTC134152 Director 2010-09-28 Ongoing
S.U. FINANCE LTD. U65921WB1991PLC051651 Director 1991-05-07 Ongoing
CRESCENT TOWER PRIVATE LIMITED U70101WB2006PTC111022 Director - 2017-06-09
CRYSTAL TOWER PRIVATE LIMITED U70101WB2006PTC111024 Director 2007-09-05 Ongoing
MILLIGAN INVESTMENT AND TRADING CO PVT LTD U70109WB1980PTC032742 Director 1983-06-06 Ongoing
FASTRACK REALESTATE CONSULTANTS PRIVATE LIMITED U70109WB1999PTC090054 Director - 2018-05-28
Other Directorships of HARSH KUMAR BAJORIA
Company Name CIN Designation Appointment Date Cessation
STAR TEXTILES & INDUSTRIES LTD U17111WB1945PLC012069 Director - 2012-02-10
SPRIDICK GARMENTS LTD. U18101WB1994PLC063134 Director - 2018-12-18
INDIAN ASPHALTS PRIVATE LIMITED U24294TN1987PTC014911 Director - 2019-04-20
LEADER CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC086205 Director - 2010-07-14
SUBH LABH PROPERTIES & DEVELOPERS PVT LTD U45202WB1991PTC052870 Director - 2012-02-09
FAST FLOW DISTRIBUTORS PRIVATE LIMITED U45206WB2006PTC111119 Additional Director - 2012-01-06
RAJHANS VINCOM PVT.LTD. U51109WB1995PTC073957 Director - 2012-02-09
CORE IMPEX PVT LTD U51109WB1996PTC076905 Director - 2012-02-09
CLONE FORCE POWER & SERVICES PRIVATE LIMITED U51109WB2007PTC117096 Director - 2018-12-18
PUSHA STEELS LTD. U51226WB1983PLC035834 Director 1994-08-08 Ongoing
SHAKALYA TRADING & INVESTMENT PVT LTD U51226WB1989PTC047897 Director - 2014-12-16
DURGESH TRADE CREDITS PVT LTD U51226WB1990PTC050452 Director - 2014-12-16
ARADHANA CREDIT PVT LTD U51909WB1996PTC076600 Director 2024-03-04 Ongoing
SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director - 2012-04-23
DEVESH FINANCIAL SERVICES PRIVATE LIMITED U65923WB1996PTC081584 Director - 2010-03-02
ANADI TRADING & INVESTMENTS PVT LTD U65999WB1993PTC055303 Director - 2011-11-23
ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2010-07-03
SUREKA COMMODITIES & SECURITIES PRIVATE LIMITED U67120OR2003PTC007117 Director - 2019-03-29
STANDARD INVESTMENT CO PVT LTD U67120WB1947PTC014906 Director - 2012-02-09
ASSOCIATED MARKETMAN CONSULTANCY PVT LTD U67120WB1993PTC057455 Director - 2012-02-09
SUREKA SECURITIES PVT.LTD. U67120WB1995PTC067893 Director - 2012-02-09
DEVESH TRADE CREDIT PRIVATE LIMITED U67120WB1997PTC082719 Director 2012-04-02 Ongoing
DEVESH TRADE CREDIT PRIVATE LIMITED U67120WB1997PTC082719 Director - 2010-02-15
ALMET PROJECTS LIMITED U70100WB1981PLC034420 Director - 2014-12-16
CHOLAN CONSTRUCTION & INVESTMENT PVT LTD U70101WB1991PTC052336 Director - 2014-12-16
OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director - 2010-07-03
FASTRACK CONSTRUCTION PVT LTD U70200WB1995PTC074706 Director - 2012-02-09
SIREX LEASING & FINANCE PVT LTD U71230WB1996PTC077209 Director - 2008-05-23
TRIBHUVAN INFOPRO PRIVATE LIMITED U72200WB2002PTC095185 Director - 2010-09-20
Other Directorships of MONORANJAN PAL
Company Name CIN Designation Appointment Date Cessation
HALDER VENTURE LIMITED L74210WB1982PLC035117 Additional Director - 2013-07-02
DEELEEP (INDIA) GRAINS PVT. LTD. U15331WB1986PTC040626 Director 2011-12-23 Ongoing
STAR TEXTILES & INDUSTRIES LTD U17111WB1945PLC012069 Director 2012-02-01 Ongoing
SREE SATYANANDA TEXTILES ENTERPRISES PVT LTD U17119WB1982PTC034471 Director 2009-09-28 Ongoing
DURGESH IRON & STEEL PVT LTD U27109WB1994PTC063180 Additional Director 2010-01-22 Ongoing
ATLANTICA EXIM LTD. U30007WB1994PLC063631 Director 2007-04-01 Ongoing
LEADER CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC086205 Director 2009-09-28 Ongoing
SHAKALYA TRADING & INVESTMENT PVT LTD U51226WB1989PTC047897 Director - 2012-04-02
DURGESH TRADE CREDITS PVT LTD U51226WB1990PTC050452 Director - 2012-04-02
ACME ENTERPRISE PVT LTD U51909WB1993PTC057489 Director 2009-09-28 Ongoing
ACME ENTERPRISE PVT LTD U51909WB1993PTC057489 Director - 2009-09-27
ARADHANA CREDIT PVT LTD U51909WB1996PTC076600 Director 2011-12-23 Ongoing
MITSUBISHI TRADING PVT LTD U51909WB1996PTC079322 Director 2002-05-01 Ongoing
SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director - 2019-04-15
DEVESH FINANCIAL SERVICES PRIVATE LIMITED U65923WB1996PTC081584 Director 2010-03-02 Ongoing
ANADI TRADING & INVESTMENTS PVT LTD U65999WB1993PTC055303 Director - 2012-04-02
DEVESH TRADE CREDIT PRIVATE LIMITED U67120WB1997PTC082719 Director - 2012-04-02
ALMET PROJECTS LIMITED U70100WB1981PLC034420 Director - 2012-04-02
FASTRACK REALESTATE CONSULTANTS PRIVATE LIMITED U70109WB1999PTC090054 Director 2009-09-28 Ongoing
TRIBHUVAN INFOPRO PRIVATE LIMITED U72200WB2002PTC095185 Director - 2010-09-20
RESHAM VANIJYA PRIVATE LIMITED U74900WB2009PTC135043 Director - 2010-05-08
Other Directorships of PRAMILA BAJORIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRANAB KUMAR CHAKRABARTY
Company Name CIN Designation Appointment Date Cessation
BEEKAY STEEL INDUSTRIES LTD L27106WB1981PLC033490 Additional Director - 2023-09-28
BEEKAY STEEL INDUSTRIES LTD L27106WB1981PLC033490 Director 2023-03-13 Ongoing
ASG KOMPANERO LIMITED U19119WB2002PLC095565 Director 2024-06-08 Ongoing
KLASS TRADERS PVT LTD U26931WB1988PTC043886 IRP/RP/Liquidator 2024-01-30 Ongoing
MOUNTVIEW VINIMAY PRIVATE LIMITED U51109WB2008PTC122128 IRP/RP/Liquidator 2024-03-01 Ongoing
LSI RESOLUTION PRIVATE LIMITED U74999DL2017PTC321569 Additional Director - 2017-08-31
LSI RESOLUTION PRIVATE LIMITED U74999DL2017PTC321569 Whole-time director - 2019-06-07
RESOLUTE VALUERS & CONSULTANTS PRIVATE LIMITED U74999WB2019PTC232335 Director 2019-06-10 Ongoing
CREATIVE MUSEUM DESIGNERS U93000WB2011NPL170205 Additional Director - 2023-12-26
CREATIVE MUSEUM DESIGNERS U93000WB2011NPL170205 Director 2023-04-12 Ongoing

CIN Company Name Company Address
U17297WB1940PLC010328 BENGAL WATERPROOF LTD MMS CHAMBERS 4A COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
U51226WB1983PLC035834 PUSHA STEELS LTD. 4A COUNCIL HOUSE STREET M.M.S. CHAMBERS, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U25191WB1971PLC028055 DUCKBACK (INDIA) LIMITED MMS CHAMBERS 4A, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
U17291WB2014PTC204693 DUCKBACK WATERPROOF WORKS PRIVATE LIMITED MMS CHAMBERS 4A, Council House Street , Kolkata, West Bengal, India - 700001
U17299WB1974PLC029374 STAR PROCESSORS LTD MMS CHAMBERS 4A, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
U51909WB2006PTC111366 BEEKAY VYAPAR PRIVATE LIMITED MMS CHAMBERS 4A, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
U70200WB2009PTC137462 BENGAL WATERPROOF PROPERTIES PRIVATE LIMITED MMS CHAMBERS 4A, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
U74999WB2009PTC132606 VIPREET'S SAFE TRADING PRIVATE LIMITED MMS CHAMBERS 4A, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
U74999WB2015PTC208502 UNARY CONSULTANCY PRIVATE LIMITED MMS CHAMBERS H2 4A, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC102270 METRODEAL COMMERCIAL PRIVATE LIMITED 4A,Council House Street MMS Chambers 1st Floor , KOLKATA, West Bengal, India - 700001
U67120WB1990PTC048768 SUBHLABH FISCAL SERVICES PVT LTD 4A,Council House Street MMS Chambers 1st Floor , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC142158 GROWTH DEALTRADE PRIVATE LIMITED MMS CHAMBERS, UNIT NO. H/3 4A, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
U52100WB2007PTC116740 CLASSIC COMMODEAL PRIVATE LIMITED MMS CHAMBERS, UNIT NO. H/3 4A, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
U70109WB1994PTC066452 UNIQUE MERCHANT PVT LTD MMS CHAMBERS, CHAMBER NO. C/3 4A, COUNCIL HOUSE STREET , Kolkata, West Bengal, India - 700001
U51909WB2009PTC140301 SUMANGAL TRACOM PRIVATE LIMITED MMS CHAMBERS, UNIT NO. - H/3 4A, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC113271 PERRI TRADERS PRIVATE LIMITED MMS CHAMBERS, UNIT NO. - H/3 4A, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC106787 KSHITIJ VINIMAY PVT LTD A/2, M.M.S. Chambers, First Floor 4A-Council House Street , Kolkata, West Bengal, India - 700001
U74140WB2010PTC152245 JMR FINANCIAL CONSULTANTS PRIVATE LIMITED 4A, COUNCIL HOUSE STREET 1ST FLOOR, MMS CHAMBERS, ROOM NO-B-1 , KOLKATA, West Bengal, India - 700001
L51109WB1981PLC033431 NAWRATAN ARTS LTD MMS Chambers,4A,Council House Street, 1st Floor,Room No.D1,BBD Bag , Kolkata, West Bengal, India - 700001
L51109WB1984PLC037960 DENTAX (INDIA) LIMITED MMS Chambers,4A,Council House Street, 1st Floor,Room No.D1,BBD Bag , Kolkata, West Bengal, India - 700001
U52100WB2010PTC144120 SOMNATH DEALERS PRIVATE LIMITED MMS Chambers,4A,Council House Street, 1st Floor,Room No.D1,BBD Bag , Kolkata, West Bengal, India - 700001
U66190WB2010PTC144023 GOLDENMIND MEKWEALTH PRIVATE LIMITED MMS Chambers,4A,Council House Street, 1st Floor,Room No.D1,BBD Bag , Kolkata, West Bengal, India - 700001
U23959WB2023PTC261221 AVICHAL CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U26993WB2022PTC254194 AGRANI CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
ACK-6612 ONELEGAL SPECTRUM LLP 4A, Council House Street, 1st Floor, MMS Chamber, Room No. D,Near Olisa Reality, Opposit Raj Bhavan,Kolkata,Kolkata,West Bengal,India-700001
U26999WB2022PTC251416 TRIVIKRAM CEMENT PRIVATE LIMITED 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001
U74999WB2022PTC251322 MAHABAL CEMENT PRIVATE LIMITED 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001
U66190WB2006PTC109101 VALUE WISE CONSULTANCY PRIVATE LIMITED 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90252859 2003-04-07 2004-04-19 2019-02-20 20,559,000.00 UCO BANK
90255563 1979-01-27 2011-01-11 2011-09-17 2,000,000.00 ASREC (INDIA) LIMITED
90255570 1981-01-21 2011-01-11 2011-09-17 2,000,000.00 ASREC (INDIA) LIMITED
100295634 2019-06-28 - - 25,000,000.00 EASTERN HOUSING UDYOG FINANCE COMPANY LTD.

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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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