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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Profit & Loss
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INCREDIBLE INDUSTRIES LIMITED

CIN: L27100WB1979PLC032200

INCREDIBLE INDUSTRIES LIMITED (CIN: L27100WB1979PLC032200) is a Public company incorporated on 23 Aug 1979. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 467637500.00.

INCREDIBLE INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INCREDIBLE INDUSTRIES LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of INCREDIBLE INDUSTRIES LIMITED are ASIT BARAN DASGUPTA, RAMA SHANKAR GUPTA, SANJAY KALOYA, SONAM AGARWAL, SHILPI MODI, and NIKET AGARWAL.

INCREDIBLE INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L27100WB1979PLC032200 and its registration number is 32200. Users may contact INCREDIBLE INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of INCREDIBLE INDUSTRIES LIMITED is 14 N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of INCREDIBLE INDUSTRIES LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for INCREDIBLE INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INCREDIBLE INDUSTRIES 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 INCREDIBLE INDUSTRIES
DIN Director Name Designation Appointment Date
02476594 ASIT BARAN DASGUPTA Director 2013-09-30
07843716 RAMA SHANKAR GUPTA Managing Director 2019-11-15
07970640 SANJAY KALOYA Director 2021-09-16
08054202 SONAM AGARWAL Director 2018-09-26
02706881 SHILPI MODI Director 2019-09-16
07233888 NIKET AGARWAL Director 2020-09-29
Past Directors & Key Managerial Personnel of INCREDIBLE INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00507800 GHANSHYAM DAS AGARWAL Director - 2008-03-25
01047906 MOHAN LAL AGARWAL Director - 2019-07-15
02476594 ASIT BARAN DASGUPTA Additional Director - 2013-09-30
07843716 RAMA SHANKAR GUPTA Additional Director - 2019-09-16
07843716 RAMA SHANKAR GUPTA Director - 2019-11-15
07970640 SANJAY KALOYA Additional Director - 2021-09-16
00347235 MANISH RUNGTA Additional Director - 2010-09-13
00347235 MANISH RUNGTA Director - 2012-04-03
00507690 MAHESH AGARWAL Director - 2019-07-15
00605669 NIRMAL AGARWAL Director - 2011-11-01
02370209 NAND KISHORE SINGHAL Additional Director - 2012-09-29
02370209 NAND KISHORE SINGHAL Director - 2013-06-26
07089290 ARCHHANAA GUPTA Additional Director - 2015-09-17
07089290 ARCHHANAA GUPTA Director - 2017-12-19
08432440 TRILOK SHARMA Additional Director - 2019-09-16
08432440 TRILOK SHARMA Director - 2021-03-24
00227460 JUGAL KISHORE AGARWAL Director - 2008-03-25
00227460 JUGAL KISHORE AGARWAL Managing Director - 2019-11-14
00582126 ASHOK BECTOR Additional Director - 2012-09-29
00582126 ASHOK BECTOR Director - 2015-02-12
01982407 SHYAM BAHADUR SINGH Additional Director - 2013-09-30
01982407 SHYAM BAHADUR SINGH Director - 2016-03-26
08054202 SONAM AGARWAL Additional Director - 2018-09-26
00227871 MANOJ KUMAR AGARWAL Director - 2011-11-01
01023586 CHANDRA SHEKHAR JALAN Additional Director - 2016-09-14
01023586 CHANDRA SHEKHAR JALAN Director - 2018-09-08
02706881 SHILPI MODI Additional Director - 2019-09-16
07233888 NIKET AGARWAL Additional Director - 2020-09-29
Other Directorships of GHANSHYAM DAS AGARWAL
Company Name CIN Designation Appointment Date Cessation
WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Additional Director - 2015-09-28
WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Director 2015-09-28 Ongoing
WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Director - 2010-06-15
RIBHOI MINING & MINERALS PRIVATE LIMITED U10101ML2009PTC008383 Director 2009-10-14 Ongoing
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2018-11-16
SONAPAHAR NATURAL RESOURCES PRIVATE LIMITED U14200AS2010PTC009783 Director - 2010-06-15
VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director - 2008-03-25
KESAR OIL COMPANY PVT. LTD. U15141WB1992PTC056803 Director 2008-01-10 Ongoing
KESAR TEA COMPANY PVT. LTD. U15491WB1992PTC056802 Director 2008-01-10 Ongoing
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2007-06-03
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
NEEPAZ B C DAGARA STEELS PRIVATE LIMITED U27100OR2010PTC012205 Director - 2020-10-20
ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Director - 2015-02-25
AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director - 2019-03-27
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director - 2019-04-25
RND STEELS LIMITED U27109WB1992PLC055488 Additional Director - 2012-09-27
RND STEELS LIMITED U27109WB1992PLC055488 Director - 2018-05-20
RND STEELS LIMITED U27109WB1992PLC055488 Managing Director - 2011-03-24
NEEPAZ TUBE PRIVATE LIMITED U27109WB1999PTC089773 Director 1999-07-02 Ongoing
SRI M P ISPAT & POWER PRIVATE LIMITED U27209WB2002PTC095080 Director 2002-08-29 Ongoing
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2020-03-13
FIRST FORGE LIMITED U28910MH2004PLC207333 Director - 2012-04-26
ADHUNIK POWER TRANSMISSION LIMITED. U28920WB1991PLC052122 Director - 2010-03-30
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director - 2008-03-25
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2022-09-27
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2017-09-04
NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2008-10-03
SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director - 2013-11-01
MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Director - 2011-04-01
MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Managing Director 2011-04-01 Ongoing
PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Additional Director - 2008-09-29
PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Director - 2010-03-30
DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Director - 2018-03-09
SUNGROWTH SHARE & STOCKS LIMITED. U65993WB1994PLC066223 Director 2003-07-28 Ongoing
SUVARNAPUSPA INVESTMENT PVT LTD U65993WB1994PTC062157 Director 2000-02-28 Ongoing
ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director - 2010-03-30
LANSDOWNE TOWERS OWNERS ASSOCIATION U93090WB2013NPL193920 Director 2013-05-29 Ongoing
Other Directorships of MOHAN LAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2018-11-16
SONAPAHAR NATURAL RESOURCES PRIVATE LIMITED U14200AS2010PTC009783 Director 2010-02-26 Ongoing
VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director - 2010-03-30
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2010-03-30
ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Director - 2010-06-15
AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director - 2019-03-27
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director - 2019-04-25
FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Additional Director - 2017-04-18
FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Managing Director - 2014-08-23
VEDVYAS ISPAT LIMITED U27109OR1991PLC002859 Additional Director 2007-08-15 Ongoing
ZION STEEL LIMITED U27109OR2006PLC017026 Director - 2020-03-13
RND STEELS LIMITED U27109WB1992PLC055488 Additional Director - 2012-09-27
RND STEELS LIMITED U27109WB1992PLC055488 Director 2012-09-27 Ongoing
RND STEELS LIMITED U27109WB1992PLC055488 Director - 2012-03-23
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2020-03-13
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director - 2010-03-30
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2017-09-04
NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2008-10-03
MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Director 2004-12-01 Ongoing
PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Additional Director - 2011-09-26
PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Director - 2015-03-30
DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Director - 2010-03-30
SUNGROWTH SHARE & STOCKS LIMITED. U65993WB1994PLC066223 Director 2003-07-28 Ongoing
ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Additional Director - 2012-09-21
ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director - 2010-03-30
Other Directorships of ASIT BARAN DASGUPTA
Company Name CIN Designation Appointment Date Cessation
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2010-11-01
Other Directorships of RAMA SHANKAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SARGON AGRO CARE PRIVATE LIMITED U01210GJ2016PTC086181 Additional Director - 2017-09-28
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Additional Director - 2019-09-30
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 CFO(KMP) - 2019-04-30
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director - 2021-02-19
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Managing Director 2021-02-19 Ongoing
Other Directorships of SANJAY KALOYA
Company Name CIN Designation Appointment Date Cessation
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Additional Director - 2018-09-30
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director 2019-04-19 Ongoing
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director - 2019-04-18
Other Directorships of MANISH RUNGTA
Company Name CIN Designation Appointment Date Cessation
SATVIKI TRADERS LLP AAF-8911 Partner 2016-03-09 Ongoing
JALPAIGURI FOOD INDUSTRIES PRIVATE LIMITED U15200WB2007PTC117491 Director - 2013-08-07
NEOTECH NUTRIENTS PRIVATE LIMITED U24297DL2009PTC191015 Director - 2013-08-08
FAIRPOINT AGENCIES PRIVATE LIMITED U51101WB2010PTC144608 Director 2011-09-20 Ongoing
IMPACT DEALERS PRIVATE LIMITED U51101WB2010PTC144609 Additional Director 2021-04-09 Ongoing
IMPACT DEALERS PRIVATE LIMITED U51101WB2010PTC144609 Director - 2013-01-28
PRIMEROSE VINCOM PRIVATE LIMITED U51109WB2007PTC119688 Director - 2008-03-24
PARICHAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119730 Director - 2008-03-24
DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2013-12-24
EVERGREEN MERCHANTS PRIVATE LIMITED U51109WB2007PTC120190 Director 2011-03-15 Ongoing
MUSKAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122123 Director 2008-04-03 Ongoing
SHANTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123091 Director 2011-06-22 Ongoing
TAURAS VINTRADE PRIVATE LIMITED U51109WB2009PTC135654 Additional Director 2021-04-10 Ongoing
TAURAS VINTRADE PRIVATE LIMITED U51109WB2009PTC135654 Director - 2013-12-12
HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2012-10-09
KAMAL COMMOTRADE PRIVATE LIMITED U51900WB2008PTC124490 Director - 2018-08-30
BHAKTI VINCOM PRIVATE LIMITED U51900WB2008PTC127402 Director - 2013-11-06
AKANSHA CREDIT CAPITAL PRIVATE LIMITED U51909WB2004PTC099074 Director - 2008-03-07
CHARIOT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130163 Director - 2009-08-19
SATVIKI TRADERS PRIVATE LIMITED U52100WB1994PTC066474 Director 2008-07-02 Ongoing
UGRAYA FOODS & FEEDS PRIVATE LIMITED U52599WB2007PTC113195 Director - 2014-12-15
SD TRANSPORTERS PRIVATE LIMITED U63090WB2005PTC104302 Additional Director - 2021-06-08
SD TRANSPORTERS PRIVATE LIMITED U63090WB2005PTC104302 Director 2021-06-08 Ongoing
SD TRANSPORTERS PRIVATE LIMITED U63090WB2005PTC104302 Director - 2013-11-28
REPOSIT FINCO PVT LTD U67120WB1994PTC061575 Director - 2007-08-20
EVERNEW PROMOTERS PRIVATE LIMITED U70109WB2011PTC170891 Director - 2012-08-09
CONCORD COUNSULTANCY SERVICES PRIVATE LIMITED U74140WB2007PTC119084 Director 2007-10-01 Ongoing
GAR CONSULTANTS LIMITED U74140WB2008PLC125568 Director - 2014-06-02
Other Directorships of MAHESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
NANDRAJ TRADECOMM LLP AAI-8516 Designated Partner - 2018-03-26
MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director 2009-12-09 Ongoing
PATRAPADA COAL MINING COMPANY PRIVATE LI MITED U13100OR2006PTC008672 Nominee Director 2006-04-10 Ongoing
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2015-11-02
GADCHIROLI MINING COMPANY PRIVATE LIMITED U13209WB2010PTC154485 Director 2010-11-08 Ongoing
VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director - 2012-02-01
ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Additional Director - 2012-09-29
ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2017-10-17
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Additional Director - 2013-04-12
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2011-10-18
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Managing Director - 2012-09-28
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Director - 2010-12-13
ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Director - 2015-02-19
ADHUNIK ISPAT LIMITED U27101WB2002PLC094691 Director 2005-01-01 Ongoing
BENGAL SPONGE MANUFACTURERS MINING LIMITED U27102WB2004PLC097594 Director - 2008-11-03
AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Additional Director - 2017-09-26
AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director - 2016-04-08
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Managing Director - 2019-04-30
FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Director - 2010-11-08
RND STEELS LIMITED U27109WB1992PLC055488 Additional Director - 2011-09-30
RND STEELS LIMITED U27109WB1992PLC055488 Director - 2011-12-20
SRI M P ISPAT & POWER PRIVATE LIMITED U27209WB2002PTC095080 Director 2002-08-29 Ongoing
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2015-10-23
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director - 2011-12-05
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2017-09-04
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director 2023-02-17 Ongoing
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2021-12-27
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Managing Director - 2020-01-17
MEGHTECH INFRASERVICES PRIVATE LIMITED U45201AS2008PTC008718 Director - 2010-12-15
NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2008-10-03
SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Additional Director - 2009-09-29
SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director - 2012-04-12
BHUMIPOSHAK INDUSTRIES PRIVATE LIMITED U46620WB2013PTC198516 Director - 2024-03-20
MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Director - 2019-03-04
DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Director - 2011-12-05
SUNGROWTH SHARE & STOCKS LIMITED. U65993WB1994PLC066223 Director - 2019-03-04
SUVARNAPUSPA INVESTMENT PVT LTD U65993WB1994PTC062157 Director 2000-02-28 Ongoing
ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director - 2010-12-13
Other Directorships of NIRMAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
NORTH DHADHU MINING COMPANY PRIVATE LIMITED U10100JH2008PTC013349 Director - 2020-03-02
WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Director 2009-10-14 Ongoing
MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director 2013-10-29 Ongoing
PATRAPADA COAL MINING COMPANY PRIVATE LI MITED U13100OR2006PTC008672 Nominee Director 2006-04-10 Ongoing
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2018-11-16
VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Additional Director - 2013-09-30
VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director - 2012-02-01
VIJAYA MINERALS PVT LTD U15543WB1988PTC044453 Director 2008-04-25 Ongoing
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2011-11-01
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2010-03-30
NEEPAZ B C DAGARA STEELS PRIVATE LIMITED U27100OR2010PTC012205 Director 2010-07-06 Ongoing
ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Director - 2010-06-15
ADHUNIK ISPAT LIMITED U27101WB2002PLC094691 Director 2003-08-19 Ongoing
AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director - 2019-03-27
AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Managing Director - 2015-10-31
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director - 2011-11-01
GANGA POWER & NATURAL RESOURCES LIMITED U27107WB2003PLC096807 Director - 2019-03-22
ZION STEEL LIMITED U27109OR2006PLC017026 Director - 2010-03-30
RND STEELS LIMITED U27109WB1992PLC055488 Director - 2010-03-30
SRI M P ISPAT & POWER PRIVATE LIMITED U27209WB2002PTC095080 Director 2002-11-01 Ongoing
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2015-11-14
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Managing Director - 2020-03-13
FIRST FORGE LIMITED U28910MH2004PLC207333 Director - 2012-04-26
FIRST FORGE LIMITED U28910MH2004PLC207333 Managing Director - 2010-10-04
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Additional Director - 2010-09-27
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director 2010-09-27 Ongoing
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director - 2008-03-25
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2023-09-29
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director 2023-02-22 Ongoing
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2022-04-16
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Managing Director - 2017-09-04
NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2008-10-03
MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Director 2004-12-01 Ongoing
DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Director - 2010-03-30
NEEPAZ AVIATION PRIVATE LIMITED U63033WB2010PTC152479 Director 2010-08-20 Ongoing
SUNGROWTH SHARE & STOCKS LIMITED. U65993WB1994PLC066223 Director 2003-09-01 Ongoing
ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director - 2010-03-30
J V FORGE INDIA PRIVATE LIMITED U70109DL2006PTC144559 Additional Director - 2007-08-12
Other Directorships of NAND KISHORE SINGHAL
Company Name CIN Designation Appointment Date Cessation
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Manager - 2014-12-11
VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Additional Director - 2012-09-11
VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director - 2019-06-01
FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Additional Director - 2017-09-28
FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Director - 2019-06-01
RND STEELS LIMITED U27109WB1992PLC055488 Additional Director - 2012-09-27
RND STEELS LIMITED U27109WB1992PLC055488 Director - 2013-05-15
FIRST FORGE LIMITED U28910MH2004PLC207333 Manager - 2012-04-26
NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Additional Director - 2009-09-29
NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2019-06-01
AMUEL ENGINEERING PRIVATE LIMITED U74200WB2008PTC122977 Additional Director - 2011-09-30
AMUEL ENGINEERING PRIVATE LIMITED U74200WB2008PTC122977 Director 2011-09-30 Ongoing
Other Directorships of ARCHHANAA GUPTA
Company Name CIN Designation Appointment Date Cessation
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Additional Director - 2015-09-30
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director - 2017-12-19
Other Directorships of TRILOK SHARMA
Company Name CIN Designation Appointment Date Cessation
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Additional Director - 2019-06-01
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Managing Director - 2021-02-18
Other Directorships of JUGAL KISHORE AGARWAL
Company Name CIN Designation Appointment Date Cessation
MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director - 2015-05-27
RIBHOI MINING & MINERALS PRIVATE LIMITED U10101ML2009PTC008383 Director 2009-10-14 Ongoing
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2018-11-16
GADCHIROLI MINING COMPANY PRIVATE LIMITED U13209WB2010PTC154485 Director 2010-11-08 Ongoing
VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director - 2008-03-25
KESAR OIL COMPANY PVT. LTD. U15141WB1992PTC056803 Director 2008-01-10 Ongoing
KESAR TEA COMPANY PVT. LTD. U15491WB1992PTC056802 Director 2008-01-10 Ongoing
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2007-06-03
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
NEEPAZ B C DAGARA STEELS PRIVATE LIMITED U27100OR2010PTC012205 Director 2010-07-06 Ongoing
SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Director - 2015-03-30
ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Director - 2010-06-15
ADHUNIK ISPAT LIMITED U27101WB2002PLC094691 Managing Director 2002-05-28 Ongoing
AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director - 2019-03-27
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director - 2019-04-25
ZION STEEL LIMITED U27109OR2006PLC017026 Additional Director - 2016-09-30
ZION STEEL LIMITED U27109OR2006PLC017026 Director - 2020-03-13
RND STEELS LIMITED U27109WB1992PLC055488 Additional Director - 2018-09-29
RND STEELS LIMITED U27109WB1992PLC055488 Director 2018-09-29 Ongoing
RND STEELS LIMITED U27109WB1992PLC055488 Director - 2018-07-01
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2020-03-13
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director - 2010-03-30
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2017-09-04
NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2008-10-03
SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Additional Director - 2009-09-29
SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director - 2013-11-01
BHUMIPOSHAK INDUSTRIES PRIVATE LIMITED U46620WB2013PTC198516 Director - 2023-08-08
MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Director 2004-12-01 Ongoing
ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Additional Director - 2012-09-29
ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2017-09-08
DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Additional Director - 2010-09-29
DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Director - 2016-08-18
SUNGROWTH SHARE & STOCKS LIMITED. U65993WB1994PLC066223 Director 2003-09-01 Ongoing
SUVARNAPUSPA INVESTMENT PVT LTD U65993WB1994PTC062157 Director 2000-02-28 Ongoing
ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director - 2010-03-30
HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director - 2012-09-29
HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2015-03-30
GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Additional Director - 2012-09-29
GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2015-03-30
Other Directorships of ASHOK BECTOR
Other Directorships of SHYAM BAHADUR SINGH
Company Name CIN Designation Appointment Date Cessation
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2015-08-14
SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Additional Director - 2011-12-06
SKIPPER LIMITED L40104WB1981PLC033408 Additional Director - 2010-03-10
SKIPPER LIMITED L40104WB1981PLC033408 Director - 2016-03-26
Other Directorships of SONAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
BAS & CO. LLP AAC-3610 Partner 2022-12-22 Ongoing
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Additional Director - 2018-09-30
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director 2018-09-30 Ongoing
PARVATI GARDEN OWNERS WELFARE ASSOCIATION U93000WB2013NPL194583 Additional Director - 2023-09-29
PARVATI GARDEN OWNERS WELFARE ASSOCIATION U93000WB2013NPL194583 Director - 2024-03-30
Other Directorships of MANOJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
NORTH DHADHU MINING COMPANY PRIVATE LIMITED U10100JH2008PTC013349 Additional Director - 2008-12-01
NORTH DHADHU MINING COMPANY PRIVATE LIMITED U10100JH2008PTC013349 Director - 2020-03-02
MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director 2013-10-29 Ongoing
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Additional Director - 2017-05-30
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2011-03-20
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Managing Director - 2011-03-21
JHAR MINERAL RESOURCES PRIVATE LIMITED U14100GJ2010PTC062625 Additional Director - 2021-06-18
JHAR MINERAL RESOURCES PRIVATE LIMITED U14100GJ2010PTC062625 Director - 2021-09-30
TALABIRA (ODISHA) MINING PRIVATE LIMITED U14200GJ2016PTC086246 Additional Director - 2018-08-01
TALABIRA (ODISHA) MINING PRIVATE LIMITED U14200GJ2016PTC086246 Director - 2021-09-30
VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director - 2012-02-01
BAILADILA IRON ORE MINING PRIVATE LIMITED U14290GJ2018PTC104273 Director - 2021-09-30
KURMITAR IRON ORE MINING PRIVATE LIMITED U14290GJ2019PTC110399 Director - 2021-06-29
MAHANADI MINES AND MINERALS PRIVATE LIMITED U14290GJ2021PTC122837 Director - 2021-09-30
AP MINERAL RESOURCES PRIVATE LIMITED U14299GJ2019PTC109993 Director - 2021-09-30
VIJAYA MINERALS PVT LTD U15543WB1988PTC044453 Director 2008-04-25 Ongoing
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2011-11-01
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2011-11-01
NEEPAZ B C DAGARA STEELS PRIVATE LIMITED U27100OR2010PTC012205 Director - 2020-10-20
SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Director - 2010-03-30
ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Director - 2010-06-15
ADHUNIK ISPAT LIMITED U27101WB2002PLC094691 Director 2002-05-28 Ongoing
AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director - 2017-12-04
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director - 2008-06-22
GANGA POWER & NATURAL RESOURCES LIMITED U27107WB2003PLC096807 Additional Director - 2009-09-29
GANGA POWER & NATURAL RESOURCES LIMITED U27107WB2003PLC096807 Director - 2019-03-22
RND STEELS LIMITED U27109WB1992PLC055488 Director - 2011-03-24
NEEPAZ TUBE PRIVATE LIMITED U27109WB1999PTC089773 Director 1999-07-02 Ongoing
SRI M P ISPAT & POWER PRIVATE LIMITED U27209WB2002PTC095080 Director 2002-08-29 Ongoing
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Managing Director - 2015-11-14
FIRST FORGE LIMITED U28910MH2004PLC207333 Director - 2012-04-26
ADHUNIK POWER TRANSMISSION LIMITED. U28920WB1991PLC052122 Director - 2011-10-31
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director - 2008-03-25
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2021-09-29
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director 2021-09-29 Ongoing
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2011-03-22
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Managing Director - 2015-10-28
NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2008-10-03
SWIFT VINIMAY PRIVATE LIMITED U51109WB2006PTC111114 Additional Director - 2010-10-20
MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Director 2004-12-01 Ongoing
FAITHFUL MERCANTILE PRIVATE LIMITED U51909WB2010PTC153352 Director - 2011-08-06
DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Director - 2018-03-09
NEEPAZ AVIATION PRIVATE LIMITED U63033WB2010PTC152479 Director 2010-08-20 Ongoing
SUNGROWTH SHARE & STOCKS LIMITED. U65993WB1994PLC066223 Director 2003-09-01 Ongoing
ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director - 2010-03-30
J V FORGE INDIA PRIVATE LIMITED U70109DL2006PTC144559 Additional Director - 2007-08-12
AMUEL ENGINEERING PRIVATE LIMITED U74200WB2008PTC122977 Director - 2011-06-06
ZALSA EVENTS AND COMMUNICATION PRIVATE LIMITED U92100WB2016PTC216266 Director - 2018-01-20
Other Directorships of CHANDRA SHEKHAR JALAN
Company Name CIN Designation Appointment Date Cessation
SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Additional Director - 2010-09-30
SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director - 2012-11-05
IKF TECHNOLOGIES LIMITED L72200WB2000PLC111253 Additional Director - 2009-08-28
IKF TECHNOLOGIES LIMITED L72200WB2000PLC111253 Director - 2009-10-21
IKF TECHNOLOGIES LIMITED L72200WB2000PLC111253 Managing Director - 2010-03-30
SARITA METAL PRIVATE LIMITED U27100WB2007PTC114251 Director 2007-03-19 Ongoing
JEKAY WAGONS LIMITED U29253WB2008PLC123604 Additional Director - 2012-09-29
JEKAY WAGONS LIMITED U29253WB2008PLC123604 CFO(KMP) - 2018-10-11
JEKAY WAGONS LIMITED U29253WB2008PLC123604 Director - 2014-08-01
JEKAY WAGONS LIMITED U29253WB2008PLC123604 Whole-time director - 2018-10-11
SURPATI TRADELINK PRIVATE LIMITED U51109WB2005PTC104437 Director - 2012-10-20
DISCOVERY KNOWLEDGE SYSTEMS LIMITED U74999WB2011PLC164885 Director - 2012-03-23
DISCOVERY ONLINE TUITION PRIVATE LIMITED U74999WB2011PTC164033 Director - 2012-03-23
Other Directorships of SHILPI MODI
Other Directorships of NIKET AGARWAL
Company Name CIN Designation Appointment Date Cessation
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Additional Director - 2021-11-02
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Company Secretary - 2018-03-31
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director 2021-11-02 Ongoing
TIMBERLAND REALTY INDIA PRIVATE LIMITED U70100WB2015PTC207188 Director 2015-07-22 Ongoing
MAKELIFE PORTFOLIO MANAGEMENT PRIVATE LIMITED U74900WB2015PTC206703 Director 2018-01-17 Ongoing

CIN Company Name Company Address
U26941WB1995PLC075470 SAPTARISHI CEMENT & INDUSTRIES LTD 14, N S ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
U27209WB2002PTC095080 SRI M P ISPAT & POWER PRIVATE LIMITED 14 N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U27107WB2003PLC096807 GANGA POWER & NATURAL RESOURCES LIMITED 14 N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U27109WB1999PTC089773 NEEPAZ TUBE PRIVATE LIMITED 14 N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
L65993WB1977PLC031241 SHARP INVESTMENTS LTD 14, N. S. ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
L67120WB1983PLC036113 RGF CAPITAL MARKETS LTD 14, N. S. ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
U14220WB2001PLC093921 ADHUNIK MINERALS & ALLOYS LIMITED 14 N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U17100WB2022PTC256381 AVERILL INFRASTRUSTURE PRIVATE LIMITED 14, N.S.ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U34102WB1997PLC086147 KARVA AUTOMART LIMITED 14 N.S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U27101WB2001PTC092860 NEEPAZ STEELS (INDIA) PRIVATE LIMITED 14 N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U27101WB2002PLC094691 ADHUNIK ISPAT LIMITED 14 N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U27105WB2003PTC096204 SHREE VISHNU POLYPLAST PRIVATE LIMITED 14 N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U52100WB2009PTC135544 ZEST VANIJYA PRIVATE LIMITED 14 N.S. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U52100WB2009PTC135806 EVERSHINE VINTRADE PRIVATE LIMITED 14 N.S.ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC172423 A V JUTE & GUNNY DEALERS PRIVATE LIMITED 14, N.S. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2005PTC101629 BUDDLEIA TRADERS PRIVATE LIMITED 14, N. S. ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB2005PTC101689 MISSION VYAPAAR PRIVATE LIMITED 14, N. S. ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB2005PTC101886 CARAVAN VYAPAAR PRIVATE LIMITED 14, N. S. ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC141295 TOPLINE DISTRIBUTORS PRIVATE LIMITED 14 N.S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC142503 SUNGOLD DISTRIBUTORS PRIVATE LIMITED 14 N.S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U50401WB1997PTC085783 SYNOSY AUTOMOTIVE PRIVATE LIMITED 14, N. S. ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
U45400WB2009PTC140116 GATEWAY PROMOTERS PRIVATE LIMITED 14 N.S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC061474 CASTLE COMMODITIES PVT. LTD. 14 N.S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1995PLC070966 MAHANANDA SUPPLIERS LTD. 14, N.S. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U65993WB1993PTC057602 MANI MARKETING & HOLDINGS PVT LTD 14 N.S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U65993WB1994PLC066223 SUNGROWTH SHARE & STOCKS LIMITED. 14, N.S. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U70101WB1974PTC029687 B.K. HOLDINGS PVT. LTD. 14 N S ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2002PTC094535 SRIRAM ESTATES PRIVATE LIMITED 14 N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB2002PTC094624 SRIRAM ASSOCIATES PRIVATE LIMITED 14 N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10023841 2006-09-11 - - 573,000,000.00 STATE BANK OF INDIA (LEAD BANK)
10042846 2007-02-26 2007-05-07 2013-10-15 65,000,000.00 STATE BANK OF MYSORE
10131141 2008-11-07 - 2023-04-26 67,500,000.00 BANK OF INDIA
10276477 2011-03-18 2015-08-28 2020-05-29 645,000,000.00 State Bank of India
10277564 2011-03-18 2015-07-07 - 170,000,000.00 PUNJAB NATIONAL BANK
10279599 2011-04-12 - 2020-02-04 142,500,000.00 ORIENTAL BANK OF COMMERCE
10284172 2011-04-12 - 2020-06-01 220,000,000.00 BANK OF BARODA
10314826 2011-10-22 - 2020-05-29 70,000,000.00 STATE BANK OF MYSORE
10349408 2012-03-24 - - 320,000,000.00 STATE BANK OF INDIA (LEAD BANK)
10349417 2012-03-24 2017-01-11 - 1,470,500,000.00 State Bank of India
90244869 2005-01-13 2011-03-25 - 1,595,300,000.00 STATE BANK OF INDIA (LEAD BANK)
90246334 2004-07-30 2015-05-07 2023-04-26 196,500,000.00 BANK OF INDIA
90246585 2005-04-18 - 2024-07-06 20,000,000.00 CANARA BANK
90247382 2004-08-06 2008-09-09 - 135,500,000.00 CANARA BANK
90248365 2003-03-30 2004-03-31 2004-11-24 50,000,000.00 WEST BENGAL FINANCIAL CORPORATION
90248649 2004-10-12 2008-06-30 2020-05-29 460,400,000.00 STATE BANK OF INDIA
100705302 2023-03-30 - - 160,000,000.00 Bank of India
100765607 2023-08-14 - - 106,800,000.00 PUNJAB NATIONAL BANK

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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
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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

As on: 2026-07-13

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