• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SHYAM METALICS AND ENERGY LIMITED

      CIN: L40101WB2002PLC095491
      Purchase Report

      SHYAM METALICS AND ENERGY LIMITED (CIN: L40101WB2002PLC095491) is a Public company incorporated on 10 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000000.00 and its paid up capital is Rs. 2791318530.00.

      SHYAM METALICS AND ENERGY LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHYAM METALICS AND ENERGY LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

      Directors of SHYAM METALICS AND ENERGY LIMITED are DEEPAK AGARWAL, NAND KHAITAN, BRIJ BHUSHAN AGARWAL, RAJNI MISHRA, SANJAY KUMAR AGARWAL, MAHABIR PRASAD AGARWAL, YUDHVIR SINGH JAIN, KISHAN GOPAL BALDWA, DEV KUMAR TIWARI, SHASHI KUMAR ., CHANDRA SHEKHAR VERMA, MALAY KUMAR DE, and SHEETIJ AGARWAL.

      SHYAM METALICS AND ENERGY LIMITED's Corporate Identification Number (CIN) is L40101WB2002PLC095491 and its registration number is 95491. Users may contact SHYAM METALICS AND ENERGY LIMITED on its Email address - [email protected]. Registered address of SHYAM METALICS AND ENERGY LIMITED is TRINITYTOWER83TOPSIAROAD,7THFLOOR , KOLKATA, West Bengal, India - 700046.

      Current status of SHYAM METALICS AND ENERGY 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 SHYAM METALICS AND ENERGY 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 SHYAM METALICS AND ENERGY

      Purchase full report of SHYAM METALICS AND ENERGY

      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 SHYAM METALICS AND ENERGY 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 SHYAM METALICS AND ENERGY
      DIN Director Name Designation Appointment Date
      00560010 DEEPAK AGARWAL Whole-time director 2023-05-23
      00020588 NAND KHAITAN Director 2023-03-13
      01125056 BRIJ BHUSHAN AGARWAL Managing Director 2002-12-11
      07706571 RAJNI MISHRA Director 2021-02-19
      00232938 SANJAY KUMAR AGARWAL Managing Director 2017-04-01
      00235780 MAHABIR PRASAD AGARWAL Director 2018-06-11
      06507365 YUDHVIR SINGH JAIN Director 2018-06-11
      01122052 KISHAN GOPAL BALDWA Director 2018-06-11
      02432511 DEV KUMAR TIWARI Whole-time director 2017-04-01
      00116600 SHASHI KUMAR . Director 2023-10-12
      00121756 CHANDRA SHEKHAR VERMA Director 2024-07-27
      00117655 MALAY KUMAR DE Director 2023-08-10
      08212992 SHEETIJ AGARWAL Whole-time director 2023-11-20
      Past Directors & Key Managerial Personnel of SHYAM METALICS AND ENERGY
      DIN Director Name Designation Appointment Date Cessation
      00040825 AJAY CHOUDHURY Additional Director - 2018-06-11
      00040825 AJAY CHOUDHURY Director - 2023-02-14
      00560010 DEEPAK AGARWAL Additional Director - 2014-09-30
      00560010 DEEPAK AGARWAL Whole-time director - 2024-07-13
      03073242 AGHORENATH MITRA Additional Director - 2010-09-30
      03073242 AGHORENATH MITRA Director - 2011-12-06
      00020588 NAND KHAITAN Additional Director - 2023-05-04
      00235978 BAJRANG LAL AGARWAL Director - 2018-04-06
      00269665 DEEPAKK GOYAL Director - 2009-09-07
      03419298 BHAGWAN SHAW Director - 2017-04-01
      03419298 BHAGWAN SHAW Whole-time director - 2022-11-09
      07706571 RAJNI MISHRA Additional Director - 2021-02-19
      00232938 SANJAY KUMAR AGARWAL Director - 2017-04-01
      00235780 MAHABIR PRASAD AGARWAL Additional Director - 2018-06-11
      00235780 MAHABIR PRASAD AGARWAL Director - 2010-05-20
      05111922 SHREE KUMAR DUJARI CFO(KMP) - 2022-11-09
      06507365 YUDHVIR SINGH JAIN Additional Director - 2018-06-11
      08068261 ANOOP KRISHNA Additional Director - 2019-09-05
      00059590 KAILASH CHAND JAIN Director - 2012-11-05
      01122052 KISHAN GOPAL BALDWA Additional Director - 2018-06-11
      01560140 RUPANJANA DE Additional Director - 2018-06-11
      01560140 RUPANJANA DE Director - 2019-10-15
      00369850 MALAY SENGUPTA Additional Director - 2010-09-30
      00369850 MALAY SENGUPTA Director - 2012-04-07
      01023586 CHANDRA SHEKHAR JALAN Additional Director - 2010-09-30
      01023586 CHANDRA SHEKHAR JALAN Director - 2012-11-05
      02432511 DEV KUMAR TIWARI Additional Director - 2016-12-15
      02432511 DEV KUMAR TIWARI Director - 2017-04-01
      00116600 SHASHI KUMAR . Director - 2012-04-07
      00121756 CHANDRA SHEKHAR VERMA Additional Director - 2024-09-05
      00545574 ASHOK KUMAR JAISWAL Additional Director - 2018-06-11
      00545574 ASHOK KUMAR JAISWAL Director - 2023-07-27
      01982407 SHYAM BAHADUR SINGH Additional Director - 2011-12-06
      06427486 MOHAMMAD SHAMSUDDIN Additional Director - 2015-09-30
      06427486 MOHAMMAD SHAMSUDDIN Director - 2017-02-23
      07035891 VENKATA KRISHNA NAGESWARA RAO MAJJI Additional Director - 2015-09-30
      07035891 VENKATA KRISHNA NAGESWARA RAO MAJJI Director - 2023-02-14
      07781241 DEBASHIS BANDYOPADHYAY . Additional Director - 2018-04-06
      00117655 MALAY KUMAR DE Additional Director - 2023-09-20
      00117655 MALAY KUMAR DE Director - 2023-07-27
      00424400 KIRAN VIMAL AGARWAL Additional Director - 2020-12-29
      00424400 KIRAN VIMAL AGARWAL Director - 2021-02-12
      06724176 LAL BABU CHOURASIA Company Secretary - 2013-03-07
      08212992 SHEETIJ AGARWAL Additional Director - 2023-11-10
      Other Directorships of AJAY CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Director - 2009-01-28
      METRO DAIRY LTD U15209WB1991PLC051980 Additional Director - 2015-09-17
      METRO DAIRY LTD U15209WB1991PLC051980 Director - 2019-04-01
      CFM INFRATEX LIMITED U15311WB1974PLC029690 Director - 2013-10-21
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Additional Director - 2018-09-29
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director 2018-09-29 Ongoing
      JALAN SHIPPING AGENCIES PRIVATE LIMITED U35111WB1999PTC088742 Director - 2007-08-16
      UTTAM RESOURCES PVT LTD U65999WB1993PTC058907 Director - 2010-01-11
      BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Director 2016-06-10 Ongoing
      VERMILION ART PRIVATE LIMITED U74200WB2007PTC118399 Director 2007-09-07 Ongoing
      CANDICO (I) LIMITED U74899DL1994PLC058883 Director 2015-03-25 Ongoing
      BENGAL BONDED WAREHOUSE ASSOCIATION. U91990WB1975PLC032073 Additional Director - 2012-09-28
      BENGAL BONDED WAREHOUSE ASSOCIATION. U91990WB1975PLC032073 Director 2012-09-28 Ongoing
      Other Directorships of DEEPAK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CRYSTAL INVESTMENT ADVISORS LLP AAV-8364 Designated Partner 2021-09-24 Ongoing
      SHUBH WEALTH MANAGEMENT LLP AAY-9414 Designated Partner 2021-10-08 Ongoing
      DAMODAR ALUMINIUM PRIVATE LIMITED U26100WB2008PTC126484 Director - 2012-08-18
      HRASHVA STORAGE AND WAREHOUSING PRIVATE LIMITED U27100WB2011PTC167354 Director - 2016-06-08
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director - 2014-07-14
      SHYAM ENERGY LIMITED U40102WB2002PLC094303 Additional Director - 2014-09-26
      SHYAM ENERGY LIMITED U40102WB2002PLC094303 Director 2014-09-26 Ongoing
      KALINGA INFRA-PROJECTS LIMITED U45201OR2008PLC010323 Additional Director - 2014-09-23
      KALINGA INFRA-PROJECTS LIMITED U45201OR2008PLC010323 Director - 2017-08-28
      IMPROVED REALTORS PRIVATE LIMITED U45400WB2007PTC115153 Director 2011-03-28 Ongoing
      EARTHLINK ESTATES PRIVATE LIMITED U45400WB2007PTC117335 Director - 2018-06-18
      SMEL INSURANCE BROKING PRIVATE LIMITED U66220WB2008PTC127602 Director - 2014-12-05
      GUMLA ALUMINIUM PRIVATE LIMITED U70100WB2008PTC126430 Director - 2011-02-12
      BRITASIA HYDRO POWER PRIVATE LIMITED U70102WB2011PTC169362 Director - 2014-12-04
      SINDBAD HYDRO POWER PRIVATE LIMITED U70102WB2011PTC169370 Director - 2014-12-15
      SWARNREKHA ABASAN PRIVATE LIMITED U70200WB2008PTC126432 Director - 2012-08-18
      PLATINUM MINMET PRIVATE LIMITED U70200WB2008PTC129093 Director - 2012-08-18
      PARVATI INFRAVENTURE PRIVATE LIMITED U70200WB2010PTC140663 Director - 2011-08-10
      PLUSTECH IT SOLUTIONS PRIVATE LIMITED U72300WB2012PTC187017 Director - 2018-06-18
      DRISHTI ADVISORS PVT LTD U74140WB2006PTC108056 Director - 2018-06-18
      SHYAM BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2008PTC129092 Director - 2019-03-08
      EUREKA HYDRO POWER PRIVATE LIMITED U74999WB2011PTC169366 Director - 2014-12-06
      GOODLIFE HYDRO POWER PRIVATE LIMITED U74999WB2011PTC169367 Director - 2014-12-15
      RENAISSANCE HYDRO POWER PRIVATE LIMITED U74999WB2011PTC169369 Director - 2014-12-15
      Other Directorships of AGHORENATH MITRA
      Company Name CIN Designation Appointment Date Cessation
      RASHMI METALIKS LIMITED U27109WB2004PLC097737 Director - 2012-03-16
      BLIPPAR.COM INDIA PRIVATE LIMITED U74140HR2014FTC053353 Director - 2017-10-02
      Other Directorships of NAND KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      TRIUMPHANT PROPERTIES LLP AAA-0688 Partner 2010-06-23 Ongoing
      KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
      NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director - 2014-05-15
      WARREN TEA LIMITED L01132WB1977PLC271413 Additional Director - 2014-04-28
      WARREN TEA LIMITED L01132WB1977PLC271413 Director - 2014-09-22
      MANGALAM TIMBER PRODUCTS LTD L02001OR1982PLC001101 Director - 2020-03-31
      GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director - 2012-12-11
      KESORAM TEXTILE MILLS LIMITED L17114WB1999PLC089148 Director - 2009-03-10
      POLAR PHARMA INDIA LIMITED L25199OR1988PLC002144 Director - 2008-12-01
      MANGALAM CEMENT LTD L26943RJ1976PLC001705 Director 2000-10-23 Ongoing
      RELIANCE CHEMOTEX INDUSTRIES LTD L40102RJ1977PLC001994 Director 1977-08-23 Ongoing
      INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2010-06-26
      INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director - 2023-04-24
      AGI GREENPAC LIMITED L51433WB1960PLC024539 Director 1996-09-27 Ongoing
      JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Director 1993-12-02 Ongoing
      HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Additional Director - 2020-09-03
      HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Director 2020-09-03 Ongoing
      CHASE BRIGHT STEEL LIMITED L99999MH1959PLC011479 Director - 2021-08-01
      D P I L LIMITED U15491WB1976PLC030826 Director - 2006-12-01
      MALIKA EMBROIDER LIMITED U17291WB1999PLC089103 Director - 2021-12-28
      MALIKA EMBROIDERY & TEXTILE INDIA LIMITED U17303WB1999PLC090525 Director - 2021-12-28
      HIDRIVE DEVELOPERS AND INDUSTRIES PRIVATE LIMITED U23941RJ2012PTC096250 Additional Director 2024-06-18 Ongoing
      RASOI LTD U25190WB1905PLC001594 Director - 2014-09-29
      XENIX SERVIS PVT LTD U31909WB1989PTC046158 Director 1993-02-27 Ongoing
      USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director 2009-11-04 Ongoing
      ROWDON BUSINESS PVT LTD U65910WB1991PTC052301 Director 1993-09-28 Ongoing
      SRIJAN VINIMAY PRIVATE LIMITED U65921WB2008PTC123039 Director 2010-03-04 Ongoing
      CD EQUIFINANCE PRIVATE LIMITED U65999WB1985PTC039880 Director - 2013-09-27
      CD EQUISEARCH PVT LTD U67120WB1995PTC071521 Director - 2009-09-22
      BHARAT CHAMBER OF COMMERCE U91110WB1926GAP005483 Director 2013-09-10 Ongoing
      Other Directorships of BAJRANG LAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHYAM METALICS PRIVATE LIMITED U01122WB1995PTC073938 Director 1995-08-31 Ongoing
      ESSEL PLYWOOD PVT LTD U02005WB1995PTC073522 Director 2007-11-07 Ongoing
      NIRJHAR COMMODITIES PRIVATE LIMITED U10100WB2014PTC201404 Additional Director - 2019-09-29
      NIRJHAR COMMODITIES PRIVATE LIMITED U10100WB2014PTC201404 Director 2019-09-29 Ongoing
      S S NATURAL RESOURCES PRIVATE LIMITED U10300WB2015PTC204962 Director 2015-01-14 Ongoing
      SHYAM ORES(JHARKHAND) PRIVATE LIMITED U13100WB2008PTC126792 Director - 2014-12-06
      SHYAM MINMET PRIVATE LIMITED U13100WB2008PTC129094 Director - 2014-12-05
      SUNRISE PLASTICS (I) PRIVATE LIMITED U25209WB2003PTC097164 Director 2011-05-20 Ongoing
      HRASHVA STORAGE AND WAREHOUSING PRIVATE LIMITED U27100WB2011PTC167354 Director 2016-11-28 Ongoing
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director - 2013-04-01
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Whole-time director 2013-04-01 Ongoing
      KARO RIVER PELLETS PRIVATE LIMITED U27320WB2018PTC226489 Director 2018-06-08 Ongoing
      KALINGA ENERGY & POWER LIMITED U40105OR2007PLC009567 Additional Director - 2017-09-23
      KALINGA ENERGY & POWER LIMITED U40105OR2007PLC009567 Director 2017-09-23 Ongoing
      SHYAM SOLAR APPLIANCE PRIVATE LIMITED U40106WB2008PTC126637 Additional Director - 2018-09-28
      SHYAM SOLAR APPLIANCE PRIVATE LIMITED U40106WB2008PTC126637 Director 2018-09-28 Ongoing
      KALINGA INFRA-PROJECTS LIMITED U45201OR2008PLC010323 Additional Director - 2017-09-23
      KALINGA INFRA-PROJECTS LIMITED U45201OR2008PLC010323 Director - 2020-12-04
      SHYAM EMCO INFRASTRUCTURE LIMITED. U45400WB2007PLC116306 Additional Director - 2017-09-26
      SHYAM EMCO INFRASTRUCTURE LIMITED. U45400WB2007PLC116306 Director - 2018-03-23
      STARPOINT HOUSING PRIVATE LIMITED U45400WB2007PTC116133 Director - 2011-01-21
      ARADHANA GREENFIELD DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116161 Director - 2011-01-21
      EUREKA COMPLEX PRIVATE LIMITED U45400WB2007PTC116163 Director - 2011-01-21
      CRON GOODS & SUPPLY PVT.LTD. U51109WB1995PTC067779 Director 2011-05-20 Ongoing
      SREE PANCHAMI CONSULTANTS PVT.LTD. U51109WB1995PTC068663 Director - 2008-09-10
      SHAILY SALES & SERVICES PVT LTD U51109WB1995PTC069472 Director - 2008-09-10
      ARA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110351 Director - 2014-09-05
      ESKAY BUSINESS PVT. LTD. U51909WB1991PTC051070 Director 2009-11-05 Ongoing
      ARHAM SALES PRIVATE LIMITED U51909WB2006PTC111570 Director - 2014-09-05
      APNAPAN VINIYOG PRIVATE LIMITED U52190WB2006PTC111571 Director - 2014-09-05
      ADONIS VYAPER PRIVATE LIMITED U52190WB2006PTC111573 Director - 2014-09-05
      KALPATARU HOUSEFIN & TRADING PVT LTD U65922WB1992PTC054891 Director 2009-08-10 Ongoing
      NARANTAK DEALCOMM LTD U67120WB1994PLC064811 Director 2006-08-01 Ongoing
      SINGHBHUM STEEL & POWER PRIVATE LIMITED U70100WB2008PTC126431 Director - 2011-03-21
      GANDHINI HOUSING PVT. LTD. U70101WB1995PTC073721 Director - 2014-12-04
      KOLHAN COMPLEX PRIVATE LIMITED U70102WB2008PTC126636 Director - 2011-03-22
      BRITASIA HYDRO POWER PRIVATE LIMITED U70102WB2011PTC169362 Director - 2014-12-04
      PURI PORTS LIMITED U70109WB2007PLC115289 Director 2007-04-23 Ongoing
      JHAWAR METACAST & ENGINEERS PVT LTD U72100WB1995PTC072806 Director 2007-08-27 Ongoing
      INFOREV SOFTWARE PRIVATE LIMITED U72900WB2004PTC099459 Director 2007-08-29 Ongoing
      EUREKA HYDRO POWER PRIVATE LIMITED U74999WB2011PTC169366 Director - 2014-12-06
      Other Directorships of DEEPAKK GOYAL
      Company Name CIN Designation Appointment Date Cessation
      PASSION POMES HI-TECH FARMS LLP AAF-3131 Designated Partner 2015-12-11 Ongoing
      STAYWELL PROTECTED FARMS LLP AAF-3938 Designated Partner 2015-12-29 Ongoing
      HARI BHOOMI FARMTECH LLP AAF-3940 Designated Partner 2015-12-29 Ongoing
      HARI BHOOMI KRISHI FARMS LLP AAG-7998 Designated Partner - 2024-06-11
      BRIJMAYA NATURALS LLP AAT-8708 Designated Partner 2020-09-17 Ongoing
      ANIK INDUSTRIES LIMITED L24118MH1976PLC136836 Additional Director - 2009-09-01
      ANIK INDUSTRIES LIMITED L24118MH1976PLC136836 Whole-time director - 2011-02-07
      PASSION GREENS FARMTECH PRIVATE LIMITED U01403MP2011PTC025524 Director 2012-01-27 Ongoing
      PASSION GREENS FARMTECH PRIVATE LIMITED U01403MP2011PTC025524 Director - 2012-01-25
      ANDHRAMINMET PRIVATE LIMITED U07100WB2023PTC260824 Director - 2024-01-25
      SHYAM ORES(JHARKHAND) PRIVATE LIMITED U13100WB2008PTC126792 Director - 2009-09-02
      SHYAM MINMET PRIVATE LIMITED U13100WB2008PTC129094 Director - 2009-09-02
      ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Additional Director - 2009-10-20
      ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Director - 2011-02-07
      SHYAM SOLAR APPLIANCE PRIVATE LIMITED U40106WB2008PTC126637 Director - 2009-09-02
      ANIK RENEWABLE ENERGY PRIVATE LIMITED U40109MH2010PTC201024 Director - 2011-02-07
      NAVAAGAT MULTITRADE PRIVATE LIMITED U51102MH2010PTC201044 Director - 2011-02-07
      NEBULA MULTITRADE PRIVATE LIMITED U51102MH2010PTC206559 Director - 2011-02-07
      ARKA VENTURES PRIVATE LIMITED U51909MH2010PTC201045 Director - 2011-02-07
      GREEN EARTH VINIMAY PRIVATE LIMITED U52390WB2010PTC142710 Director 2010-02-26 Ongoing
      SINGHBHUM STEEL & POWER PRIVATE LIMITED U70100WB2008PTC126431 Director - 2009-09-02
      KOLHAN COMPLEX PRIVATE LIMITED U70102WB2008PTC126636 Director - 2009-09-02
      GITENDRA VINIYOG PVT LTD U70109WB1994PTC065973 Director 2001-05-30 Ongoing
      PASSION GREENS CONSULTANCY PRIVATE LIMITED U74140MP2011PTC025569 Director 2012-01-28 Ongoing
      PASSION GREENS CONSULTANCY PRIVATE LIMITED U74140MP2011PTC025569 Director - 2012-01-25
      GREEN EARTH CONSULTANCY & SOLUTIONS PRIVATE LIMITED U74140MP2011PTC025570 Director 2012-01-30 Ongoing
      GREEN EARTH CONSULTANCY & SOLUTIONS PRIVATE LIMITED U74140MP2011PTC025570 Director - 2012-01-27
      Other Directorships of BRIJ BHUSHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUPERDIAMOND SHYAM AVASA LLP AAD-0188 Partner 2014-12-05 Ongoing
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2010-08-27
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director - 2011-05-10
      STAR CEMENT LIMITED L26942ML2001PLC006663 Additional Director - 2022-04-15
      STAR CEMENT LIMITED L26942ML2001PLC006663 Director 2022-02-01 Ongoing
      STAR CEMENT LIMITED L26942ML2001PLC006663 Director - 2016-06-07
      SHYAM METALICS PRIVATE LIMITED U01122WB1995PTC073938 Director 1995-08-31 Ongoing
      SHYAM ORES(JHARKHAND) PRIVATE LIMITED U13100WB2008PTC126792 Director - 2011-03-21
      SHYAM MINMET PRIVATE LIMITED U13100WB2008PTC129094 Director - 2014-12-05
      MATIN CONFECTIONARY PVT LTD U15432WB1996PTC111330 Director 2007-03-28 Ongoing
      NORTH EAST CARBON & ENERGY LIMITED U23101ML2011PLC008484 Director - 2018-06-21
      SHYAM CENTURY CEMENT INDUSTRIES LIMITED U26940WB2007PLC117174 Director 2007-07-13 Ongoing
      MEGHALAYA FERRO ALLOYS & POWER LIMITED U27100ML2011PLC008483 Director - 2018-06-21
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Managing Director 1999-07-26 Ongoing
      SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Director - 2014-12-08
      SHYAM CENTURY METALLIC LIMITED U27310WB2007PLC116194 Director - 2007-09-21
      SALAGRAM POWER AND STEEL PRIVATE LIMITED U31100WB2011PTC168115 Director - 2016-06-08
      SHYAM ENERGY LIMITED U40102WB2002PLC094303 Director - 2014-06-12
      NE HILLS HYDRO LIMITED U40104ML2007PLC014031 Director - 2007-09-21
      KALINGA ENERGY & POWER LIMITED U40105OR2007PLC009567 Director - 2014-10-24
      SHYAM SOLAR APPLIANCE PRIVATE LIMITED U40106WB2008PTC126637 Director - 2021-03-05
      MEGHALAYA POWER LIMITED U40108ML2002PLC006921 Director - 2016-06-07
      KALINGA INFRA-PROJECTS LIMITED U45201OR2008PLC010323 Director - 2014-06-27
      SHYAM EMCO INFRASTRUCTURE LIMITED. U45400WB2007PLC116306 Director - 2018-03-23
      GLOWING REALTY PRIVATE LIMITED U45400WB2010PTC155930 Director - 2012-07-02
      ARA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110351 Director - 2014-09-05
      VEDANSH MINERAL & METALS PRIVATE LIMITED U51420WB2005PTC101287 Additional Director - 2012-07-11
      SUBHAM CAPITAL PRIVATE LIMITED U51909WB1994PTC066014 Director - 2021-08-13
      DORITE TRACON PVT LTD U51909WB1995PTC070771 Director - 2021-08-16
      ARHAM SALES PRIVATE LIMITED U51909WB2006PTC111570 Director - 2014-09-05
      APNAPAN VINIYOG PRIVATE LIMITED U52190WB2006PTC111571 Director - 2014-09-05
      ADONIS VYAPER PRIVATE LIMITED U52190WB2006PTC111573 Director - 2014-09-05
      STAR CEMENT MEGHALAYA LIMITED U63090ML2005PLC008011 Director - 2016-06-07
      SINGHBHUM STEEL & POWER PRIVATE LIMITED U70100WB2008PTC126431 Director - 2011-03-21
      TRANSCEND INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC289294 Director - 2008-03-19
      ELDORADO (INDIA) LIMITED U70102WB1982PLC035581 Additional Director - 2018-07-12
      KOLHAN COMPLEX PRIVATE LIMITED U70102WB2008PTC126636 Director - 2011-03-22
      PURI PORTS LIMITED U70109WB2007PLC115289 Director - 2014-09-01
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-06-06 Ongoing
      Other Directorships of BHAGWAN SHAW
      Company Name CIN Designation Appointment Date Cessation
      SHYAM GREENFIELD DEVELOPER PRIVATE LIMITED U45400WB2009PTC135040 Additional Director - 2018-09-29
      SHYAM GREENFIELD DEVELOPER PRIVATE LIMITED U45400WB2009PTC135040 Director - 2023-04-24
      GUMLA ALUMINIUM PRIVATE LIMITED U70100WB2008PTC126430 Director - 2023-03-30
      BUSINESSXELLENCE TECHNOLOGIES PRIVATE LIMITED U72900WB2019PTC232006 Additional Director - 2024-05-29
      Other Directorships of RAJNI MISHRA
      Company Name CIN Designation Appointment Date Cessation
      ALPINE COMMERCIAL CO LTD. L65999WB1983PLC035690 Director 2021-09-29 Ongoing
      THE EASTERN TEA CO LTD U15491WB1912PLC002315 Company Secretary - 2021-03-13
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Additional Director - 2017-09-29
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Director - 2021-03-15
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Additional Director - 2017-09-29
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Director - 2021-03-19
      TUNKAI INDIA LTD U45203WB1984PLC038013 Additional Director - 2020-09-30
      TUNKAI INDIA LTD U45203WB1984PLC038013 Director - 2023-05-10
      WESTERN CARRIERS (INDIA) LIMITED U63090WB2011PLC161111 Additional Director - 2022-09-30
      WESTERN CARRIERS (INDIA) LIMITED U63090WB2011PLC161111 Director 2022-08-31 Ongoing
      Other Directorships of SANJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ESSEL PLYWOOD PVT LTD U02005WB1995PTC073522 Director - 2011-02-24
      YP MULTI MINERALS PRIVATE LIMITED U13203DL2007PTC164764 Additional Director - 2008-09-30
      YP MULTI MINERALS PRIVATE LIMITED U13203DL2007PTC164764 Director 2008-09-30 Ongoing
      SUNDARAM ALLOYS LIMITED U23201WB2007PLC118619 Additional Director - 2017-09-11
      SUNDARAM ALLOYS LIMITED U23201WB2007PLC118619 Director - 2018-10-05
      DAMODAR ALUMINIUM PRIVATE LIMITED U26100WB2008PTC126484 Director - 2011-03-22
      STAR CEMENT BENGAL LIMITED U26941WB2008PLC123169 Director 2008-02-27 Ongoing
      HRASHVA STORAGE AND WAREHOUSING PRIVATE LIMITED U27100WB2011PTC167354 Director - 2016-06-08
      MITTAL CORP LIMITED U27106MH1985PLC169768 Director 2023-10-31 Ongoing
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Additional Director - 2014-09-27
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director - 2010-06-10
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Managing Director 2014-09-27 Ongoing
      SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Director - 2018-09-17
      SMEL SPECIALTY ALLOYS PRIVATE LIMITED U27109WB2022PTC257900 Director 2022-10-26 Ongoing
      SHYAM CENTURY METALLIC LIMITED U27310WB2007PLC116194 Director 2007-12-01 Ongoing
      SHYAM METALICS FLAT PRODUCT PRIVATE LIMITED U27320WB2022PTC256530 Additional Director - 2023-12-29
      SHYAM METALICS FLAT PRODUCT PRIVATE LIMITED U27320WB2022PTC256530 Director 2022-09-09 Ongoing
      SALAGRAM POWER AND STEEL PRIVATE LIMITED U31100WB2011PTC168115 Director - 2016-06-08
      SHYAM ENERGY LIMITED U40102WB2002PLC094303 Director 2002-02-28 Ongoing
      NE HILLS HYDRO LIMITED U40104ML2007PLC014031 Director - 2018-11-30
      KALINGA ENERGY & POWER LIMITED U40105OR2007PLC009567 Director - 2017-08-28
      SHYAM SOLAR APPLIANCE PRIVATE LIMITED U40106WB2008PTC126637 Director - 2021-03-05
      MEGHALAYA POWER LIMITED U40108ML2002PLC006921 Additional Director - 2013-12-01
      MEGHALAYA POWER LIMITED U40108ML2002PLC006921 Director - 2018-11-30
      MEGHALAYA POWER LIMITED U40108ML2002PLC006921 Managing Director - 2018-07-31
      KALINGA INFRA-PROJECTS LIMITED U45201OR2008PLC010323 Director - 2017-08-28
      SHYAM EMCO INFRASTRUCTURE LIMITED. U45400WB2007PLC116306 Director - 2017-08-28
      IMPROVED REALTORS PRIVATE LIMITED U45400WB2007PTC115153 Director - 2018-09-29
      PONNI TREXIM PVT. LTD. U51109WB1994PTC063946 Director 2002-07-18 Ongoing
      CONVENTARY COMMODEAL PVT.LTD. U51109WB1994PTC064130 Director - 2011-02-12
      SREE PANCHAMI CONSULTANTS PVT.LTD. U51109WB1995PTC068663 Director 2009-06-15 Ongoing
      SHAILY SALES & SERVICES PVT LTD U51109WB1995PTC069472 Director 2009-06-15 Ongoing
      NAVRATAN DEALER PRIVATE LIMITED U51109WB2007PTC112940 Additional Director 2007-12-01 Ongoing
      SAWAGATAM SUPPLY PRIVATE LIMITED U51109WB2007PTC112997 Additional Director 2007-12-01 Ongoing
      VEDANSH MINERAL & METALS PRIVATE LIMITED U51420WB2005PTC101287 Additional Director - 2012-07-28
      KECONS TRADECARE PVT.LTD. U51909WB1995PTC073411 Director - 2018-10-10
      KALPATARU HOUSEFIN & TRADING PVT LTD U65922WB1992PTC054891 Director 2011-02-22 Ongoing
      SMEL INSURANCE BROKING PRIVATE LIMITED U66220WB2008PTC127602 Director - 2011-03-21
      GUMLA ALUMINIUM PRIVATE LIMITED U70100WB2008PTC126430 Director - 2011-02-12
      SINDBAD HYDRO POWER PRIVATE LIMITED U70102WB2011PTC169370 Director - 2014-12-15
      SWARNREKHA ABASAN PRIVATE LIMITED U70200WB2008PTC126432 Director - 2012-08-18
      PLATINUM MINMET PRIVATE LIMITED U70200WB2008PTC129093 Director - 2011-05-21
      SHYAM BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2008PTC129092 Director - 2019-03-08
      GOODLIFE HYDRO POWER PRIVATE LIMITED U74999WB2011PTC169367 Director - 2014-12-15
      RENAISSANCE HYDRO POWER PRIVATE LIMITED U74999WB2011PTC169369 Director - 2014-12-15
      ZENITH COPPER MINES PRIVATE LIMITED U93030DL2007PTC164762 Additional Director - 2008-09-30
      ZENITH COPPER MINES PRIVATE LIMITED U93030DL2007PTC164762 Director 2008-09-30 Ongoing
      Other Directorships of MAHABIR PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ASPS DEVELOPERS LLP AAB-5122 Designated Partner 2013-05-10 Ongoing
      SUPERDIAMOND SHYAM AVASA LLP AAD-0188 Designated Partner 2014-12-05 Ongoing
      SHYAMCENTURY REALTY LLP AAD-4101 Designated Partner 2015-02-20 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-09-01 Ongoing
      SHUBH WEALTH MANAGEMENT LLP AAY-9414 Designated Partner 2022-03-21 Ongoing
      TALOJA LOGISTICS PARK LLP ACC-3358 Partner 2023-08-03 Ongoing
      PATCORP REGENCY DEVELOPERS LLP ACD-8172 Designated Partner 2024-04-20 Ongoing
      SHYAM METALICS PRIVATE LIMITED U01122WB1995PTC073938 Director 1995-08-31 Ongoing
      HRASHVA STORAGE AND WAREHOUSING PRIVATE LIMITED U27100WB2011PTC167354 Director - 2018-12-12
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director - 2010-06-04
      SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Director - 2012-02-13
      KALINGA ENERGY & POWER LIMITED U40105OR2007PLC009567 Director 2007-10-04 Ongoing
      KALINGA INFRA-PROJECTS LIMITED U45201OR2008PLC010323 Director - 2020-12-04
      SHYAM CENTURY MULTI PROJECTS PVT. LTD. U45201WB1996PTC078149 Director 2004-08-16 Ongoing
      SHYAM GREENFIELD DEVELOPER PRIVATE LIMITED U45400WB2009PTC135040 Director - 2015-03-16
      WHISPERING DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155993 Director 2010-12-20 Ongoing
      CONVENTARY COMMODEAL PVT.LTD. U51109WB1994PTC064130 Director 2011-02-12 Ongoing
      SUHAG OVERSEAS TRADING PRIVATE LIMITED U51900WB1995PTC131121 Additional Director - 2016-09-19
      SUHAG OVERSEAS TRADING PRIVATE LIMITED U51900WB1995PTC131121 Director 2016-09-19 Ongoing
      NARANTAK DEALCOMM LTD U67120WB1994PLC064811 Director - 2023-11-05
      NARANTAK DEALCOMM LTD U67120WB1994PLC064811 Managing Director 2005-08-16 Ongoing
      RANISATI VIHAR PRIVATE LIMITED U70101WB2007PTC117508 Director - 2011-01-31
      BRITASIA HYDRO POWER PRIVATE LIMITED U70102WB2011PTC169362 Additional Director - 2017-09-25
      BRITASIA HYDRO POWER PRIVATE LIMITED U70102WB2011PTC169362 Director 2017-09-25 Ongoing
      Other Directorships of SHREE KUMAR DUJARI
      Company Name CIN Designation Appointment Date Cessation
      KTSL STEEL PRIVATE LIMITED U27100OR2021PTC036343 Director 2021-04-28 Ongoing
      SYGMA TUBES & PIPES PRIVATE LIMITED U27200OR2021PTC037724 Director - 2022-01-22
      SHIVPHAL REALESTATE PRIVATE LIMITED U45400WB2014PTC201470 Director - 2022-01-22
      VIDYALAXMI HOMES PRIVATE LIMITED U45400WB2014PTC201475 Director - 2022-01-22
      SANKATHARAN PROPERTIES PRIVATE LIMITED U45400WB2014PTC201487 Director - 2022-01-22
      SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Additional Director - 2016-09-19
      SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Director 2016-09-19 Ongoing
      SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Additional Director - 2016-09-19
      SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Director 2016-09-19 Ongoing
      SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Additional Director - 2016-09-19
      SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Director 2016-09-19 Ongoing
      ROLLON CREATIONS PRIVATE LIMITED U51909WB2012PTC180173 Director - 2022-01-22
      SIDHIMANGAL RETAILERS PRIVATE LIMITED U51909WB2014PTC201529 Director - 2022-01-31
      GANGADHAR TRADERS PRIVATE LIMITED U51909WB2014PTC201544 Director - 2022-01-31
      MOONLIKE VANIJYA PRIVATE LIMITED U51909WB2014PTC201545 Director - 2021-08-23
      PALANHAR VINIMAY PRIVATE LIMITED U51909WB2014PTC201548 Director - 2022-01-22
      PANCHDHAN VINIMAY PRIVATE LIMITED U51909WB2014PTC201557 Director - 2021-08-23
      SANKATHARAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201558 Director - 2021-08-23
      SWARNREKHA ABASAN PRIVATE LIMITED U70200WB2008PTC126432 Director - 2022-01-22
      PLATINUM MINMET PRIVATE LIMITED U70200WB2008PTC129093 Director - 2022-01-31
      Other Directorships of YUDHVIR SINGH JAIN
      Company Name CIN Designation Appointment Date Cessation
      STI INDIA LIMITED L27105MP1984PLC002521 Nominee Director - 2016-12-01
      MIOTAIL 23 INDUSTRIES PRIVATE LIMITED U24320DL2023PTC416277 Additional Director 2023-08-07 Ongoing
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Additional Director - 2018-09-29
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director 2018-09-29 Ongoing
      REFORM INDUSTRIES PRIVATE LIMITED U42900DL2010PTC210299 Additional Director - 2023-09-29
      REFORM INDUSTRIES PRIVATE LIMITED U42900DL2010PTC210299 Director 2023-07-24 Ongoing
      PEHCHAAN MICRO FINANCE LIMITED U65929DL2017PLC320288 Director - 2018-02-23
      ROCKLAND FINSTOCK LIMITED U65929DL2017PLC324351 Director 2017-09-29 Ongoing
      FINAGG CAPITAL PRIVATE LIMITED U65990DL2021PTC386626 Additional Director - 2022-09-14
      FINAGG CAPITAL PRIVATE LIMITED U65990DL2021PTC386626 Director 2022-09-12 Ongoing
      IKEDA LIMITED U72900DL2019PLC354599 Director 2024-07-08 Ongoing
      VIKRANGEE SALES & SERVICES PRIVATE LIMITED U74110WB1994PTC065728 Additional Director - 2023-03-31
      KBG CONSULTANTS PRIVATE LIMITED U74140WB1992PTC055214 Additional Director - 2018-09-29
      KBG CONSULTANTS PRIVATE LIMITED U74140WB1992PTC055214 Director - 2023-03-31
      PRAVEG COMMUNICATIONS LIMITED U74300GJ2005PLC045833 Additional Director - 2013-09-30
      PRAVEG COMMUNICATIONS LIMITED U74300GJ2005PLC045833 Director - 2014-12-15
      EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Additional Director 2024-02-22 Ongoing
      PRUDENT ARC LIMITED U74900DL2011PLC225445 Additional Director - 2017-03-08
      PRUDENT ARC LIMITED U74900DL2011PLC225445 Director 2017-03-08 Ongoing
      Other Directorships of ANOOP KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Additional Director - 2018-09-22
      MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Director - 2019-11-11
      PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Additional Director - 2018-09-29
      PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Director - 2023-03-29
      PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Whole-time director 2018-09-29 Ongoing
      SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED U01122PN2007PTC129505 Additional Director - 2019-04-10
      CHEESE LAND AGRO (INDIA) PRIVATE LIMITED U15209PN2010PTC136135 Additional Director - 2019-09-28
      CHEESE LAND AGRO (INDIA) PRIVATE LIMITED U15209PN2010PTC136135 Director - 2019-11-11
      Other Directorships of KAILASH CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2012-10-09
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2012-10-09
      VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Director - 2012-02-29
      Other Directorships of KISHAN GOPAL BALDWA
      Company Name CIN Designation Appointment Date Cessation
      MESHAL METAL TRADING PRIVATE LIMITED U27200WB2012PTC200234 Director 2018-03-07 Ongoing
      ADARSH LAND DEVELOPERS PVT LTD U45202WB1991PTC051162 Director - 2011-05-23
      SERAMPORE BELTING WORKS PRIVATE LIMITED U51102WB1947PTC015716 Director 2022-04-19 Ongoing
      SEATCO MERCANTILE PRIVATE LIMITED U51109WB1997PTC085482 Director 2014-11-03 Ongoing
      NARANTAK DEALCOMM LTD U67120WB1994PLC064811 Additional Director - 2023-09-29
      NARANTAK DEALCOMM LTD U67120WB1994PLC064811 Director 2023-05-16 Ongoing
      PRADEEP REALMART PRIVATE LIMITED U70102WB2011PTC200582 Director 2018-03-07 Ongoing
      WEB EXPOSITION PVT LTD U72200WB2006PTC108976 Director 2014-05-22 Ongoing
      Other Directorships of RUPANJANA DE
      Company Name CIN Designation Appointment Date Cessation
      ASSAM CARBON PRODUCTS LTD L23101AS1963PLC001206 Additional Director - 2015-09-18
      ASSAM CARBON PRODUCTS LTD L23101AS1963PLC001206 Director 2015-09-18 Ongoing
      MANAKSIA ALUMINIUM COMPANY LIMITED L27100WB2010PLC144405 Additional Director - 2019-09-24
      MANAKSIA ALUMINIUM COMPANY LIMITED L27100WB2010PLC144405 Director - 2020-01-25
      BALASORE ALLOYS LIMITED L27101OR1984PLC001354 Additional Director - 2019-09-27
      BALASORE ALLOYS LIMITED L27101OR1984PLC001354 Director - 2021-03-22
      VISA STEEL LIMITED L51109OR1996PLC004601 Additional Director - 2017-12-14
      VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2023-08-26
      MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2023-03-31
      MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director 2023-05-07 Ongoing
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2021-09-28
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director 2021-09-28 Ongoing
      ENVERT AGRO AND FOOD PRIVATE LIMITED U01110WB2018PTC224663 Director 2018-02-19 Ongoing
      SASTASUNDAR HEALTHBUDDY LIMITED U15411WB2011PLC160195 Additional Director - 2021-09-24
      SASTASUNDAR HEALTHBUDDY LIMITED U15411WB2011PLC160195 Director 2021-09-24 Ongoing
      ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Additional Director - 2023-01-24
      ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Director 2022-08-31 Ongoing
      NEO METALIKS LIMITED U27109WB2003PLC097231 Additional Director - 2020-09-30
      NEO METALIKS LIMITED U27109WB2003PLC097231 Director 2020-09-30 Ongoing
      ENVERT E-VEHICLES PRIVATE LIMITED U34300WB2017PTC222917 Director 2017-09-25 Ongoing
      VISA POWER LIMITED U40101WB2005PLC105797 Director 2017-08-04 Ongoing
      HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Additional Director - 2015-09-08
      HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Director - 2023-03-19
      AFIELD TOURIOSITY PRIVATE LIMITED U63040WB2012PTC173605 Director 2012-02-06 Ongoing
      BENGAL SHELTER HOUSING DEVELOPMENT LIMITED U70101WB2004PLC097716 Additional Director - 2020-12-16
      BENGAL SHELTER HOUSING DEVELOPMENT LIMITED U70101WB2004PLC097716 Director 2020-12-16 Ongoing
      BENGAL SHELTER HOUSING DEVELOPMENT LIMITED U70101WB2004PLC097716 Director - 2020-03-31
      NANDI RESOURCES GENERATION TECHNOLOGY PVT LTD U74999WB2006PTC108138 Director 2006-02-21 Ongoing
      BHAGALPUR SMART CITY LIMITED U93090BR2016SGC033046 Additional Director - 2021-11-29
      Other Directorships of MALAY SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      BWL LIMITED L27105CT1971PLC001096 Director 2010-10-23 Ongoing
      MSTC LIMITED L27320WB1964GOI026211 Managing Director - 2009-04-30
      SKIPPER LIMITED L40104WB1981PLC033408 Additional Director - 2010-03-10
      SKIPPER LIMITED L40104WB1981PLC033408 Director - 2012-06-14
      JANMANI INTERNATIONAL PRIVATE LIMITED U23101WB2000PTC091633 Director - 2009-10-31
      FERRO SCRAP NIGAM LIMITED U27102CT1979GOI005468 Director - 2009-05-01
      FERRO SCRAP NIGAM LIMITED U27102CT1979GOI005468 Managing Director - 2008-07-29
      INDOTECH SYSTEMS LIMITED U30007OR1997PLC005148 Director - 2013-03-29
      BRAITHWAITE & CO LTD U74210WB1976GOI030798 Director - 2010-05-12
      Other Directorships of CHANDRA SHEKHAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Additional Director - 2016-09-14
      INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Director - 2018-09-08
      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 DEV KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SYGMA TUBES & PIPES PRIVATE LIMITED U27200OR2021PTC037724 Director 2022-01-22 Ongoing
      SHYAM CENTURY MULTI PROJECTS PVT. LTD. U45201WB1996PTC078149 Director - 2009-12-14
      EUREKA COMPLEX PRIVATE LIMITED U45400WB2007PTC116163 Director - 2011-01-31
      SHYAM GREENFIELD DEVELOPER PRIVATE LIMITED U45400WB2009PTC135040 Director 2010-10-20 Ongoing
      TOPLIGHT MERCHANTILES PVT.LTD. U51109WB1994PTC061987 Director - 2009-12-14
      SUBHLABH COMMERCIALS PVT LTD U51909WB1996PTC076966 Director - 2014-12-15
      RAMSARUP INDUSTRIES LIMITED U65993WB1979PLC032113 Director 2022-05-05 Ongoing
      ELDORADO (INDIA) LIMITED U70102WB1982PLC035581 Director - 2018-07-12
      BUSINESSXELLENCE TECHNOLOGIES PRIVATE LIMITED U72900WB2019PTC232006 Additional Director - 2022-11-14
      Other Directorships of SHASHI KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      ANIK INDUSTRIES LIMITED L24118MH1976PLC136836 Additional Director - 2010-05-08
      GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Additional Director - 2008-09-23
      GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Director 2021-10-16 Ongoing
      GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Director - 2021-10-15
      JESSOP AND CO LTD L51909WB1932PLC007491 Director - 2009-01-22
      NLC INDIA LIMITED L93090TN1956GOI003507 Additional Director - 2007-09-03
      NLC INDIA LIMITED L93090TN1956GOI003507 Director - 2010-06-01
      GLOBAL COKE LIMITED. U01122WB1999PLC088892 Additional Director - 2008-09-30
      GLOBAL COKE LIMITED. U01122WB1999PLC088892 Director - 2011-10-19
      MIZORAM MINERAL DEVELOPMENT CORPORATION LIMITED U10101MZ2011SGC008268 Director - 2012-12-14
      INDIAN MINING CONSULTANCY PRIVATE LIMITED U10101WB2008PTC123155 Director 2008-02-26 Ongoing
      MJSJ COAL LIMITED U10200OR2008GOI010250 Director - 2012-04-20
      DEVELECTO MINING LIMITED U10200TN2018PLC121501 Additional Director - 2019-09-12
      DEVELECTO MINING LIMITED U10200TN2018PLC121501 Director - 2023-11-14
      KHAGRA JOYDEV RESOURCES PRIVATE LIMITED U10300WB2017PTC220810 Director - 2023-09-30
      MATANGI ENTERPRISES PRIVATE LIMITED U14100GJ2005PTC045857 Director 2011-03-15 Ongoing
      CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Additional Director - 2012-02-27
      RASHMI METALIKS LIMITED U27109WB2004PLC097737 Additional Director - 2011-09-30
      UNILAD INTERNATIONAL LIMITED U40101WB2004PLC100325 Additional Director - 2008-09-29
      UNILAD INTERNATIONAL LIMITED U40101WB2004PLC100325 Director - 2012-01-10
      THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2016-12-31
      SHREE KRISHNA FUELCON PRIVATE LIMITED U93000WB2010PTC152686 Managing Director - 2014-12-20
      Other Directorships of CHANDRA SHEKHAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      NMDC LIMITED L13100TG1958GOI001674 Managing Director - 2014-04-21
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2025-01-13
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director 2025-01-03 Ongoing
      STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Whole-time director - 2015-06-10
      IKIO TECHNOLOGIES LIMITED L31401DL2016PLC292884 Director 2022-04-14 Ongoing
      SML ISUZU LIMITED L50101PB1983PLC005516 Additional Director - 2019-09-30
      SML ISUZU LIMITED L50101PB1983PLC005516 Director 2019-09-30 Ongoing
      SML ISUZU LIMITED L50101PB1983PLC005516 Director - 2024-09-21
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director 2021-05-22 Ongoing
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Whole-time director - 2010-06-11
      INTERNATIONAL COAL VENTURES PRIVATE LIMITED U10100DL2009PTC190448 Director - 2015-06-10
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2021-05-18
      NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Additional Director - 2018-12-24
      NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Director - 2020-09-17
      ROYALUX LIGHTING PRIVATE LIMITED U31906DL2022PTC395429 Director 2022-09-12 Ongoing
      DADA DHUNIWALE KHANDWA POWER LIMITED U40100MP2010PLC023131 Director - 2010-08-20
      UDANGUDI POWER CORPORATION LIMITED U40100TN2008PLC070300 Director - 2010-06-10
      RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Director - 2010-06-10
      ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Additional Director - 2018-09-24
      ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Director - 2021-05-19
      FIRSTADVANTAGE CONSULTING GROUP LIMITED U74999DL2016PLC300906 Director 2016-06-03 Ongoing
      SPARTAN FINVOYANCE PRIVATE LIMITED U74999PN2019PTC181605 Additional Director - 2024-08-03
      SPARTAN FINVOYANCE PRIVATE LIMITED U74999PN2019PTC181605 Director - 2024-08-03
      Other Directorships of ASHOK KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      A & U HOSPITALITY LLP AAF-1111 Designated Partner 2018-04-06 Ongoing
      CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Director - 2008-10-30
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2008-06-30
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Additional Director - 2023-09-19
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director 2023-08-11 Ongoing
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director - 2023-07-27
      SALTEE NIKETAN PRIVATE LMITED U45200WB2007PTC112698 Director - 2009-03-18
      DAISY PROMOTERS PRIVATE LIMITED U45200WB2007PTC112795 Director - 2009-03-18
      EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Additional Director - 2019-12-12
      PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Additional Director - 2017-09-29
      PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Director - 2019-08-05
      SWARNMAHAL VANIJYA PRIVATE LIMITED U51909WB2013PTC197724 Additional Director - 2018-09-29
      SWARNMAHAL VANIJYA PRIVATE LIMITED U51909WB2013PTC197724 Director - 2019-08-05
      MPA ASSETS MANAGEMENT LIMITED U65991WB2008PLC125420 Director 2008-05-06 Ongoing
      MPA INSURANCE BROKERRS PRIVATE LIMITED U66000WB2008PTC125398 Director - 2019-08-09
      MPA FINSECURITIES PRIVATE LIMITED U67120WB2008PTC125421 Director - 2017-10-12
      AAL INSOLVENCY PROFESSIONAL PRIVATE LIMITED U67190WB2017PTC223032 Director - 2017-10-16
      AAL INSOLVENCY PROFESSIONAL PRIVATE LIMITED U67190WB2017PTC223032 Whole-time director 2017-10-16 Ongoing
      LEADING EDGE INSURANCE BROKERS PRIVATE LIMITED U67200WB2023PTC259764 Director 2023-01-11 Ongoing
      LINKSTAR DEALCOMM PRIVATE LIMITED U70100WB2013PTC197837 Additional Director 2024-06-04 Ongoing
      MEGAPIX DEALCOMM PRIVATE LIMITED U70100WB2013PTC197848 Additional Director 2024-06-04 Ongoing
      MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Director - 2009-03-18
      MPA FINANCIAL SERVICES PRIVATE LIMITED U74140WB1994PTC064808 Director 2021-09-30 Ongoing
      MPA FINANCIAL SERVICES PRIVATE LIMITED U74140WB1994PTC064808 Director - 2019-07-31
      MPA FINANCIAL SERVICES PRIVATE LIMITED U74140WB1994PTC064808 Managing Director - 2017-10-01
      PALAZZO FLAT OWNERS ASSOCIATION U91900WB2011NPL167415 Director 2011-12-27 Ongoing
      Other Directorships of SHYAM BAHADUR SINGH
      Company Name CIN Designation Appointment Date Cessation
      INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Additional Director - 2013-09-30
      INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Director - 2016-03-26
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2015-08-14
      SKIPPER LIMITED L40104WB1981PLC033408 Additional Director - 2010-03-10
      SKIPPER LIMITED L40104WB1981PLC033408 Director - 2016-03-26
      Other Directorships of MOHAMMAD SHAMSUDDIN
      Company Name CIN Designation Appointment Date Cessation
      SPANDANA FOODS PRIVATE LIMITED U15122AP2010PTC067399 Additional Director 2012-11-15 Ongoing
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Additional Director - 2015-09-30
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director - 2017-02-22
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      SHYAM CENTURY FERROUS LIMITED L27310ML2011PLC008578 Additional Director 2024-06-20 Ongoing
      SHYAM CENTURY FERROUS LIMITED L27310ML2011PLC008578 Additional Director - 2022-03-01
      SHYAM CENTURY FERROUS LIMITED L27310ML2011PLC008578 CEO(KMP) - 2019-12-30
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      SUNDARAM ALLOYS LIMITED U23201WB2007PLC118619 Director - 2022-10-31
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Additional Director - 2015-09-30
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director - 2023-02-14
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      Company Name CIN Designation Appointment Date Cessation
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Additional Director - 2018-04-06
      Other Directorships of MALAY KUMAR DE
      Company Name CIN Designation Appointment Date Cessation
      BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Additional Director - 2011-08-16
      BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Director - 2014-02-15
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Additional Director - 2023-09-19
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director 2023-08-11 Ongoing
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director - 2023-07-27
      LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Nominee Director - 2014-05-14
      WEST BENGALSTATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40101WB2007SGC113474 Director - 2013-11-01
      WEST BENGALSTATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40101WB2007SGC113474 Managing Director - 2010-12-14
      THE DURGAPUR PROJECTS LTD U40102WB1961SGC025250 Director - 2013-11-06
      THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2009-02-25
      WEST BENGAL RURAL ENERGY DEVELOPMENT COR PORATION LIMITED U40108WB1998SGC087731 Director - 2011-07-06
      WEST BENGAL GREEN ENERGY DEVELOPMENT CORPORATION LIMITED U40108WB2007SGC121189 Director - 2013-12-18
      NEW TOWN ELECTRIC SUPPLY COMPANY LIMITED U40109WB2003PLC096966 Director - 2011-07-06
      WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Director - 2013-11-01
      WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 Director - 2013-11-12
      WEST BENGAL AGRO TEXTILE CORPORATION LTD U51211WB1973SGC028732 Director - 2007-04-20
      RAMSARUP INDUSTRIES LIMITED U65993WB1979PLC032113 Additional Director - 2024-02-19
      RAMSARUP INDUSTRIES LIMITED U65993WB1979PLC032113 Director 2023-12-14 Ongoing
      WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70101WB1999SGC089276 Director - 2013-11-04
      WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director - 2013-11-19
      WEST BENGAL MEDICAL SERVICES CORPORATION LIMITED U85110WB2008SGC126373 Director - 2015-12-30
      THE ELECTRO MEDICAL & ALLIED INDUSTRIES LIMITED U85195WB1961SGC025168 Director - 2015-12-30
      Other Directorships of KIRAN VIMAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KASHIRAM TEXTILE MILLS PRIVATE LIMITED U17119GJ1974PTC002567 Director - 2007-09-19
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director 2014-09-27 Ongoing
      KALINGA ENERGY & POWER LIMITED U40105OR2007PLC009567 Additional Director - 2018-09-27
      KALINGA ENERGY & POWER LIMITED U40105OR2007PLC009567 Director 2018-09-27 Ongoing
      GOODLOOK INFRACON PRIVATE LIMITED U45200WB2007PTC112699 Director - 2011-02-24
      KALINGA INFRA-PROJECTS LIMITED U45201OR2008PLC010323 Additional Director - 2018-09-27
      KALINGA INFRA-PROJECTS LIMITED U45201OR2008PLC010323 Director 2018-09-27 Ongoing
      SHYAM CENTURY MULTI PROJECTS PVT. LTD. U45201WB1996PTC078149 Additional Director - 2018-09-28
      SHYAM CENTURY MULTI PROJECTS PVT. LTD. U45201WB1996PTC078149 Director 2018-09-28 Ongoing
      WHISPERING DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155993 Additional Director - 2018-09-28
      WHISPERING DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155993 Director 2018-09-28 Ongoing
      TAURUS ESTATES PRIVATE LIMITED U45400WB2010PTC156200 Director 2010-12-24 Ongoing
      AVAM TRADES & SERVICES PVT LTD U51109WB1991PTC051255 Director 2012-06-02 Ongoing
      SUHAG OVERSEAS TRADING PRIVATE LIMITED U51900WB1995PTC131121 Additional Director - 2018-09-29
      SUHAG OVERSEAS TRADING PRIVATE LIMITED U51900WB1995PTC131121 Director 2018-09-29 Ongoing
      BRITASIA HYDRO POWER PRIVATE LIMITED U70102WB2011PTC169362 Additional Director - 2018-09-29
      BRITASIA HYDRO POWER PRIVATE LIMITED U70102WB2011PTC169362 Director 2018-09-29 Ongoing
      Other Directorships of LAL BABU CHOURASIA
      Company Name CIN Designation Appointment Date Cessation
      AGIO PAPER & INDUSTRIES LIMITED L21090WB1984PLC037968 Company Secretary - 2009-05-11
      ANDAL EAST COAL COMPANY PRIVATE LIMITED U10300WB2009PTC138558 Additional Director - 2014-08-30
      ANDAL EAST COAL COMPANY PRIVATE LIMITED U10300WB2009PTC138558 Director 2014-08-30 Ongoing
      EASTERNRANGE COAL MINING PRIVATE LIMITED U10300WB2015PTC204907 Director - 2017-04-15
      Other Directorships of SHEETIJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SMEL STEEL STRUCTURAL PRIVATE LIMITED U24109WB2023PTC260855 Director - 2023-11-01
      DAMODAR ALUMINIUM PRIVATE LIMITED U26100WB2008PTC126484 Additional Director - 2019-09-29
      DAMODAR ALUMINIUM PRIVATE LIMITED U26100WB2008PTC126484 Director 2019-09-29 Ongoing
      MITTAL CORP LIMITED U27106MH1985PLC169768 Director 2023-10-31 Ongoing
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Additional Director - 2021-09-15
      SS ALUFOILS PRIVATE LIMITED U27310WB2022PTC253162 Director 2022-04-19 Ongoing
      SHYAM METALICS FLAT PRODUCT PRIVATE LIMITED U27320WB2022PTC256530 Director 2022-08-22 Ongoing
      SMEL INDUSTRIAL PARK PRIVATE LIMITED U42901WB2023PTC261110 Director 2023-04-14 Ongoing
      KALINGA INFRA-PROJECTS LIMITED U45201OR2008PLC010323 Additional Director - 2021-11-24
      KALINGA INFRA-PROJECTS LIMITED U45201OR2008PLC010323 Director - 2023-11-01
      GLOWING REALTY PRIVATE LIMITED U45400WB2010PTC155930 Additional Director - 2021-11-26
      GLOWING REALTY PRIVATE LIMITED U45400WB2010PTC155930 Director 2021-11-26 Ongoing
      SUBHAM CAPITAL PRIVATE LIMITED U51909WB1994PTC066014 Additional Director - 2021-11-30
      SUBHAM CAPITAL PRIVATE LIMITED U51909WB1994PTC066014 Director 2021-11-30 Ongoing
      SUBHAM CAPITAL PRIVATE LIMITED U51909WB1994PTC066014 Director - 2023-04-30
      SUBHAM CAPITAL PRIVATE LIMITED U51909WB1994PTC066014 Managing Director - 2023-10-31
      DORITE TRACON PVT LTD U51909WB1995PTC070771 Additional Director - 2021-11-30
      DORITE TRACON PVT LTD U51909WB1995PTC070771 Director 2021-11-30 Ongoing
      NARANTAK DEALCOMM LTD U67120WB1994PLC064811 Managing Director - 2023-05-01
      SUBHAM BUILDWELL PRIVATE LIMITED U70101WB2007PTC117530 Additional Director - 2021-11-30
      SUBHAM BUILDWELL PRIVATE LIMITED U70101WB2007PTC117530 Director 2021-11-30 Ongoing
      DWARKAPURI TRADING PRIVATE LIMITED U74900WB2014PTC200490 Additional Director - 2023-11-01
      ALL INDIA FOIL MANUFACTURERS ASSOCIATION U91990WB2022NPL251460 Director 2022-02-09 Ongoing

      CIN Company Name Company Address
      U25200WB2010PTC142197 PODDAR POLYFAB PRIVATE LIMITED TRINITY TOWER, 83, TOPSIA ROAD(S), ROOM NO. 501, 5TH FLOOR, KOLKATA 700046 WEST BENGAL , KOLKATA, West Bengal, India - 700046
      U36900WB2019PTC230693 AEMAL LIFELINE PRIVATE LIMITED 65A/2/1, TILJALA RD, KOLKATA 700046 KOLKATA,KOLKATA,Kolkata,West Bengal,700046-India
      AAR-1927 ARRAS FURNISHINGS LLP 93/A, TILJALA ROAD, KOLKATA, WEST BENGAL KOLKATA, West Bengal, India - 700046
      U60100WB2006PLC109090 SHANKER LOGISTICS LTD FL: O1002; FLR: 10TH.; 83/2/1 TOPSIA RD SOUTH LP-43/13/14 KOLKATA- 700046,KOLKATA,Kolkata,West Bengal,700046-India
      U21012WB2019PTC229955 PRINT SALES PRIVATE LIMITED 54 E MATHESWARTALA ROAD KOLKATA-700046 , KOLKATA, West Bengal, India - 700046
      AAM-2884 DOLOMITE AGRO LLP 86B/1, TOPSIA ROAD SOUTH KOLKATA-700046 Kolkata, West Bengal, India - 700046
      U36102WB2005PTC106607 MYSTIC METAL PVT LTD 86 B Topsia Road South, Kolkata-700046 , KOLKATA, West Bengal, India - 700046
      U70200WB2005PTC105518 KRIPA KUNJ PRIVATE LIMITED 86 B TOPSIA ROAD SOUTH, KOLKATA-700046 , KOLKATA, West Bengal, India - 700046
      U19115WB2013PTC193331 AXTON FOOTWEAR PRIVATE LIMITED 20/1Q, EAST TOPSIA ROAD, KOLKATA- 700046 , KOLKATA, West Bengal, India - 700046
      AAZ-4488 OMKARA CONSULTANTS LLP 11A/1D East Topsia Road Kolkata 700046 KOLKATA, West Bengal, India - 700046
      AAZ-4491 SARVASIDDHI CONSULTANTS LLP 11A/1D East Topsia Road Kolkata 700046 KOLKATA, West Bengal, India - 700046
      AAZ-4507 VIGHNESWARA ADVISORS LLP 11A/1D East Topsia Road Kolkata 700046 KOLKATA, West Bengal, India - 700046
      AAM-3043 DULCE CELIA DESIGNS LLP 86B/1, TOPSIA ROAD (SOUTH) KOLKATA - 700046 KOLKATA, West Bengal, India - 700046
      U51432WB2000PTC091949 S.T.UNICOM PRIVATE LIMITED 86 B Topsia Road, South , Kolkata-700046 , KOLKATA, West Bengal, India - 700046
      U69201WB2023PTC266355 TAXSULTANT ACCOUNTING SOLUTION PRIVATE LIMITED 14/A MAHENDRA ROY LANE,LP-48/23 KOLKATA 700046,A. C Lane,Kolkata,West Bengal,700046-India
      U68200WB2026PTC286222 SUMITRA PROJECTS PRIVATE LIMITED 84 CHRISTOPHER ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700046-India
      U19129WB2005PLC104246 BLUE & BLUES FASHION (INDIA) LIMITED 11/1A/1, EAST TOPSIA ROAD, PLOT NO.35, KOLKATA-700046 , KOLKATA, West Bengal, India - 700046
      U18101WB1988PTC045357 UNIQUE FINANCE & SECURITIES PRIVATE LIMITED 11/1A/1, EAST TOPSIA ROAD, PLOT NO.35,KOLKATA-700046 , KOLKATA, West Bengal, India - 700046
      U45202WB2006PTC107407 GROWWELL PROJECTS PVT LTD 11/1A/1,EAST TOPSIA ROAD, PLOT NO.35,KOLKATA-700046 , KOLKATA, West Bengal, India - 700046
      U70109WB2012PTC182797 UDELE PROPERTIES PRIVATE LIMITED 11/1A/1, EAST TOPSIA ROAD, PLOT NO.35, KOLKATA-700046 , KOLKATA, West Bengal, India - 700046
      U70109WB2012PTC182805 UPTAKE PROJECTS PRIVATE LIMITED 11/1A/1,EAST TOPSIA ROAD, PLOT NO.35,KOLKATA-700046 , KOLKATA, West Bengal, India - 700046
      U85300WB2012NPL185621 SUPERUS SOCIAL SERVICE ORGANISATION 11/1A/1, EAST TOPSIA ROAD, PLOT NO.35,KOLKATA-700046 , KOLKATA, West Bengal, India - 700046
      U46209WB2025PTC279733 PRIMEEDGE EXPORTS PRIVATE LIMITED 48, TOPSIA ROAD,SOUTH KOLKATA,Kolkata,Kolkata,West Bengal,700046-India
      U19129WB1989PTC046589 UNIQUE INTERNATIONAL PVT LTD 11/1A/1 EAST TOPSIA ROAD PLOT NO. 35 KOLKATA - 700046 , KOLKATA, West Bengal, India - 700046
      U51909WB2011PTC156896 RATIO DISTRIBUTORS PRIVATE LIMITED 11/1A/1 EAST TOPSIA ROAD PLOT NO. 35 KOLKATA - 700046 , KOLKATA, West Bengal, India - 700046
      U45400WB2008PTC126883 UNIQUE GROUP REALTY PRIVATE LIMITED 11/1A/1, EAST TOPSIA ROAD PLOT NO. 35 KOLKATA - 700046 , KOLKATA, West Bengal, India - 700046
      U51109WB1995PTC073399 TECHMENS CHEMICALS PVT. LTD. Puspanjali Chambers’ Apartment No. 4B 9/2A, Topsia Road(South) Kolkata-700046 , Kolkata, West Bengal, India - 700046
      U13921WB2025PTC279528 SKIPPER HOME STORE PRIVATE LIMITED 16F, EAST TOPSIA ROAD,,KOLKATA,Kolkata,Kolkata,West Bengal,700046-India
      U41001WB2026PTC288084 COSMIC ENERGY CONSTRUCTIONS PRIVATE LIMITED 200C, Guru Ravidas Saran,Kolkata,Kolkata,Kolkata,West Bengal,700046-India
      U43900WB2025PTC284679 INFMANGALA PRIVATE LIMITED 16/1, Mahendra Roy Lane,Kolkata,Kolkata,Kolkata,West Bengal,700046-India
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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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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