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MKJ DEVELOPERS LTD

CIN: L45209WB1983PLC035740 As on: 2026-07-13

MKJ DEVELOPERS LTD (CIN: L45209WB1983PLC035740) is a Public company incorporated on 28 Jan 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 27500000.00 and its paid up capital is Rs. 25049290.00.

MKJ DEVELOPERS LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MKJ DEVELOPERS LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of MKJ DEVELOPERS LTD are SANJIV BANTHIA, HARIKESHWAR SAH, PRITHA BASU, DEBJANI CHATTERJEE, and MAHENDRA KUMAR JALAN.

MKJ DEVELOPERS LTD's Corporate Identification Number (CIN) is L45209WB1983PLC035740 and its registration number is 35740. Users may contact MKJ DEVELOPERS LTD on its Email address - [email protected]. Registered address of MKJ DEVELOPERS LTD is SAGAR ESTATES2 CLIVE GHATT STREET , KOLKATA, West Bengal, India - 700001.

Current status of MKJ DEVELOPERS LTD is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for MKJ DEVELOPERS 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 MKJ DEVELOPERS 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 MKJ DEVELOPERS
DIN Director Name Designation Appointment Date
05241746 SANJIV BANTHIA Whole-time director 2022-03-01
00214759 HARIKESHWAR SAH Director 2018-09-28
07137016 PRITHA BASU Director 2015-09-28
07143505 DEBJANI CHATTERJEE Director 2015-09-28
00598710 MAHENDRA KUMAR JALAN Director 1990-08-11
Past Directors & Key Managerial Personnel of MKJ DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
05241746 SANJIV BANTHIA Additional Director - 2022-03-01
00214759 HARIKESHWAR SAH Additional Director - 2018-09-28
00214759 HARIKESHWAR SAH CFO(KMP) - 2022-03-01
00214759 HARIKESHWAR SAH Director - 2022-02-28
00214759 HARIKESHWAR SAH Whole-time director - 2022-03-01
00598758 SHASHI PRABHA JALAN Director - 2017-10-18
07137016 PRITHA BASU Additional Director - 2015-09-28
07143505 DEBJANI CHATTERJEE Additional Director - 2015-09-28
00225866 PALLAB KUMAR GHATAK Director - 2018-07-31
00697939 NIRAJ BHUWANIA Director - 2012-04-02
Other Directorships of SANJIV BANTHIA
Other Directorships of HARIKESHWAR SAH
Company Name CIN Designation Appointment Date Cessation
VISHVESHWAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136340 Director 2009-06-29 Ongoing
KRISHNA FUTURETRADE PRIVATE LIMITED U51909WB2014PTC202817 Additional Director - 2019-09-26
KRISHNA FUTURETRADE PRIVATE LIMITED U51909WB2014PTC202817 Director 2022-08-01 Ongoing
KRISHNA FUTURETRADE PRIVATE LIMITED U51909WB2014PTC202817 Director - 2022-07-01
NAVOTECH EXIM PRIVATE LIMITED U51909WB2014PTC202828 Additional Director - 2019-09-26
NAVOTECH EXIM PRIVATE LIMITED U51909WB2014PTC202828 Director 2019-09-26 Ongoing
SHEW MERCHANDISE PRIVATE LIMITED U51909WB2014PTC202872 Additional Director - 2019-09-26
SHEW MERCHANDISE PRIVATE LIMITED U51909WB2014PTC202872 Director 2019-09-26 Ongoing
RAJESH DEALTRADE PRIVATE LIMITED U51909WB2014PTC202971 Additional Director - 2019-09-26
RAJESH DEALTRADE PRIVATE LIMITED U51909WB2014PTC202971 Director 2019-09-26 Ongoing
SHYAMAL DEALTRADE PRIVATE LIMITED U51909WB2014PTC202992 Additional Director - 2019-09-26
SHYAMAL DEALTRADE PRIVATE LIMITED U51909WB2014PTC202992 Director 2019-09-26 Ongoing
NIRMALKUNJ TRACOM PRIVATE LIMITED U51909WB2014PTC203163 Additional Director - 2019-09-26
NIRMALKUNJ TRACOM PRIVATE LIMITED U51909WB2014PTC203163 Director 2019-09-26 Ongoing
TWENTY FIRST CENTURY SECURITIES LTD. U67120WB1985PLC075585 Director 1998-04-21 Ongoing
CREDIBLE RESEARCH & ANALYSIS PRIVATE LIMITED U74900WB2011PTC158395 Additional Director - 2015-09-25
CREDIBLE RESEARCH & ANALYSIS PRIVATE LIMITED U74900WB2011PTC158395 Director 2015-09-25 Ongoing
ABRA CONSULTANT PRIVATE LIMITED U74900WB2012PTC189326 Additional Director 2024-02-22 Ongoing
SHIVAMVANI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190218 Additional Director - 2019-09-26
SHIVAMVANI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190218 Director 2019-09-26 Ongoing
ADIA TRACOM PRIVATE LIMITED U74900WB2013PTC190872 Additional Director - 2019-09-26
ADIA TRACOM PRIVATE LIMITED U74900WB2013PTC190872 Director 2019-09-26 Ongoing
DELPRO REALTY PRIVATE LIMITED U74900WB2013PTC194469 Additional Director 2024-02-22 Ongoing
AVANEESH SERVICES PRIVATE LIMITED U74900WB2013PTC194470 Additional Director 2024-02-22 Ongoing
TWENTY FIRST CENTURY SECURITIES LIMITED U74999DL1985PLC021167 Director 1998-04-21 Ongoing
ISHAN HOUSING PROJECTS LTD U74999WB1994PLC061582 Additional Director - 2021-11-29
ISHAN HOUSING PROJECTS LTD U74999WB1994PLC061582 Director - 2023-03-01
Other Directorships of SHASHI PRABHA JALAN
Company Name CIN Designation Appointment Date Cessation
RIGHT INNUVA KNOW-HOW LIMITED L51109WB1974PLC029635 Director - 2017-10-18
MKJ ENTERPRISES LTD L51909WB1982PLC035468 Managing Director - 2017-03-31
MKJ ENTERPRISES LTD L51909WB1982PLC035468 Whole-time director - 2013-04-01
GRANITO CERAMICS LTD. U26939WB1982PLC035242 Director 1998-07-31 Ongoing
MADRAS INDUSTRIAL CASTINGS PRIVATE LIMIT ED U27104TN1982PTC009272 Director 1997-09-30 Ongoing
MADRAS LEASING CO PRIVATE LIMITED U36101TN1982PTC009271 Director 1999-09-30 Ongoing
PLEASANT HOLDINGS PVT LTD U45202WB1989PTC047160 Director - 2007-12-28
MKJ TRADEX LIMITED U51909WB1995PLC067394 Director - 2017-04-01
MKJ TRADEX LIMITED U51909WB1995PLC067394 Whole-time director 2017-04-01 Ongoing
CAMBRIDGE CONSTRUCTION ( DELHI ) PRIVATE LIMITED U63000DL1980PTC010882 Director - 2012-05-30
KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Additional Director - 2011-09-30
KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Director - 2022-10-31
KARAN HOUSING PROJECTS LIMITED U70101WB1993PTC059673 Director 1995-03-14 Ongoing
ISHAN HOUSING PROJECTS LTD U74999WB1994PLC061582 Director - 2017-12-07
Other Directorships of PRITHA BASU
Company Name CIN Designation Appointment Date Cessation
RIGHT INNUVA KNOW-HOW LIMITED L51109WB1974PLC029635 Additional Director - 2015-09-28
RIGHT INNUVA KNOW-HOW LIMITED L51109WB1974PLC029635 Director 2015-09-28 Ongoing
PORTSIDE ESTATES LTD U51109WB1993PLC059568 Additional Director - 2015-04-25
PORTSIDE ESTATES LTD U51109WB1993PLC059568 Director 2015-04-25 Ongoing
TWENTY FIRST CENTURY SECURITIES LTD. U67120WB1985PLC075585 Additional Director - 2015-09-28
TWENTY FIRST CENTURY SECURITIES LTD. U67120WB1985PLC075585 Director - 2018-05-01
KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Additional Director - 2017-09-20
KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Director 2017-09-20 Ongoing
KEVENTER VENTURES LIMITED U74900WB2009PLC135933 Additional Director - 2023-09-29
KEVENTER VENTURES LIMITED U74900WB2009PLC135933 Director 2024-02-15 Ongoing
Other Directorships of DEBJANI CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
RIGHT INNUVA KNOW-HOW LIMITED L51109WB1974PLC029635 Additional Director - 2015-09-28
RIGHT INNUVA KNOW-HOW LIMITED L51109WB1974PLC029635 Director 2015-09-28 Ongoing
MKJ ENTERPRISES LTD L51909WB1982PLC035468 Additional Director - 2017-09-25
MKJ ENTERPRISES LTD L51909WB1982PLC035468 Director 2017-09-25 Ongoing
METRO DAIRY LTD U15209WB1991PLC051980 Additional Director - 2016-09-23
METRO DAIRY LTD U15209WB1991PLC051980 Director 2019-04-01 Ongoing
METRO DAIRY LTD U15209WB1991PLC051980 Director - 2019-03-31
EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED U24100WB1921PLC004311 Additional Director - 2015-04-24
EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED U24100WB1921PLC004311 Director - 2021-09-09
MKJ TRADEX LIMITED U51909WB1995PLC067394 Additional Director - 2015-04-24
MKJ TRADEX LIMITED U51909WB1995PLC067394 Director 2015-04-24 Ongoing
Other Directorships of PALLAB KUMAR GHATAK
Company Name CIN Designation Appointment Date Cessation
MADANLAL LTD L51909WB1983PLC036288 Additional Director - 2013-09-30
MADANLAL LTD L51909WB1983PLC036288 Director - 2015-07-06
HAPPY PLAZA PRIVATE LIMITED U45200WB2007PTC113226 Additional Director - 2013-09-13
HAPPY PLAZA PRIVATE LIMITED U45200WB2007PTC113226 Director - 2015-07-02
MANTU HOUSING PROJECTS LTD U45202WB1994PLC061583 Director - 2018-07-31
METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Additional Director 2008-06-27 Ongoing
PROMPT INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136452 Director 2009-07-02 Ongoing
PORTSIDE ESTATES LTD U51109WB1993PLC059568 Additional Director - 2008-09-29
PORTSIDE ESTATES LTD U51109WB1993PLC059568 Director - 2015-07-08
DSK REAL ESTATES LIMITED U70109WB1997PLC085513 Additional Director - 2008-09-29
DSK REAL ESTATES LIMITED U70109WB1997PLC085513 Director - 2015-07-08
Other Directorships of MAHENDRA KUMAR JALAN
Company Name CIN Designation Appointment Date Cessation
KHAITAN (INDIA) LTD L10000WB1936PLC008775 Director - 2015-07-09
RIGHT INNUVA KNOW-HOW LIMITED L51109WB1974PLC029635 Director 1994-04-11 Ongoing
MKJ ENTERPRISES LTD L51909WB1982PLC035468 Managing Director 1982-11-22 Ongoing
MADANLAL LTD L51909WB1983PLC036288 Director - 2010-08-16
SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director - 2010-02-15
METRO DAIRY LTD U15209WB1991PLC051980 Director - 2019-01-22
KEVENTER AGRO LTD. U15419WB1986PLC040729 Director - 2017-09-22
KULPI PORT HOLDING PRIVATE LIMITED U24210MH2003PTC138528 Director 2004-03-22 Ongoing
MADRAS INDUSTRIAL CASTINGS PRIVATE LIMITED U27104TN1982PTC009272 Director - 2010-08-16
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director - 2016-09-02
MADRAS LEASING CO PRIVATE LIMITED U36101TN1982PTC009271 Director - 2010-08-16
EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Additional Director - 2007-09-27
EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Director - 2016-09-02
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director - 2013-09-06
KEVENTER FRESH LIMITED U51109WB2002PLC095474 Director 2002-12-04 Ongoing
SARVESH HOUSING PROJECTS PVT LTD U51909WB1994PTC061581 Director - 2010-08-16
MKJ TRADEX LIMITED U51909WB1995PLC067394 Managing Director 2001-05-30 Ongoing
CAMBRIDGE CONSTRUCTION ( DELHI ) PRIVATE LIMITED U63000DL1980PTC010882 Director - 2019-06-10
KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Additional Director - 2011-09-30
KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Director 2011-09-30 Ongoing
TWENTY FIRST CENTURY SECURITIES LTD. U67120WB1985PLC075585 Additional Director - 2013-09-30
TWENTY FIRST CENTURY SECURITIES LTD. U67120WB1985PLC075585 Director - 2015-01-19
KARAN HOUSING PROJECTS LIMITED U70101WB1993PTC059673 Director - 2010-08-16
KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Director - 2012-10-01
BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Additional Director - 2022-09-28
BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Director 2022-06-15 Ongoing
DANKUNI PROJECTS LIMITED U70109WB1995PLC068434 Director 2005-08-16 Ongoing
TWENTY FIRST CENTURY SECURITIES LIMITED U74999DL1985PLC021167 Director 1994-12-30 Ongoing
MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Director - 2012-03-17
SASMAL INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC174637 Additional Director - 2020-12-24
SASMAL INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC174637 Director 2020-12-24 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2009-06-27
Other Directorships of NIRAJ BHUWANIA
Company Name CIN Designation Appointment Date Cessation
RIGHT INNUVA KNOW-HOW LIMITED L51109WB1974PLC029635 Director - 2012-04-02
MADANLAL LTD L51909WB1983PLC036288 Director - 2012-04-02
EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED U24100WB1921PLC004311 Additional Director - 2012-10-08
MADRAS INDUSTRIAL CASTINGS PRIVATE LIMIT ED U27104TN1982PTC009272 Director - 2012-04-02
MADRAS LEASING CO PRIVATE LIMITED U36101TN1982PTC009271 Additional Director - 2012-04-02
MANTU HOUSING PROJECTS LTD U45202WB1994PLC061583 Director - 2012-04-02
SARVESH HOUSING PROJECTS PVT LTD U51909WB1994PTC061581 Director - 2012-04-02
MKJ TRADEX LIMITED U51909WB1995PLC067394 Whole-time director - 2012-04-01
NTO LOGISTICS PRIVATE LIMITED U63090WB2005PTC102652 Director - 2015-12-07
NTO LOGISTICS PRIVATE LIMITED U63090WB2005PTC102652 Whole-time director 2015-12-07 Ongoing
TWENTY FIRST CENTURY SECURITIES LTD. U67120WB1985PLC075585 Director - 2012-04-02
KARAN HOUSING PROJECTS LIMITED U70101WB1993PTC059673 Additional Director - 2012-04-02
KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Director - 2012-04-02
RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Additional Director - 2012-06-04
CANDICO (I) LIMITED U74899DL1994PLC058883 Additional Director - 2010-10-09
CANDICO (I) LIMITED U74899DL1994PLC058883 Nominee Director - 2012-10-01
NIRAJ LOGISTICS PRIVATE LIMITED U74900WB2009PTC136829 Director 2009-07-14 Ongoing
ISHAN HOUSING PROJECTS LTD U74999WB1994PLC061582 Additional Director - 2012-04-02
EDWARD KEVENTER PRIVATE LIMITED U74999WB2011PTC158466 Director - 2012-10-01

CIN Company Name Company Address
U51909WB1995PLC067394 MKJ TRADEX LIMITED SAGAR ESTATE 3RD FLOORUNITE NO1 2CLIVE GHAT STREET PS HARE STREET , KOLKATA, West Bengal, India - 700001
U67120WB1985PLC075585 TWENTY FIRST CENTURY SECURITIES LTD. SAGAR ESTATE, 3RD FLOOR, UNIT NO- 1 2, CLIVE GHAT STREET, PS HARE STREET, , KOLKATA, West Bengal, India - 700001
ACP-7912 NAHATA SPORTS LLP Sagar Estate, Room 16,2 Clive Ghat Street,Kolkata,Kolkata,West Bengal,India-700001
U68100WB2025PTC281457 SUPERLATIVO PROJECTS PRIVATE LIMITED SAGAR ESTATE 3RD FLOOR,2 CLIVE GHAT STREET,Kolkata,Kolkata,West Bengal,700001-India
U68100WB2025PTC281459 IMPECABLE HEIGHTS PRIVATE LIMITED SAGAR ESTATE 4TH FLOOR,2 CLIVE GHAT STREET,Kolkata,Kolkata,West Bengal,700001-India
ACX-0555 ESSDEE ENTERPRISES LLP SAGAR ESTATE ROOM NO. 13,G FLR 2 CLIVE GHAT STREET,Kolkata,Kolkata,West Bengal,India-700001
ACG-9799 EDELSTAHLWERKE INDIA LLP 2, CLIVE GHAT STREET,,SAGAR ESTATE 7TH FLOOR, SUIT NO.7A,,Kolkata,Kolkata,West Bengal,India-700001
U74999WB2010PLC150527 MAGNIFICENT FOODPARK PROJECTS LIMITED SAGAR ESTATE 2 CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
AAZ-3026 SOORAJYA MAGNUM LLP 2, CLIVE GHAT STREET SAGAR ESTATE, ROOM NO 706 KOLKATA, West Bengal, India - 700001
U35114WB1995PTC069392 BENGAL PORT PRIVATE LIMITED SAGAR ESTATE, 4TH FLOOR, 2, CLIVE GHAT STREET, , KOLKATA, West Bengal, India - 700001
U45200WB2007PTC113226 HAPPY PLAZA PRIVATE LIMITED Sagar Estate, 4th Floor, 2 Clive Ghat Street , Kolkata, West Bengal, India - 700001
U45208WB2009PTC136544 EPITOME INFRASTRUCTURE PRIVATE LIMITED Sagar Estate, 4th Floor 2 Clive Ghat Street , Kolkata, West Bengal, India - 700001
U52209WB2021PTC247599 TECHNO FOOD AND BEVERAGES PRIVATE LIMITED Sagar Estate, 3rd Floor 2, Clive Ghat Street , Kolkata, West Bengal, India - 700001
U51909WB2005PTC101434 FORTUNE VYAPAAR PRIVATE LIMITED 2, CLIVE GHAT STREET, SAGAR ESTATE, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
U45400WB2011PTC170385 SARKAR & CHOWDHURY ENTERPRISES PRIVATE LIMITED Sagar Estate, 4th Floor 2 Clive Ghat Street , Kolkata, West Bengal, India - 700001
U51109WB2002PLC095474 KEVENTER FRESH LIMITED SAGAR ESTATE 4TH FLOOR, 2-CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
U51909WB2014PTC202817 KRISHNA FUTURETRADE PRIVATE LIMITED SagarEstate,3rdFloor,2,CliveGhatStreet , Kolkata, West Bengal, India - 700001
U51909WB2014PTC202828 NAVOTECH EXIM PRIVATE LIMITED SagarEstate,3rdFloor,2,CliveGhatStreet , Kolkata, West Bengal, India - 700001
U51909WB2014PTC202872 SHEW MERCHANDISE PRIVATE LIMITED SagarEstate,3rdFloor,2,CliveGhatStreet , Kolkata, West Bengal, India - 700001
U51909WB2014PTC202971 RAJESH DEALTRADE PRIVATE LIMITED SagarEstate,3rdFloor,2,CliveGhatStreet , Kolkata, West Bengal, India - 700001
U51909WB2014PTC202992 SHYAMAL DEALTRADE PRIVATE LIMITED SagarEstate,3rdFloor,2,CliveGhatStreet , Kolkata, West Bengal, India - 700001
U51909WB2014PTC203163 NIRMALKUNJ TRACOM PRIVATE LIMITED SagarEstate,3rdFloor,2,CliveGhatStreet , Kolkata, West Bengal, India - 700001
U51909WB2014PTC204218 ANAPLAK DEALTRADE PRIVATE LIMITED Sagar Estate, 4th Floor 2, Clive Ghat Street , Kolkata, West Bengal, India - 700001
U51909WB2014PTC204653 DEBANJALI DEALTRADE PRIVATE LIMITED Sagar Estate, 4th Floor, 2 Clive Ghat Street , Kolkata, West Bengal, India - 700001
U70104WB2016PLC216132 BENGAL BONDED WAREHOUSE LIMITED Sagar Estate, 4th Floor 2 Clive Ghat Street , Kolkata, West Bengal, India - 700001
U70109WB1991PTC052664 J & J CONSTRUCTIONS PVT LTD SAGAR ESTATE 3RD FLOOR 2CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC174637 SASMAL INFRASTRUCTURE PRIVATE LIMITED Sagar Estate, 4th Floor 2 Clive Ghat Street , Kolkata, West Bengal, India - 700001
U51909WB2012PTC186184 OMSHAKTIDEV TRADERS PRIVATE LIMITED SAGAR ESTATE, 2 CLIVE GHAT STREET ROOM NO - 13 , KOLKATA, West Bengal, India - 700001
U67190WB2007PTC120741 PIONEER MONEY INVESTMENTS PRIVATE LIMITED ROOM NO- 13A, SAGAR ESTATE 2, CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90251436 2004-09-28 - - 150,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LTD.
100101054 2017-05-09 2017-07-14 2021-12-10 600,000,000.00 VISTRA ITCL (INDIA) LIMITED
100809252 2023-10-13 - - 3,650,000,000.00 CATALYST TRUSTEESHIP LIMITED

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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

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