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  • Complaints
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INDIAN CAPITAL CORPORATION LTD

CIN: L65993WB1982PLC034606

INDIAN CAPITAL CORPORATION LTD (CIN: L65993WB1982PLC034606) is a Public company incorporated on 22 Feb 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 20060000.00.

INDIAN CAPITAL CORPORATION LTD'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.INDIAN CAPITAL CORPORATION LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of INDIAN CAPITAL CORPORATION LTD are DEBAPRIYO SARKAR, SREOSHI MOITRA, SANDEEP SONI, and DEBORSHI ROY.

INDIAN CAPITAL CORPORATION LTD's Corporate Identification Number (CIN) is L65993WB1982PLC034606 and its registration number is 34606. Users may contact INDIAN CAPITAL CORPORATION LTD on its Email address - [email protected]. Registered address of INDIAN CAPITAL CORPORATION LTD is 9B, WOOD STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016.

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

Purchase Report

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Purchase full report of INDIAN CAPITAL CORPORATION

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 INDIAN CAPITAL CORPORATION 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 INDIAN CAPITAL CORPORATION
DIN Director Name Designation Appointment Date
03217954 DEBAPRIYO SARKAR Director 2020-02-14
07256987 SREOSHI MOITRA Director 2018-09-29
02943876 SANDEEP SONI Director 2020-03-03
07463888 DEBORSHI ROY Whole-time director 2018-09-29
Past Directors & Key Managerial Personnel of INDIAN CAPITAL CORPORATION
DIN Director Name Designation Appointment Date Cessation
00368999 AMIT MONDAL KUMAR Director - 2018-02-19
08052239 SUBHAMOY GHOSH Additional Director - 2018-09-29
08052239 SUBHAMOY GHOSH CFO(KMP) - 2022-08-05
08052239 SUBHAMOY GHOSH Director - 2020-03-03
00368851 DEBASHIS DAS Director - 2015-09-30
00368851 DEBASHIS DAS Whole-time director - 2018-02-19
00785562 SWAPAN BHATTACHARYA Director - 2019-11-04
07463888 DEBORSHI ROY Additional Director - 2018-09-29
Other Directorships of AMIT MONDAL KUMAR
Company Name CIN Designation Appointment Date Cessation
N K TEXTILE INDUSTRIES LTD L17299DL1983PLC163230 Director - 2008-12-29
GEMINI TRADELINKS LTD L51109DL1993PLC175889 Director - 2009-10-30
NITU TRADING COMPANY LIMITED L51109WB1983PLC035728 Director - 2015-03-31
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-29
AARSREE AGRA LTD L65993DL1974PLC229893 Director - 2012-03-30
ANJNEY INVESTMENTS & TRADING CO LTD L65993DL1980PLC202644 Director - 2010-10-29
SUBHSREE PATROCHEM INDUSTRIAL INVESTMENT S LTD L65993DL1980PLC207051 Director - 2010-08-23
RAMRAJ ENTERPRISES LTD L99999DL1983PLC175992 Director - 2009-10-30
NEWTON FARMS PRIVATE LIMITED U01111MH2006PTC391826 Director - 2020-03-20
ASTER PARKS PVT LTD U45400WB2006PTC109000 Director - 2007-07-02
NARAYAN SALES PVT.LTD. U51109DL1995PTC202647 Director - 2010-08-17
SPENCER TRACOM LIMITED U51109DL2007PLC243580 Director - 2015-06-15
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2007-12-17
TREND AGENCIES PVT.LTD. U51909DL1995PTC202648 Director - 2010-08-17
BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2010-05-26
LAKSHMI FINCARE PRIVATE LIMITED U51909WB1996PTC077302 Director - 2011-12-15
FAIRPLAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141174 Director - 2015-07-28
AEROCITY TRADERS PRIVATE LIMITED U51909WB2012PTC177204 Additional Director - 2015-09-30
AEROCITY TRADERS PRIVATE LIMITED U51909WB2012PTC177204 Director 2015-09-30 Ongoing
QUICK UP TRADING PVT LTD U52201MH1995PTC196571 Director - 2009-03-31
PUSP DEALTRADE PRIVATE LIMITED U52390WB2010PTC141165 Director 2014-02-01 Ongoing
FRIGID TRADECOM PRIVATE LIMITED U52390WB2010PTC141191 Director - 2017-03-27
SRI GANESH FISCAL SERVICES PVT. LTD. U65993WB1991PTC052194 Director 2006-01-15 Ongoing
INDIAVANTAGE FINCORP PRIVATE LIMITED U65999WB1995PTC071970 Director - 2018-01-15
DUBLIN HOLDINGS PVT. LTD. U67120WB1993PTC058265 Director - 2020-03-20
AZURE PRODUCTS PVT LTD U70101DL1995PTC202645 Director - 2010-08-17
FRONTIER RESOURCES PRIVATE LIMITED U70101WB1993PTC058234 Director - 2020-03-20
ECLIPSE TRADES PVT.LTD. U70101WB1995PTC072131 Director - 2018-05-23
DANKE DEALERS PVT.LTD. U74110WB1995PTC072132 Director - 2018-02-15
MASTERMIND (INDIA) PVT LTD U74120WB1984PTC037711 Director - 2020-03-20
VALUETECH SERVICES PRIVATE LIMITED U74140WB2005PTC104489 Director - 2020-03-20
NESTOR'S FARM PRIVATE LIMITED U74900WB2010PTC141023 Director - 2019-04-01
Other Directorships of DEBAPRIYO SARKAR
Company Name CIN Designation Appointment Date Cessation
RUPSING REALTORS PRIVATE LIMITED U45400WB2007PTC117356 Additional Director - 2014-09-30
RUPSING REALTORS PRIVATE LIMITED U45400WB2007PTC117356 Director 2014-09-30 Ongoing
INDIAVANTAGE FINCORP PRIVATE LIMITED U65999WB1995PTC071970 Director 2012-11-15 Ongoing
MEGATRON COMPLEX PRIVATE LIMITED U68200WB2023PTC265601 Director 2023-10-12 Ongoing
MEGATRON HIRISE PRIVATE LIMITED U68200WB2024PTC267364 Director 2024-01-06 Ongoing
MEGATRON TOWERS PRIVATE LIMITED U68200WB2024PTC268054 Director 2024-02-02 Ongoing
COPPOLA HOLDINGS PVT LTD U70101WB1995PTC071971 Director 2012-06-16 Ongoing
ECLIPSE TRADES PVT.LTD. U70101WB1995PTC072131 Director 2012-11-15 Ongoing
TCG DEVELOPMENTS INDIA PVT LTD U70101WB1996PTC250913 Additional Director - 2011-09-29
TCG DEVELOPMENTS INDIA PVT LTD U70101WB1996PTC250913 Director - 2023-05-31
HILLCART REALTORS PRIVATE LIMITED U70200WB2010PTC151650 Additional Director - 2011-08-24
HILLCART REALTORS PRIVATE LIMITED U70200WB2010PTC151650 Director 2011-08-24 Ongoing
DANKE DEALERS PVT.LTD. U74110WB1995PTC072132 Director 2012-11-15 Ongoing
CYCURE SOLUTIONS PRIVATE LIMITED U74900WB2007PTC120322 Additional Director - 2020-12-29
CYCURE SOLUTIONS PRIVATE LIMITED U74900WB2007PTC120322 Director 2020-12-29 Ongoing
Other Directorships of SREOSHI MOITRA
Company Name CIN Designation Appointment Date Cessation
GREEN CROSS THERAPEUTICS PRIVATE LIMITED U05150WB2000PTC091185 Additional Director - 2021-10-30
GREEN CROSS THERAPEUTICS PRIVATE LIMITED U05150WB2000PTC091185 Director 2021-10-30 Ongoing
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Additional Director - 2015-12-30
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director 2015-12-31 Ongoing
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Additional Director - 2016-09-05
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Director - 2022-09-08
NOVELTY INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC113633 Additional Director - 2021-11-30
NOVELTY INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC113633 Director 2021-11-30 Ongoing
LOVELY INFRASTRUCTURE PRIVATE LIMITED U45209WB2007PTC120265 Additional Director - 2021-11-30
LOVELY INFRASTRUCTURE PRIVATE LIMITED U45209WB2007PTC120265 Director 2021-11-30 Ongoing
HARMONY ENCLAVE PRIVATE LIMITED U45400WB2007PTC114796 Additional Director - 2021-11-30
HARMONY ENCLAVE PRIVATE LIMITED U45400WB2007PTC114796 Director 2021-11-30 Ongoing
SPENCER NIRMAN PRIVATE LIMITED U45400WB2007PTC114800 Additional Director - 2021-11-30
SPENCER NIRMAN PRIVATE LIMITED U45400WB2007PTC114800 Director 2021-11-30 Ongoing
KINGFISHER ENCLAVE PRIVATE LIMITED U45400WB2007PTC114809 Additional Director - 2021-11-30
KINGFISHER ENCLAVE PRIVATE LIMITED U45400WB2007PTC114809 Director 2021-11-30 Ongoing
RELAX ENCLAVE PRIVATE LIMITED U45400WB2007PTC114814 Additional Director - 2021-11-30
RELAX ENCLAVE PRIVATE LIMITED U45400WB2007PTC114814 Director 2021-11-30 Ongoing
PARROT INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115534 Additional Director - 2021-11-30
PARROT INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115534 Director 2021-11-30 Ongoing
MARIGOLD INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116235 Additional Director - 2021-11-30
MARIGOLD INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116235 Director 2021-11-30 Ongoing
AMTEK CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC120495 Additional Director - 2023-09-29
AMTEK CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC120495 Director 2023-09-05 Ongoing
MICRO PROMOTERS PRIVATE LIMITED U45400WB2008PTC130953 Additional Director - 2021-11-30
MICRO PROMOTERS PRIVATE LIMITED U45400WB2008PTC130953 Director 2021-11-30 Ongoing
FASTFLOW PROPERTIES PRIVATE LIMITED U70100WB2007PTC120171 Additional Director - 2023-09-29
FASTFLOW PROPERTIES PRIVATE LIMITED U70100WB2007PTC120171 Director 2023-09-05 Ongoing
FASTER REALTORS PRIVATE LIMITED U70100WB2007PTC120197 Additional Director - 2023-09-29
FASTER REALTORS PRIVATE LIMITED U70100WB2007PTC120197 Director 2023-09-05 Ongoing
PEARL NIWAS PRIVATE LIMITED U70100WB2007PTC120261 Additional Director - 2021-11-30
PEARL NIWAS PRIVATE LIMITED U70100WB2007PTC120261 Director 2021-11-30 Ongoing
INNOVATIVE TOWERS PRIVATE LIMITED U70100WB2007PTC120335 Additional Director - 2023-09-29
INNOVATIVE TOWERS PRIVATE LIMITED U70100WB2007PTC120335 Director 2023-09-05 Ongoing
DIAMOND MANOR PRIVATE LIMITED U70100WB2007PTC120342 Additional Director - 2023-09-29
DIAMOND MANOR PRIVATE LIMITED U70100WB2007PTC120342 Director 2023-09-05 Ongoing
MAA LAXMI NIKETAN PRIVATE LIMITED U70101WB2007PTC118077 Additional Director - 2023-09-29
MAA LAXMI NIKETAN PRIVATE LIMITED U70101WB2007PTC118077 Director 2023-09-05 Ongoing
C.A. TCG SOFTWARE PRIVATE LIMITED U72200WB1998PTC086444 Additional Director - 2021-11-30
C.A. TCG SOFTWARE PRIVATE LIMITED U72200WB1998PTC086444 Director 2021-11-30 Ongoing
Other Directorships of SUBHAMOY GHOSH
Company Name CIN Designation Appointment Date Cessation
BIL INFRATECH LIMITED U45400WB2010PLC151807 CFO(KMP) - 2016-02-16
COPPOLA HOLDINGS PVT LTD U70101WB1995PTC071971 Additional Director - 2018-09-29
COPPOLA HOLDINGS PVT LTD U70101WB1995PTC071971 Director - 2022-11-09
ECLIPSE TRADES PVT.LTD. U70101WB1995PTC072131 Additional Director - 2018-09-29
ECLIPSE TRADES PVT.LTD. U70101WB1995PTC072131 Director - 2022-11-09
MERLIN ENCLAVES PVT LTD U70101WB1995PTC076192 Additional Director - 2018-09-29
MERLIN ENCLAVES PVT LTD U70101WB1995PTC076192 Director - 2022-11-09
Other Directorships of DEBASHIS DAS
Company Name CIN Designation Appointment Date Cessation
SANJIVANI THERAPEUTICS PRIVATE LIMITED U01100WB2002PTC117007 Director - 2016-01-27
NEWTON FARMS PRIVATE LIMITED U01111MH2006PTC391826 Director - 2023-06-21
ELLORA AGRO PVT LTD U01400WB2006PTC109940 Additional Director - 2019-09-28
ELLORA AGRO PVT LTD U01400WB2006PTC109940 Director - 2020-02-20
SUNFLOWER MEADOWS PVT LTD U45209WB2006PTC108918 Director - 2007-07-02
WOOD FIELD HOMES PVT LTD U45209WB2006PTC108919 Director - 2007-06-15
RAJ SONU EXPORTS PVT LTD U51900WB2006PTC107730 Director 2008-01-02 Ongoing
AEROCITY TRADERS PRIVATE LIMITED U51909WB2012PTC177204 Director 2014-03-03 Ongoing
EMISSION SALES PRIVATE LIMITED U52100WB2010PTC146784 Director 2011-07-29 Ongoing
JACK HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55200WB2007PTC121169 Director 2010-05-01 Ongoing
INDIAVANTAGE FINCORP PRIVATE LIMITED U65999WB1995PTC071970 Director - 2018-02-15
DUBLIN HOLDINGS PVT. LTD. U67120WB1993PTC058265 Director - 2010-06-07
FRONTIER RESOURCES PRIVATE LIMITED U70101WB1993PTC058234 Director - 2010-06-07
COPPOLA HOLDINGS PVT LTD U70101WB1995PTC071971 Director - 2008-01-15
ECLIPSE TRADES PVT.LTD. U70101WB1995PTC072131 Director - 2018-04-23
MERLIN RESOURCES PVT LTD U70101WB1995PTC076120 Director - 2018-05-18
MERLIN HOMES PVT LTD U70101WB1995PTC076191 Director 2010-09-02 Ongoing
MERLIN HOMES PVT LTD U70101WB1995PTC076191 Director - 2010-06-07
MERLIN ENCLAVES PVT LTD U70101WB1995PTC076192 Director - 2018-05-18
SIDHHIDAY REALTY PRIVATE LIMITED U70102WB2014PTC200631 Director - 2017-11-04
MASTERMIND (INDIA) PVT LTD U74120WB1984PTC037711 Director - 2010-06-07
J.V. SERVICES PRIVATE LIMITED U74140WB1998PTC087635 Director 2010-09-02 Ongoing
VALUETECH SERVICES PRIVATE LIMITED U74140WB2005PTC104489 Director 2005-08-02 Ongoing
Other Directorships of SWAPAN BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
ANDAMAN PLANTATIONS & DEVELOPMENT CORPORATION PRIVATE LIMITED U02001WB1959PTC024225 Director 2007-05-04 Ongoing
GREEN CROSS THERAPEUTICS PRIVATE LIMITED U05150WB2000PTC091185 Director - 2007-08-18
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2009-08-19
TCG REFINERIES PRIVATE LIMITED U23209WB1995PTC073512 Director - 2012-09-20
CLININVENT RESEARCH PRIVATE LIMITED U24100WB2003PTC096510 Director 2004-01-29 Ongoing
INSTITUTE OF MOLECULAR MEDICINE U24231WB1999NPL090780 Director 2000-06-30 Ongoing
HALDIA POLYPARKS PRIVATE LIMITED U25209WB1997PTC083127 Director - 2012-09-20
TCG REAL ESTATE INVESTMENT MANAGEMENT CO PRIVATE LIMITED U29211WB1995PTC076155 Director - 2014-08-01
TCG SOFTWARE SERVICES PRIVATE LIMITED U30009WB1995PTC074207 Director - 2012-09-20
HALDIA POWER LTD. U40102WB1995PLC073254 Director - 2012-09-20
TCG DEVELOPMENTS (INDIA) PRIVATE LIMITED U45200MH1996PTC096726 Director 2005-02-28 Ongoing
CHATTERJEE PETROCHEM (INDIA) PRIVATE LIMITED U51909WB1996PTC081769 Director 1996-10-15 Ongoing
TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U65993WB1981PTC033405 Director 2001-01-31 Ongoing
TCG DEVELOPMENTS INDIA PVT LTD U70101WB1996PTC250913 Director - 2011-03-02
BIP DEVELOPERS PRIVATE LIMITED U70101WB2000PTC091948 Director - 2014-08-01
TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Director - 2007-10-01
C.A. TCG SOFTWARE PRIVATE LIMITED U72200WB1998PTC086444 Director - 2012-09-20
TCG DIGITAL SOLUTIONS PRIVATE LIMITED U72200WB1999PTC089151 Director - 2012-09-20
LABVANTAGE SOLUTIONS PRIVATE LIMITED U72200WB1999PTC090445 Director 2007-08-01 Ongoing
TCG CHEMBIOTEK INFRASTRUCTURE PRIVATE LIMITED U72200WB2000PTC090957 Director - 2011-11-15
PACE BUSINESS SYSTEMS PVT. LTD. U72501WB1995PTC067286 Director 2000-02-19 Ongoing
CELCIUS TECHNOLOGIES PRIVATE LIMITED U72900WB2000PTC091367 Director - 2010-03-10
GENERAL SERVICES CORPORATION PRIVATE LIMITED U72900WB2000PTC091368 Director - 2012-09-20
SILICOGENE INFORMATICS PRIVATE LIMITED U73100WB2002PTC095081 Director - 2012-09-20
TCGA RESEARCH FOUNDATION U73100WB2011NPL166230 Director 2011-08-10 Ongoing
TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Director - 2007-08-01
TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Managing Director 2007-08-01 Ongoing
TCG CENTRES FOR RESEARCH AND EDUCATION IN SCIENCE AND TECHNOLOGY U74120WB2010NPL141674 Director 2010-02-03 Ongoing
CHATTERJEE MANAGEMENT SERVICES PVT LTD U74210WB1994PTC088493 Director 1996-03-12 Ongoing
TCGA RESEARCH PRIVATE LIMITED U74220WB2003PTC096649 Director - 2012-09-20
RESEARCH INSTITUTE FOR SUSTAINABLE ENERGY U74900WB2009NPL134783 Director 2009-04-28 Ongoing
KEWAL SAMARPAN FOUNDATION U80101WB2019NPL232760 Additional Director - 2022-08-31
KEWAL SAMARPAN FOUNDATION U80101WB2019NPL232760 Director 2021-11-15 Ongoing
TCG SOFTWARE PRIVATE LIMITED U85110WB1997PTC022614 Director - 2012-09-20
Other Directorships of SANDEEP SONI
Company Name CIN Designation Appointment Date Cessation
PROTEX REAL ESTATES PRIVATE LIMITED U45400WB2008PTC130960 Additional Director - 2019-09-30
PROTEX REAL ESTATES PRIVATE LIMITED U45400WB2008PTC130960 Director 2019-09-30 Ongoing
FIRST LIVINGSPACES PRIVATE LIMITED U62099WB2006PTC110866 Additional Director - 2011-09-27
FIRST LIVINGSPACES PRIVATE LIMITED U62099WB2006PTC110866 Director - 2024-01-01
JSB MANAGEMENT CONSULTANCY PRIVATE LIMITED U67190WB2007PTC117543 Director - 2013-03-15
MEGATRON COMPLEX PRIVATE LIMITED U68200WB2023PTC265601 Additional Director - 2024-04-25
MEGATRON COMPLEX PRIVATE LIMITED U68200WB2023PTC265601 Director 2024-05-03 Ongoing
DEEP-MALA BUILDERS PRIVATE LIMITED U70101DL1996PTC078754 Additional Director - 2014-09-29
DEEP-MALA BUILDERS PRIVATE LIMITED U70101DL1996PTC078754 Director 2014-09-29 Ongoing
ATTRACTIVE CONSTRUCTION PVT LTD U70101DL1996PTC078897 Additional Director - 2014-09-29
ATTRACTIVE CONSTRUCTION PVT LTD U70101DL1996PTC078897 Director 2014-09-29 Ongoing
GLORIOUS CONSTRACT INVEST PRIVATE LIMITED U70101DL1996PTC078917 Additional Director - 2014-09-29
GLORIOUS CONSTRACT INVEST PRIVATE LIMITED U70101DL1996PTC078917 Director 2014-09-29 Ongoing
NEEL-KAMAL BUILD INVEST PRIVATE LIMITED U70101DL1996PTC078918 Additional Director - 2014-09-29
NEEL-KAMAL BUILD INVEST PRIVATE LIMITED U70101DL1996PTC078918 Director 2014-09-29 Ongoing
RMZ SOFTWARE PARKS PRIVATE LIMITED U70101TN1993PTC116868 Additional Director - 2016-11-18
JUGGERNAUT HOMES PVT LTD U70101WB1995PTC076184 Additional Director - 2011-09-27
JUGGERNAUT HOMES PVT LTD U70101WB1995PTC076184 Director 2011-09-27 Ongoing
CHAMPION TOWERS PRIVATE LIMITED U70101WB2007PTC118503 Additional Director - 2014-09-30
CHAMPION TOWERS PRIVATE LIMITED U70101WB2007PTC118503 Director 2014-09-30 Ongoing
CINDRELLA HOMES PVT LTD U70200WB1996PTC078372 Additional Director - 2020-10-20
CINDRELLA HOMES PVT LTD U70200WB1996PTC078372 Director 2020-10-20 Ongoing
TCG CHEMBIOTEK INFRASTRUCTURE PRIVATE LIMITED U72200WB2000PTC090957 Additional Director - 2012-09-27
TCG CHEMBIOTEK INFRASTRUCTURE PRIVATE LIMITED U72200WB2000PTC090957 Director 2012-09-27 Ongoing
ALTIUS MANAGEMENT ADVISORS PRIVATE LIMITED U74140WB2003PTC160105 Additional Director - 2014-09-30
ALTIUS MANAGEMENT ADVISORS PRIVATE LIMITED U74140WB2003PTC160105 Director 2014-09-30 Ongoing
BOULEVARD SERVICES PRIVATE LIMITED U74210WB1998PTC087711 Additional Director - 2021-09-29
BOULEVARD SERVICES PRIVATE LIMITED U74210WB1998PTC087711 Director 2021-09-29 Ongoing
Other Directorships of DEBORSHI ROY
Company Name CIN Designation Appointment Date Cessation
ELLORA AGRO LLP AAS-0175 Partner 2020-02-21 Ongoing
SANJIVANI THERAPEUTICS PRIVATE LIMITED U01100WB2002PTC117007 Additional Director - 2016-09-30
SANJIVANI THERAPEUTICS PRIVATE LIMITED U01100WB2002PTC117007 Director 2016-09-30 Ongoing
CALGARY AGRITECH PVT.LTD. U01122WB1995PTC067277 Additional Director - 2018-09-29
CALGARY AGRITECH PVT.LTD. U01122WB1995PTC067277 Director 2018-09-29 Ongoing
GREEN CROSS THERAPEUTICS PRIVATE LIMITED U05150WB2000PTC091185 Additional Director - 2021-10-30
GREEN CROSS THERAPEUTICS PRIVATE LIMITED U05150WB2000PTC091185 Director 2021-10-30 Ongoing
TCG SOFTWARE SERVICES PRIVATE LIMITED U30009WB1995PTC074207 Additional Director - 2021-11-30
TCG SOFTWARE SERVICES PRIVATE LIMITED U30009WB1995PTC074207 Director 2021-11-30 Ongoing
INDIAVANTAGE FINCORP PRIVATE LIMITED U65999WB1995PTC071970 Additional Director - 2020-12-29
INDIAVANTAGE FINCORP PRIVATE LIMITED U65999WB1995PTC071970 Director 2020-12-29 Ongoing
MEGATRON COMPLEX PRIVATE LIMITED U68200WB2023PTC265601 Director - 2024-05-03
MEGATRON HIRISE PRIVATE LIMITED U68200WB2024PTC267364 Director 2024-01-06 Ongoing
MEGATRON TOWERS PRIVATE LIMITED U68200WB2024PTC268054 Director 2024-02-02 Ongoing
MERLIN RESOURCES PVT LTD U70101WB1995PTC076120 Additional Director - 2018-09-29
MERLIN RESOURCES PVT LTD U70101WB1995PTC076120 Director 2018-09-29 Ongoing
MERLIN ENCLAVES PVT LTD U70101WB1995PTC076192 Additional Director - 2018-09-29
MERLIN ENCLAVES PVT LTD U70101WB1995PTC076192 Director 2018-09-29 Ongoing
CHAMPION TOWERS PRIVATE LIMITED U70101WB2007PTC118503 Additional Director - 2016-09-30
CHAMPION TOWERS PRIVATE LIMITED U70101WB2007PTC118503 Director 2016-09-30 Ongoing
GENERAL SERVICES CORPORATION PRIVATE LIMITED U72900WB2000PTC091368 Additional Director - 2021-10-30
GENERAL SERVICES CORPORATION PRIVATE LIMITED U72900WB2000PTC091368 Director 2021-10-30 Ongoing
SILICOGENE INFORMATICS PRIVATE LIMITED U73100WB2002PTC095081 Additional Director - 2017-09-29
SILICOGENE INFORMATICS PRIVATE LIMITED U73100WB2002PTC095081 Director 2017-09-29 Ongoing
DANKE DEALERS PVT.LTD. U74110WB1995PTC072132 Additional Director - 2020-12-29
DANKE DEALERS PVT.LTD. U74110WB1995PTC072132 Director 2020-12-29 Ongoing
TCGA RESEARCH PRIVATE LIMITED U74220WB2003PTC096649 Additional Director - 2017-09-29
TCGA RESEARCH PRIVATE LIMITED U74220WB2003PTC096649 Director 2017-09-29 Ongoing
PENCH POWER PRIVATE LIMITED U74899DL1994PTC062471 Additional Director - 2021-10-30
PENCH POWER PRIVATE LIMITED U74899DL1994PTC062471 Director 2021-10-30 Ongoing
CYCURE SOLUTIONS PRIVATE LIMITED U74900WB2007PTC120322 Additional Director - 2020-12-29
CYCURE SOLUTIONS PRIVATE LIMITED U74900WB2007PTC120322 Director 2020-12-29 Ongoing
TCG SOFTWARE PRIVATE LIMITED U85110WB1997PTC022614 Additional Director - 2021-11-30
TCG SOFTWARE PRIVATE LIMITED U85110WB1997PTC022614 Director 2021-11-30 Ongoing
I CREATE FOUNDATION U91120WB2001NPL093735 Additional Director - 2021-10-30
I CREATE FOUNDATION U91120WB2001NPL093735 Director 2021-10-30 Ongoing
PRIME INFRAPROPERTIES PRIVATE LIMITED U92140WB2008PTC130952 Additional Director - 2018-05-10

CIN Company Name Company Address
U23209WB1995PTC073512 TCG REFINERIES PRIVATE LIMITED 9B WOOD STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016
U29197WB1997PTC084101 LAKELAND VILLAGE PRIVATE LIMITED 9B WOOD STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016
U25209WB1997PTC083127 HALDIA POLYPARKS PRIVATE LIMITED 9B WOOD STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016
U05150WB2000PTC091185 GREEN CROSS THERAPEUTICS PRIVATE LIMITED 9B WOOD STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016
U45204WB2007PTC120616 BHUMI TOWERS PRIVATE LIMITED 9B WOOD STREET, 4TH FLOOR , Kolkata, West Bengal, India - 700016
U45101WB1995PLC067270 ASIAN GATEWAY LTD. 9B WOOD STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016
U40102WB1995PLC073254 HALDIA POWER LTD. 9B WOOD STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016
U45400WB2007PTC116752 GREEN ACRE DEVELOPERS PRIVATE LIMITED 9B WOOD STREET 4TH FLOOR , Kolkata, West Bengal, India - 700016
U45400WB2008PTC130960 PROTEX REAL ESTATES PRIVATE LIMITED 9B WOOD STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016
U70101WB2007PTC118503 CHAMPION TOWERS PRIVATE LIMITED 9B WOOD STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016
U72900WB2000PTC091367 CELCIUS TECHNOLOGIES PRIVATE LIMITED 9B WOOD STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016
U72900WB2000PTC091368 GENERAL SERVICES CORPORATION PRIVATE LIMITED 9B WOOD STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016
U72200WB1998PTC086444 C.A. TCG SOFTWARE PRIVATE LIMITED 9B WOOD STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016
U74120WB2010NPL141674 TCG CENTRES FOR RESEARCH AND EDUCATION IN SCIENCE AND TECHNOLOGY 9B WOOD STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016
U74210WB1994PTC088493 CHATTERJEE MANAGEMENT SERVICES PVT LTD 9B WOOD STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016
U91120WB2001NPL093735 I CREATE FOUNDATION 9B WOOD STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016
U65999WB1993PTC060620 FUSION FISCAL SERVICES PRIVATE LTD 4TH FLOOR. 10, WOOD STREET,,KOLKATA,Kolkata,West Bengal,700016-India
U62099WB2025PTC277381 NEXT GEN INFORMATICS PRIVATE LIMITED 9B WOOD STREET,4TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India
U68200WB2023PTC265601 MEGATRON COMPLEX PRIVATE LIMITED 9B, WOOD STREET 4TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India
U68200WB2025PTC280050 BUDDHI SHAKTI PRIVATE LIMITED 9B, WOOD STREET 4TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India
U68200WB2026PTC286781 LANDOUR HEIGHTS PRIVATE LIMITED 9B, WOOD STREET 4TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India
U68200WB2026PTC286881 LANDOUR VIEW PRIVATE LIMITED 9B, WOOD STREET 4TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India
U24109WB1992PTC054468 P.D.INDUSTRIES PVT LTD 4-C-Wood Street 4th floor, Flat 'C',Kolkata,Kolkata,West Bengal,700016-India
U65993WB1995PTC075202 L N METALLICS PRIVATE LIMITED 4C WOOD STREET, 4TH FLOOR FLAT- C,KOLKATA,Kolkata,West Bengal,700016-India
U72100WB2011PTC166230 TCGA RESEARCH PRIVATE LIMITED 9B, WOOD STREET 4TH FLOOR,KOLKATA,West Bengal,700016-India
U51900WB1994PTC066659 NOVAMOX VINCOM PVT LTD 4TH FLOOR, 10, WOOD STREET, , KOLKATA, West Bengal, India - 700016
U51909WB1960PTC024851 ANTIBIOTIC STORES PRIVATE LIMITED 4TH FLOOR, 10 WOOD STREET, , KOLKATA, West Bengal, India - 700016
U10102WB1965PLC026650 NARESH KUMAR COAL SALES LIMITED 9B WOOD STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U01100WB2002PTC117007 SANJIVANI THERAPEUTICS PRIVATE LIMITED 9B, WOOD STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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