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BALMER LAWRIE INVESTMENTS LIMITED

CIN: L65999WB2001GOI093759 As on: 2026-07-13

BALMER LAWRIE INVESTMENTS LIMITED (CIN: L65999WB2001GOI093759) is a Public company incorporated on 20 Sep 2001. It is classified as Union government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 221972690.00.

BALMER LAWRIE INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALMER LAWRIE INVESTMENTS LIMITED'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 BALMER LAWRIE INVESTMENTS LIMITED are SAMIR KUMAR MOHANTY, SAURAV DUTTA, and ARVIND NATH JHA.

BALMER LAWRIE INVESTMENTS LIMITED's Corporate Identification Number (CIN) is L65999WB2001GOI093759 and its registration number is 93759. Users may contact BALMER LAWRIE INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of BALMER LAWRIE INVESTMENTS LIMITED is 21 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001.

Current status of BALMER LAWRIE INVESTMENTS 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 BALMER LAWRIE INVESTMENTS 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.

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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 BALMER LAWRIE INVESTMENTS 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 BALMER LAWRIE INVESTMENTS
DIN Director Name Designation Appointment Date
10404198 SAMIR KUMAR MOHANTY Additional Director 2024-01-03
10042140 SAURAV DUTTA Director 2023-03-22
10384829 ARVIND NATH JHA Additional Director 2023-11-17
Past Directors & Key Managerial Personnel of BALMER LAWRIE INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
01873568 SUCHINDRA MISRA Nominee Director - 2009-04-13
08511166 SHYAM SINGH MAHAR Additional Director - 2019-09-18
08511166 SHYAM SINGH MAHAR Nominee Director - 2021-01-14
07208084 MARY JACOB Nominee Director - 2016-07-18
08187034 AJAY SINGHAL Additional Director - 2018-09-12
08187034 AJAY SINGHAL Director - 2021-07-24
00010815 KRISHNAMURTI SUBRAMANYAN Additional Director - 2010-09-24
00010815 KRISHNAMURTI SUBRAMANYAN Director - 2012-12-01
06414341 PRABAL BASU Additional Director - 2013-09-24
06414341 PRABAL BASU Director - 2016-03-29
07008287 SHILPA SHASHIKANT PATWARDHAN Additional Director - 2020-09-25
07008287 SHILPA SHASHIKANT PATWARDHAN Director - 2022-07-12
08217697 SANDIP DAS Additional Director - 2020-09-25
08217697 SANDIP DAS Director - 2023-01-01
08695322 ADHIP NATH PALCHAUDHURI Additional Director - 2023-02-14
10042140 SAURAV DUTTA Additional Director - 2023-09-26
02568099 PANDIAN KALYANASUNDARAM Nominee Director - 2015-03-05
03104259 SUKHVIR SINGH Additional Director - 2010-09-24
03104259 SUKHVIR SINGH Nominee Director - 2015-03-05
06419718 KIRAN VASUDEVA Nominee Director - 2019-07-18
06929789 ALOK CHANDRA Nominee Director - 2016-01-26
07145051 PERIN DEVI RAO Nominee Director - 2022-01-02
07475677 SHYAM SUNDAR KHUNTIA Director - 2020-05-01
08483795 MRITYUNJAY JHA Additional Director - 2021-09-28
08483795 MRITYUNJAY JHA Nominee Director - 2023-10-18
00008726 ANIL JAIN Nominee Director - 2007-04-12
Other Directorships of SUCHINDRA MISRA
Company Name CIN Designation Appointment Date Cessation
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Nominee Director - 2019-11-28
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Nominee Director - 2022-01-18
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2019-09-26
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Additional Director - 2022-09-27
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2022-12-07
NABVENTURES LIMITED U74999MH2018GOI308427 Nominee Director - 2022-12-07
Other Directorships of SHYAM SINGH MAHAR
Company Name CIN Designation Appointment Date Cessation
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Additional Director - 2021-09-20
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Director - 2022-06-14
Other Directorships of MARY JACOB
Company Name CIN Designation Appointment Date Cessation
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Additional Director - 2016-03-11
Other Directorships of AJAY SINGHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMIR KUMAR MOHANTY
Company Name CIN Designation Appointment Date Cessation
BIECCO LAWRIE LIMITED U51909WB1919PLC003559 Nominee Director 2024-06-07 Ongoing
Other Directorships of KRISHNAMURTI SUBRAMANYAN
Company Name CIN Designation Appointment Date Cessation
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Whole-time director - 2012-11-30
TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Director - 2012-05-29
BELLARY OXYGEN COMPANY PRIVATE LIMITED U40200KA2005PTC036482 Additional Director - 2019-07-31
BELLARY OXYGEN COMPANY PRIVATE LIMITED U40200KA2005PTC036482 Director - 2022-03-23
BALMER LAWRIE HIND TERMINALS PRIVATE LIMITED U63000TN2011PTC083412 Director - 2012-12-01
BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Nominee Director - 2012-12-01
Other Directorships of PRABAL BASU
Company Name CIN Designation Appointment Date Cessation
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Additional Director - 2013-09-24
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 CFO(KMP) - 2015-08-12
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Managing Director - 2020-11-01
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Whole-time director - 2015-08-01
AVI-OIL INDIA PRIVATE LIMITED U23201DL1993PTC190652 Nominee Director - 2020-12-18
PRO-SEAL CLOSURES LIMITED. U27100MH1989PLC270522 Nominee Director 2016-05-13 Ongoing
TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Additional Director - 2012-09-20
TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Director - 2012-12-14
KAIZEN HOTELS & RESORTS LIMITED U55101WB1987PLC042703 Additional Director - 2023-07-25
KAIZEN HOTELS & RESORTS LIMITED U55101WB1987PLC042703 Director 2022-11-12 Ongoing
PEERLESS HOTELS LTD. U55101WB1990PLC049988 Additional Director - 2023-07-26
PEERLESS HOTELS LTD. U55101WB1990PLC049988 Director 2022-12-20 Ongoing
BALMER LAWRIE HIND TERMINALS PRIVATE LIMITED U63000TN2011PTC083412 Additional Director - 2013-09-20
BALMER LAWRIE HIND TERMINALS PRIVATE LIMITED U63000TN2011PTC083412 Director 2013-09-20 Ongoing
VISAKHAPATNAM PORT LOGISTICS PARK LIMITED U63090WB2014GOI202678 Director - 2016-03-31
BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Additional Director 2024-11-22 Ongoing
BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Director - 2016-12-06
BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Nominee Director - 2020-12-18
Other Directorships of SHILPA SHASHIKANT PATWARDHAN
Company Name CIN Designation Appointment Date Cessation
AASAMANT BENEVOLENCE FOUNDATION U85100PN2015NPL153640 Director - 2020-03-06
Other Directorships of SANDIP DAS
Company Name CIN Designation Appointment Date Cessation
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Additional Director - 2020-09-25
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 CFO - 2023-01-01
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Whole-time director - 2023-01-01
TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Additional Director - 2019-09-06
TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Director - 2021-04-09
VISAKHAPATNAM PORT LOGISTICS PARK LIMITED U63090WB2014GOI202678 Additional Director - 2020-12-16
VISAKHAPATNAM PORT LOGISTICS PARK LIMITED U63090WB2014GOI202678 Director - 2023-01-01
BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Additional Director - 2020-09-29
BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Nominee Director - 2023-03-29
Other Directorships of ADHIP NATH PALCHAUDHURI
Company Name CIN Designation Appointment Date Cessation
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Additional Director - 2020-09-25
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Managing Director 2020-09-25 Ongoing
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Whole-time director - 2024-06-30
AVI-OIL INDIA PRIVATE LIMITED U23201DL1993PTC190652 Nominee Director 2024-08-24 Ongoing
VISAKHAPATNAM PORT LOGISTICS PARK LIMITED U63090WB2014GOI202678 Additional Director - 2020-12-16
VISAKHAPATNAM PORT LOGISTICS PARK LIMITED U63090WB2014GOI202678 Director 2020-12-16 Ongoing
BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Additional Director 2024-08-20 Ongoing
Other Directorships of SAURAV DUTTA
Company Name CIN Designation Appointment Date Cessation
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Additional Director - 2023-09-26
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Whole-time director 2023-11-24 Ongoing
VISAKHAPATNAM PORT LOGISTICS PARK LIMITED U63090WB2014GOI202678 Additional Director - 2023-09-07
VISAKHAPATNAM PORT LOGISTICS PARK LIMITED U63090WB2014GOI202678 Nominee Director 2023-03-20 Ongoing
Other Directorships of ARVIND NATH JHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANDIAN KALYANASUNDARAM
Company Name CIN Designation Appointment Date Cessation
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Director appointed in casual vacancy - 2015-03-04
UNITED DRILLING TOOLS LIMITED L29199DL1985PLC015796 Additional Director - 2016-09-21
UNITED DRILLING TOOLS LIMITED L29199DL1985PLC015796 Director 2016-09-21 Ongoing
UNITED DRILLING TOOLS LIMITED L29199DL1985PLC015796 Director - 2021-09-28
Other Directorships of SUKHVIR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRAN VASUDEVA
Company Name CIN Designation Appointment Date Cessation
GAIL GAS LIMITED U40200DL2008GOI178614 Additional Director - 2019-05-27
BIECCO LAWRIE LIMITED U51909WB1919PLC003559 Director - 2016-05-18
INDIAN STRATEGIC PETROLEUM RESERVES LIMITED U63023DL2004GOI126973 Additional Director - 2018-11-27
INDIAN STRATEGIC PETROLEUM RESERVES LIMITED U63023DL2004GOI126973 Director - 2019-05-31
Other Directorships of ALOK CHANDRA
Company Name CIN Designation Appointment Date Cessation
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Nominee Director - 2017-02-10
HINDUSTAN COPPER LTD L27201WB1967GOI028825 Nominee Director - 2021-08-06
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Nominee Director - 2021-08-04
Other Directorships of PERIN DEVI RAO
Company Name CIN Designation Appointment Date Cessation
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Additional Director - 2021-09-28
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Nominee Director - 2021-07-26
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Additional Director - 2015-08-08
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Director - 2017-11-24
CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Nominee Director - 2020-11-23
BIECCO LAWRIE LIMITED U51909WB1919PLC003559 Additional Director 2018-08-28 Ongoing
Other Directorships of SHYAM SUNDAR KHUNTIA
Company Name CIN Designation Appointment Date Cessation
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Additional Director - 2016-09-22
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 CFO(KMP) - 2020-05-01
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Whole-time director - 2020-05-01
TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Additional Director - 2016-09-02
TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Director - 2020-06-27
BIECCO LAWRIE LIMITED U51909WB1919PLC003559 Managing Director - 2020-04-20
VISAKHAPATNAM PORT LOGISTICS PARK LIMITED U63090WB2014GOI202678 Additional Director - 2016-09-22
VISAKHAPATNAM PORT LOGISTICS PARK LIMITED U63090WB2014GOI202678 Director - 2020-05-01
BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Additional Director - 2020-05-01
Other Directorships of MRITYUNJAY JHA
Company Name CIN Designation Appointment Date Cessation
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Additional Director 2023-11-16 Ongoing
GAIL GAS LIMITED U40200DL2008GOI178614 Additional Director - 2019-09-27
GAIL GAS LIMITED U40200DL2008GOI178614 Director - 2020-12-19
Other Directorships of ANIL JAIN
Company Name CIN Designation Appointment Date Cessation
OIL INDIA LIMITED L11101AS1959GOI001148 Director - 2008-08-01
IBP CO LTD L23209WB1947GOI011529 Director - 2007-02-21
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Nominee Director - 2007-05-10
M.P.AUDYOGIK KENDRA VIKAS NIGAM (BHOPAL) LIMITED U06592MP1987GOI004183 Director - 2010-12-20
NUCLEAR POWER CORPORATION OF INDIA LIMITED U40104MH1987GOI149458 Nominee Director - 2017-07-31
BHARATIYA NABHIKIYA VIDYUT NIGAM LIMITED U40104TN2003GOI051811 Nominee Director - 2017-08-01
M.P.AUDYOGIK KENDRA VIKAS NIGAM (INDORE) LTD U45203MP1981SGC001850 Nominee Director - 2010-12-24
M.P.AUDYOGIK KENDRA VIKAS NIGAM (JABALPUR ) LTD. U45203MP1981SGC001851 Nominee Director - 2010-12-06
M.P.AUDYOGIK KENDRA VIKAS NIGAM (REWA) LIMITED U45203MP1981SGC001852 Nominee Director - 2010-12-01
SEZ INDORE LIMITED U45203MP2003SGC015591 Nominee Director - 2011-03-17
MP INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U51102MP1977SGC001392 Managing Director - 2010-12-01
CRYSTAL IT PARK INDORE LIMITED U51398MP2004SGC016944 Nominee Director - 2011-03-17
INDUSTRIAL INFRASTRUCTURE DEV.CORPN.(GWALIOR) M. P. LIMITED U70102MP1985SGC002881 Director - 2010-12-01
MADHYA PRADESH STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74140MP1965SGC001008 Managing Director - 2010-12-01
ONGC VIDESH LIMITED U74899DL1965GOI004343 Additional Director - 2007-09-18
ONGC VIDESH LIMITED U74899DL1965GOI004343 Director - 2008-01-02
PITHAMPUR AUTO CLUSTER U74999MP2004NPL020090 Nominee Director - 2010-12-30
DMIC VIKRAM UDYOGPURI LIMITED U74999MP2010SGC023236 Director - 2010-12-01
MADHYA PRADESH AUDYOGIK KENDRA VIKAS NIGAM (UJJAIN) LIMITED U91110MP2008SGC021103 Nominee Director - 2011-01-13
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Additional Director - 2015-09-18
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director 2015-09-18 Ongoing

CIN Company Name Company Address
U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
U51909WB1919GOI003559 BIECCO LAWRIE LIMITED 21, NETAJI SUBHAS ROAD,,Kolkata,Kolkata,West Bengal,700001-India
ACM-9756 AMVI TRADECOM LLP 14, Netaji Subhas Road , Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700001
L15492WB1924GOI004835 BALMER LAWRIE AND COMPANY LIMITED 21, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
U63090WB2014GOI202678 VISAKHAPATNAM PORT LOGISTICS PARK LIMITED 21, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
U52390WB2009PTC136490 SIGNSCAPE MARKETING PRIVATE LIMITED GILLANDER HOUSE 8, NETAJI SUBHAS ROAD, E2/1 , KOLKATA, West Bengal, India - 700001
U51109WB1999PTC089120 JAGDHATRI AGENCY PRIVATE LIMITED E2/1,GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC132911 CHOWDHARY ELASTIC PRIVATE LIMITED 147 NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO.21 , KOLKATA, West Bengal, India - 700001
U27109WB1982PTC034549 GOEL STEEL INDUSTRIES PVT LTD 23A, NETAJI SUBHAS ROAD 11TH FLOOR , R.NO.- 21 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC165052 SHIVDARSHAN VINTRADE PRIVATE LIMITED OFFICE NO. 21, SUIT NO 08A 3RD FLOOR 19 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U74999WB2017PTC218910 PROTECTERA IT SOLUTIONS PRIVATE LIMITED FORTUNA TOWER, 23A, NETAJI SUBHAS ROAD 11TH FLOOR, ROOM NO. 21A , KOLKATA, West Bengal, India - 700001
U52292WB2023PTC266219 SEAOKOS CONTAINER LINE PRIVATE LIMITED 9TH Floor, Room no- 933/F, Marshall House at 33/1, Netaji Subhas Road Kolkata -700001,Kolkata,Kolkata,West Bengal,700001-India
U61100WB1992PTC056247 BAY TRANSPORT AND SHIPPING PVT. LTD. 20 NETAJI SUBHAS ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700001
U65993WB1975PTC029831 GHOOM INVESTMENT CO PVT LTD 3 NETAJI SUBHAS ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700001
AAD-2964 AARUSHA BOUTIQUE LLP 127, NETAJI SUBHAS ROAD, STRAND ROAD, KOLKATA G.P.O. KOLKATA, West Bengal, India - 700001
AAB-4672 TRANSDAMODAR AGRICULTURE LLP 18, NETAJI SUBHAS ROAD2ND FLOOR, KOLKATA-700001 KOLKATA, West Bengal, India - 700001
U51909WB2010PTC144385 FILBERT DEALERS PRIVATE LIMITED 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149131 SISHMAHAL MERCANTILE PRIVATE LIMITED 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC144417 BITTERLING MERCANTILE PRIVATE LIMITED 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC104670 BOSS EXPOTRADING PRIVATE LIMITED 59, Netaji Subhas Road 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001
U93000WB2014PTC202244 PREDICATE CONSULTANTS PRIVATE LIMITED 12A Netaji Subhas Road Mezanine Floor, Kolkata-700001 , Kolkata, West Bengal, India - 700001
AAN-2017 BHARTIA METAL FABRICATORS LLP Gillander House,Block-B, 1st Floor, 8 Netaji Subhas Road Kolkata-700001 KOLKATA, West Bengal, India - 700001
U20232WB2008PTC130126 M.K. AGRO PRODUCTS PRIVATE LIMITED Chartered Bank Buildings,1st floor room.no.132 4,netaji subhas road,Kolkata-700001 , kolkata, West Bengal, India - 700001
U74999WB2009PTC135919 ICMS LOGISTICS PRIVATE LIMITED 33/1,Netaji Subhas Road, Marshall House, Room No. 743, 7th Floor, Kolkata-700001 , Kolkata, West Bengal, India - 700001
U46900WB2026PTC288381 ARTEX VANIJYA PRIVATE LIMITED 18, NETAJI SUBHAS ROAD 2N,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
U56210WB2025PTC283143 DREAM AURA EVENTS PRIVATE LIMITED 19, Room 16 Netaji Subhas,Road, 3rd Floor, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
U23100WB2022PLC286629 HIMADRI ADVANCE NEW ENERGY MATERIAL LIMITED 23A, NETAJI SUBHAS ROAD, 8TH FLOOR SUIT NO 15,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
ACH-8677 LAKSHMI INFOSOUL SERVICES LLP 23A, Netaji Subhas Road,,Fortuna Tower, 1st Floor, Room No. 10, Kolkata 700 001,Kolkata,Kolkata,West Bengal,India-700001
U70109WB1995PTC075389 BAGRI AGENCIES PRIVATE LIMITED MARSHAL HOUSE, 4TH FLOOR 33/1, NETAJI SUBHAS ROAD (25 STRAND ROAD ) , KOLKATA, West Bengal, India - 700001

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

  • Email ID
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  • 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

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