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TOWER INVESTMENT & TRADING CO LTD

CIN: L67120WB1981PLC033500 As on: 2026-07-13

TOWER INVESTMENT & TRADING CO LTD (CIN: L67120WB1981PLC033500) is a Public company incorporated on 30 Mar 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 14000000.00 and its paid up capital is Rs. 4303830.00.

TOWER INVESTMENT & TRADING CO LTD's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOWER INVESTMENT & TRADING CO LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of TOWER INVESTMENT & TRADING CO LTD are SUSMITA GHOSE, AVINASH KUMAR GUPTA, SWARUP KUMAR MAITY, ANITA HIMATSINGKA, and SHAURYA VEER HIMATSINGKA.

TOWER INVESTMENT & TRADING CO LTD's Corporate Identification Number (CIN) is L67120WB1981PLC033500 and its registration number is 33500. Users may contact TOWER INVESTMENT & TRADING CO LTD on its Email address - [email protected]. Registered address of TOWER INVESTMENT & TRADING CO LTD is ' TEMPLE CHAMBERS ' 6 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001.

Current status of TOWER INVESTMENT & TRADING CO 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 TOWER INVESTMENT & TRADING CO 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 TOWER INVESTMENT & TRADING CO 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 TOWER INVESTMENT & TRADING CO
DIN Director Name Designation Appointment Date
07333557 SUSMITA GHOSE Director 2022-02-11
08763153 AVINASH KUMAR GUPTA Director 2024-01-19
01200281 SWARUP KUMAR MAITY Whole-time director 2023-06-14
01201879 ANITA HIMATSINGKA Director 2017-09-27
01200202 SHAURYA VEER HIMATSINGKA Director 2017-09-27
Past Directors & Key Managerial Personnel of TOWER INVESTMENT & TRADING CO
DIN Director Name Designation Appointment Date Cessation
07333557 SUSMITA GHOSE Additional Director - 2022-09-19
08763153 AVINASH KUMAR GUPTA Additional Director - 2024-02-14
00849772 BIJOY KUMAR SARKAR Additional Director - 2019-09-30
00849772 BIJOY KUMAR SARKAR Director - 2022-02-11
01200281 SWARUP KUMAR MAITY CFO - 2024-06-14
01200281 SWARUP KUMAR MAITY Director - 2019-05-14
01200281 SWARUP KUMAR MAITY Whole-time director - 2019-09-29
01201879 ANITA HIMATSINGKA Additional Director - 2017-09-27
01500381 SANTOSH BAJAJ Director - 2015-01-24
03064399 SUBRATA MISHRA . Director - 2015-02-17
07719740 PROTUL DUTTA Additional Director - 2019-09-30
07719740 PROTUL DUTTA Director - 2022-02-11
09500794 ANAND GUPTA Additional Director - 2022-09-19
09500794 ANAND GUPTA Director - 2024-01-01
01200202 SHAURYA VEER HIMATSINGKA Additional Director - 2017-09-27
01200293 DHIRENDRA NATH MAITY Director - 2013-07-02
01793062 GOUTAM KUMAR DAS CFO - 2023-05-23
07063727 BIDYUT SAHA Additional Director - 2015-09-30
07063727 BIDYUT SAHA Director - 2017-06-13
07065318 BARID BARAN MUKHERJEE Additional Director - 2015-09-30
07065318 BARID BARAN MUKHERJEE Director - 2017-06-21
Other Directorships of SUSMITA GHOSE
Company Name CIN Designation Appointment Date Cessation
INDIA CARBON LIMITED L23101AS1961PLC001173 Additional Director - 2016-09-29
INDIA CARBON LIMITED L23101AS1961PLC001173 Director 2016-09-29 Ongoing
KHATU INVESTMENT & TRADING CO LTD L65993WB1979PLC032406 Additional Director - 2021-08-26
KHATU INVESTMENT & TRADING CO LTD L65993WB1979PLC032406 Director 2021-08-26 Ongoing
JYOTSANA INVESTMENT CO LTD L67120WB1974PLC029417 Additional Director - 2022-08-24
JYOTSANA INVESTMENT CO LTD L67120WB1974PLC029417 Director 2022-02-11 Ongoing
NEW LOOK INVESTMENT (BENGAL) LTD L67120WB1975PLC030035 Additional Director 2022-02-10 Ongoing
GONERIL INVESTMENT & TRADING CO LTD L67120WB1982PLC035494 Additional Director - 2024-02-14
GONERIL INVESTMENT & TRADING CO LTD L67120WB1982PLC035494 Director 2024-01-17 Ongoing
KALLOL INVESTMENTS LTD L67120WB1982PLC035533 Additional Director - 2022-08-24
KALLOL INVESTMENTS LTD L67120WB1982PLC035533 Director 2022-02-10 Ongoing
SUPPORT ELDERS PRIVATE LIMITED U74900WB2014PTC203332 Additional Director - 2018-09-26
SUPPORT ELDERS PRIVATE LIMITED U74900WB2014PTC203332 Director 2018-09-26 Ongoing
Other Directorships of AVINASH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SUBARNA PLANTATION & TRADING CO LTD L15491WB1976PLC030559 Additional Director - 2021-08-26
SUBARNA PLANTATION & TRADING CO LTD L15491WB1976PLC030559 Director 2021-08-26 Ongoing
ASSAM CARBON PRODUCTS LTD L23101AS1963PLC001206 Additional Director - 2020-09-29
ASSAM CARBON PRODUCTS LTD L23101AS1963PLC001206 Director 2020-09-29 Ongoing
KHATU INVESTMENT & TRADING CO LTD L65993WB1979PLC032406 Additional Director 2022-02-10 Ongoing
JYOTSANA INVESTMENT CO LTD L67120WB1974PLC029417 Additional Director - 2021-08-26
JYOTSANA INVESTMENT CO LTD L67120WB1974PLC029417 Director 2021-08-26 Ongoing
FUND-FLOW INVESTMENT & TRADING CO LTD L67120WB1982PLC035482 Additional Director - 2022-08-24
FUND-FLOW INVESTMENT & TRADING CO LTD L67120WB1982PLC035482 Director 2022-02-10 Ongoing
GONERIL INVESTMENT & TRADING CO LTD L67120WB1982PLC035494 Additional Director - 2022-08-26
GONERIL INVESTMENT & TRADING CO LTD L67120WB1982PLC035494 Director 2022-02-11 Ongoing
Other Directorships of BIJOY KUMAR SARKAR
Company Name CIN Designation Appointment Date Cessation
KHATU INVESTMENT & TRADING CO LTD L65993WB1979PLC032406 Additional Director - 2020-09-22
KHATU INVESTMENT & TRADING CO LTD L65993WB1979PLC032406 Director - 2022-02-10
NEW LOOK INVESTMENT (BENGAL) LTD L67120WB1975PLC030035 Additional Director - 2019-09-30
NEW LOOK INVESTMENT (BENGAL) LTD L67120WB1975PLC030035 Director - 2022-02-10
FUND-FLOW INVESTMENT & TRADING CO LTD L67120WB1982PLC035482 Additional Director - 2020-09-21
FUND-FLOW INVESTMENT & TRADING CO LTD L67120WB1982PLC035482 Director - 2022-02-10
GONERIL INVESTMENT & TRADING CO LTD L67120WB1982PLC035494 Additional Director - 2019-09-30
GONERIL INVESTMENT & TRADING CO LTD L67120WB1982PLC035494 Director - 2022-02-11
SUKANSUTI TEA COMPANY PRIVATE LIMITED U01132AS2008PTC008627 Additional Director - 2015-09-29
SUKANSUTI TEA COMPANY PRIVATE LIMITED U01132AS2008PTC008627 Director - 2017-03-31
SRI HARI VISHNU INDUSTRIES PRIVATE LIMITED U27200WB2010PTC152870 Additional Director - 2015-09-28
SRI HARI VISHNU INDUSTRIES PRIVATE LIMITED U27200WB2010PTC152870 Director - 2016-03-16
NOBO BHARATI PROJECTS INDIA LIMITED U45201AS2008PLC008872 Additional Director - 2015-09-29
NOBO BHARATI PROJECTS INDIA LIMITED U45201AS2008PLC008872 Director - 2017-03-31
ARICHWAL TRADING CO PRIVATE LIMITED U51109WB1997PTC082600 Director 2004-12-18 Ongoing
GAJANAND VANIJYA PVT LTD U51909WB1995PTC071793 Director 2001-09-19 Ongoing
NILGIRI NIKETAN PRIVATE LIMITED U51909WB2008PTC124254 Director - 2017-05-08
STARBRIGHT ENTERPRISES PRIVATE LIMITED U74999WB2010PTC153286 Additional Director - 2015-09-28
STARBRIGHT ENTERPRISES PRIVATE LIMITED U74999WB2010PTC153286 Director 2015-09-28 Ongoing
Other Directorships of SWARUP KUMAR MAITY
Company Name CIN Designation Appointment Date Cessation
NEW LOOK INVESTMENT (BENGAL) LTD L67120WB1975PLC030035 Additional Director - 2009-09-29
NEW LOOK INVESTMENT (BENGAL) LTD L67120WB1975PLC030035 Director - 2019-05-15
KALLOL INVESTMENTS LTD L67120WB1982PLC035533 Director - 2017-05-08
SUBHAG POWER PVT LTD U00401AS2005PTC019502 Additional Director - 2017-05-20
KAJALGAON CARBON PRIVATE LIMITED U23101AS2007PTC008416 Additional Director - 2017-09-21
KAJALGAON CARBON PRIVATE LIMITED U23101AS2007PTC008416 Director 2017-09-21 Ongoing
BHARAT PLASTICS LTD U25209WB1947PLC014847 Director - 2017-05-03
SAKET CEMENT PRODUCTS PVT LTD U27310WB1988PTC045233 Director 2001-03-02 Ongoing
SUBHAG PROJECTS PRIVATE LIMITED U45201AS2007PTC019507 Additional Director - 2017-05-20
Other Directorships of ANITA HIMATSINGKA
Company Name CIN Designation Appointment Date Cessation
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner - 2018-03-29
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-10-10 Ongoing
ASSAM CARBON PRODUCTS LTD L23101AS1963PLC001206 Additional Director - 2016-09-29
ASSAM CARBON PRODUCTS LTD L23101AS1963PLC001206 Director 2016-09-29 Ongoing
ASSAM CARBON PRODUCTS LTD L23101AS1963PLC001206 Director - 2014-12-29
JYOTSANA INVESTMENT CO LTD L67120WB1974PLC029417 Additional Director - 2017-09-26
JYOTSANA INVESTMENT CO LTD L67120WB1974PLC029417 Director 2017-09-26 Ongoing
GONERIL INVESTMENT & TRADING CO LTD L67120WB1982PLC035494 Additional Director - 2017-09-27
GONERIL INVESTMENT & TRADING CO LTD L67120WB1982PLC035494 Director 2017-09-27 Ongoing
BOBBILI CARBON PRODUCTS PRIVATE LIMITED U23200WB2010PTC141825 Additional Director 2015-11-19 Ongoing
BUDGE BUDGE CARBON LTD U23209WB1980PLC032824 Additional Director - 2017-09-22
BUDGE BUDGE CARBON LTD U23209WB1980PLC032824 Director - 2021-02-01
BUDGE BUDGE CARBON LTD U23209WB1980PLC032824 Managing Director 2021-02-01 Ongoing
SHREE SHYAM ORCHID ESTATES LIMITED U47190AS2006PLC008159 Additional Director - 2017-09-25
SHREE SHYAM ORCHID ESTATES LIMITED U47190AS2006PLC008159 Director 2017-09-25 Ongoing
PRABHUSHIL GROUP INVESTMENT LIMITED U65100WB1995PLC071745 Additional Director - 2017-09-27
PRABHUSHIL GROUP INVESTMENT LIMITED U65100WB1995PLC071745 Director 2017-09-27 Ongoing
APL HOLDINGS & INVESTMENTS LTD U65922WB1991PLC053342 Director 2007-07-05 Ongoing
APL INVESTMENT LTD U70101WB1991PLC051882 Director 2000-10-27 Ongoing
WELVAART REALTY PRIVATE LIMITED U70109WB2016PTC218803 Director 2016-12-30 Ongoing
EVIMERIA REALTY PRIVATE LIMITED U70109WB2017PTC218828 Director 2017-01-03 Ongoing
ASSAM PLYWOOD LTD U74110WB1952PLC020483 Additional Director - 2015-10-01
ASSAM PLYWOOD LTD U74110WB1952PLC020483 Director 2021-01-31 Ongoing
ASSAM PLYWOOD LTD U74110WB1952PLC020483 Managing Director - 2021-01-31
SUNRAY VANIJYA PRIVATE LIMITED U74120WB2010PTC150210 Additional Director - 2017-09-22
SUNRAY VANIJYA PRIVATE LIMITED U74120WB2010PTC150210 Director - 2024-03-06
Other Directorships of SANTOSH BAJAJ
Company Name CIN Designation Appointment Date Cessation
UPPER ASSAM PETROCOKE PRIVATE LIMITED U23101AS2007PTC008415 Additional Director - 2011-09-29
UPPER ASSAM PETROCOKE PRIVATE LIMITED U23101AS2007PTC008415 Director - 2013-06-10
NEW AGE PETCOKE PRIVATE LIMITED U23101AS2007PTC008423 Director - 2010-05-10
B H ENTERPRISES PRIVATE LIMITED U24100AS2000PTC006201 Director - 2017-06-13
SHREE SHYAM ORCHID ESTATES LIMITED U47190AS2006PLC008159 Director - 2017-03-31
ASSAM PLYWOOD LTD U74110WB1952PLC020483 Director - 2019-08-05
Other Directorships of SUBRATA MISHRA .
Company Name CIN Designation Appointment Date Cessation
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2018-03-29 Ongoing
SUBARNA PLANTATION & TRADING CO LTD L15491WB1976PLC030559 Additional Director - 2010-09-27
SUBARNA PLANTATION & TRADING CO LTD L15491WB1976PLC030559 Director - 2019-05-14
SUBHAG POWER PVT LTD U00401AS2005PTC019502 Director - 2017-05-11
KAJALGAON CARBON PRIVATE LIMITED U23101AS2007PTC008416 Additional Director - 2017-09-21
KAJALGAON CARBON PRIVATE LIMITED U23101AS2007PTC008416 Director 2017-09-21 Ongoing
BUDGE BUDGE CARBON LTD U23209WB1980PLC032824 Additional Director - 2010-09-15
BUDGE BUDGE CARBON LTD U23209WB1980PLC032824 Director 2010-09-15 Ongoing
SHREE SHYAM ORCHID ESTATES LIMITED U47190AS2006PLC008159 Additional Director - 2010-09-30
SHREE SHYAM ORCHID ESTATES LIMITED U47190AS2006PLC008159 Director - 2016-12-09
TOPGRAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC146246 Additional Director - 2015-09-28
TOPGRAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC146246 Director 2015-09-28 Ongoing
NEWTOWN COMMODEAL PRIVATE LIMITED U51909WB2010PTC146269 Additional Director - 2015-09-28
NEWTOWN COMMODEAL PRIVATE LIMITED U51909WB2010PTC146269 Director 2015-09-28 Ongoing
Other Directorships of PROTUL DUTTA
Other Directorships of ANAND GUPTA
Company Name CIN Designation Appointment Date Cessation
SUBARNA PLANTATION & TRADING CO LTD L15491WB1976PLC030559 Additional Director - 2022-08-25
SUBARNA PLANTATION & TRADING CO LTD L15491WB1976PLC030559 Director 2022-02-11 Ongoing
NEW LOOK INVESTMENT (BENGAL) LTD L67120WB1975PLC030035 Additional Director 2022-02-10 Ongoing
FUND-FLOW INVESTMENT & TRADING CO LTD L67120WB1982PLC035482 Additional Director - 2022-08-24
FUND-FLOW INVESTMENT & TRADING CO LTD L67120WB1982PLC035482 Director 2022-02-10 Ongoing
GONERIL INVESTMENT & TRADING CO LTD L67120WB1982PLC035494 Additional Director - 2022-08-26
GONERIL INVESTMENT & TRADING CO LTD L67120WB1982PLC035494 Director - 2024-01-01
KALLOL INVESTMENTS LTD L67120WB1982PLC035533 Additional Director - 2022-08-24
KALLOL INVESTMENTS LTD L67120WB1982PLC035533 Director 2022-02-10 Ongoing
CD EQUIFINANCE PRIVATE LIMITED U65999WB1985PTC039880 Company Secretary - 2021-06-30
Other Directorships of SHAURYA VEER HIMATSINGKA
Company Name CIN Designation Appointment Date Cessation
EXPONENTIALLY I MOBILITY LLP AAE-8292 Designated Partner - 2017-02-27
EXPONENTIALLY I MOBILITY LLP AAE-8292 Partner - 2024-02-01
PRAGATISHIL ESTATES LLP AAJ-5195 Designated Partner 2017-05-25 Ongoing
ELMAC FOODS LLP AAO-2543 Designated Partner 2023-04-01 Ongoing
INDIA CARBON LIMITED L23101AS1961PLC001173 Director - 2007-03-04
INDIA CARBON LIMITED L23101AS1961PLC001173 Managing Director 2011-04-01 Ongoing
INDIA CARBON LIMITED L23101AS1961PLC001173 Whole-time director - 2007-09-13
JYOTSANA INVESTMENT CO LTD L67120WB1974PLC029417 Additional Director - 2017-09-26
JYOTSANA INVESTMENT CO LTD L67120WB1974PLC029417 Director 2017-09-26 Ongoing
FUND-FLOW INVESTMENT & TRADING CO LTD L67120WB1982PLC035482 Additional Director - 2017-09-23
FUND-FLOW INVESTMENT & TRADING CO LTD L67120WB1982PLC035482 Director 2017-09-23 Ongoing
GONERIL INVESTMENT & TRADING CO LTD L67120WB1982PLC035494 Additional Director - 2017-09-27
GONERIL INVESTMENT & TRADING CO LTD L67120WB1982PLC035494 Director 2017-09-27 Ongoing
KALLOL INVESTMENTS LTD L67120WB1982PLC035533 Additional Director - 2017-09-27
KALLOL INVESTMENTS LTD L67120WB1982PLC035533 Director 2017-09-27 Ongoing
BOBBILI CARBON PRODUCTS PRIVATE LIMITED U23200WB2010PTC141825 Additional Director 2015-11-19 Ongoing
BUDGE BUDGE CARBON LTD U23209WB1980PLC032824 Additional Director - 2017-09-22
BUDGE BUDGE CARBON LTD U23209WB1980PLC032824 Director 2017-09-22 Ongoing
SHREE SHYAM ORCHID ESTATES LIMITED U47190AS2006PLC008159 Additional Director - 2017-09-25
SHREE SHYAM ORCHID ESTATES LIMITED U47190AS2006PLC008159 Director 2017-09-25 Ongoing
NILGIRI NIKETAN PRIVATE LIMITED U51909WB2008PTC124254 Additional Director - 2017-09-22
NILGIRI NIKETAN PRIVATE LIMITED U51909WB2008PTC124254 Director 2017-09-22 Ongoing
PRABHUSHIL GROUP INVESTMENT LIMITED U65100WB1995PLC071745 Additional Director - 2017-09-27
PRABHUSHIL GROUP INVESTMENT LIMITED U65100WB1995PLC071745 Director 2017-09-27 Ongoing
WELVAART REALTY PRIVATE LIMITED U70109WB2016PTC218803 Director 2016-12-30 Ongoing
EVIMERIA REALTY PRIVATE LIMITED U70109WB2017PTC218828 Director 2017-01-03 Ongoing
ASSAM PLYWOOD LTD U74110WB1952PLC020483 Additional Director - 2017-09-25
ASSAM PLYWOOD LTD U74110WB1952PLC020483 Director 2017-09-25 Ongoing
SUNRAY VANIJYA PRIVATE LIMITED U74120WB2010PTC150210 Additional Director - 2017-09-22
SUNRAY VANIJYA PRIVATE LIMITED U74120WB2010PTC150210 Director - 2024-03-06
Other Directorships of DHIRENDRA NATH MAITY
Company Name CIN Designation Appointment Date Cessation
SUBARNA PLANTATION & TRADING CO LTD L15491WB1976PLC030559 Director - 2013-07-02
BHARAT PLASTICS LTD U25209WB1947PLC014847 Director - 2014-05-16
ASSAM PLYWOOD LTD U74110WB1952PLC020483 Director - 2013-07-02
Other Directorships of GOUTAM KUMAR DAS
Other Directorships of BIDYUT SAHA
Company Name CIN Designation Appointment Date Cessation
FUND-FLOW INVESTMENT & TRADING CO LTD L67120WB1982PLC035482 Additional Director - 2019-05-15
FUND-FLOW INVESTMENT & TRADING CO LTD L67120WB1982PLC035482 Director 2019-09-30 Ongoing
FUND-FLOW INVESTMENT & TRADING CO LTD L67120WB1982PLC035482 Whole-time director - 2019-09-29
B H ENTERPRISES PRIVATE LIMITED U24100AS2000PTC006201 Additional Director - 2023-09-29
B H ENTERPRISES PRIVATE LIMITED U24100AS2000PTC006201 Director 2023-06-12 Ongoing
GENIUS BARTER PRIVATE LIMITED U51101WB2010PTC147573 Additional Director - 2015-09-29
GENIUS BARTER PRIVATE LIMITED U51101WB2010PTC147573 Director 2015-09-29 Ongoing
MEGATECH HOSPITALS LIMITED U85110AS1992PLC003780 Additional Director - 2015-09-29
MEGATECH HOSPITALS LIMITED U85110AS1992PLC003780 Director - 2017-03-31
Other Directorships of BARID BARAN MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
BARAUNI PETCOKE PRIVATE LIMITED U23101BR2010PTC015288 Additional Director - 2017-09-25
BARAUNI PETCOKE PRIVATE LIMITED U23101BR2010PTC015288 Director 2017-09-25 Ongoing
DWARKADHISH CARBON PRIVATE LIMITED U23209GJ2011PTC065013 Additional Director - 2017-09-23
DWARKADHISH CARBON PRIVATE LIMITED U23209GJ2011PTC065013 Director 2017-09-23 Ongoing
SHAKUN CHEMICALS PVT LTD U24119WB1979PTC032432 Additional Director - 2017-09-23
SHAKUN CHEMICALS PVT LTD U24119WB1979PTC032432 Director 2017-09-23 Ongoing
BHARAT PLASTICS LTD U25209WB1947PLC014847 Additional Director - 2017-09-23
BHARAT PLASTICS LTD U25209WB1947PLC014847 Director 2017-09-23 Ongoing
LUIT BUSINESS PRIVATE LIMITED U27101AS1997PTC004990 Additional Director - 2015-09-28
LUIT BUSINESS PRIVATE LIMITED U27101AS1997PTC004990 Director - 2017-03-31
KAMRUP BUILDERS PVT LTD U45309AS1987PTC002731 Additional Director - 2015-09-28
KAMRUP BUILDERS PVT LTD U45309AS1987PTC002731 Director - 2017-03-31
ANJANIPUTRA VINTRADE PRIVATE LIMITED U51101WB2010PTC147148 Additional Director - 2015-09-28
ANJANIPUTRA VINTRADE PRIVATE LIMITED U51101WB2010PTC147148 Director 2015-09-28 Ongoing
SUNRAY VANIJYA PRIVATE LIMITED U74120WB2010PTC150210 Additional Director - 2015-09-28
SUNRAY VANIJYA PRIVATE LIMITED U74120WB2010PTC150210 Director - 2017-05-08

CIN Company Name Company Address
U23101WB2007PTC272240 UPPER ASSAM PETROCOKE PRIVATE LIMITED TEMPLE CHAMBERS 6 OLD POST OFFICE STREET,4TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U23101WB2007PTC275464 NEW AGE PETCOKE PRIVATE LIMITED TEMPLE CHAMBERS 6 OLD POST OFFICE STREET,4TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U24100WB2000PTC272241 B H ENTERPRISES PRIVATE LIMITED TEMPLE CHAMBERS, 6 OLD POST OFFICE STREET,4TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
ACM-5408 SHREE SHYAM ORCHID ESTATES LLP TEMPLE CHAMBERS, 4TH FLOOR,,6 OLD POST OFFICE STREET,,Kolkata,Kolkata,West Bengal,India-700001
U51909WB2004PTC098823 RASIKA IMPEX PRIVATE LIMITED Temple Chambers, 1st Floor, 6, Old Post Office Street, Kolkata 70000 1 , KOLKATA, West Bengal, India - 700001
AAC-1421 AVIJIT DEB PARTNERS LLP TEMPLE CHAMBERS 6, OLD POST OFFICE STREET KOLKATA, West Bengal, India - 700001
L67120WB1982PLC035482 FUND-FLOW INVESTMENT & TRADING CO LTD 'TEMPLE CHAMBERS' 6 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001
L67120WB1982PLC035494 GONERIL INVESTMENT & TRADING CO LTD 6 OLD POST OFFICE STREET, TEMPLE CHAMBERS, , KOLKATA, West Bengal, India - 700001
L15491WB1976PLC030559 SUBARNA PLANTATION & TRADING CO LTD TEMPLE CHAMBERS, 6 OLD POST OFFICE STREET, , KOLKATA, West Bengal, India - 700001
U72200WB2001PLC092908 CATTELEYA INFOTECH INDIA LIMITED TEMPLE CHAMBERS6,OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001
AAJ-5195 PRAGATISHIL ESTATES LLP 4th Floor, Temple Chambers 6, Old Post Office Street Kolkata, West Bengal, India - 700001
U20221WB1987PTC042870 NATASHA DESIGN SYSTEMS PRIVATE LIMITED 6 OLD POST OFFICE STREET TEMPLE CHAMBERS, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U28939WB1946PTC013459 ALLIANCE ENGINEERS PVT LTD TEMPLE CHAMBERS 1ST FLOOR 6 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001
U51909WB1997PTC085202 GIGGLES COMMERCE PRIVATE LIMITED TEMPLE CHAMBERS, 4TH FLOOR 6, OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC124254 NILGIRI NIKETAN PRIVATE LIMITED TEMPLE CHAMBERS, 4TH FLOOR, 6, OLD POST OFFICE STREET, , KOLKATA, West Bengal, India - 700001
U74140WB2000PTC091050 DEB & ASSOCIATES CONSULTANTS PRIVATE LIMITED TEMPLE CHAMBERS, 6, Old Post Office Street, 1st floor, , KOLKATA, West Bengal, India - 700001
U40109WB1998PTC088001 OGDEN ENERGY 0F BONGAIGAON PRIVATE LIMIT ED TEMPLE CHAMBERS6 OLD POST OFFICE STREET 4TH FLOO R , KOLKATA, West Bengal, India - 700001
AAB-9238 S A LEGAL ADVISORY AND SOLUTIONS LLP 6, Old Post Office Street, Temple Chambers, 2nd Floor, Room No, 68/1 Kolkata, West Bengal, India - 700001
U70109WB2018PTC224694 GARDA PROPERTIES PRIVATE LIMITED ROOM NO. 93, 4TH FLOOR, TEMPLE CHAMBERS 6 OLD POST OFFICE STREET , Kolkata, West Bengal, India - 700001
U74999WB2017PTC219165 PROBONO ADVISORY & MANAGEMENT SERVICES PRIVATE LIMITED ROOM NO. 8 (BASEMENT), TEMPLE CHAMBERS, 6, OLD POST OFFICE STREET, , KOLKATA, West Bengal, India - 700001
U90009WB2021PTC244529 BASU FOR THE ARTS PRIVATE LIMITED TEMPLE CHAMBERS,1ST-Floor, Room No. 64, 6 OLD POST OFFICE ST,Kolkata,Kolkata,West Bengal,700001-India
L67120WB1982PLC035533 KALLOL INVESTMENTS LTD 6 OLD POST OFFICE STREET TEMPLE CHAMBER , KOLKATA, West Bengal, India - 700001
U62200WB1930PTC006789 HIMATSINGKA TIMBER PRIVATE LIMITED TEMPLE CHAMBERS, 6 OLD POST OFFFICE STREET , KOLKATA, West Bengal, India - 700001
U70109WB2006PTC111296 ASB PROPERTIES PRIVATE LIMITED 6, OLD POST OFFICE STREET TEMPLE CHAMBER , KOLKATA, West Bengal, India - 700001
AAJ-3962 PRIYA PROJECTS LLP 6, OLD POST OFFICE STREET 4TH FLOOR, TEMPLE CHAMBER KOLKATA, West Bengal, India - 700001
U70109WB2016PTC218803 WELVAART REALTY PRIVATE LIMITED TEMPLE CHAMBER, 6, OLD POST OFFICE STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U70109WB2017PTC218828 EVIMERIA REALTY PRIVATE LIMITED TEMPLE CHAMBER, 6, OLD POST OFFICE STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC127794 PUJA VINIMAY PRIVATE LIMITED Temple Chamber, 2nd Floor, Room No: 68/1 6, Old Post Office Street , Kolkata, West Bengal, India - 700001
U51109WB1994PLC066264 GALAXY STOCKS & SECURITIES LTD Temple Chamber, 2nd Floor, Room No: 68/1 6, Old Post Office Street , KOLKATA, West Bengal, India - 700001

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

  • Email ID
  • Website
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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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