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BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED

CIN: U14108WB2005PTC104298 As on: 2026-07-13

BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED (CIN: U14108WB2005PTC104298) is a Private company incorporated on 20 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1990000.00.

BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.

Directors of BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED are AMIYA KUMAR MONDAL, SANJAY KUMAR SUREKA, SURESH CHAND GOYAL, SUBHENDU BHATTACHERJEE, and GOURI SHANKAR JAIN.

BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U14108WB2005PTC104298 and its registration number is 104298. Users may contact BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED is 1 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007.

Current status of BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE 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 BANKURA DRI MINING MANUFACTURERS COMPANY 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 BANKURA DRI MINING MANUFACTURERS COMPANY 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 BANKURA DRI MINING MANUFACTURERS COMPANY
DIN Director Name Designation Appointment Date
00092443 AMIYA KUMAR MONDAL Director 2005-07-27
00218025 SANJAY KUMAR SUREKA Director 2005-07-27
00618979 SURESH CHAND GOYAL Nominee Director 2010-07-10
01712563 SUBHENDU BHATTACHERJEE Managing Director 2005-07-21
00435389 GOURI SHANKAR JAIN Director 2005-07-20
Past Directors & Key Managerial Personnel of BANKURA DRI MINING MANUFACTURERS COMPANY
DIN Director Name Designation Appointment Date Cessation
00218025 SANJAY KUMAR SUREKA Director - 2018-06-01
00618979 SURESH CHAND GOYAL Nominee Director - 2016-09-19
01011589 ASHOK KUMAR SONTHALIA Director - 2011-09-13
01117634 DINESH ADUKIA Director - 2017-04-01
01712563 SUBHENDU BHATTACHERJEE Director - 2005-07-21
00063151 RAJESH SINGHI Director - 2017-02-15
00428426 ANIL KUMAR JAIN Director - 2010-07-10
Other Directorships of AMIYA KUMAR MONDAL
Company Name CIN Designation Appointment Date Cessation
DNV INDUSTRIES PRIVATE LIMITED U14215WB1997PTC082630 Director - 2008-08-06
AMIYA STEEL PRIVATE LIMITED U27102WB2002PTC094966 Director - 2018-10-15
M.A.COMPLEX PVT.LTD. U51909WB1995PTC071495 Director - 2018-10-16
S M COLD STORAGE PVT LTD U63022WB1986PTC040843 Director - 2018-10-15
SHEKHAR HOLDINGS PVT LTD U65921WB1993PTC060581 Director - 2007-09-07
Other Directorships of SANJAY KUMAR SUREKA
Company Name CIN Designation Appointment Date Cessation
SANJAY COMMOTRADE LLP AAA-5148 Designated Partner 2011-06-10 Ongoing
CONCAST CEMENT INDUSTRIES LIMITED U10102AR2008PLC008257 Director - 2015-08-17
SATYAM (NORTH EAST) ENERGY LIMITED U11101AR2010PLC008294 Director - 2012-02-16
ORGANIC GREEN FOODS LIMITED U15499WB2002PLC094218 Director - 2009-04-30
CARBOENERGY RESOURCES PRIVATE LIMITED U23101ML2012PTC008517 Director - 2014-10-01
SWATI UDYOG PVT LTD U26922WB2006PTC109915 Director - 2012-01-25
CONCAST ENGINEERING PRIVATE LIMITED U27100WB2008PTC129844 Director - 2012-12-15
CONCAST ISPAT LTD U27101WB1941PLC010497 Managing Director 1999-09-27 Ongoing
CONCAST GLOBAL LIMITED U27106WB1996PLC076334 Additional Director - 2011-09-30
CONCAST GLOBAL LIMITED U27106WB1996PLC076334 Director 2011-09-30 Ongoing
CONCAST GLOBAL LIMITED U27106WB1996PLC076334 Director - 2009-05-09
DANKUNI STEELS LTD U27109WB1995PLC067953 Director 2004-04-10 Ongoing
CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Director 2010-10-01 Ongoing
CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Director - 2010-05-28
CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Managing Director - 2009-04-01
CONCAST ENERGY LIMITED U27109WB2004PLC099978 Director - 2009-05-04
CONCAST SHEETS & TUBES LIMITED U27310WB2007PLC118140 Director - 2009-05-04
SATYAM (NORTH EAST) THERMAL POWER LIMITED U40105AR2008PLC008256 Director - 2012-12-03
CONCAST SOLAR POWER PRIVATE LIMITED U40300WB2012PTC186479 Director - 2013-01-28
CONCAST INDO RUSS WATER PRIVATE LIMITED U41000WB2011PTC160977 Director - 2012-12-05
CONCAST DHANETA ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC170728 Additional Director 2017-01-02 Ongoing
CONCAST DHANETA ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC170728 Director - 2014-04-18
CONCAST PATAN ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC171173 Additional Director 2017-01-02 Ongoing
CONCAST PATAN ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC171173 Director - 2015-08-10
CONCAST SENDHWA ROAD PROJECTS PRIVATE LIMITED U45203WB2012PTC183550 Additional Director 2017-01-02 Ongoing
CONCAST SENDHWA ROAD PROJECTS PRIVATE LIMITED U45203WB2012PTC183550 Director - 2015-08-10
CONCAST INFRATECH LIMITED U45400WB2010PLC153282 Director - 2013-12-10
CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED U45400WB2011PTC170236 Additional Director 2016-07-20 Ongoing
CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED U45400WB2011PTC170236 Additional Director - 2015-09-30
CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED U45400WB2011PTC170236 Director - 2016-04-20
CONCAST JAWASA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171170 Additional Director 2017-01-02 Ongoing
CONCAST JAWASA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171170 Director - 2014-04-18
CONCAST AMBHA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171198 Additional Director 2017-01-02 Ongoing
CONCAST AMBHA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171198 Director - 2014-04-25
HARDSOFT PROMOTERS PRIVATE LIMITED U45400WB2012PTC171876 Director - 2014-08-21
LIFEWOOD PROMOTERS PRIVATE LIMITED U45400WB2012PTC171877 Director - 2014-08-21
STARTREE RESIDENCY PRIVATE LIMITED U45400WB2012PTC171878 Director - 2014-08-21
CONCAST PATH BAMEETHA SATNA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC172398 Additional Director 2016-07-20 Ongoing
CONCAST PATH BAMEETHA SATNA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC172398 Director - 2016-04-20
CONCAST MORENA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC186737 Additional Director 2017-01-02 Ongoing
CONCAST MORENA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC186737 Director - 2014-04-19
CONCAST BADNAGAR ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC189322 Additional Director 2017-01-02 Ongoing
CONCAST BADNAGAR ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC189322 Director - 2016-04-20
DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Additional Director - 2019-09-30
DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Director 2019-09-30 Ongoing
CONCAST JABALPUR ROAD PROJECTS PRIVATE LIMITED U45400WB2013PTC195801 Additional Director 2017-01-02 Ongoing
CONCAST JABALPUR ROAD PROJECTS PRIVATE LIMITED U45400WB2013PTC195801 Director - 2015-08-10
CONCAST HYUNDAI HALDIA PORT PRIVATE LIMITED U45400WB2014PTC200055 Director - 2015-08-10
CONCAST EXIM LIMITED U51101WB2009PLC132009 Director 2009-01-15 Ongoing
ROOTSTAR TRADELI NK PRIVATE LIMITED U51101WB2010PTC151974 Director - 2014-08-21
CONCAST CEMENT PRIVATE LIMITED U51103WB2011PTC158382 Director - 2012-12-05
JAI BHOLA TRADING COMPANY PVT. LTD. U51109WB1990PTC048957 Director - 2009-04-27
SUREKA EXPORTS LTD U51909WB1978PLC031558 Director 1992-11-02 Ongoing
CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Director - 2009-07-15
CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Managing Director 2015-01-06 Ongoing
CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Managing Director - 2014-01-21
CONCAST VYAPAAR LIMITED U51909WB2006PLC111597 Director 2006-10-25 Ongoing
SODEPUR COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118553 Additional Director - 2011-09-30
SODEPUR COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118553 Director - 2012-12-15
I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Additional Director - 2011-09-29
I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Director - 2014-04-25
I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Whole-time director - 2017-05-02
CONCAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2002PTC094216 Director - 2017-03-29
CONCAST IRON AND STEEL PRIVATE LIMITED U74110WB2006PTC108596 Director 2006-03-17 Ongoing
CONCAST COMMOTRADE LIMITED U74900WB2013PLC197050 Director - 2014-04-18
INDO-US HEALTHCARE PRIVATE LIMITED U85110WB2009PTC139889 Director - 2012-12-15
Other Directorships of SURESH CHAND GOYAL
Company Name CIN Designation Appointment Date Cessation
EXUBERANCE DEVELOPERS LLP ACF-8269 Designated Partner 2024-03-04 Ongoing
MOHATA COAL COMPANY PVT. LTD. U23109WB1991PTC052926 Director 2012-04-30 Ongoing
S L POLYPACK PVT LTD U25209WB1996PTC080912 Director - 2012-08-16
FERROTECH MINERALS & METALS PRIVATE LIMITED U27102WB2004PTC100774 Director 2005-03-06 Ongoing
ARHAM MANGAL LTD U27109WB1996PLC076361 Director - 2015-02-10
BANKURA PROJECT PRIVATE LIMITED U27109WB2004PTC099585 Director - 2014-02-20
B.D.CASTINGS LTD U27209WB1988PLC045252 Director - 2010-07-01
B.D.CASTINGS LTD U27209WB1988PLC045252 Whole-time director 2010-07-01 Ongoing
FLOWTEX INFRA DEVELOPMENT CO. PRIVATE LIMITED U45201WB1998PTC087321 Director 2014-08-01 Ongoing
HITECH HOUSING DEVELOPMENT PRIVATE LIMITED U45400WB2010PTC142821 Director 2010-03-02 Ongoing
RAINBOW INFRAESTATES PRIVATE LIMITED U45400WB2010PTC142838 Director - 2014-11-15
FANTASY VINCOM PRIVATE LIMITED U51101WB2010PTC146528 Director 2012-07-25 Ongoing
GOLDMOON TIE-UP PRIVATE LIMITED U51101WB2010PTC146530 Director 2012-07-25 Ongoing
PRAPTI TRADELINK PRIVATE LIMITED U51101WB2010PTC150767 Director - 2014-06-16
BDG METAL & POWER LIMITED U51109WB1999PLC088908 Director - 2014-11-07
AHIMSA TRADING CO PRIVATE LIMITED U51109WB1999PTC089605 Director 2013-05-15 Ongoing
SULEKHA VYAPAAR PVT LTD U51109WB2006PTC107808 Director - 2014-12-06
SUNRISE VINCOM PRIVATE LIMITED U51109WB2008PTC123910 Director 2013-01-18 Ongoing
HAPPY COMMERCIALS PRIVATE LIMITED U51909WB1999PTC089989 Director 2013-05-15 Ongoing
DREAMLAND VINTRADE PRIVATE LIMITED U51909WB2010PTC142438 Director - 2018-03-30
MAHALAXMI INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC138551 Director 2011-12-01 Ongoing
CRABEL PROJECTS PRIVATE LIMITED U70109WB2012PTC175485 Director - 2012-08-16
BDG DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175501 Director - 2012-08-16
DANKUNI COMMERCIAL COMPLEX PRIVATE LIMITED U70109WB2012PTC175504 Director 2013-05-15 Ongoing
BDG REALTORS PRIVATE LIMITED U70109WB2012PTC175506 Director - 2012-08-16
HOOGHLY CHAMBER OF COMMERCE & INDUSTRY U91990WB2002NPL095194 Director - 2014-09-20
BANKURA PLASTO STEEL PARK DEVELOPMENT CLUSTER U93000WB2010NPL143680 Director - 2016-09-19
Other Directorships of ASHOK KUMAR SONTHALIA
Company Name CIN Designation Appointment Date Cessation
ATM COAL MINES PRIVATE LIMITED U10100WB2008PTC125117 Director - 2015-03-24
RAJDHANI AGRIFOODS PRIVATE LIMITED U15400HR2011PTC042779 Director - 2015-07-05
RAJHANS ORGANIC KHAD PRIVATE LIMITED U24100DL2020PTC375125 Director - 2024-02-16
RAIC INTEGRATED SPONGE & POWER PRIVATE LIMITED U27105WB2003PTC095823 Managing Director - 2012-04-25
SAKAMBARI ENTERPRISES PRIVATE LIMITED U27310WB2015PTC208431 Director - 2016-08-16
RAJBIR ECOCARE PRIVATE LIMITED U45201WB2022PTC251507 Director 2022-02-10 Ongoing
TRANSCENTD INFRATECH PRIVATE LIMITED U45500WB2018PTC228155 Director 2018-09-27 Ongoing
ARISHA DEALERS PRIVATE LIMITED U51101WB2010PTC146939 Director 2010-05-18 Ongoing
ANYA TRADECOM PRIVATE LIMITED U51101WB2010PTC146940 Director 2010-05-18 Ongoing
SARAOGI COMMERCIAL PVT LTD U51109WB1988PTC044615 Additional Director - 2008-12-11
MANAVATA VINIMOY PVT LTD U51109WB1995PTC068751 Director 2011-08-29 Ongoing
MANAVATA VINIMOY PVT LTD U51109WB1995PTC068751 Director - 2009-11-30
ANAND HOTEL INTERNATIONAL PRIVATE LIMITED U55101WB2008PTC121528 Director 2016-08-08 Ongoing
ANAND HOTEL INTERNATIONAL PRIVATE LIMITED U55101WB2008PTC121528 Director - 2016-01-16
BHAGWATI ECOCARE PRIVATE LIMITED U70100WB2009PTC131872 Director 2009-01-12 Ongoing
SONTHALIA REAL ESTATE PRIVATE LIMITED U70101WB2007PTC117817 Director - 2007-09-20
SB SKYSCRAPERS PRIVATE LIMITED U70109WB2011PTC164091 Director 2011-06-23 Ongoing
MR VANIJYA PRIVATE LIMITED U92199WB2000PTC090899 Director - 2012-12-05
Other Directorships of DINESH ADUKIA
Company Name CIN Designation Appointment Date Cessation
TAIC IRON AND STEEL PRIVATE LIMITED U27102WB2005PTC101633 Director 2022-04-20 Ongoing
RAIC INTEGRATED SPONGE & POWER PRIVATE LIMITED U27105WB2003PTC095823 Director 2011-04-04 Ongoing
AIC CASTING PVT. LTD. U27109WB1993PTC059065 Director 2003-02-28 Ongoing
AIC STEEL PRIVATE LIMITED U27109WB1999PTC089965 Additional Director - 2023-03-22
AIC STEEL PRIVATE LIMITED U27109WB1999PTC089965 Director 2009-03-16 Ongoing
AIC IRON INDUSTRIES PRIVATE LIMITED U27109WB2003PTC097420 Director 2008-02-04 Ongoing
AIC METALIKS PRIVATE LIMITED U27109WB2004PTC099546 Director 2004-08-24 Ongoing
N.N. ISPAT PRIVATE LIMITED U27109WB2004PTC099963 Director 2010-11-29 Ongoing
N.N. ISPAT PRIVATE LIMITED U27109WB2004PTC099963 Director - 2010-06-30
RAIC CASTING PRIVATE LIMITED U27200WB2021PTC243047 Director 2021-02-09 Ongoing
TECH AIC DRI PELLETS PRIVATE LIMITED U27320WB2020PTC241412 Director 2020-11-20 Ongoing
AIC REALTORS PRIVATE LIMITED U45400WB2008PTC123107 Director 2008-09-02 Ongoing
Other Directorships of SUBHENDU BHATTACHERJEE
Company Name CIN Designation Appointment Date Cessation
SALASAR STEEL AND POWER LIMITED U17124WB1994PLC261559 Director - 2010-09-30
D N SIRCAR S K DAS PVT LTD U26102WB1961PTC025019 Additional Director 2017-12-28 Ongoing
AROHIE INDUSTRIES PRIVATE LIMITED U27100WB2010PTC141489 Additional Director - 2018-01-30
KALINGA FERRO ISPAT PRIVATE LIMITED U27101OR2005PTC007954 Additional Director - 2015-09-30
KALINGA FERRO ISPAT PRIVATE LIMITED U27101OR2005PTC007954 Director - 2016-06-28
RADHIKA ELECTRO-CAST PRIVATE LIMITED U27104WB1996PTC080373 Additional Director - 2018-01-30
MACEDON INDO_AUSTRIAN VENTURES PRIVATE LIMITED U27109WB1991PTC197458 Additional Director - 2009-09-30
MACEDON INDO_AUSTRIAN VENTURES PRIVATE LIMITED U27109WB1991PTC197458 Director 2009-09-30 Ongoing
ALOGOMA MINERALS PRIVATE LIMITED U27109WB1996PTC080292 Additional Director - 2015-05-26
ALOGOMA MINERALS PRIVATE LIMITED U27109WB1996PTC080292 Director 2015-07-01 Ongoing
SHREE VAISHANAVI ISPAT LIMITED U27109WB2005PLC102735 Director - 2016-10-12
SKYSCRAPERS STEELS LIMITED U28113WB2000PLC092086 Director - 2018-04-05
SHASHWAT INFRASTRUCTURE PRIVATE LIMITED U45209WB2010PTC141390 Additional Director - 2018-01-27
EASTERN TRADECOM PRIVATE LIMITED U51101WB2010PTC146859 Additional Director - 2015-09-30
EASTERN TRADECOM PRIVATE LIMITED U51101WB2010PTC146859 Director 2015-09-30 Ongoing
SUNBRIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC101653 Additional Director - 2018-01-30
MEMORIAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102597 Additional Director - 2015-09-30
MEMORIAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102597 Director - 2018-03-27
GULDASTA COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101218 Additional Director - 2015-09-30
GULDASTA COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101218 Director - 2018-03-27
ALEGRA TRADERS PRIVATE LIMITED U51909WB2014PTC203641 Additional Director - 2018-01-30
AASHI INFRASTRUCTURE PRIVATE LIMITED U72900WB2011PTC158492 Additional Director - 2016-11-08
SAS FABRICATORS PRIVATE LIMITED U74210WB2009PTC138848 Director 2009-10-13 Ongoing
ORATE VINIMAY PRIVATE LIMITED U74999WB2018PTC225053 Director - 2018-08-27
Other Directorships of RAJESH SINGHI
Company Name CIN Designation Appointment Date Cessation
D N SIRCAR S K DAS PVT LTD U26102WB1961PTC025019 Director - 2017-12-28
AROHIE INDUSTRIES PRIVATE LIMITED U27100WB2010PTC141489 Director - 2013-12-03
KALINGA FERRO ISPAT PRIVATE LIMITED U27101OR2005PTC007954 Director - 2014-05-14
RADHIKA ELECTRO-CAST PRIVATE LIMITED U27104WB1996PTC080373 Director - 2012-01-25
ALOGOMA MINERALS PRIVATE LIMITED U27109WB1996PTC080292 Director - 2014-10-01
SHREE VAISHANAVI ISPAT LIMITED U27109WB2005PLC102735 Director - 2014-02-03
SHASHWAT METALLIC PRIVATE LIMITED U27310WB2004PTC098088 Director - 2011-07-15
SKYSCRAPERS STEELS LIMITED U28113WB2000PLC092086 Additional Director - 2015-09-30
SKYSCRAPERS STEELS LIMITED U28113WB2000PLC092086 Director - 2015-10-10
SKYSCRAPERS STEELS LIMITED U28113WB2000PLC092086 Managing Director - 2015-01-05
QFAB STEELS PRIVATE LIMITED U28910WB2009PTC136155 Director - 2014-02-07
NARAYAN WIRES PVT LTD U31300WB1989PTC046332 Director - 2011-11-03
SHASHWAT INFRASTRUCTURE PRIVATE LIMITED U45209WB2010PTC141390 Additional Director - 2015-09-30
SHASHWAT INFRASTRUCTURE PRIVATE LIMITED U45209WB2010PTC141390 Director - 2018-10-01
EASTERN TRADECOM PRIVATE LIMITED U51101WB2010PTC146859 Additional Director - 2011-06-02
EASTERN TRADECOM PRIVATE LIMITED U51101WB2010PTC146859 Director - 2015-01-17
MEMORIAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102597 Director - 2014-11-05
DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director - 2011-07-08
GULDASTA COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101218 Director - 2014-11-05
AASHI INFRASTRUCTURE PRIVATE LIMITED U72900WB2011PTC158492 Director - 2012-07-20
Other Directorships of ANIL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
KULTI TOWNLET HOMES PRIVATE LIMITED U15100WB2013PTC192781 Additional Director 2016-07-01 Ongoing
KULTI TOWNLET HOMES PRIVATE LIMITED U15100WB2013PTC192781 Director - 2014-12-01
CARBOENERGY RESOURCES PRIVATE LIMITED U23101ML2012PTC008517 Additional Director - 2020-01-28
CONCAST ENGINEERING PRIVATE LIMITED U27100WB2008PTC129844 Additional Director - 2018-09-13
CONCAST ISPAT LTD U27101WB1941PLC010497 Additional Director 2013-12-01 Ongoing
DANKUNI STEELS LTD U27109WB1995PLC067953 Additional Director 2014-08-25 Ongoing
CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Additional Director 2014-08-25 Ongoing
RISHABH SPONGE LIMITED U27109WB2002PLC095119 Director - 2008-12-02
CONCAST ENERGY LIMITED U27109WB2004PLC099978 Additional Director 2013-12-01 Ongoing
CONCAST SHEETS & TUBES LIMITED U27310WB2007PLC118140 Additional Director 2013-12-01 Ongoing
CONCAST WHEEL & AXLE PRIVATE LIMITED U28999WB2010PTC154383 Director - 2018-09-13
CONCAST INDO RUSS WATER PRIVATE LIMITED U41000WB2011PTC160977 Additional Director - 2018-09-13
SA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC117444 Director - 2019-03-30
CONCAST INFRATECH LIMITED U45400WB2010PLC153282 Director 2016-07-01 Ongoing
EVERLINK HOMES PRIVATE LIMITED U45400WB2013PTC192711 Director - 2014-12-01
CONCAST HYUNDAI HALDIA PORT PRIVATE LIMITED U45400WB2014PTC200055 Additional Director - 2018-09-13
CONCAST CEMENT PRIVATE LIMITED U51103WB2011PTC158382 Additional Director - 2018-09-13
SUREKA EXPORTS LTD U51909WB1978PLC031558 Additional Director 2014-09-05 Ongoing
CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Additional Director - 2011-10-01
CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Managing Director - 2015-01-06
CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Whole-time director 2015-01-06 Ongoing
CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Whole-time director - 2014-01-21
CONCAST VYAPAAR LIMITED U51909WB2006PLC111597 Additional Director 2014-08-25 Ongoing
SODEPUR COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118553 Additional Director - 2019-01-28
SOFTLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152265 Additional Director - 2014-08-21
SNOWRISE VYAPAAR PRIVATE LIMITED U51909WB2013PTC192597 Director - 2014-12-04
I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Additional Director - 2014-09-27
I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Director - 2017-05-02
SAS FABRICATORS PRIVATE LIMITED U74210WB2009PTC138848 Director 2009-10-13 Ongoing
CLARITY COMMODEAL PRIVATE LIMITED U74900WB2009PTC134127 Additional Director 2014-06-19 Ongoing
CONCAST COMMOTRADE LIMITED U74900WB2013PLC197050 Additional Director - 2014-09-30
CONCAST COMMOTRADE LIMITED U74900WB2013PLC197050 Director - 2018-09-13
SHREE RISHABH CEMENT PROJECTS PRIVATE LIMITED U74999WB2009PTC138610 Additional Director - 2010-09-30
INDO-US HEALTHCARE PRIVATE LIMITED U85110WB2009PTC139889 Additional Director 2016-07-01 Ongoing
Other Directorships of GOURI SHANKAR JAIN
Company Name CIN Designation Appointment Date Cessation
C P ISPAT (UNIT 2) PRIVATE LIMITED U27102WB2003PTC096337 Director - 2018-03-31
PARASNATH CRUSHER PRIVATE LIMITED U27102WB2004PTC099873 Director 2004-09-21 Ongoing
SPARK DEALERS PVT.LTD. U51909WB1994PTC064493 Managing Director 1997-04-01 Ongoing
JAIN HIRE PURCHASE COMPANY PVT.LTD. U65921WB1994PTC061859 Director 1994-02-17 Ongoing
ANIL TOWER PVT. LTD. U67120WB1991PTC053603 Director 1999-11-22 Ongoing

CIN Company Name Company Address
U20103WB2007PTC112558 USHARAJ OVERSEAS PRIVATE LIMITED 20, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO - 1/1 , KOLKATA, West Bengal, India - 700007
U74999WB2009PTC137327 DV RE-ROLLING MILLS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR ROOM NO 60, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
U51909WB2006PTC109203 MEENU VYAPAAR PRIVATE LIMITED 233/1, 1ST FLOOR MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC165004 PUSHPDANT SUPPLIERS PRIVATE LIMITED 233/1, MAHARSHI DEVENDRA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC165175 SUBHMANGAL COMMODEAL PRIVATE LIMITED 233/1, MAHARSHI DEVENDRA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U27100WB2009PTC132326 SARAIYA ISPAT PRIVATE LIMITED 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO. -1 , KOLKATA, West Bengal, India - 700007
U67120WB1991PTC050735 AGARWALA FINCO PVT LTD 18/1 MAHARSHI DEVENDRA ROAD2ND FLOOR R NO 1 , KOLKATA, West Bengal, India - 700007
ACU-7359 ARYADEEP CONCLAVE LLP 18/1, MAHARSHI DEVENDRA ROAD 5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700007
AAI-9353 MORTEX METALLURGICALS LLP 20/1 MAHARSHI DEVENDRA ROAD KOLKATA, West Bengal, India - 700007
AAJ-1265 RPA IRON INDUSTRIES LLP 20/1,MAHARSHI DEVENDRA ROAD KOLKATA, West Bengal, India - 700007
AAT-7419 AMARDEEP REALTORS LLP 18/1, MAHARSHI DEVENDRA ROAD KOLKATA, West Bengal, India - 700007
U24231WB1986PLC041284 MARSHAL CHEMICALS INDUSTRIES LTD. 20/1 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
U51494WB1961PTC025281 SUREKA BROS PVT LTD 23/1 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
U52190WB2011PTC159426 EDWINA MARKETING PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
U52190WB2011PTC159668 VANESSA SALES PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
U51219WB1995PTC067356 MUDRIKA IRON PVT.LTD. 18/1, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
U51109WB2007PTC114552 DEACON TIE-UP PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
U51909WB1987PTC042458 S R JUTE TRADERS PVT LTD 23/1 MAHARSHI DEVENDRA ROAD, , KOLKATA, West Bengal, India - 700007
U51909WB1995PTC070910 SCIFICET COMMOSALES PVT LTD 23/1 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
U65993WB1981PTC034185 BAFSON COMMERCIAL PVT.LTD. 23/1 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC132809 PEACE SALES PRIVATE LIMITED 8/1B, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
AAJ-2405 LANCING ALLOYS LLP 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
U51909WB2002PTC094695 AAYUSH DISTRIBUTORS PRIVATE LIMITED 229 MAHARSHI DEVENDRA ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC127943 SAURAV TRADECOM PRIVATE LIMITED 23/1 MAHARSHI DEVENDRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U70101WB2000PTC091457 M.BAHETI DEVELOPERS PRIVATE LIMITED 21, MAHARSHI DEVENDRA ROAD 1 ST FLOOR , KOLKATA, West Bengal, India - 700007
U72200WB2011PLC164737 ZED-I INFOTECH LIMITED 23/1 SECOND FLOOR MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
U74200WB2007PTC119438 PATHWAY ENGINEERING COMPANY PRIVATE LIMITED 1ST FLOOR,3,MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
U26953WB1991PTC053516 YOGRUP PROJECTS PVT. LTD. 20/1 MAHARSHI DEVENDRA ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700007
U13100WB2008PTC131229 MISHRA NATURAL RESOURCES PRIVATE LIMITED 2ND FLOOR 20/1 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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