• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      WELLMAN CARBO METALICKS INDIA LIMITED

      CIN: U23109WB2004PLC099328
      Purchase Report

      WELLMAN CARBO METALICKS INDIA LIMITED (CIN: U23109WB2004PLC099328) is a Public company incorporated on 04 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 10000000.00.

      WELLMAN CARBO METALICKS INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WELLMAN CARBO METALICKS INDIA LIMITED's NIC code is 2310 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of coke oven products [This class includes the operation of coke ovens chiefly for the production of coke or semi -coke from hard coal and lignite, retort carbon and residual products such as coal tar or pitch. Agglomeration of coke. Distillation of coal tar is classified in class 2411.].

      Directors of WELLMAN CARBO METALICKS INDIA LIMITED are PULAK CHAKRABORTY, BAPI SAMANTA, SATOSHIGE ADACHI, and SRABAN MUNIAN.

      WELLMAN CARBO METALICKS INDIA LIMITED's Corporate Identification Number (CIN) is U23109WB2004PLC099328 and its registration number is 99328. Users may contact WELLMAN CARBO METALICKS INDIA LIMITED on its Email address - [email protected]. Registered address of WELLMAN CARBO METALICKS INDIA LIMITED is 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B , KOLKATA, West Bengal, India - 700001.

      Current status of WELLMAN CARBO METALICKS INDIA LIMITED is - Amalgamated.

      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 WELLMAN CARBO METALICKS INDIA 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 WELLMAN CARBO METALICKS INDIA

      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 WELLMAN CARBO METALICKS INDIA 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 WELLMAN CARBO METALICKS INDIA
      DIN Director Name Designation Appointment Date
      03269953 PULAK CHAKRABORTY Director 2021-12-07
      08327709 BAPI SAMANTA Director 2021-12-07
      06368935 SATOSHIGE ADACHI Director 2012-09-29
      07755045 SRABAN MUNIAN Director 2021-12-07
      Past Directors & Key Managerial Personnel of WELLMAN CARBO METALICKS INDIA
      DIN Director Name Designation Appointment Date Cessation
      00041725 SRINJOY BOSE Director - 2010-03-31
      00254145 BHASKAR BASU Director - 2010-03-31
      00601823 DEBTOSH DEY Director - 2010-03-31
      00664651 DIPAK SHAH Director - 2012-02-29
      01349322 LAKSHMAN SRINIVASAN Additional Director - 2011-09-29
      01349322 LAKSHMAN SRINIVASAN Director - 2013-02-02
      02009682 KALPANA CHATTOPADHYAY . Director - 2021-11-25
      06368935 SATOSHIGE ADACHI Additional Director - 2012-09-29
      06368935 SATOSHIGE ADACHI Director - 2015-10-07
      02009666 BUDDHADEB CHATTOPADHYAY . Director - 2011-03-24
      02009666 BUDDHADEB CHATTOPADHYAY . Managing Director - 2021-11-25
      Other Directorships of PULAK CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      REACH FLOAT GLASS LIMITED U26100WB2007PLC117705 Director - 2016-10-19
      RASHMI FORGINGS INDIA PRIVATE LIMITED U27100WB2019PTC234473 Additional Director - 2021-09-29
      RASHMI FORGINGS INDIA PRIVATE LIMITED U27100WB2019PTC234473 Director 2021-09-29 Ongoing
      ORISSA METALIKS PRIVATE LIMITED U27109WB2006PTC111146 Director 2012-02-10 Ongoing
      ORISSA METALLURGICAL INDUSTRY PRIVATE LIMITED U27209WB2019PTC234381 Additional Director - 2020-12-31
      ORISSA METALLURGICAL INDUSTRY PRIVATE LIMITED U27209WB2019PTC234381 Director 2020-12-31 Ongoing
      KALINGA IRON & STEEL PRIVATE LIMITED U27300OR2021PTC036017 Director 2021-03-25 Ongoing
      ORISSA ALLOY STEEL PRIVATE LIMITED U27320WB2019PTC234383 Additional Director - 2020-12-31
      ORISSA ALLOY STEEL PRIVATE LIMITED U27320WB2019PTC234383 Director 2020-12-31 Ongoing
      ORISSA STEEL & LOGISTICS PRIVATE LIMITED U27320WB2020PTC236571 Director 2020-02-19 Ongoing
      MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2016-08-24
      SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Director - 2016-10-27
      MISSION TRADELINKS PRIVATE LIMITED U51109WB2011PTC167516 Director - 2013-04-01
      UDAY BARTER PRIVATE LIMITED U51909WB2008PTC131025 Director - 2016-10-04
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2016-10-14
      ROCKY EXIM PRIVATE LIMITED U51909WB2010PTC154750 Director 2010-11-20 Ongoing
      MARUTI SHOPPERS PRIVATE LIMITED U51909WB2010PTC155558 Director - 2012-08-18
      EVERFAST TRADELINK PRIVATE LIMITED U51909WB2011PTC166111 Director - 2015-03-20
      HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Director - 2015-02-23
      PRAGYA TIE-UP PRIVATE LIMITED U51909WB2011PTC166832 Director - 2016-10-14
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2018-08-16
      GOLDMOON COMMODEAL PRIVATE LIMITED U51909WB2011PTC167513 Director - 2013-04-01
      MIDCITY AGENCIES PRIVATE LIMITED U51909WB2011PTC167514 Director 2011-11-03 Ongoing
      DEERGOLD MERCHANTS PRIVATE LIMITED U52100WB2010PTC143781 Director 2010-11-01 Ongoing
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2016-10-05
      Other Directorships of BAPI SAMANTA
      Company Name CIN Designation Appointment Date Cessation
      RASHMI FORGINGS INDIA PRIVATE LIMITED U27100WB2019PTC234473 Additional Director - 2021-09-29
      RASHMI FORGINGS INDIA PRIVATE LIMITED U27100WB2019PTC234473 Director 2021-09-29 Ongoing
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director 2022-07-28 Ongoing
      ORISSA METALIKS PRIVATE LIMITED U27109WB2006PTC111146 Additional Director - 2019-09-30
      ORISSA METALIKS PRIVATE LIMITED U27109WB2006PTC111146 Director 2019-09-30 Ongoing
      KALINGA IRON & STEEL PRIVATE LIMITED U27300OR2021PTC036017 Director 2021-03-25 Ongoing
      ORISSA STEEL & LOGISTICS PRIVATE LIMITED U27320WB2020PTC236571 Director 2020-02-19 Ongoing
      Other Directorships of SRINJOY BOSE
      Company Name CIN Designation Appointment Date Cessation
      ALBTROS INFRA LLP AAZ-3116 Designated Partner 2021-11-01 Ongoing
      ALBAMA HEIGHTS LLP AAZ-3610 Designated Partner 2021-11-08 Ongoing
      ASPECTS HOMES LLP AAZ-3611 Designated Partner 2021-11-08 Ongoing
      BOSE BANGLA LLP AAZ-3616 Designated Partner 2021-11-08 Ongoing
      BOSETOP HEIGHTS LLP AAZ-3620 Designated Partner 2021-11-08 Ongoing
      EMBRALD REALCON LLP AAZ-3808 Designated Partner 2021-11-08 Ongoing
      SILVERCON SHELTERS LLP AAZ-4453 Designated Partner 2021-11-11 Ongoing
      SOLID PILLARS LLP AAZ-4456 Designated Partner 2021-11-11 Ongoing
      SKYTOP HEIGHTS LLP AAZ-4457 Designated Partner 2021-11-11 Ongoing
      OCTANE INFRACON LLP AAZ-4460 Designated Partner 2021-11-11 Ongoing
      BOSETECH SHELTERS LLP AAZ-4475 Designated Partner 2021-11-11 Ongoing
      KESHAW HOMES LLP AAZ-4572 Designated Partner 2021-11-12 Ongoing
      ABODETECH BUILDERS LLP AAZ-4573 Designated Partner 2021-11-12 Ongoing
      FORTUNEFRAME BUILDERS LLP AAZ-4704 Designated Partner 2021-11-15 Ongoing
      JUMBO HOMES LLP AAZ-4705 Designated Partner 2021-11-15 Ongoing
      FIRSTSIGHT REALITY LLP AAZ-4708 Designated Partner 2021-11-15 Ongoing
      BOSE GREENS LLP AAZ-4709 Designated Partner 2021-11-15 Ongoing
      BOSE ADOBE LLP AAZ-4710 Designated Partner 2021-11-15 Ongoing
      BLOSSOMBERG HOMES LLP AAZ-4711 Designated Partner 2021-11-15 Ongoing
      HAPPLING HOMES LLP AAZ-4879 Designated Partner 2021-11-16 Ongoing
      SUBHSIDHI PROJECTS LLP AAZ-5546 Designated Partner 2021-11-22 Ongoing
      MASTER ABODE LLP AAZ-5586 Designated Partner 2021-11-22 Ongoing
      HOME ASPIRES LLP AAZ-5719 Designated Partner 2021-11-23 Ongoing
      BOSEWOOD ESTATES LLP AAZ-5720 Designated Partner 2021-11-23 Ongoing
      INSPIRETECH BUILDERS LLP AAZ-5721 Designated Partner 2021-11-23 Ongoing
      MUSTANG HOMES LLP AAZ-5957 Designated Partner 2021-11-24 Ongoing
      TOPWIND REALITY LLP AAZ-6056 Designated Partner 2021-11-24 Ongoing
      SUPERABODE BUILDERS LLP AAZ-6058 Designated Partner 2021-11-24 Ongoing
      TIMBERLAND VISTAS LLP AAZ-6060 Designated Partner 2021-11-24 Ongoing
      SUPER FORTUNE ESTATES LLP AAZ-6084 Designated Partner 2021-11-24 Ongoing
      SAN ENCLAVE LLP ACH-7117 Designated Partner 2024-06-12 Ongoing
      SAN HEIGHTS LLP ACH-7168 Designated Partner 2024-06-12 Ongoing
      HANS RESIDENCE LLP ACI-8657 Designated Partner 2024-08-08 Ongoing
      HANS ENCLAVE LLP ACI-8658 Designated Partner 2024-08-08 Ongoing
      SEA FOODS PVT. LTD. U05005WB1992PTC055076 Director - 2011-11-25
      PRATIDIN PRAKASHANI PRIVATE LIMITED U22100WB1992PTC054417 Director - 2016-04-01
      PRATIDIN PRAKASHANI PRIVATE LIMITED U22100WB1992PTC054417 Whole-time director 2016-04-01 Ongoing
      SANGBAD PRATIDIN DIGITAL PRIVATE LIMITED U22219WB2019PTC233636 Director 2019-08-28 Ongoing
      WEIGHMATIC INDIA PVT LTD U32109WB1982PTC034491 Additional Director - 2009-08-13
      WEIGHMATIC INDIA PVT LTD U32109WB1982PTC034491 Director 2009-08-13 Ongoing
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Nominee Director - 2014-11-23
      INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Additional Director - 2010-08-06
      INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Alternate Director - 2010-04-01
      INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Director - 2012-04-13
      BIJAY ENTERPRISES PRIVATE LIMITED U51491WB1983PTC035809 Director 1999-05-14 Ongoing
      DELUXE DEALERS PRIVATE LIMITED U51909WB2003PTC096858 Director - 2008-03-31
      COSMOS FOOD EXPORTS PVT LTD U52202WB1989PTC045884 Additional Director - 2012-09-28
      COSMOS FOOD EXPORTS PVT LTD U52202WB1989PTC045884 Director 2012-09-28 Ongoing
      NETINCON LOGISTICS PRIVATE LIMITED U62200WB2002PTC094283 Director 2008-05-05 Ongoing
      JAFKAY (INDIA) PRIVATE LIMITED U65900WB1983PTC035946 Director 1997-09-30 Ongoing
      PRATIDIN INFRASTRUCTURE COMPANY PRIVATE LIMITED U70100WB2008PTC125629 Director 2008-05-13 Ongoing
      JANATA DEVELOPMENT PVT LTD U70109WB1978PTC031301 Additional Director - 2008-09-17
      JANATA DEVELOPMENT PVT LTD U70109WB1978PTC031301 Director - 2012-12-04
      RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD U73100WB2000PTC091705 Director - 2010-04-01
      SANGBAD PRATIDIN TELEVISION PRIVATE LIMITED U92100WB2010PTC153082 Director 2010-09-16 Ongoing
      PRATYAHA NEWS SERVICE PRIVATE LIMITED U92200WB2003PTC097133 Director - 2007-10-19
      MOHUN BAGAN FOOTBALL CLUB (INDIA) PRIVATE LIMITED U92410WB2017PTC222145 Director - 2021-12-02
      UNITED MOHUN BAGAN FOOTBALL TEAM PRIVATE LIMITED U92412WB1998PTC086709 Director - 2020-12-31
      SANGBAD PRATIDIN BHAWANIPORE FOOTBALL CLUB PRIVATE LIMITED U92412WB2011PTC171097 Additional Director 2024-02-06 Ongoing
      SANGBAD PRATIDIN BHAWANIPORE FOOTBALL CLUB PRIVATE LIMITED U92412WB2011PTC171097 Director - 2012-12-12
      ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Director - 2021-12-02
      INFINITY BPO SERVICES PRIVATE LIMITED U92490WB2001PTC094065 Additional Director - 2010-08-20
      INFINITY BPO SERVICES PRIVATE LIMITED U92490WB2001PTC094065 Director 2010-08-20 Ongoing
      Other Directorships of BHASKAR BASU
      Company Name CIN Designation Appointment Date Cessation
      SEA FOODS PVT. LTD. U05005WB1992PTC055076 Director - 2008-03-31
      PRATIDIN PRAKASHANI PRIVATE LIMITED U22100WB1992PTC054417 Director 2005-01-17 Ongoing
      LIFE PHARMACEUTICALS PVT LTD U24232WB1964PTC026271 Director - 2019-01-14
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Alternate Director - 2014-07-11
      INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Additional Director - 2014-09-29
      INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Alternate Director - 2011-11-29
      INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Director 2014-09-29 Ongoing
      INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Director - 2010-04-01
      LYTAG INDIA LIMITED U51109WB1999PLC088735 Director 2004-09-03 Ongoing
      ELGAN INDIA MARTRADE PRIVATE LIMITED U60210AP2004PTC044374 Director - 2014-05-26
      Other Directorships of DEBTOSH DEY
      Company Name CIN Designation Appointment Date Cessation
      BOSE FOODS PVT LTD U15134WB1989PTC046415 Additional Director - 2009-08-25
      BOSE FOODS PVT LTD U15134WB1989PTC046415 Director - 2012-07-20
      PRATIDIN PRAKASHANI PRIVATE LIMITED U22100WB1992PTC054417 Company Secretary - 2012-04-01
      LIFE PHARMACEUTICALS PVT LTD U24232WB1964PTC026271 Additional Director - 2019-09-14
      LIFE PHARMACEUTICALS PVT LTD U24232WB1964PTC026271 Director 2019-09-14 Ongoing
      KOLKATA BRICKS PRIVATE LIMITED U26931WB2007PTC113198 Director - 2012-04-01
      E.C. BOSE & CO (VISAKHAPATNAM) PVT. LTD. U35111WB1986PTC040869 Additional Director - 2008-09-29
      E.C. BOSE & CO (VISAKHAPATNAM) PVT. LTD. U35111WB1986PTC040869 Director - 2014-03-29
      E.C. BOSE & CO (PARADIP) PVT. LTD. U35111WB1986PTC040873 Additional Director - 2008-09-30
      E.C. BOSE & CO (PARADIP) PVT. LTD. U35111WB1986PTC040873 Director - 2010-06-07
      RIPLEY INFRASTRUCTURE PRIVATE LIMITED U50100WB2011PTC161871 Additional Director - 2012-09-29
      RIPLEY INFRASTRUCTURE PRIVATE LIMITED U50100WB2011PTC161871 Director 2012-09-29 Ongoing
      MERLIN VINIMAY PRIVATE LIMITED U51109WB2000PTC092098 Director 2022-08-24 Ongoing
      MERLIN VINIMAY PRIVATE LIMITED U51109WB2000PTC092098 Director - 2012-04-01
      NETINCON MARKETING PRIVATE LIMITED U51109WB2000PTC092105 Director - 2012-04-01
      KOLKATA VINIMAY PRIVATE LIMITED U51909WB2005PTC101746 Director - 2012-04-01
      COSMOS FOOD EXPORTS PVT LTD U52202WB1989PTC045884 Additional Director - 2020-12-24
      COSMOS FOOD EXPORTS PVT LTD U52202WB1989PTC045884 Director 2020-12-24 Ongoing
      P. K. SHIPPING PRIVATE LIMITED U61200WB2008PTC130755 Director - 2010-04-01
      NETINCON LOGISTICS PRIVATE LIMITED U62200WB2002PTC094283 Additional Director - 2020-12-23
      NETINCON LOGISTICS PRIVATE LIMITED U62200WB2002PTC094283 Director 2020-12-23 Ongoing
      M R ESTATES PVT LTD U65910WB1986PTC040812 Additional Director - 2009-08-25
      M R ESTATES PVT LTD U65910WB1986PTC040812 Director - 2012-07-20
      PRATIDIN INFRASTRUCTURE COMPANY PRIVATE LIMITED U70100WB2008PTC125629 Additional Director - 2020-12-23
      PRATIDIN INFRASTRUCTURE COMPANY PRIVATE LIMITED U70100WB2008PTC125629 Director 2020-12-23 Ongoing
      RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD U73100WB2000PTC091705 Director - 2013-03-28
      NIGOLICE ARROW VYAPAAR PRIVATE LIMITED U74110WB1996PTC080282 Director - 2010-12-14
      CIVCON (1998) PRIVATE LIMITED U74210WB1998PTC087971 Director - 2012-04-01
      RIPLEY & COMPANY LIMITED U99999AP1946PLC000294 Additional Director - 2007-09-27
      RIPLEY & COMPANY LIMITED U99999AP1946PLC000294 Director 2007-09-27 Ongoing
      Other Directorships of DIPAK SHAH
      Company Name CIN Designation Appointment Date Cessation
      WELLMAN COKE INDIA LIMITED U23109WB2004PLC100467 Director - 2008-07-06
      WELLMAN ENGINEERING AND PROJECTS PRIVATE LIMITED U23109WB2004PTC100466 Director 2004-11-22 Ongoing
      SHREYANSH CHEMICALS PRIVATE LIMITED U24299WB1998PTC087124 Director 1998-09-13 Ongoing
      ENERGY TRADING COMPANY PVT LTSD U51109WB1994PTC066037 Director 1994-11-24 Ongoing
      SHAH GLOBAL COMMODITIES TRADING PRIVATE LIMITED U51909WB2010PTC153557 Director 2010-09-28 Ongoing
      Other Directorships of LAKSHMAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      ASIAN TEA AND EXPORTS LTD L24219WB1987PLC041876 Additional Director - 2008-09-30
      ASIAN TEA AND EXPORTS LTD L24219WB1987PLC041876 Director - 2014-08-29
      BANGALORE FORT FARMS LIMITED L51101WB1966PLC226442 Additional Director - 2014-09-30
      BANGALORE FORT FARMS LIMITED L51101WB1966PLC226442 Director - 2014-10-23
      FREEDOM AGROTECH PRIVATE LIMITED U01400WB2010PTC152129 Director - 2012-01-18
      MAKAIBARI AGRO PRIVATE LIMITED U01403WB2011PTC164300 Director - 2012-01-18
      FREEDOM GASES LIMITED U11102WB2000PLC091160 Director - 2013-02-01
      FINSHORE GREEN ENERGY PRIVATE LIMITED U11202WB2012PTC175762 Director 2012-03-15 Ongoing
      B B MEDIA VENTURES PRIVATE LIMITED U22210WB2011PTC162433 Director - 2012-03-01
      FREEDOM INDUSTRIAL GAS PRIVATE LIMITED U24111WB2011PTC158604 Director - 2012-03-01
      GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Director - 2014-08-29
      MAKAIBARI ENERGY PRIVATE LIMITED U35914WB2011PTC164301 Director - 2012-01-18
      GOLF TOWERS MAINTENANCE & SERVICES PRIVATE LIMITED U45201WB2002PTC095069 Director - 2016-01-11
      REVATI INFRACON PRIVATE LIMITED U45400WB2013PTC190672 Director 2013-02-14 Ongoing
      ESPRIT TECHNO DESIGN PVT LTD U51505WB2006PTC107906 Additional Director - 2012-03-12
      ABIRA COMMOTRADE LIMITED U51900WB2008PLC129815 Director - 2011-10-28
      SARITA NUPUR VYAPAR PRIVATE LIMITED U51909WB2004PTC100218 Director - 2014-08-29
      TOPAZ COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157539 Director - 2011-02-19
      FREEDOM EXPORTS PRIVATE LIMITED U51909WB2011PTC158593 Director - 2012-01-18
      REVATI COMMERCIAL LIMITED U52190WB2011PLC166243 Director - 2015-12-28
      A. S. FREIGHT INDIA PRIVATE LIMITED U60230WB2008PTC128907 Director - 2008-09-24
      FREEDOM LOGISTICS PRIVATE LIMITED U60231WB2009PTC139265 Director - 2013-02-02
      KAUSHIK GLOBAL LOGISTICS LIMITED U63090WB2004PLC099002 Additional Director - 2009-03-25
      ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Director - 2011-10-07
      ABIRA MANAGEMENT SERVICES LIMITED U74140WB2008PLC129807 Director - 2009-02-27
      ASIEL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC123434 Director - 2010-03-30
      ABIRA ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC164966 Director - 2012-03-01
      BIOMAX TRADERS PRIVATE LIMITED U74900WB2004PTC098339 Director - 2014-07-29
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Director - 2012-04-01
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Managing Director - 2016-01-04
      REVATI HOLDINGS PRIVATE LIMITED U74900WB2014PTC200064 Director - 2014-10-26
      FINSHORE INVESTMENTS PRIVATE LIMITED U74900WB2014PTC200925 Director - 2014-12-22
      FINSHORE COMMODITIES PRIVATE LIMITED U74999WB2012PTC175761 Director - 2014-10-25
      REVATI ENTERTAINMENT PRIVATE LIMITED U92100WB2008PTC125066 Director - 2012-03-01
      THREE SIXTY DEGREE ENTERTAINMENT PRIVATE LIMITED U92100WB2010PTC152672 Director - 2012-03-01
      FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Additional Director - 2013-09-28
      FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Director - 2015-04-08
      FINSHORE CLUB LIMITED U93000WB2013GAP190671 Director - 2016-01-11
      Other Directorships of KALPANA CHATTOPADHYAY .
      Company Name CIN Designation Appointment Date Cessation
      WELLMAN COKE INDIA LIMITED U23109WB2004PLC100467 Director - 2008-07-06
      WELLMAN ENGINEERING AND PROJECTS PRIVATE LIMITED U23109WB2004PTC100466 Director 2004-11-22 Ongoing
      MERIDIAN STEEL AND POWER LIMITED U27107WB2007PLC113082 Director 2007-02-05 Ongoing
      MAHABIR TECHNO ISPAT PRIVATE LIMITED U27107WB2007PTC113057 Director 2013-07-22 Ongoing
      Other Directorships of SATOSHIGE ADACHI
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL ECOCARB PRIVATE LIMITED U29128KA2007PTC044645 Director - 2015-01-13
      KOWA INDIA PRIVATE LIMITED U74990MH2009FTC195993 Additional Director - 2017-09-29
      KOWA INDIA PRIVATE LIMITED U74990MH2009FTC195993 Director - 2019-05-06
      Other Directorships of SRABAN MUNIAN
      Company Name CIN Designation Appointment Date Cessation
      BANSAL CEMENT PVT. LTD. U26942WB1995PTC068236 Additional Director - 2017-09-26
      BANSAL CEMENT PVT. LTD. U26942WB1995PTC068236 Director 2017-09-26 Ongoing
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director 2022-07-28 Ongoing
      ORISSA METALIKS PRIVATE LIMITED U27109WB2006PTC111146 Additional Director - 2019-09-30
      ORISSA METALIKS PRIVATE LIMITED U27109WB2006PTC111146 Director 2019-09-30 Ongoing
      Other Directorships of BUDDHADEB CHATTOPADHYAY .
      Company Name CIN Designation Appointment Date Cessation
      MAA TARA HITECH ENTERPRISES PRIVATE LIMITED U23101JH2010PTC014276 Director 2012-04-02 Ongoing
      NILACHAL CARBO METALICKS LIMITED U23101OR2003PLC007061 Director - 2009-03-27
      WELLMAN COKE INDIA LIMITED U23109WB2004PLC100467 Director - 2008-07-06
      WELLMAN ENGINEERING AND PROJECTS PRIVATE LIMITED U23109WB2004PTC100466 Director 2006-06-12 Ongoing
      MERIDIAN STEEL AND POWER LIMITED U27107WB2007PLC113082 Director 2007-02-05 Ongoing
      MAHABIR TECHNO ISPAT PRIVATE LIMITED U27107WB2007PTC113057 Director 2013-07-22 Ongoing
      ENERGY TRADING COMPANY PVT LTSD U51109WB1994PTC066037 Director 2001-12-03 Ongoing
      FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Director - 2010-03-01

      CIN Company Name Company Address
      U51109WB1996PTC077335 MAHALAXMI MARKETING PVT LTD 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR, ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U27109WB1996PLC082138 MSP METALLICS LIMITED 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U14100WB2018PTC225340 RICHILINE PROJECTS PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U14100WB2018PTC225346 PATSLOKE DEVELOPERS PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC137915 PRACHI VINIMAY PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE THIRD FLOOR, ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC137927 MANJU VINCOM PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE THIRD FLOOR, ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC070694 CONSORTIUM ENTERPRISES PVT LTD 1, GARSTIN PLACE, ORBIT 3RD FLOOR, ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U27109WB2006PTC111146 ORISSA METALIKS PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE 3RD FLOOR, ROOM NO.-3B , KOLKATA, West Bengal, India - 700001
      ABC-7473 DASP REALTORS LLP Orbit House, Room No. 2C,,2nd Floor, 1 No. Garstin Place, Kolkata,Kolkata,Kolkata,West Bengal,India-700001
      ABC-8126 ADIMAN REALTORS LLP Orbit House, Room No. 2C,,2nd Floor, 1 No. Garstin Place, Kolkata,Kolkata,Kolkata,West Bengal,India-700001
      U74900WB2015PTC206037 PALISO VYAPAAR PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B KOLKATA Kolkata WB 700001 IN
      U51909WB1996PTC076657 HIGH GROWTH MARKETING PVT LTD 1, GARSTIN PLACE, ORBIT, 3RD FLOOR, ROOM NO. 3C , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC179439 BLUEFORCE TRADERS PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT ROOM NO. 3C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1985PTC039044 BANGTESH ENTERPRISES PVT LTD 1, GRASTIN PLACE, ORBIT HOUSE 3RD FLOOR, ROOM NO.-3B , KOLKATA, West Bengal, India - 700001
      U74140WB2009PTC138657 NISHA CONSULTANCY SERVICES PRIVATE LIMITED Orbit House, 1 Garastin Place 3rd Floor Room No. 3D , Kolkata, West Bengal, India - 700001
      ACP-2646 KZAYYRA PROJECTS LLP ORBIT HOUSE ,ROOM NO 2C,, ,1 NO GARSTIN PLACE,Kolkata,Kolkata,West Bengal,India-700001
      U51909WB1994PTC064187 CIMMCO VINIMAY PVT LTD 1, GRASTIN PLACE, ORBIT HOUSE 3RD FLOOR, ROOM NO. - 3B, , KOLKATA, West Bengal, India - 700001
      U46901WB2015PTC207171 TRADOVANT TRADING PRIVATE LIMITED ROOM 3C, 3RD FLOOR, ORBIT HOUSE,1, GRASTIN PLACE,Kolkata,Kolkata,West Bengal,700001-India
      U61200WB2010PLC141151 REACH DREDGING LIMITED 1, GARSTIN PLACE, ORBIT ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U45208WB2008PTC129402 DURLABH PROJECTS PRIVATE LIMITED 1, Garstin Place, 3rd Floor, Room No. 3C , Kolkata, West Bengal, India - 700001
      U51909WB2012PLC180523 ANGITIA DEALERS LIMITED 1, Garstin Place, 3rd Floor, Room No. 3C , Kolkata, West Bengal, India - 700001
      U67120WB2006PTC108111 ROXY SECURITIES PVT LTD 1 GARSTIN PLACE3RD FLOOR ROOM NO 3B , KOLKATA, West Bengal, India - 700001
      AAP-9267 DURGESH CENOSPHERE LLP 1, Garstin Place, Suit No. 2D, 2nd Floor Orbit House Kolkata, West Bengal, India - 700001
      U51909WB1995PTC073420 DURGESH MERCHANDISE PVT.LTD. 'ORBIT HOUSE' 2ND FLOOR 1 GARSTIN PLACE,SUIT NO-2D , KOLKATA, West Bengal, India - 700001
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2021OPC242732 BJ SHOP ESSENTIALS (OPC) PRIVATE LIMITED TOBACCO HOUSE,1,OLD COURT HOUSE CORNER 3RD FLOOR , ROOM NO.306, CABIN NO. C , KOLKATA, West Bengal, India - 700001
      U74999WB2021OPC242729 FATAFAT BIZ (OPC) PRIVATE LIMITED TOBACCO HOUSE , 1 OLD COURT HOUSE CORNER 3RD FLOOR , ROOM NO -306 (S) , CABIN NO- C , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10307457 2011-08-29 2011-08-29 - 960,000,000.00 BANK OF INDIA
      10359802 2012-05-24 - - 5,150,000.00 HDFC BANK LIMITED
      80064592 2006-05-15 - 2012-02-14 925,000.00 Kotak Mahindra Bank Limited
      90254576 2005-02-28 - 2008-07-29 211,500,000.00 STATE BANK OF INDIA

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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
      Download Audited Financials
      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
      Download Audited Financials
      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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