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HALDIA PETROCHEMICALS LTD

CIN: U23209WB1985SGC039487

HALDIA PETROCHEMICALS LTD (CIN: U23209WB1985SGC039487) is a Public company incorporated on 16 Sep 1985. It is classified as State government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 32000000000.00 and its paid up capital is Rs. 19590210000.00.

HALDIA PETROCHEMICALS LTD's Annual General Meeting (AGM) was last held on 05 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.HALDIA PETROCHEMICALS LTD's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.

Directors of HALDIA PETROCHEMICALS LTD are SUMIT KUMAR SANGHAI, VIJAY KRISHNA CHAUDHRY, SISIR KUMAR MUKHERJEE, PURNENDU CHATTERJEE, PARTHA SARATHI BHATTACHARYYA, RUDRA CHATTERJEE, KRISHNENDU BANERJEE, SUBHASENDU CHATTERJEE, SHANTA GHOSH, SURENDRA GUPTA, and SREOSHI MOITRA.

HALDIA PETROCHEMICALS LTD's Corporate Identification Number (CIN) is U23209WB1985SGC039487 and its registration number is 39487. Users may contact HALDIA PETROCHEMICALS LTD on its Email address - [email protected]. Registered address of HALDIA PETROCHEMICALS LTD is 1 AUCKLAND PLACE KOLKATA , WEST BENGAL, West Bengal, India - 700017.

Current status of HALDIA PETROCHEMICALS LTD 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 HALDIA PETROCHEMICALS 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 HALDIA PETROCHEMICALS

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 HALDIA PETROCHEMICALS 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 HALDIA PETROCHEMICALS
DIN Director Name Designation Appointment Date
02277681 SUMIT KUMAR SANGHAI Nominee Director 2012-06-07
02761079 VIJAY KRISHNA CHAUDHRY Director 2009-08-22
03054675 SISIR KUMAR MUKHERJEE Nominee Director 2013-09-24
00415297 PURNENDU CHATTERJEE Director 1994-06-30
00329479 PARTHA SARATHI BHATTACHARYYA Director 2016-09-05
01504650 RUDRA CHATTERJEE Director 2016-09-05
05314275 KRISHNENDU BANERJEE Nominee Director 2016-11-28
00153459 SUBHASENDU CHATTERJEE Whole-time director 2016-08-10
01560559 SHANTA GHOSH Director 2016-09-05
06827638 SURENDRA GUPTA Director 2016-09-05
07256987 SREOSHI MOITRA Director 2015-12-31
Past Directors & Key Managerial Personnel of HALDIA PETROCHEMICALS
DIN Director Name Designation Appointment Date Cessation
00044589 PARTHA CHATTERJEE Director - 2012-03-26
00062641 SUSHIL MUHNOT Nominee Director - 2011-04-11
02503135 SURYA KUMAR KUMAR ROY Director - 2012-12-26
07100038 ASHUTOSH BOSE CFO(KMP) - 2016-11-03
07100038 ASHUTOSH BOSE Company Secretary - 2015-02-02
00026457 PRADIP ROY Nominee Director - 2010-11-01
00061420 SATPAL KUMAR ARORA Nominee Director - 2016-04-27
00062396 SURISETTI KISHORE Director - 2009-08-20
00062396 SURISETTI KISHORE Director appointed in casual vacancy - 2016-01-05
00134638 ATUL KUMAR RAI Nominee Director - 2010-06-15
02215258 DIPANKAR MUKHOPADHYAY Director - 2011-12-30
03054675 SISIR KUMAR MUKHERJEE Additional Director - 2013-09-24
00033729 UMESH JAIN Nominee Director - 2013-06-19
02611496 KRISHNA NAIR PRASAD Nominee Director - 2013-06-03
00021564 MOSUR PATTABHIRAMAN RADHAKRISHNAN Director - 2009-02-16
00025334 RANGARAJAN VASUDEVAN Director - 2014-11-04
00075114 SUDHIN ROYCHOWDHURY Nominee Director - 2012-03-28
00081626 SWAPAN KUMAR BHOWMIK Managing Director - 2011-04-01
00114369 SUDESH KUMAR KAPAHI Director - 2010-06-16
00233781 SUMANTRA CHOUDHURY Additional Director - 2012-06-19
00233781 SUMANTRA CHOUDHURY Managing Director - 2013-10-31
00329479 PARTHA SARATHI BHATTACHARYYA Additional Director - 2016-09-05
00329479 PARTHA SARATHI BHATTACHARYYA Managing Director - 2012-06-19
01483515 ISWARCHANDRA DAYANIDHI AGASTI Nominee Director - 2012-07-16
00051336 JAGADISA IYER JAYARAMAN Director - 2008-08-25
00785562 SWAPAN BHATTACHARYA Director - 2009-08-19
01829433 MALLELA VENKATESWARA RAO Director - 2008-09-22
02040217 UTTAM KUMAR BASU Additional Director - 2013-11-01
02040217 UTTAM KUMAR BASU Director - 2014-09-26
02040217 UTTAM KUMAR BASU Managing Director - 2014-12-11
02356707 SUBROTO GUPTA Nominee Director - 2016-11-27
02564527 SRINIVASAN KOTHANDARAMAN VAIDYANATHAN SRINIVASAN Director appointed in casual vacancy - 2014-08-26
00015157 CHANDAN ROY Director - 2016-06-23
00076250 JAMSHYD NAOROJI GODREJ Director - 2012-02-24
00107118 SABYASACHI SEN Director - 2010-08-31
00136657 RAJENDER MOHAN MALLA Director - 2007-07-05
00153459 SUBHASENDU CHATTERJEE Director - 2016-08-10
00259590 SAMAR GHOSH Director - 2007-12-03
00515963 ALAPAN BANDYOPADHYAY Additional Director - 2012-07-31
00515963 ALAPAN BANDYOPADHYAY Director - 2012-12-11
00546262 AJAY KUMAR PANDEY Additional Director - 2014-09-26
00546262 AJAY KUMAR PANDEY Director - 2016-01-05
00056167 SAUMYA SANKAR BANERJEE Director appointed in casual vacancy - 2013-09-24
00056167 SAUMYA SANKAR BANERJEE Nominee Director - 2016-11-28
01281290 NANDINI CHAKRAVORTY Director - 2012-12-11
01952502 HARI KRISHNA DWIVEDI Director - 2015-04-01
02302769 CHANCHALMAL BACHHAWAT Director - 2015-03-17
02302769 CHANCHALMAL BACHHAWAT Director appointed in casual vacancy - 2013-09-24
03041346 KRISHNA GUPTA Director - 2016-03-13
03041346 KRISHNA GUPTA Director appointed in casual vacancy - 2014-09-26
03350297 BASUDEB BANERJEE Director - 2013-05-10
06827638 SURENDRA GUPTA Additional Director - 2016-09-05
00139487 SUBRATA GUPTA Director - 2011-07-01
00153216 TARUN DAS Director - 2011-05-20
00392735 DEBASISH SOM Director - 2007-09-10
01654539 BHASWAR MUKHERJEE CFO(KMP) - 2015-02-05
07256987 SREOSHI MOITRA Additional Director - 2015-12-30
09011045 TARUN KUMAR RAY Nominee Director - 2013-04-08
00015330 RAMNI NIRULA Director - 2012-06-04
Other Directorships of PARTHA CHATTERJEE
Other Directorships of SUSHIL MUHNOT
Other Directorships of SUMIT KUMAR SANGHAI
Company Name CIN Designation Appointment Date Cessation
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Nominee Director - 2018-09-06
DUNLOP PROPERTIES PRIVATE LIMITED U45200WB2007PTC113663 Nominee Director - 2013-03-20
DYNAMO PROPERTIES PRIVATE LIMITED U45400WB2008PTC127391 Director - 2008-11-08
HILAND TRADERS PRIVATE LIMITED U51909WB2002PTC095179 Nominee Director - 2013-03-20
BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Nominee Director - 2013-03-20
PALAZZO FLAT OWNERS ASSOCIATION U91900WB2011NPL167415 Director - 2024-06-30
Other Directorships of SURYA KUMAR KUMAR ROY
Other Directorships of ASHUTOSH BOSE
Company Name CIN Designation Appointment Date Cessation
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 CFO(KMP) - 2016-12-31
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Company Secretary - 2017-06-30
HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Director appointed in casual vacancy - 2015-04-11
HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Managing Director 2015-04-11 Ongoing
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director - 2017-06-30
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director appointed in casual vacancy - 2015-08-05
VXL TECHNOLOGIES LIMITED U74999HR1966PLC035163 Company Secretary - 2015-02-01
Other Directorships of PRADIP ROY
Company Name CIN Designation Appointment Date Cessation
PCBL LIMITED L23109WB1960PLC024602 Additional Director - 2011-07-29
PCBL LIMITED L23109WB1960PLC024602 Director 2011-07-29 Ongoing
PRECISION WIRES INDIA LIMITED L31300MH1989PLC054356 Additional Director - 2012-08-09
PRECISION WIRES INDIA LIMITED L31300MH1989PLC054356 Director 2012-08-09 Ongoing
CESC LTD L31901WB1978PLC031411 Nominee Director - 2009-02-16
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2013-08-06
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2018-08-05
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Nominee Director - 2008-04-28
JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Nominee Director - 2008-09-08
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Additional Director - 2012-08-22
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2022-02-08
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2009-02-16
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Additional Director - 2014-07-28
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2018-09-04
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Additional Director - 2014-07-01
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director - 2021-07-13
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2018-09-29
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director - 2021-07-23
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director - 2018-11-02
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2012-08-03
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2012-11-20
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2014-12-15
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2018-05-28
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Additional Director - 2009-09-09
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2011-08-24
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2008-11-20
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director appointed in casual vacancy - 2008-08-13
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Additional Director - 2012-08-01
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Director - 2018-09-04
Other Directorships of SATPAL KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Additional Director - 2020-09-29
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director 2020-09-29 Ongoing
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Nominee Director - 2013-03-05
MALWA COTTON SPINNING MILLS LTD L17115PB1976PLC003702 Nominee Director - 2008-06-30
SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Additional Director - 2019-09-23
SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Director 2019-09-23 Ongoing
SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Nominee Director - 2012-10-12
NAGARJUNA FERTILIZERS AND CHEMICALS LTD. L24129TG1976PLC001983 Nominee Director 2011-01-10 Ongoing
NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED L24129TG2006PLC076238 Nominee Director - 2014-01-30
SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Nominee Director - 2012-01-18
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2020-09-29
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2021-02-25
GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Additional Director - 2011-09-28
GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Nominee Director - 2013-02-25
COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Additional Director - 2025-09-24
COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Director 2025-08-01 Ongoing
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-04-09
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2013-07-31
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Managing Director - 2018-05-15
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Nominee Director - 2008-04-14
IFCI LIMITED L74899DL1993GOI053677 Company Secretary - 2008-03-03
SOM DISTILLERIES AND BREWERIES LIMITED L74899DL1993PLC052787 Director 2018-10-13 Ongoing
BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Additional Director - 2020-09-24
BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Director - 2022-02-19
CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Additional Director - 2021-09-04
CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Director - 2025-05-29
TESLA POWER EQUIPMENTS AND PROJECTS LIMITED U15511MP2004PLC016455 Additional Director - 2025-02-19
TESLA POWER EQUIPMENTS AND PROJECTS LIMITED U15511MP2004PLC016455 Director - 2025-11-06
JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Nominee Director - 2010-05-26
PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Additional Director - 2023-08-07
PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Director 2023-11-30 Ongoing
TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Nominee Director - 2012-09-19
RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Director - 2016-06-21
SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director 2015-03-27 Ongoing
SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director - 2014-09-29
GAYATRI ENERGY VENTURES PRIVATE LIMITED U40108TG2008PTC057788 Nominee Director - 2015-03-17
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Additional Director - 2013-09-25
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Director - 2013-11-27
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Nominee Director - 2011-07-18
PALOGIX INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC162847 Nominee Director - 2011-12-09
HYDROLIGHT VENTURES PRIVATE LIMITED U51109TG2002PTC039141 Nominee Director - 2011-12-09
EASTMAN AUTO & POWER LIMITED U51505DL2000PLC256047 Additional Director - 2025-09-02
EASTMAN AUTO & POWER LIMITED U51505DL2000PLC256047 Director 2025-04-11 Ongoing
SHARON SOLUTIONS LIMITED U51506TN2001PLC047919 Nominee Director - 2013-02-25
DELTRONIX INDIA LIMITED U51909DL1984PLC018787 Nominee Director - 2013-06-17
EASTMAN POWER TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC387115 Additional Director - 2025-09-22
EASTMAN POWER TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC387115 Director 2025-08-12 Ongoing
SONITRON VENTURES PRIVATE LIMITED U64200DL1986PTC023486 Additional Director - 2024-09-29
SONITRON VENTURES PRIVATE LIMITED U64200DL1986PTC023486 Director - 2025-08-20
IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2012-08-03
IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2013-08-06
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Company Secretary - 2012-12-31
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director - 2014-04-09
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Manager - 2009-03-20
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Nominee Director - 2016-04-04
GLOBIN INFRA AMC SERVICES PRIVATE LIMITED U65999DL2020PTC360803 Director 2020-01-24 Ongoing
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-02-03
AVA ADVISORS & TRAINERS INDIA PRIVATE LIMITED U74140DL2010PTC201190 Director 2025-05-14 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2019-09-30
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2011-12-08
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2014-01-18
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Managing Director - 2012-04-11
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2013-09-30
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2013-12-26
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Additional Director - 2021-11-17
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 CEO - 2024-11-16
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Managing Director - 2024-11-16
INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Additional Director - 2017-10-12
INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Director - 2020-09-30
IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Additional Director - 2012-12-15
IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Director 2012-12-15 Ongoing
IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Additional Director - 2012-08-03
IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2014-01-18
Other Directorships of SURISETTI KISHORE
Company Name CIN Designation Appointment Date Cessation
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Nominee Director - 2008-01-22
WEST BENGAL MINERAL DEVELOPMENT AND TRADING CORP LTD U14219WB1973SGC028707 Director - 2010-04-29
BENGAL NESTOR'S INDUSTRIES LTD. U15120WB1995PLC075079 Nominee Director - 2014-09-05
GREATER CALCUTTA GAS SUPPLY CORPN LTD U23201WB1987SGC043535 Director - 2016-02-01
GREATER CALCUTTA GAS SUPPLY CORPN LTD U23201WB1987SGC043535 Whole-time director - 2019-06-10
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Nominee Director - 2016-01-05
JSW BENGAL STEEL LIMITED U27106MH2007PLC170160 Additional Director - 2009-07-04
JSW BENGAL STEEL LIMITED U27106MH2007PLC170160 Director - 2009-12-21
WEST BENGALSTATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40101WB2007SGC113474 Nominee Director - 2017-09-14
THE DURGAPUR PROJECTS LTD U40102WB1961SGC025250 Director - 2017-09-14
WB ASSET MANAGEMENT.COM LIMITED U45201WB2000PLC092268 Nominee Director 2006-06-30 Ongoing
WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 Director - 2018-10-05
WEST BENGAL ELECTRONICS INDUSTRY DEVELOPMENT CORPN LTD U52209WB1974SGC029237 Additional Director - 2016-01-04
BHOR SAGAR PORT LIMITED U61200WB2015GOI208881 Nominee Director - 2019-04-24
WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70101WB1999SGC089276 Director - 2017-12-21
BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Nominee Director - 2007-07-25
WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Nominee Director - 2017-12-14
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Additional Director - 2017-12-29
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2018-10-05
WEST BENGAL TRADE PROMOTION ORGANISATION U91110WB2003NPL097201 Director - 2016-02-03
Other Directorships of ATUL KUMAR RAI
Company Name CIN Designation Appointment Date Cessation
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2013-05-31
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2007-12-18
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2008-07-29
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2009-02-04
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2012-07-18
IFCI LIMITED L74899DL1993GOI053677 Director - 2012-07-18
IFCI LIMITED L74899DL1993GOI053677 Managing Director - 2013-05-31
IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2007-06-01
IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2007-07-11
KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Additional Director - 2008-06-16
KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director - 2008-12-15
AMANTA HEALTHCARE LIMITED U24139GJ1994PLC023944 Nominee Director - 2010-12-24
CREDAI CLEAN CITY MOVEMENT U37200DL2017NPL315835 Director - 2020-09-28
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director - 2012-09-14
INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED. U65923WB1997GOI083429 Nominee Director - 2007-08-14
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director - 2013-05-31
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2011-05-24
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director appointed in casual vacancy - 2012-09-19
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2007-06-01
NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2013-03-08
HIMACHAL CONSULTANCY ORGANISATION LTD U74140HP1977PLC003721 Nominee Director - 2013-06-21
MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2013-05-31
HARDICON LIMITED U74899DL1985PLC204749 Nominee Director - 2013-05-31
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2011-07-01
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Nominee Director - 2013-05-31
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2008-05-19
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2013-05-31
AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2009-08-26
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2020-03-31
Other Directorships of DIPANKAR MUKHOPADHYAY
Company Name CIN Designation Appointment Date Cessation
WEST BENGAL TEA DEVELOPMENT CORPORATION LTD U15491WB1976SGC030655 Nominee Director - 2012-02-08
GREATER CALCUTTA GAS SUPPLY CORPN LTD U23201WB1987SGC043535 Director - 2012-03-31
PCR CHEMICALS PRIVATE LIMITED U24110WB2008PTC121374 Additional Director - 2011-11-03
JSW BENGAL STEEL LIMITED U27106MH2007PLC170160 Additional Director - 2011-07-25
JSW BENGAL STEEL LIMITED U27106MH2007PLC170160 Director - 2011-12-30
WEST BENGALSTATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40101WB2007SGC113474 Director - 2009-08-01
THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2009-08-01
WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Director - 2009-08-01
WEST BENGAL ELECTRONICS INDUSTRY DEVELOPMENT CORPN LTD U52209WB1974SGC029237 Director - 2014-09-26
KOLKATA METRO RAIL CORPORATION LIMITED U60100WB2008GOI127338 Director - 2010-04-01
CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Nominee Director - 2010-04-26
BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Additional Director - 2010-04-01
KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. U70109WB2008PLC127713 Nominee Director - 2011-01-24
WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director - 2010-06-11
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2009-09-08
WEST BENGAL TRADE PROMOTION ORGANISATION U91110WB2003NPL097201 Director - 2012-02-29
Other Directorships of VIJAY KRISHNA CHAUDHRY
Company Name CIN Designation Appointment Date Cessation
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Director - 2023-02-13
JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED U45202MH2010PTC209117 Nominee Director - 2014-11-05
BLUE BELL PROPTECH PRIVATE LIMITED U70100DL2010PTC203718 Nominee Director 2011-07-05 Ongoing
CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Additional Director - 2015-09-25
CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Director 2015-09-25 Ongoing
Other Directorships of SISIR KUMAR MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
GUJARAT NRE COKE LTD L51909WB1986PLC040098 Director 2014-10-01 Ongoing
GUJARAT NRE COKE LTD L51909WB1986PLC040098 Director appointed in casual vacancy - 2014-10-01
BHARAT NRE COKE LIMITED U23109WB2003PLC097375 Additional Director 2018-09-21 Ongoing
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Nominee Director - 2017-09-07
GUJARAT NRE MINERAL RESOURCES LTD U51109WB1993PLC060639 Additional Director - 2010-09-10
GUJARAT NRE MINERAL RESOURCES LTD U51109WB1993PLC060639 Director - 2014-03-25
Other Directorships of UMESH JAIN
Company Name CIN Designation Appointment Date Cessation
K.S.OILS LIMITED L15141MP1985PLC003171 Nominee Director - 2012-09-26
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Nominee Director - 2015-03-13
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Nominee Director - 2011-08-10
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Nominee Director - 2018-09-29
OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Director - 2012-07-07
Other Directorships of PURNENDU CHATTERJEE
Other Directorships of KRISHNA NAIR PRASAD
Company Name CIN Designation Appointment Date Cessation
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Additional Director - 2020-09-28
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director - 2023-06-24
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Nominee Director - 2013-10-23
WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Director - 2008-07-14
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Nominee Director - 2014-08-26
IDBI BANK LIMITED L65190MH2004GOI148838 Whole-time director - 2019-05-31
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Additional Director - 2021-09-20
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Director 2021-09-20 Ongoing
RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Director - 2014-08-28
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2016-12-23
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2017-09-28
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Nominee Director - 2019-05-31
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Additional Director - 2013-06-15
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Nominee Director - 2013-06-17
IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2017-09-18
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2019-06-01
BIOTECH CONSORTIUM INDIA LIMITED U73100DL1990PLC041486 Nominee Director - 2014-05-29
Other Directorships of MOSUR PATTABHIRAMAN RADHAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
AIRCEL LIMITED U32201MH1994PLC284030 Nominee Director - 2008-04-21
Other Directorships of RANGARAJAN VASUDEVAN
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2014-10-08
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2010-01-29
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2014-11-04
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Nominee Director - 2008-09-08
COSMO FIRST LIMITED L92114DL1976PLC008355 Additional Director - 2007-07-31
COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2014-11-04
SCHNEIDER ELECTRIC CONZERV INDIA PRIVATE LIMITED U03312DL1988PTC208639 Director - 2008-06-11
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2007-02-01
PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Whole-time director - 2014-11-04
TRANSINDIA AVIATION PRIVATE LIMITED U62200KA2007PTC041691 Director 2007-02-10 Ongoing
Other Directorships of SUDHIN ROYCHOWDHURY
Company Name CIN Designation Appointment Date Cessation
FIRST BAY FINANCIAL ADVISORS LLP AAC-7440 Designated Partner 2014-09-23 Ongoing
CESC LTD L31901WB1978PLC031411 Nominee Director - 2007-04-04
D C M LIMITED L74899DL1889PLC000004 Nominee Director - 2012-04-09
COSMEA INVESTMENT HOLDCO PRIVATE LIMITED U64990MH2023PTC401492 Additional Director 2024-04-12 Ongoing
COSMEA INVESTMENTS PRIVATE LIMITED U64990MH2023PTC403091 Additional Director 2024-05-30 Ongoing
AVTAR INSTALMENTS PRIVATE LIMITED U65921DL1985PTC172431 Additional Director - 2020-08-24
AVTAR INSTALMENTS PRIVATE LIMITED U65921DL1985PTC172431 Director - 2020-11-23
COSMEA GENERAL INSURANCE LIMITED U66000MH2022PLC384328 Director 2022-06-10 Ongoing
AVIA INSURANCE BROKERS PRIVATE LIMITED U66000WB2019PTC233360 Director 2020-07-07 Ongoing
AVIA INSURANCE BROKERS PRIVATE LIMITED U66000WB2019PTC233360 Director - 2020-07-07
AVIA INSURANCE BROKERS PRIVATE LIMITED U66000WB2019PTC233360 Whole-time director - 2022-07-31
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2023-05-16
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director 2022-11-02 Ongoing
COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Additional Director - 2021-12-30
COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Director 2021-12-30 Ongoing
PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Additional Director - 2016-07-05
PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Director 2016-07-05 Ongoing
Other Directorships of SWAPAN KUMAR BHOWMIK
Company Name CIN Designation Appointment Date Cessation
ELLENBARRIE INDUSTRIAL GASES LTD U24112WB1973PLC029102 Additional Director - 2014-09-20
ELLENBARRIE INDUSTRIAL GASES LTD U24112WB1973PLC029102 Director - 2024-04-30
HPL COGENERATION LIMITED U31101WB1997PLC083434 Director 2008-05-06 Ongoing
HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Director - 2011-04-01
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director - 2011-04-01
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2010-09-22
Other Directorships of SUDESH KUMAR KAPAHI
Company Name CIN Designation Appointment Date Cessation
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director - 2022-06-16
Other Directorships of SUMANTRA CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
SOM NATH MERCHANTS LLP AAB-0511 Designated Partner 2020-09-16 Ongoing
SOM NATH MERCHANTS LLP AAB-0511 Designated Partner - 2020-09-15
TRIMURTI NIVAS LLP AAL-7621 Designated Partner 2020-08-07 Ongoing
TRIMURTI NIVAS LLP AAL-7621 Designated Partner - 2020-08-06
TRIMURTI NIVAS LLP AAL-7621 Partner - 2019-06-23
GRACEFUL CONSULTANCY LLP AAT-1388 Designated Partner 2020-07-30 Ongoing
TRIMURTI NIKETAN LIMITED LIABILITY PARTN ERSHIP AAT-2544 Designated Partner 2021-07-23 Ongoing
TRIMURTI NIKETAN LIMITED LIABILITY PARTN ERSHIP AAT-2544 Partner - 2021-07-22
A. K. J. STEEL PRIVATE LIMITED U28112WB2010PTC144880 Director - 2021-04-10
HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Director - 2013-10-31
HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Director appointed in casual vacancy - 2012-09-01
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director - 2013-10-31
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director appointed in casual vacancy - 2012-09-01
UTKARSH INDIA LIMITED U51109WB1995PLC070893 Additional Director - 2021-12-10
UTKARSH INDIA LIMITED U51109WB1995PLC070893 Director 2021-12-10 Ongoing
KOLKATA METRO RAIL CORPORATION LIMITED U60100WB2008GOI127338 Managing Director - 2011-01-31
KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Additional Director - 2010-08-13
KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Director - 2011-01-31
AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director - 2014-09-29
AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Director - 2020-10-01
WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70101WB1999SGC089276 Director - 2011-08-05
WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70101WB1999SGC089276 Managing Director - 2009-06-01
ABIRA NIRMAN UDYOG LIMITED U70102WB2010PLC150048 Additional Director - 2014-09-30
ABIRA NIRMAN UDYOG LIMITED U70102WB2010PLC150048 Director - 2017-06-13
TRIMURTI NIKETAN PRIVATE LIMITED U70109WB2010PTC156099 Additional Director - 2015-08-31
TRIMURTI NIKETAN PRIVATE LIMITED U70109WB2010PTC156099 Director - 2020-08-06
GRACEFUL CONSULTANCY PVT LTD U74110WB1993PTC058438 Director - 2020-07-29
LSI ENGINEERING & CONSULTANTS LIMITED U74120WB2010PLC150300 Additional Director - 2018-09-28
LSI ENGINEERING & CONSULTANTS LIMITED U74120WB2010PLC150300 Director - 2019-03-18
ROY URBATRONICS PLANNING & DESIGNING INDIA PRIVATE LIMITED U74900WB2015PTC204839 Additional Director - 2017-02-14
Other Directorships of PARTHA SARATHI BHATTACHARYYA
Company Name CIN Designation Appointment Date Cessation
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Managing Director - 2011-02-28
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Additional Director - 2018-08-14
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Director 2018-08-14 Ongoing
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2012-10-31
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2019-08-13
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Whole-time director - 2016-01-21
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2022-03-15
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2022-01-01 Ongoing
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-07-30
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2017-09-20
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2019-02-20
THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED L51430OR1918GOI034390 Additional Director - 2014-09-24
THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED L51430OR1918GOI034390 Director - 2015-02-17
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2016-09-24
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Director 2016-09-24 Ongoing
INTERNATIONAL COAL VENTURES PRIVATE LIMITED U10100DL2009PTC190448 Director - 2011-02-28
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Additional Director - 2012-09-29
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Director - 2014-03-24
DEEPAK MINING SOLUTIONS LIMITED U14100PN2008PLC132562 Additional Director - 2023-08-08
DEEPAK MINING SOLUTIONS LIMITED U14100PN2008PLC132562 Director 2023-08-09 Ongoing
COMPLETE MINING SOLUTIONS PRIVATE LIMITED U14200PN2012PTC145300 Additional Director - 2013-08-12
COMPLETE MINING SOLUTIONS PRIVATE LIMITED U14200PN2012PTC145300 Director - 2018-09-18
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Additional Director - 2016-09-05
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Director - 2023-02-13
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Additional Director - 2020-09-09
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Director 2020-09-09 Ongoing
ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED U24304WB2017PTC221744 Director 2017-07-27 Ongoing
ADPLUS CHEMICALS AND POLYMERS PRIVATE LIMITED U24304WB2022PTC257151 Additional Director - 2023-05-08
ADPLUS CHEMICALS AND POLYMERS PRIVATE LIMITED U24304WB2022PTC257151 Director 2022-09-19 Ongoing
HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Director - 2012-06-19
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director - 2012-06-19
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2012-09-26
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director 2012-09-26 Ongoing
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Additional Director - 2022-09-16
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director 2021-10-25 Ongoing
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Additional Director - 2019-08-12
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Director 2019-08-12 Ongoing
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2012-09-28
NIS MANAGEMENT LIMITED U74110WB2006PLC108679 Additional Director - 2018-08-17
NIS MANAGEMENT LIMITED U74110WB2006PLC108679 Director - 2020-12-09
PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD. U85110WB1989PLC046938 Additional Director 2023-09-28 Ongoing
Other Directorships of ISWARCHANDRA DAYANIDHI AGASTI
Company Name CIN Designation Appointment Date Cessation
GOODLUCK INDIA LIMITED L74899DL1986PLC050910 Director - 2022-09-29
IB INSURANCE CONSULTANTS PRIVATE LIMITED U66030MH2001PTC133448 Director - 2010-07-29
Other Directorships of JAGADISA IYER JAYARAMAN
Company Name CIN Designation Appointment Date Cessation
DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED L11101MH1979PLC021302 Additional Director - 2011-07-29
DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED L11101MH1979PLC021302 Director - 2015-11-06
ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Additional Director - 2009-08-25
ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Director - 2011-10-07
GOLFINGURU EQUIPMENT & SERVICES PRIVATE LIMITED U92412KA2007PTC043883 Director 2007-09-17 Ongoing
Other Directorships of SWAPAN BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
INDIAN CAPITAL CORPORATION LTD L65993WB1982PLC034606 Director - 2019-11-04
ANDAMAN PLANTATIONS & DEVELOPMENT CORPORATION PRIVATE LIMITED U02001WB1959PTC024225 Director 2007-05-04 Ongoing
GREEN CROSS THERAPEUTICS PRIVATE LIMITED U05150WB2000PTC091185 Director - 2007-08-18
TCG REFINERIES PRIVATE LIMITED U23209WB1995PTC073512 Director - 2012-09-20
CLININVENT RESEARCH PRIVATE LIMITED U24100WB2003PTC096510 Director 2004-01-29 Ongoing
INSTITUTE OF MOLECULAR MEDICINE U24231WB1999NPL090780 Director 2000-06-30 Ongoing
HALDIA POLYPARKS PRIVATE LIMITED U25209WB1997PTC083127 Director - 2012-09-20
TCG REAL ESTATE INVESTMENT MANAGEMENT CO PRIVATE LIMITED U29211WB1995PTC076155 Director - 2014-08-01
TCG SOFTWARE SERVICES PRIVATE LIMITED U30009WB1995PTC074207 Director - 2012-09-20
HALDIA POWER LTD. U40102WB1995PLC073254 Director - 2012-09-20
TCG DEVELOPMENTS (INDIA) PRIVATE LIMITED U45200MH1996PTC096726 Director 2005-02-28 Ongoing
CHATTERJEE PETROCHEM (INDIA) PRIVATE LIMITED U51909WB1996PTC081769 Director 1996-10-15 Ongoing
TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U65993WB1981PTC033405 Director 2001-01-31 Ongoing
TCG DEVELOPMENTS INDIA PVT LTD U70101WB1996PTC250913 Director - 2011-03-02
BIP DEVELOPERS PRIVATE LIMITED U70101WB2000PTC091948 Director - 2014-08-01
TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Director - 2007-10-01
C.A. TCG SOFTWARE PRIVATE LIMITED U72200WB1998PTC086444 Director - 2012-09-20
TCG DIGITAL SOLUTIONS PRIVATE LIMITED U72200WB1999PTC089151 Director - 2012-09-20
LABVANTAGE SOLUTIONS PRIVATE LIMITED U72200WB1999PTC090445 Director 2007-08-01 Ongoing
TCG CHEMBIOTEK INFRASTRUCTURE PRIVATE LIMITED U72200WB2000PTC090957 Director - 2011-11-15
PACE BUSINESS SYSTEMS PVT. LTD. U72501WB1995PTC067286 Director 2000-02-19 Ongoing
CELCIUS TECHNOLOGIES PRIVATE LIMITED U72900WB2000PTC091367 Director - 2010-03-10
GENERAL SERVICES CORPORATION PRIVATE LIMITED U72900WB2000PTC091368 Director - 2012-09-20
SILICOGENE INFORMATICS PRIVATE LIMITED U73100WB2002PTC095081 Director - 2012-09-20
TCGA RESEARCH FOUNDATION U73100WB2011NPL166230 Director 2011-08-10 Ongoing
TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Director - 2007-08-01
TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Managing Director 2007-08-01 Ongoing
TCG CENTRES FOR RESEARCH AND EDUCATION IN SCIENCE AND TECHNOLOGY U74120WB2010NPL141674 Director 2010-02-03 Ongoing
CHATTERJEE MANAGEMENT SERVICES PVT LTD U74210WB1994PTC088493 Director 1996-03-12 Ongoing
TCGA RESEARCH PRIVATE LIMITED U74220WB2003PTC096649 Director - 2012-09-20
RESEARCH INSTITUTE FOR SUSTAINABLE ENERGY U74900WB2009NPL134783 Director 2009-04-28 Ongoing
KEWAL SAMARPAN FOUNDATION U80101WB2019NPL232760 Additional Director - 2022-08-31
KEWAL SAMARPAN FOUNDATION U80101WB2019NPL232760 Director 2021-11-15 Ongoing
TCG SOFTWARE PRIVATE LIMITED U85110WB1997PTC022614 Director - 2012-09-20
Other Directorships of RUDRA CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
LUXMI TEA LLP AAM-4901 Designated Partner 2018-04-25 Ongoing
BHUYANKHAT TEA CO.PVT LTD U01132AS1946PTC000738 Director 2008-03-31 Ongoing
LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Additional Director - 2007-08-10
LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Director - 2014-04-01
LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Managing Director 2018-01-06 Ongoing
LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Whole-time director - 2018-01-06
KALYANI TEA CO LTD U01132WB1926PLC004539 Director 2016-09-05 Ongoing
LENGRAI TEA LTD U01132WB1988PLC044013 Additional Director - 2017-09-11
LENGRAI TEA LTD U01132WB1988PLC044013 Director - 2019-01-16
MAKAIBARI TEA COMPANY PRIVATE LIMITED U01403WB2010PTC152881 Director 2010-09-08 Ongoing
LUXMI PORTFOLIO LIMITED U01405WB2008PLC126077 Director 2008-05-24 Ongoing
MAKAIBARI TEA ESTATE PRIVATE LIMITED U15120WB2021PTC250486 Director 2021-12-22 Ongoing
BANGLAR DAIRY LIMITED U15122WB2015SGC208390 Director - 2019-10-21
OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Additional Director - 2008-09-18
OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Director - 2011-05-04
OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Whole-time director 2016-02-16 Ongoing
OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Whole-time director - 2013-05-02
TWE OBT PRIVATE LIMITED U18101UP1995PTC018737 Additional Director - 2012-08-06
TWE OBT PRIVATE LIMITED U18101UP1995PTC018737 Director 2012-08-06 Ongoing
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Director 2016-09-05 Ongoing
MATELLI TEA COMPANY PRIVATE LIMITED U24129WB1984PTC037677 Director 2009-10-20 Ongoing
SOVOKE REALTORS PRIVATE LIMITED U25209WB1984PTC037297 Additional Director - 2010-09-09
SOVOKE REALTORS PRIVATE LIMITED U25209WB1984PTC037297 Director - 2019-03-04
WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Director 2023-03-29 Ongoing
I T P LTD U51226WB1920PLC003864 Additional Director - 2007-08-10
I T P LTD U51226WB1920PLC003864 Director 2007-08-10 Ongoing
MAKAIBARI TEA & TRADING CO PVT LTD U51226WB1948PTC016303 Additional Director - 2014-08-28
MAKAIBARI TEA & TRADING CO PVT LTD U51226WB1948PTC016303 Director 2014-08-28 Ongoing
BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Additional Director - 2017-11-15
BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Director 2017-11-15 Ongoing
WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director 2022-01-28 Ongoing
LUXMI TOWNSHIP & HOLDINGS LIMITED U70101WB1994PLC063441 Director 2014-04-01 Ongoing
LUXMI TOWNSHIP & HOLDINGS LIMITED U70101WB1994PLC063441 Director - 2012-06-11
LUXMI TOWNSHIP & HOLDINGS LIMITED U70101WB1994PLC063441 Whole-time director - 2014-04-01
CHATTERJEE ASSET HOLDINGS PRIVATE LIMITED U70200WB1982PTC035346 Additional Director - 2013-09-27
CHATTERJEE ASSET HOLDINGS PRIVATE LIMITED U70200WB1982PTC035346 Director 2013-09-27 Ongoing
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director 2020-12-29 Ongoing
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2020-12-28
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2019-07-09
THE BENGAL CLUB LTD U91990WB1907GAP001754 Additional Director - 2021-07-23
THE BENGAL CLUB LTD U91990WB1907GAP001754 Director 2021-07-23 Ongoing
Other Directorships of MALLELA VENKATESWARA RAO
Company Name CIN Designation Appointment Date Cessation
TATA METALIKS LTD. L27310WB1990PLC050000 Nominee Director - 2009-03-13
INDIAN POTASH LIMITED U14219TN1955PLC000961 Nominee Director 2021-09-30 Ongoing
INDIAN POTASH LIMITED U14219TN1955PLC000961 Nominee Director - 2018-08-16
WEST BENGAL MINERAL DEVELOPMENT AND TRADING CORP LTD U14219WB1973SGC028707 Director - 2010-04-29
HOOGHLY MET COKE & POWER COMPANY LIMITED U23101WB2005PLC101608 Additional Director - 2008-05-28
HOOGHLY MET COKE & POWER COMPANY LIMITED U23101WB2005PLC101608 Director 2008-05-28 Ongoing
MCPI PRIVATE LIMITED U24299WB1997PTC088796 Director - 2008-08-13
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Additional Director - 2008-09-30
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director - 2014-09-12
EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Additional Director - 2008-05-26
EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Director - 2011-03-05
BENGAL CES INFRATECH PRIVATE LIMITED U45203WB2004PTC100921 Nominee Director 2007-11-15 Ongoing
I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Nominee Director - 2009-05-29
FEEDBACK VENTURES & GHOSH BOSE ASSOCIATES PRIVATE LIMITED U74999WB2008PTC124989 Nominee Director - 2008-12-22
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2007-10-01
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Managing Director - 2008-07-25
WEST BENGAL TRADE PROMOTION ORGANISATION U91110WB2003NPL097201 Nominee Director - 2008-07-25
Other Directorships of UTTAM KUMAR BASU
Company Name CIN Designation Appointment Date Cessation
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Managing Director - 2012-06-30
INDIAN CATALYST PRIVATE LIMITED U11201GJ2006PTC048372 Additional Director - 2008-12-11
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director - 2012-06-30
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director appointed in casual vacancy - 2010-09-01
HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Director - 2014-12-11
HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Director appointed in casual vacancy - 2014-07-14
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director - 2014-12-11
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director appointed in casual vacancy - 2014-07-14
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2011-05-02
SHELL MRPL AVIATION FUELS AND SERVICES LIMITED U51909KA2008PLC045558 Director - 2012-06-30
MANGALAM RETAIL SERVICES LIMITED U51909MH2006PLC288018 Additional Director - 2011-02-08
MANGALAM RETAIL SERVICES LIMITED U51909MH2006PLC288018 Director - 2011-02-08
PETRONET MHB LIMITED U85110KA1998GOI024020 Additional Director - 2008-09-26
PETRONET MHB LIMITED U85110KA1998GOI024020 Director - 2012-06-30
Other Directorships of SUBROTO GUPTA
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Nominee Director - 2012-05-09
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Nominee Director - 2014-09-06
ROBUST HOTELS LIMITED L55101TN2007PLC062085 Nominee Director - 2013-06-10
VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Nominee Director - 2016-11-27
NSSL PRIVATE LIMITED U27310MH1981PTC163100 Nominee Director 2023-06-02 Ongoing
FIRE ARCOR INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170082 Additional Director - 2022-09-30
FIRE ARCOR INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170082 Director - 2023-02-22
Other Directorships of SRINIVASAN KOTHANDARAMAN VAIDYANATHAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
CESC LTD L31901WB1978PLC031411 Nominee Director - 2013-01-15
PPN POWER GENERATING COMPANY PRIVATE LIMITED U40101TN1994PTC027477 Nominee Director - 2013-06-01
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2014-06-27
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2015-04-23
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2015-08-13
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2016-07-31
Other Directorships of KRISHNENDU BANERJEE
Company Name CIN Designation Appointment Date Cessation
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Nominee Director - 2012-11-05
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Nominee Director 2012-08-07 Ongoing
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Nominee Director - 2017-08-10
NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Additional Director - 2017-09-25
NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Nominee Director - 2019-11-25
Other Directorships of CHANDAN ROY
Company Name CIN Designation Appointment Date Cessation
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2017-03-22
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2015-09-18
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2016-06-07
GE T&D INDIA LIMITED L31102DL1957PLC193993 Additional Director - 2012-07-27
GE T&D INDIA LIMITED L31102DL1957PLC193993 Director - 2016-06-23
NTPC LIMITED L40101DL1975GOI007966 Whole-time director - 2010-07-31
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2014-09-30
JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2016-05-27
NORTHERN COALFIELDS LIMITED U10102MP1985GOI003160 Director - 2008-07-18
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Additional Director - 2011-08-26
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director - 2016-06-23
VISA POWER LIMITED U40101WB2005PLC105797 Additional Director - 2011-07-08
VISA POWER LIMITED U40101WB2005PLC105797 Director - 2013-10-26
BHARTIYA RAIL BIJLEE COMPANY LIMITED U40102DL2007GOI170661 Nominee Director - 2010-07-31
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2013-07-17
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2016-06-23
NABHA POWER LIMITED U40102PB2007PLC031039 Additional Director - 2015-09-18
NABHA POWER LIMITED U40102PB2007PLC031039 Director - 2016-06-23
NABINAGAR POWER GENERATING COMPANY LIMITED U40104DL2008GOI183024 Nominee Director - 2010-07-31
AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED U40104DL2013PTC292262 Additional Director - 2016-06-23
NUCLEAR POWER CORPORATION OF INDIA LIMITED U40104MH1987GOI149458 Director - 2010-07-31
THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2011-09-21
RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Nominee Director - 2010-07-31
PLF ENERGY MAXIMA PRIVATE LIMITED U40106DL2011PTC219370 Director 2011-05-18 Ongoing
NTPC VIDYUT VYAPAR NIGAM LIMITED U40108DL2002GOI117584 Director - 2010-07-31
FEEDBACK POWER OPERATIONS & MAINTENANCE SERVICES PRIVATE LIMITED U40300HR2011PTC041945 Additional Director - 2014-04-18
FEEDBACK POWER OPERATIONS & MAINTENANCE SERVICES PRIVATE LIMITED U40300HR2011PTC041945 Director - 2016-06-24
ENNELL ENERGY SERVICES LIMITED U40300TG2009PLC065597 Additional Director - 2011-09-30
ENNELL ENERGY SERVICES LIMITED U40300TG2009PLC065597 Director - 2015-03-31
BEAS INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC144446 Director - 2015-03-30
DC INDUSTRIAL PLANT SERVICES PRIVATE LIMITED U45202WB1983PTC036391 Director - 2015-03-30
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2013-09-27
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2015-07-29
HEULO ENERGY PRIVATE LIMITED U74140DL2014PTC272896 Additional Director - 2016-06-23
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2012-09-24
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2016-06-23
Other Directorships of JAMSHYD NAOROJI GODREJ
Company Name CIN Designation Appointment Date Cessation
RKN ENTERPRISE LLP AAA-1480 Designated Partner 2010-06-01 Ongoing
JNG ENTERPRISE LLP AAA-1481 Designated Partner 2010-06-01 Ongoing
GODREJ & BOYCE ENTERPRISE LLP AAA-1485 Designated Partner 2010-06-02 Ongoing
WADALA COMMODITIES LIMITED L15142MP1984PLC002382 Director - 2008-06-10
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director - 2024-01-24
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director - 2024-01-24
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2024-01-24
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2008-02-20
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2017-04-10
BSE LIMITED L67120MH2005PLC155188 Director - 2007-09-13
GEOMETRIC LIMITED L72200MH1994PLC077342 Director 1994-03-25 Ongoing
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2024-01-24
GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Director 1994-08-08 Ongoing
HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Director - 2007-05-15
GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Managing Director 2011-04-01 Ongoing
GODREJ ENTERPRISES PRIVATE LIMITED U28999MH2022PTC393098 Director 2022-11-04 Ongoing
INDIAN MACHINE TOOL MANUFACTURERS ASSOCIATION U29290MH1973GAP016420 Director 2012-08-29 Ongoing
GODREJ INVESTMENTS PRIVATE LIMITED U65990MH1975PTC018480 Director 1984-06-12 Ongoing
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2012-04-26
DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director - 2007-04-17
RAPTOR RESEARCH AND CONSERVATION FOUNDATION U73100MH2011NPL220003 Director 2011-07-21 Ongoing
EUREKA OUTSOURCING SOLUTIONS PRIVATE LIMITED U74140MH2002PTC136070 Director - 2007-12-27
IMTMA MACHINE TOOL INDUSTRY PARK LIMITED U74900KA2012GAP067059 Director 2012-12-06 Ongoing
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director - 2014-10-17
LAWKIM LIMITED U74999MH1960PLC011759 Director 1977-02-21 Ongoing
GODREJ UEP PRIVATE LIMITED U74999MH2017FTC300414 Director 2017-10-05 Ongoing
WWF INDIA FOUNDATION U80211DL2008NPL185825 Additional Director - 2010-08-13
WWF INDIA FOUNDATION U80211DL2008NPL185825 Director - 2014-12-31
GREAT LAKES INSTITUTE OF MANAGEMENT U80301TN2004NPL052529 Director - 2011-05-03
ILLINOIS INSTITUTE OF TECHNOLOGY (INDIA) PRIVATE LIMITED U80302KA1998PTC037801 Director 2005-11-29 Ongoing
SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA) U80904DL2007NPL161078 Director 2007-03-23 Ongoing
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 2004-12-13 Ongoing
ANTRIX CORPORATION LIMITED U85110KA1992GOI013570 Director - 2013-05-11
CENTRE FOR ASIAN PHILANTHROPY INDIA U85320MH2020NPL346762 Director 2020-09-26 Ongoing
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director 2009-10-05 Ongoing
Other Directorships of SABYASACHI SEN
Other Directorships of RAJENDER MOHAN MALLA
Company Name CIN Designation Appointment Date Cessation
AAHAANA ASSOCIATES LLP ACE-0941 Designated Partner 2023-11-24 Ongoing
VGRM ASSOCIATES LLP ACE-1826 Designated Partner 2023-11-30 Ongoing
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Additional Director - 2019-09-30
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director - 2020-09-27
FILATEX INDIA LIMITED L17119DN1990PLC000091 Additional Director - 2022-09-27
FILATEX INDIA LIMITED L17119DN1990PLC000091 Director 2022-07-27 Ongoing
INDOSOLAR LIMITED L18101DL2005PLC134879 Additional Director - 2024-03-20
IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Additional Director - 2019-03-13
IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Director 2019-03-13 Ongoing
KAJARIA CERAMICS LIMITED L26924HR1985PLC056150 Additional Director 2024-05-01 Ongoing
IDBI BANK LIMITED L65190MH2004GOI148838 Managing Director - 2013-05-31
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2007-06-28
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2007-06-16
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Managing Director - 2015-05-15
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2016-07-21
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director 2016-07-21 Ongoing
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2019-07-29
NCC LIMITED L72200TG1990PLC011146 Additional Director 2024-07-16 Ongoing
WAAREE TECHNOLOGIES LIMITED L74110MH2013PLC244911 Additional Director - 2019-09-10
WAAREE TECHNOLOGIES LIMITED L74110MH2013PLC244911 Director 2019-09-10 Ongoing
IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2007-07-10
METRO TYRES LIMITED U25112DL1974PLC246378 Additional Director - 2015-09-30
METRO TYRES LIMITED U25112DL1974PLC246378 Director - 2024-06-10
WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Additional Director - 2019-09-21
WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Director 2019-09-21 Ongoing
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Additional Director - 2021-11-30
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director 2021-07-13 Ongoing
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2021-11-30
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director 2021-07-26 Ongoing
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2023-12-22
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director 2023-10-31 Ongoing
NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Additional Director - 2019-09-30
NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Director 2019-09-30 Ongoing
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2011-07-15
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2013-05-31
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Additional Director - 2023-09-22
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director 2023-05-31 Ongoing
SRIFIN CREDIT PRIVATE LIMITED U65920TG2022PTC168114 Additional Director 2023-11-18 Ongoing
MORGAN ARC PRIVATE LIMITED U65922DL2016PTC292513 Director - 2023-02-28
IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Director - 2018-04-25
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Additional Director - 2018-09-28
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Director 2018-09-28 Ongoing
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2011-09-07
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2013-05-31
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2010-07-08
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2012-09-28
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2013-06-01
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2007-06-26
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Additional Director 2010-07-12 Ongoing
CENTILLION FINANCE PRIVATE LIMITED U65999DL2016PTC308551 Director 2016-11-24 Ongoing
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2011-08-18
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2013-05-31
IDBI GILTS LIMITED U67120MH2006GOI166186 Additional Director - 2010-09-28
IDBI GILTS LIMITED U67120MH2006GOI166186 Director 2010-09-28 Ongoing
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2010-07-08
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2010-08-23
QUARTTZ REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70102DL2007PTC170506 Additional Director - 2016-08-17
AASMA REAL ESTATE PROPERTIES PRIVATE LIMITED U70109DL2007PTC170542 Additional Director - 2016-08-17
IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2011-09-05
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2013-06-01
M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2013-06-01
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2010-08-09
PFS CAPITAL ADVISORS LIMITED U74140DL2014PLC269622 Director 2014-07-30 Ongoing
NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Director - 2011-01-31
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2007-09-28
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2010-07-08
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Nominee Director - 2017-10-17
Other Directorships of SUBHASENDU CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
TCG REFINERIES PRIVATE LIMITED U23209WB1995PTC073512 Director 2001-09-01 Ongoing
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Director 2017-02-20 Ongoing
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Director - 2017-02-20
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Whole-time director - 2022-11-01
INSTITUTE OF MOLECULAR MEDICINE U24231WB1999NPL090780 Director 1999-12-17 Ongoing
ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED U24304WB2017PTC221744 Director - 2019-08-16
ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED U24304WB2017PTC221744 Whole-time director - 2023-04-10
ADPLUS CHEMICALS AND POLYMERS PRIVATE LIMITED U24304WB2022PTC257151 Director - 2023-04-10
HALDIA POLYPARKS PRIVATE LIMITED U25209WB1997PTC083127 Additional Director - 2008-09-30
HALDIA POLYPARKS PRIVATE LIMITED U25209WB1997PTC083127 Director 2008-09-30 Ongoing
LAKELAND VILLAGE PRIVATE LIMITED U29197WB1997PTC084101 Additional Director - 2012-09-28
LAKELAND VILLAGE PRIVATE LIMITED U29197WB1997PTC084101 Director 2012-09-28 Ongoing
TCG SOFTWARE SERVICES PRIVATE LIMITED U30009WB1995PTC074207 Director - 2014-11-20
HALDIA POWER LTD. U40102WB1995PLC073254 Director 2001-09-01 Ongoing
ASIAN GATEWAY LTD. U45101WB1995PLC067270 Director 2005-09-30 Ongoing
HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Additional Director - 2015-08-25
HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Director 2015-08-25 Ongoing
BENGAL INTELLIGENT PARKS PRIVATE LIMITED U45202WB1997PTC084386 Director - 2014-08-01
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Additional Director - 2015-08-05
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director 2015-08-05 Ongoing
GREEN ACRE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116752 Director 2007-06-25 Ongoing
T.C.G. AVIATION PRIVATE LIMITED U63013DL1995PTC072239 Director 2005-08-01 Ongoing
TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U65993WB1981PTC033405 Additional Director - 2011-09-30
TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U65993WB1981PTC033405 Director 2011-09-30 Ongoing
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Additional Director - 2020-11-07
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2019-09-23
HPL INDUSTRIAL PARKS LIMITED U70109TN2022PLC149356 Director - 2023-04-10
HPL INDUSTRIAL ESTATES LIMITED U70109TN2022PLC149681 Director - 2023-04-10
TCG CHEMBIOTEK INFRASTRUCTURE PRIVATE LIMITED U72200WB2000PTC090957 Director - 2011-11-15
CELCIUS TECHNOLOGIES PRIVATE LIMITED U72900WB2000PTC091367 Additional Director - 2014-09-30
CELCIUS TECHNOLOGIES PRIVATE LIMITED U72900WB2000PTC091367 Director 2014-09-30 Ongoing
CELCIUS TECHNOLOGIES PRIVATE LIMITED U72900WB2000PTC091367 Director - 2009-11-12
CHATTERJEE MANAGEMENT SERVICES PVT LTD U74210WB1994PTC088493 Director 1999-09-01 Ongoing
PENCH POWER PRIVATE LIMITED U74899DL1994PTC062471 Director 2000-04-29 Ongoing
ACULEAD (INDIA) PRIVATE LIMITED U74900WB2015PTC209062 Director 2015-12-31 Ongoing
SIO2P PRIVATE LIMITED U74999TN2019PTC133399 Director 2019-12-24 Ongoing
HPL GO PRIVATE LIMITED U74999WB2017PTC221208 Director - 2023-04-10
SUSRUT WELFARE FOUNDATION U80904WB2020NPL237217 Director 2020-05-21 Ongoing
I CREATE FOUNDATION U91120WB2001NPL093735 Additional Director - 2015-09-30
I CREATE FOUNDATION U91120WB2001NPL093735 Director 2015-09-30 Ongoing
CROSSOVER FILMS INDIA PRIVATE LIMITED U92190WB1999PTC242692 Additional Director - 2007-09-29
CROSSOVER FILMS INDIA PRIVATE LIMITED U92190WB1999PTC242692 Director 2007-09-29 Ongoing
Other Directorships of SAMAR GHOSH
Other Directorships of ALAPAN BANDYOPADHYAY
Company Name CIN Designation Appointment Date Cessation
WEST BENGAL TEA DEVELOPMENT CORPORATION LTD U15491WB1976SGC030655 Director - 2013-01-11
GREATER CALCUTTA GAS SUPPLY CORPN LTD U23201WB1987SGC043535 Director - 2020-01-15
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Additional Director - 2021-07-08
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Nominee Director - 2012-02-29
WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 Director - 2019-12-20
BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Additional Director - 2018-09-29
BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Nominee Director - 2019-10-30
WEST BENGAL ELECTRONICS INDUSTRY DEVELOPMENT CORPN LTD U52209WB1974SGC029237 Additional Director - 2024-04-14
WEST BENGAL ELECTRONICS INDUSTRY DEVELOPMENT CORPN LTD U52209WB1974SGC029237 Director - 2024-07-02
KOLKATA METRO RAIL CORPORATION LIMITED U60100WB2008GOI127338 Director - 2019-06-04
BHOR SAGAR PORT LIMITED U61200WB2015GOI208881 Nominee Director - 2021-09-17
WEST BENGAL TRANSPORT CORPORATION LIMITED U63090WB1982SGC035337 Director - 2017-04-10
WEST BENGAL SURFACE TRANSPORT CORPORATION LTD. U63090WB1989SGC046333 Director - 2017-04-10
WEST BENGAL TRANSPORT INFRASTRUCTURE DEVELOPMENT CORP. LTD. U63090WB1996SGC081274 Managing Director - 2018-08-03
BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Nominee Director - 2013-05-10
THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Additional Director - 2018-08-16
THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Director 2024-01-05 Ongoing
THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Director - 2019-12-31
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Additional Director - 2019-12-19
GANAPATI PARKS LTD U85110WB1994PLC063007 Director - 2010-03-23
INSTITUTE OF NEUROSCIENCES KOLKATA U85110WB2005NPL104948 Director - 2010-09-01
WEST BENGAL TRADE PROMOTION ORGANISATION U91110WB2003NPL097201 Additional Director - 2019-12-19
WEST BENGAL TRADE PROMOTION ORGANISATION U91110WB2003NPL097201 Director - 2012-11-20
WEST BENGAL TRADE PROMOTION ORGANISATION U91110WB2003NPL097201 Nominee Director - 2010-07-15
NEW TOWN KOLKATA GREEN SMART CITY CORPORATION LIMITED U93000WB2018SGC228590 Nominee Director 2024-03-05 Ongoing
Other Directorships of AJAY KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
BENGAL NESTOR'S INDUSTRIES LTD. U15120WB1995PLC075079 Nominee Director - 2009-04-13
WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Whole-time director 2015-05-29 Ongoing
ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Nominee Director - 2009-03-30
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Company Secretary - 2015-05-28
Other Directorships of SAUMYA SANKAR BANERJEE
Company Name CIN Designation Appointment Date Cessation
NITIN SPINNERS LIMITED L17111RJ1992PLC006987 Nominee Director - 2013-06-29
SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Nominee Director - 2009-02-21
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Nominee Director - 2014-10-11
Other Directorships of NANDINI CHAKRAVORTY
Company Name CIN Designation Appointment Date Cessation
SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Nominee Director - 2009-04-30
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Nominee Director 2023-08-10 Ongoing
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Nominee Director - 2022-06-20
WEST BENGAL STATE SEED CORPN LTD U01122WB1980SGC033116 Director - 2018-08-30
BENGAL NESTOR'S INDUSTRIES LTD. U15120WB1995PLC075079 Nominee Director - 2009-04-13
GREATER CALCUTTA GAS SUPPLY CORPN LTD U23201WB1987SGC043535 Managing Director - 2018-07-03
PCR CHEMICALS PRIVATE LIMITED U24110WB2008PTC121374 Nominee Director - 2010-02-18
ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Nominee Director - 2012-01-27
WEST BENGAL GREEN ENERGY DEVELOPMENT CORPORATION LIMITED U40108WB2007SGC121189 Nominee Director - 2022-08-29
SUNDARBAN INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45206WB2007SGC116084 Director - 2015-08-05
BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Additional Director - 2012-08-22
KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51101WB2009PTC132625 Additional Director - 2010-09-22
KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51101WB2009PTC132625 Director - 2012-01-30
BASUMATI CORPN. LTD. U51909WB1975PLC029856 Director - 2014-02-07
WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director 2023-07-24 Ongoing
WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director - 2022-06-02
I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Nominee Director - 2010-09-20
BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Nominee Director - 2010-01-15
WEST BENGAL INDUSTRIAL LAND HOLDINGS PRIVATE LIMITED U70109WB2006SGC111577 Nominee Director - 2010-01-15
THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Director - 2011-11-13
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2011-07-01
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Managing Director - 2012-11-23
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Whole-time director - 2010-01-01
WEST BENGAL TRADE PROMOTION ORGANISATION U91110WB2003NPL097201 Nominee Director - 2012-11-23
Other Directorships of SHANTA GHOSH
Company Name CIN Designation Appointment Date Cessation
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Director 2016-09-05 Ongoing
KONTEST CHEMICALS LTD U24119WB1972PLC028446 Director - 2014-09-15
SCIENTECH INTERNATIONAL PVT. LTD. U24119WB1988PTC045502 Director - 2014-08-20
D I LABORATORIES LTD U24239WB1986PLC041034 Director - 2014-08-20
ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED U24304WB2017PTC221744 Additional Director - 2024-06-03
ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED U24304WB2017PTC221744 Director 2023-08-16 Ongoing
THE KULJIAN CORPORATION (INDIA) PRIVATE LIMITED U25209WB1961PTC025218 Director 2001-09-21 Ongoing
VALLAURIS CERAMICS PVT LTD U26939WB1996PTC077591 Director 1996-02-26 Ongoing
P.C.S. PROJECT CONSTRUCTION SERVICES PVT LTD U31901WB1967PTC027045 Director - 2014-08-27
S C DUTT & ASSOCIATES (ENGINEERS) PVT LTD U45201WB1970PTC027667 Director 2004-09-27 Ongoing
DEVELOPMENT CONSULTANTS PRIVATE LIMITED U45201WB1970PTC027727 Director 1989-03-01 Ongoing
BENGAL DCL HOUSING DEVELOPMENT COMPANY LIMITED U45201WB1999PLC089086 Director 2011-10-25 Ongoing
BENGAL DCL HOUSING DEVELOPMENT COMPANY LIMITED U45201WB1999PLC089086 Director - 2009-01-01
BENGAL DCL HOUSING DEVELOPMENT COMPANY LIMITED U45201WB1999PLC089086 Managing Director - 2011-10-25
DC INDUSTRIAL PLANT SERVICES PRIVATE LIMITED U45202WB1983PTC036391 Director - 2013-07-31
CONFETTI EXPORTS PVT LTD U51909WB1993PTC058131 Additional Director - 2021-01-11
CONFETTI EXPORTS PVT LTD U51909WB1993PTC058131 Director - 2019-03-15
D C PROPERTIES PRIVATE LIMITED U70101WB1981PTC034201 Director 1994-09-27 Ongoing
DATA-CORE (INDIA) PRIVATE LIMITED U72200WB1992PTC055395 Director 1992-05-11 Ongoing
DCG DATA-CORE SYSTEMS (INDIA) PRIVATE LIMITED U72300WB2015PTC207542 Director 2015-08-21 Ongoing
WORLD TRADE CENTER (CALCUTTA)DEVELOPMENT CO.PVT.LTD. U72900WB1996PTC076522 Director - 2014-08-20
ECONOMIC AND ENTREPRENEURSHIP DEVELOPMENT FOUNDATION U74140WB1971NPL028179 Director 1994-12-20 Ongoing
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Additional Director - 2019-06-10
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2023-02-09
DEVELOPMENT ARCHITECTS PRIVATE LIMITED U74210WB2002PTC095492 Director 2002-12-11 Ongoing
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Additional Director - 2015-12-30
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2020-09-23
DCG AILABS ACADEMY PRIVATE LIMITED U80100WB2017PTC223381 Director 2017-11-07 Ongoing
EMERGING HEALTHTEK SERVICES PRIVATE LIMITED U86909WB2023FTC266609 Director 2023-12-06 Ongoing
BENGAL NATIONAL CHAMBER OF COMMERCE & INDUSTRY U91110WB1940NPL010249 Director - 2007-10-03
Other Directorships of HARI KRISHNA DWIVEDI
Company Name CIN Designation Appointment Date Cessation
EASTERN DISTILLERIES & CHEMICALS LIMITED U15520WB1986SGC040530 Director - 2024-09-05
EASTERN DISTILLERIES & CHEMICALS LIMITED U15520WB1986SGC040530 Nominee Director - 2024-09-06
WEST BENGAL STATE BEVERAGES CORPORATION LIMITED U15549WB2017SGC219087 Director - 2020-12-22
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Additional Director - 2021-11-30
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Nominee Director - 2023-12-31
WEST BENGALSTATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40101WB2007SGC113474 Nominee Director - 2022-03-17
THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Nominee Director - 2016-05-31
WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Nominee Director - 2014-10-16
WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 Director - 2020-10-01
KOLKATA METRO RAIL CORPORATION LIMITED U60100WB2008GOI127338 Director - 2012-07-05
WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70101WB1999SGC089276 Nominee Director - 2026-05-05
WEST BENGAL POLICE HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70109WB1993SGC058358 Additional Director - 2012-09-26
WEST BENGAL POLICE HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70109WB1993SGC058358 Director - 2013-02-07
GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Additional Director - 2016-09-29
GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Director - 2017-07-27
WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director - 2019-07-23
ADVANCED MEDICARE & RESEARCH INSTITUTE LIMITED U85110WB1989PLC046284 Director - 2007-03-28
WEST BENGAL MEDICAL SERVICES CORPORATION LIMITED U85110WB2008SGC126373 Director - 2018-06-29
WEST BENGAL SWAROJGAR CORPORATION LIMITED U93000WB2009SGC139803 Director - 2020-01-16
Other Directorships of CHANCHALMAL BACHHAWAT
Company Name CIN Designation Appointment Date Cessation
WEST BENGAL TEA DEVELOPMENT CORPORATION LTD U15491WB1976SGC030655 Director - 2014-11-03
EASTERN DISTILLERIES & CHEMICALS LIMITED U15520WB1986SGC040530 Director - 2009-08-20
GREATER CALCUTTA GAS SUPPLY CORPN LTD U23201WB1987SGC043535 Director - 2015-03-26
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Director - 2015-03-18
WEST BENGALSTATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40101WB2007SGC113474 Director - 2012-01-11
THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2012-01-11
WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Director - 2012-01-11
WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 Director - 2015-03-18
WEST BENGAL ELECTRONICS INDUSTRY DEVELOPMENT CORPN LTD U52209WB1974SGC029237 Director - 2015-06-05
KOLKATA METRO RAIL CORPORATION LIMITED U60100WB2008GOI127338 Director - 2012-01-11
WEST BENGAL POLICE HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70109WB1993SGC058358 Additional Director - 2010-09-28
WEST BENGAL POLICE HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70109WB1993SGC058358 Director - 2012-05-31
WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director - 2012-01-31
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2012-01-11
WEST BENGAL TRADE PROMOTION ORGANISATION U91110WB2003NPL097201 Director - 2017-09-11
WEST BENGAL SWAROJGAR CORPORATION LIMITED U93000WB2009SGC139803 Director - 2012-03-02
Other Directorships of KRISHNA GUPTA
Other Directorships of BASUDEB BANERJEE
Other Directorships of SURENDRA GUPTA
Other Directorships of SUBRATA GUPTA
Company Name CIN Designation Appointment Date Cessation
TATA METALIKS LTD. L27310WB1990PLC050000 Nominee Director - 2010-05-07
THE JUTE CORPORATION OF INDIA LIMITED U17232WB1971GOI027958 Managing Director - 2016-07-02
NATIONAL JUTE MANUFACTURES CORPRATION LIMITED U17232WB1980GOI032768 Managing Director - 2015-01-23
MCPI PRIVATE LIMITED U24299WB1997PTC088796 Director - 2011-10-31
EMT MEGATHERM PRIVATE LIMITED U29299WB1988SGC044800 Nominee Director - 2016-08-08
LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Nominee Director - 2011-09-26
BENGAL PRAGATI INFRASTRUCTURE DEVELOPMENT LIMITED U45203WB2004PLC098867 Nominee Director - 2009-03-04
BENGAL CES INFRATECH PRIVATE LIMITED U45203WB2004PTC100921 Nominee Director 2007-11-15 Ongoing
WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 Managing Director - 2012-09-18
BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Director - 2018-06-04
THE COTTON CORPORATION OF INDIA LIMITED U51490MH1970GOI014733 Nominee Director - 2017-12-27
KOLKATA METRO RAIL CORPORATION LIMITED U60100WB2008GOI127338 Director - 2012-11-12
KOLKATA METRO RAIL CORPORATION LIMITED U60100WB2008GOI127338 Managing Director - 2012-09-17
I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Nominee Director - 2009-05-29
BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Nominee Director - 2009-03-12
WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Director - 2011-07-01
WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Nominee Director - 2020-07-14
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Nominee Director - 2017-09-12
FEEDBACK VENTURES & GHOSH BOSE ASSOCIATES PRIVATE LIMITED U74999WB2008PTC124989 Nominee Director - 2011-02-01
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Managing Director - 2011-07-01
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Whole-time director - 2008-07-25
THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2017-09-26
WEST BENGAL TRADE PROMOTION ORGANISATION U91110WB2003NPL097201 Director - 2011-07-01
NEW TOWN KOLKATA GREEN SMART CITY CORPORATION LIMITED U93000WB2018SGC228590 Nominee Director - 2020-05-07
Other Directorships of TARUN DAS
Company Name CIN Designation Appointment Date Cessation
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2009-07-17
GODREJ UEP PRIVATE LIMITED U74999MH2017FTC300414 Additional Director - 2018-09-29
GODREJ UEP PRIVATE LIMITED U74999MH2017FTC300414 Director - 2020-02-06
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Additional Director - 2009-09-24
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2011-05-24
SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA) U80904DL2007NPL161078 Director 2007-03-23 Ongoing
GIVE FOUNDATION U91110KA2000NPL151182 Director - 2010-09-29
Other Directorships of DEBASISH SOM
Company Name CIN Designation Appointment Date Cessation
TATA METALIKS LTD. L27310WB1990PLC050000 Nominee Director - 2007-10-01
SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Nominee Director - 2007-12-20
HOOGHLY MET COKE & POWER COMPANY LIMITED U23101WB2005PLC101608 Director - 2007-12-18
MCPI PRIVATE LIMITED U24299WB1997PTC088796 Director - 2007-10-01
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director - 2007-11-30
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Additional Director - 2018-12-13
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2023-12-27
WEST BENGAL INDUSTRIAL WATER RESOURCES M ANAGEMENT LIMITED U41000WB2007SGC112883 Nominee Director - 2009-02-27
EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Director - 2007-12-07
EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Nominee Director - 2007-09-27
BENGAL CES INFRATECH PRIVATE LIMITED U45203WB2004PTC100921 Nominee Director - 2007-11-15
SHANTINIKETAN INFRASTURUCTURE PVT LTD U45309WB2006PTC109399 Nominee Director - 2008-06-26
CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director - 2008-06-27
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Additional Director - 2018-07-05
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director 2022-06-27 Ongoing
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director - 2021-12-14
WEST BENGAL INDUSTRIAL LAND HOLDINGS PRIVATE LIMITED U70109WB2006SGC111577 Director - 2009-02-27
FEEDBACK VENTURES & GHOSH BOSE ASSOCIATES PRIVATE LIMITED U74999WB2008PTC124989 Managing Director - 2011-02-01
FEEDBACK VENTURES & GHOSH BOSE ASSOCIATES PRIVATE LIMITED U74999WB2008PTC124989 Nominee Director - 2011-02-01
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Managing Director - 2007-10-01
WEST BENGAL INDUSTRIAL TRAINING & HUMAN RESOURCE DEVELOPMENT LIMITED U80302WB2007SGC112882 Nominee Director - 2009-02-27
THE INFUSIONS (INDIA) LIMITED U85195WB1976SGC030823 Director - 2008-09-17
Other Directorships of BHASWAR MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2008-09-22
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Whole-time director - 2013-05-31
GP PETROLEUMS LIMITED L23201MH1983PLC030372 Additional Director - 2015-09-30
GP PETROLEUMS LIMITED L23201MH1983PLC030372 Director 2015-09-30 Ongoing
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Additional Director - 2018-08-31
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director 2018-08-31 Ongoing
CREDA - HPCL BIO FUEL LIMITED U01119CT2008GOI020900 Director - 2013-06-01
SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Additional Director - 2012-09-04
SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Director - 2013-06-01
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Additional Director - 2011-08-18
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Director - 2013-05-31
HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Additional Director - 2010-09-30
HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Director - 2013-05-31
HPCL BIOFUELS LIMITED U24290BR2009GOI014927 Director - 2013-06-01
HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Additional Director - 2014-06-04
HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Managing Director - 2015-01-22
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Additional Director - 2014-07-14
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director - 2015-01-22
PETRONET INDIA LIMITED U45203MH1997PLC108251 Additional Director - 2008-09-23
PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2013-06-24
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Additional Director - 2012-09-28
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Director - 2013-05-31
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Additional Director - 2012-09-06
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Director - 2013-05-31
HPCL-MITTAL SERVICES LIMITED U74990PB2008PLC031715 Director 2008-02-28 Ongoing
Other Directorships of SREOSHI MOITRA
Company Name CIN Designation Appointment Date Cessation
INDIAN CAPITAL CORPORATION LTD L65993WB1982PLC034606 Director 2018-09-29 Ongoing
GREEN CROSS THERAPEUTICS PRIVATE LIMITED U05150WB2000PTC091185 Additional Director - 2021-10-30
GREEN CROSS THERAPEUTICS PRIVATE LIMITED U05150WB2000PTC091185 Director 2021-10-30 Ongoing
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Additional Director - 2016-09-05
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Director - 2022-09-08
NOVELTY INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC113633 Additional Director - 2021-11-30
NOVELTY INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC113633 Director 2021-11-30 Ongoing
LOVELY INFRASTRUCTURE PRIVATE LIMITED U45209WB2007PTC120265 Additional Director - 2021-11-30
LOVELY INFRASTRUCTURE PRIVATE LIMITED U45209WB2007PTC120265 Director 2021-11-30 Ongoing
HARMONY ENCLAVE PRIVATE LIMITED U45400WB2007PTC114796 Additional Director - 2021-11-30
HARMONY ENCLAVE PRIVATE LIMITED U45400WB2007PTC114796 Director 2021-11-30 Ongoing
SPENCER NIRMAN PRIVATE LIMITED U45400WB2007PTC114800 Additional Director - 2021-11-30
SPENCER NIRMAN PRIVATE LIMITED U45400WB2007PTC114800 Director 2021-11-30 Ongoing
KINGFISHER ENCLAVE PRIVATE LIMITED U45400WB2007PTC114809 Additional Director - 2021-11-30
KINGFISHER ENCLAVE PRIVATE LIMITED U45400WB2007PTC114809 Director 2021-11-30 Ongoing
RELAX ENCLAVE PRIVATE LIMITED U45400WB2007PTC114814 Additional Director - 2021-11-30
RELAX ENCLAVE PRIVATE LIMITED U45400WB2007PTC114814 Director 2021-11-30 Ongoing
PARROT INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115534 Additional Director - 2021-11-30
PARROT INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115534 Director 2021-11-30 Ongoing
MARIGOLD INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116235 Additional Director - 2021-11-30
MARIGOLD INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116235 Director 2021-11-30 Ongoing
AMTEK CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC120495 Additional Director - 2023-09-29
AMTEK CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC120495 Director 2023-09-05 Ongoing
MICRO PROMOTERS PRIVATE LIMITED U45400WB2008PTC130953 Additional Director - 2021-11-30
MICRO PROMOTERS PRIVATE LIMITED U45400WB2008PTC130953 Director 2021-11-30 Ongoing
FASTFLOW PROPERTIES PRIVATE LIMITED U70100WB2007PTC120171 Additional Director - 2023-09-29
FASTFLOW PROPERTIES PRIVATE LIMITED U70100WB2007PTC120171 Director 2023-09-05 Ongoing
FASTER REALTORS PRIVATE LIMITED U70100WB2007PTC120197 Additional Director - 2023-09-29
FASTER REALTORS PRIVATE LIMITED U70100WB2007PTC120197 Director 2023-09-05 Ongoing
PEARL NIWAS PRIVATE LIMITED U70100WB2007PTC120261 Additional Director - 2021-11-30
PEARL NIWAS PRIVATE LIMITED U70100WB2007PTC120261 Director 2021-11-30 Ongoing
INNOVATIVE TOWERS PRIVATE LIMITED U70100WB2007PTC120335 Additional Director - 2023-09-29
INNOVATIVE TOWERS PRIVATE LIMITED U70100WB2007PTC120335 Director 2023-09-05 Ongoing
DIAMOND MANOR PRIVATE LIMITED U70100WB2007PTC120342 Additional Director - 2023-09-29
DIAMOND MANOR PRIVATE LIMITED U70100WB2007PTC120342 Director 2023-09-05 Ongoing
MAA LAXMI NIKETAN PRIVATE LIMITED U70101WB2007PTC118077 Additional Director - 2023-09-29
MAA LAXMI NIKETAN PRIVATE LIMITED U70101WB2007PTC118077 Director 2023-09-05 Ongoing
C.A. TCG SOFTWARE PRIVATE LIMITED U72200WB1998PTC086444 Additional Director - 2021-11-30
C.A. TCG SOFTWARE PRIVATE LIMITED U72200WB1998PTC086444 Director 2021-11-30 Ongoing
Other Directorships of TARUN KUMAR RAY
Company Name CIN Designation Appointment Date Cessation
BELLARY STEELS AND ALLOYS LIMITED L02710KA1984PLC006093 Nominee Director - 2009-11-09
GIRDHARILAL SUGAR AND ALLIED INDUSTRIES LIMITED L15424MP1989PLC005564 Nominee Director - 2008-10-30
MODERN THREADS (INDIA) LIMITED L17115RJ1980PLC002075 Nominee Director - 2009-12-16
CONSOLIDATED FIBRES AND CHEMICALS LTD L17118WB1987PLC042526 Nominee Director 2006-01-31 Ongoing
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Nominee Director - 2009-09-30
GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Nominee Director - 2007-07-27
JHAGADIA COPPER LIMITED L27202GJ1962PLC040548 Nominee Director - 2016-12-29
THE MYSORE PAPER MILLS LIMITED L99999KA1936SGC000173 Nominee Director - 2010-06-11
DYNAMIC HATCHERIES PRIVATE LIMITED U05000WB2011PTC161169 IRP/RP/Liquidator 2023-09-21 Ongoing
SPECTRA FASHIONS PRIVATE LIMITED U18101WB2007PTC112736 IRP/RP/Liquidator 2023-04-25 Ongoing
POWER MAX(INDIA)PVT LTD U31403WB1984PTC037436 IRP/RP/Liquidator - 2023-09-22
RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Nominee Director - 2013-07-04
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2012-09-20
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Whole-time director - 2013-03-28
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director appointed in casual vacancy - 2011-09-30
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Nominee Director - 2013-04-08
MONDAL CYBERNETICS PRIVATE LIMITED U72900WB2018PTC228888 IRP/RP/Liquidator 2023-06-01 Ongoing
WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Director - 2007-12-14
ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2012-09-27
ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Director - 2013-09-13
IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2013-04-08
IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Director - 2013-04-05
Other Directorships of RAMNI NIRULA
Company Name CIN Designation Appointment Date Cessation
BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Nominee Director - 2007-08-08
HEG LIMITED L23109MP1972PLC008290 Additional Director - 2019-08-20
HEG LIMITED L23109MP1972PLC008290 Director 2019-08-20 Ongoing
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Additional Director - 2011-07-16
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2022-09-06
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2011-07-23
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director - 2013-10-07
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Nominee Director - 2009-04-01
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2017-10-30
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2021-09-09
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director 2021-09-09 Ongoing
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2019-09-21
USHA MARTIN LIMITED L31400WB1986PLC091621 Director 2019-09-21 Ongoing
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2016-04-04
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2014-07-25
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2019-05-20
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2012-07-27
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-05-30
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2012-08-07
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2014-01-07
DCM SHRIRAM LIMITED L74899DL1989PLC034923 Additional Director - 2015-08-18
DCM SHRIRAM LIMITED L74899DL1989PLC034923 Director - 2025-02-02
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2010-08-20
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2019-03-30
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2016-08-30
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
TRIDENT LIMITED L99999PB1990PLC010307 Director - 2010-07-21
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2011-11-01
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2015-03-25
COMM TRADE SERVICES LIMITED U51100MH2003PLC143347 Director 2003-12-02 Ongoing
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2010-07-01
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2020-05-19
GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Additional Director - 2011-07-15
GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Director - 2017-03-09
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2014-12-19
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2019-02-07
AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Additional Director - 2014-02-03
AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director - 2018-08-03
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2015-09-30
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2016-04-21
AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Additional Director - 2020-09-16
A AND A BAKERY PRIVATE LIMITED U74899DL1990PTC041935 Director 1995-02-20 Ongoing
TAMA INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1991PTC045138 Director - 2018-03-30
TNM AGRICULTURE PRIVATE LIMITED U74899DL1991PTC045709 Director 1991-09-18 Ongoing
DRN INVESTMENTS AND AGRICULTURE PRIVATE LIMITED U74899DL1994PTC060099 Additional Director - 2022-09-30
DRN INVESTMENTS AND AGRICULTURE PRIVATE LIMITED U74899DL1994PTC060099 Director 2022-02-15 Ongoing
DRN INVESTMENTS AND AGRICULTURE PRIVATE LIMITED U74899DL1994PTC060099 Director - 2018-03-30
UTKARSH WELFARE FOUNDATION U74900UP2010NPL041674 Additional Director - 2022-09-26
UTKARSH WELFARE FOUNDATION U74900UP2010NPL041674 Director 2022-07-04 Ongoing
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Additional Director - 2010-08-25
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Director - 2015-01-29

CIN Company Name Company Address
U73100WB2025PTC283072 AVACADO MARKETING PRIVATE LIMITED 1 ST FR, FL-1A,2 AUCKLAND PLACE,Kolkata,Kolkata,West Bengal,700017-India
U93190WB2025PTC282232 NUMBER 10 SPORTS PRIVATE LIMITED 1st Floor, FL-1A, 2 Auckland Place,Kolkata,Kolkata,West Bengal,700017-India
U70101WB1992PTC056237 DKS HOMES PVT LTD 1/1A UPPER WOOD STREET KOLKATA , WEST BENGAL, West Bengal, India - 700017
U66309WB2010PTC154277 AKANKHYA REALCON PRIVATE LIMITED 3A, AUCKLAND PLACE, 1ST FLOOR,,KOLKATA,Kolkata,West Bengal,700017-India
U66309WB2011PTC165017 SUPARNA DEVCON PRIVATE LIMITED 3A, AUCKLAND PLACE,1ST FLOOR,Kolkata,Kolkata,West Bengal,700017-India
U01132WB1992PTC054720 EVEREST AGRO PVT.LTD. 1 AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
U31101WB1997PLC083434 HPL COGENERATION LIMITED 1,AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
U45201WB1998PLC086768 HALDIA CRACKER COMPLEX LIMITED 1, AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
U50200WB2003PLC096006 URAL INDIA LIMITED 1, AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
U51226WB1984PTC037946 BENSON AGENCIES PVT.LTD. 1 AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
U51909WB1945PLC012440 MOTIJUG AGENCIES LTD 1 AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
U65921WB1992PLC056555 EVEREST INVESTMENT AND LEASING LTD 1 AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
AAF-8978 DEVVRAT ENTERPRISES LLP MOTIJUG HOUSE 1, AUCKLAND PLACE KOLKATA, West Bengal, India - 700017
U29191WB1977PLC031150 MACHINE WORKS (INTERNATIONAL) LTD BENSOR HOUSE1 AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
U02720WB1984PLC037812 MACHINE WORKS (INTERNATIONAL) LIMITED MOTIJUJ HOUSE1,AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
U01400WB2009PTC133609 AGRIHORTI PRIVATE LIMITED 1, AUCKLAND PLACE MOTIJUG HOUSE , KOLKATA, West Bengal, India - 700017
U51909WB1993PTC058223 WELSPUN COMMERCE PVT LTD 1,AUCKLAND PLACE MOTIJUG HOUSE , KOLKATA, West Bengal, India - 700017
U45208WB2009PTC133892 VIVEKANANDA REALCON PRIVATE LIMITED 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
U45208WB2009PTC140264 MERCURY DEVCON PRIVATE LIMITED 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
U45400WB2008PTC124347 PORAMA HOUSING PRIVATE LIMITED 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
U45400WB2008PTC125357 MAHAPRABHU HOUSING PRIVATE LIMITED 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
U45400WB2008PTC129813 SHRIMA HOUSING PRIVATE LIMITED 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
U70200WB2009PTC134707 LAKSHMI REALCON PRIVATE LIMITED 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
U70200WB2009PTC134738 DIBAKAR REAL ESTATE PRIVATE LIMITED 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
U72900WB2006PTC111791 ABIRA INFOTECH PRIVATE LIMITED 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
U70102WB2010PLC150048 ABIRA NIRMAN UDYOG LIMITED 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
U70102WB2010PTC143792 SWATI REALCON PRIVATE LIMITED 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
U70102WB2010PTC144873 SONALI REALCON PRIVATE LIMITED 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
U70109WB2008PTC126288 DIGANTA HOUSING PRIVATE LIMITED 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10016643 2006-08-11 2007-08-10 2008-05-06 1,846,844,000.00 State Bank of India
10027592 2006-12-06 - 2008-03-13 33,500,000.00 State Bank of Mysore
10029324 2006-12-06 - 2007-03-26 45,500,000.00 Karur Vysya Bank
10029794 2006-12-06 - 2007-03-31 174,900,000.00 Indian Overseas Bank
10030041 2006-12-06 - 2008-05-28 127,200,000.00 Allahabad Bank
10030048 2006-12-06 - 2007-05-29 101,000,000.00 Bank of Baroda
10035504 2007-02-06 - 2007-04-09 65,200,000.00 GENERAL INSURANCE CORPORATION OF INDIA
10037389 2007-02-13 - 2007-03-17 40,200,000.00 State Bank of Indore
10038043 2006-09-27 2007-08-10 2008-11-19 2,870,937,500.00 STATE BANK OF INDIA
10038047 2006-08-31 2007-08-10 2010-03-10 2,095,593,923.00 STATE BANK OF INDIA
10041112 2007-02-13 - 2007-07-31 41,800,000.00 Punjab National Bank
10098917 2008-03-28 - 2008-12-18 1,000,000,000.00 IFCI LIMITED
10167703 2009-06-30 2010-08-31 2012-10-30 1,000,000,000.00 UNITED BANK OF INDIA
10417446 2013-03-28 - 2013-10-23 810,000,000.00 UNION BANK OF INDIA
80014507 2000-06-06 - 2009-03-19 400,000,000.00 UNITED BANK OF INDIA
80014518 2000-05-23 2006-12-06 2009-03-19 525,900,000.00 United Bank of India
80014568 2000-08-03 - 2009-03-19 400,000,000.00 UNITED BANK OF INDIA
80014569 2000-06-06 - 2009-03-19 550,000,000.00 UNITED BANK OF INDIA
80014570 2000-05-23 - 2009-03-26 600,000,000.00 UNITED BANK OF INDIA
80015042 1998-11-24 - 2006-12-04 76,000,000.00 UNITED BANK OF INDIA
80015361 1999-03-31 2006-12-04 2009-03-19 434,700,000.00 United Bank of India
80016754 1998-11-24 2006-12-04 2009-03-19 332,000,000.00 United Bank of India
80016776 1999-09-25 2006-12-04 2009-03-19 139,000,000.00 United Bank of India
80019404 1998-11-24 - 2007-02-07 1,060,375,000.00 EXPORT IMPORT BANK OF INDIA
80022113 1997-11-12 - 2007-03-15 16,144,000.00 STATE BANK OF HYDERABAD
80022117 1998-04-16 - 2007-03-15 200,000,000.00 INDUSIND BANK LIMITED
80022186 1998-04-14 - 2007-04-18 400,000,000.00 INDUSTRIAL INVESTMENT BANK OF INDIA
80022192 1997-10-29 - 2007-03-29 19,976,000.00 ALLAHABAD BANK
80024361 1998-05-15 - 2007-02-10 375,700,000.00 BANK OF BARODA
80032150 2003-06-04 - 2008-12-05 10,560,000.00 MALLABHUM GRAMIN BANK
80032153 2002-09-30 - 2008-05-26 15,540,000.00 DENA BANK
80032157 2003-03-28 - 2008-05-26 31,900,000.00 DENA BANK
80032161 2003-03-28 2003-09-08 2008-04-22 62,500,000.00 STATE BANK OF INDORE
80037262 2003-09-08 - 2008-11-20 800,000.00 VISVESHVARAYA GRAMEENA BANK
80062523 1997-11-25 1998-03-27 2012-11-20 950,000,000.00 The Industrial Credit & Investment Corporation of India Ltd
80062605 1996-11-08 1998-03-27 2006-06-06 1,000,000,000.00 The Inustrial Finance Corporation of India Ltd
80062628 1996-11-27 1997-08-20 2006-06-06 1,000,000,000.00 The Industrial Credit and Investment Corporation of India Ltd
80062636 1996-10-16 1997-07-22 2006-07-01 1,800,000,000.00 Industrial development Bank of India
90245522 1999-08-07 2008-09-30 2009-02-16 1,031,250,000.00 STANDARD CHARTERED BANK

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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

As on: 2026-07-13

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