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BALAJI METAL & SPONGE PRIVATE LIMITED

CIN: U27102WB2003PTC096689 As on: 2026-07-13

BALAJI METAL & SPONGE PRIVATE LIMITED (CIN: U27102WB2003PTC096689) is a Private company incorporated on 04 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 137500000.00 and its paid up capital is Rs. 136348000.00.

BALAJI METAL & SPONGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALAJI METAL & SPONGE PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of BALAJI METAL & SPONGE PRIVATE LIMITED are AJIT KUMAR SHARMA, and ARUN KUMAR PODDAR.

BALAJI METAL & SPONGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U27102WB2003PTC096689 and its registration number is 96689. Users may contact BALAJI METAL & SPONGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI METAL & SPONGE PRIVATE LIMITED is 87, PARK STREET , KOLKATA, West Bengal, India - 700001.

Current status of BALAJI METAL & SPONGE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for BALAJI METAL & SPONGE 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 BALAJI METAL & SPONGE

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 BALAJI METAL & SPONGE 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 BALAJI METAL & SPONGE
DIN Director Name Designation Appointment Date
06971542 AJIT KUMAR SHARMA Director 2017-09-30
01598304 ARUN KUMAR PODDAR Director 2010-07-01
Past Directors & Key Managerial Personnel of BALAJI METAL & SPONGE
DIN Director Name Designation Appointment Date Cessation
06814337 SUNIL OBEROI Additional Director - 2015-09-30
06814337 SUNIL OBEROI Director - 2017-09-05
06971542 AJIT KUMAR SHARMA Additional Director - 2017-09-30
00031305 RAJ MOHAN CHOUBEY Director - 2007-06-30
00061696 SHIV RATAN SHARMA Director - 2010-07-01
00061655 MAHESH KUMAR SHARMA Director - 2014-12-16
00061733 MANISH KUMAR SHARMA Director - 2008-07-17
01586934 DEVASHISH PODDAR Director - 2008-07-17
01598304 ARUN KUMAR PODDAR Director - 2007-06-30
01644321 VIRENDRA KUMAR SINGH Director - 2008-11-10
Other Directorships of SUNIL OBEROI
Company Name CIN Designation Appointment Date Cessation
GROOOVE DIGITAL MEDIA LLP AAH-1447 Designated Partner 2016-08-12 Ongoing
NEEL RATNA AQUA FARM PRIVATE LIMITED U05000WB1999PTC089109 Director - 2017-09-05
EASTERN SPINNERS LTD U18101WB1995PLC073582 Additional Director - 2015-09-30
EASTERN SPINNERS LTD U18101WB1995PLC073582 Director - 2017-09-05
VIKASH TOWERS P LTD. U45202WB1990PTC050285 Director - 2017-09-05
DHARAMVIR MERCHANDISE PVT LTD U51101WB1990PTC050063 Director - 2017-09-05
RAINBOW MERCHANTS PRIVATE LIMITED U51109WB1996PTC081725 Director - 2017-09-05
HIMALI VINIMAY PVT LTD U51109WB2006PTC107926 Director - 2017-09-05
AKASH BUSINESS LIMITED U51226WB1984PLC037759 Director - 2017-09-05
PODDAR EXPORTS LIMITED U51909WB1972PLC028473 Additional Director - 2014-09-30
PODDAR EXPORTS LIMITED U51909WB1972PLC028473 Director - 2017-09-05
SWAGAT COMMERCIAL PRIVATE LIMITED U51909WB1997PTC083619 Director - 2017-09-05
PASHUPATI DEALERS PRIVATE LIMITED U51909WB1997PTC083800 Director - 2017-09-05
BHAVNANI DEVELOPERS PVT LTD U70101WB1978PTC031697 Director - 2017-09-05
UNIFIED SOLUTIONS LIMITED U70102WB2011PLC165294 Additional Director - 2015-09-30
UNIFIED SOLUTIONS LIMITED U70102WB2011PLC165294 Director - 2017-09-05
NAVRATAN TOWERS PVT LTD U70109WB1990PTC050302 Director - 2017-09-05
SUDHANSHU DEVELOPERS PVT LTD U70109WB1991PTC050784 Director - 2017-09-05
PAC CONSULTANTS PVT LTD U74140WB1987PTC043460 Director - 2017-09-05
GREENTECH SOLUTIONS PVT LTD U74999WB2006PTC107600 Director - 2017-09-05
HERITAGE TELEVENTURE AND MEDIA PRIVATE LIMITED U92130WB2007PTC119885 Director - 2017-09-05
MADAN THEATRES LTD U92199WB1919PLC003414 Director - 2017-09-05
Other Directorships of AJIT KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
NEEL RATNA AQUA FARM PRIVATE LIMITED U05000WB1999PTC089109 Additional Director 2020-09-18 Ongoing
B P KNITPRO (INDIA) LIMITED U17115WB1998PLC086806 Additional Director - 2015-09-30
B P KNITPRO (INDIA) LIMITED U17115WB1998PLC086806 Director 2015-09-30 Ongoing
ATLANTA BIOLOGICAL PRIVATE LIMITED U24100WB2011PTC165415 Additional Director - 2018-09-29
ATLANTA BIOLOGICAL PRIVATE LIMITED U24100WB2011PTC165415 Director 2018-09-29 Ongoing
VIKASH TOWERS P LTD. U45202WB1990PTC050285 Director 2018-07-16 Ongoing
AKASH BUSINESS LIMITED U51226WB1984PLC037759 Additional Director - 2017-09-30
AKASH BUSINESS LIMITED U51226WB1984PLC037759 Director 2017-09-30 Ongoing
PODDAR EXPORTS LIMITED U51909WB1972PLC028473 Additional Director - 2017-09-30
PODDAR EXPORTS LIMITED U51909WB1972PLC028473 Director 2017-09-30 Ongoing
NEWMAN'S DISTRIBUTORS PVT LTD U51909WB1992PTC055020 Additional Director - 2014-09-30
NEWMAN'S DISTRIBUTORS PVT LTD U51909WB1992PTC055020 Director - 2022-05-02
SWAGAT COMMERCIAL PRIVATE LIMITED U51909WB1997PTC083619 Additional Director - 2017-09-30
SWAGAT COMMERCIAL PRIVATE LIMITED U51909WB1997PTC083619 Director 2017-09-30 Ongoing
PASHUPATI DEALERS PRIVATE LIMITED U51909WB1997PTC083800 Director 2018-07-16 Ongoing
BHAVNANI DEVELOPERS PVT LTD U70101WB1978PTC031697 Additional Director - 2017-09-30
BHAVNANI DEVELOPERS PVT LTD U70101WB1978PTC031697 Director 2017-09-30 Ongoing
UNIFIED SOLUTIONS LIMITED U70102WB2011PLC165294 Additional Director - 2017-09-30
UNIFIED SOLUTIONS LIMITED U70102WB2011PLC165294 Director 2017-09-30 Ongoing
NAVRATAN TOWERS PVT LTD U70109WB1990PTC050302 Additional Director - 2017-09-30
NAVRATAN TOWERS PVT LTD U70109WB1990PTC050302 Director 2017-09-30 Ongoing
SUDHANSHU DEVELOPERS PVT LTD U70109WB1991PTC050784 Additional Director - 2017-09-30
SUDHANSHU DEVELOPERS PVT LTD U70109WB1991PTC050784 Director 2017-09-30 Ongoing
NISSAN DEVELOPERS & PROPERTIES PVT LTD U70200WB1986PTC040161 Director 2018-08-06 Ongoing
B P MEDICAL RESEARCH & HEALTHCARE CENTRE PVT LTD U70200WB1991PTC050792 Director 2016-11-15 Ongoing
PAC CONSULTANTS PVT LTD U74140WB1987PTC043460 Additional Director - 2017-09-30
PAC CONSULTANTS PVT LTD U74140WB1987PTC043460 Director 2017-09-30 Ongoing
GREENTECH SOLUTIONS PVT LTD U74999WB2006PTC107600 Additional Director - 2017-09-30
GREENTECH SOLUTIONS PVT LTD U74999WB2006PTC107600 Director 2017-09-30 Ongoing
HERITAGE TELEVENTURE AND MEDIA PRIVATE LIMITED U92130WB2007PTC119885 Additional Director - 2017-09-30
HERITAGE TELEVENTURE AND MEDIA PRIVATE LIMITED U92130WB2007PTC119885 Director 2017-09-30 Ongoing
MADAN THEATRES LTD U92199WB1919PLC003414 Additional Director - 2017-09-30
MADAN THEATRES LTD U92199WB1919PLC003414 Director 2017-09-30 Ongoing
Other Directorships of RAJ MOHAN CHOUBEY
Other Directorships of SHIV RATAN SHARMA
Company Name CIN Designation Appointment Date Cessation
ROTOTRON CONTAINERS PVT LTD U28129WB1990PTC048291 Director - 2010-08-04
GOURISUT DEVELOPERS PVT.LTD. U45201WB1991PTC050795 Director - 2010-08-04
V I P TOWERS PVT LTD U45201WB1996PTC079615 Director 2004-07-31 Ongoing
GIRIDHAR PROMOTERS PVT LTD U45202WB1991PTC050657 Director - 2010-08-04
GOODWIN SALES AGENCY PVT LTD U51109WB1995PTC075539 Director - 2016-08-31
NUTSHELL MARKETING PVT LTD U51109WB1996PTC076916 Director - 2016-09-01
ULEKH SALES AGENCY PVT LTD U51109WB1996PTC077414 Director - 2016-09-01
INTEGRAL VINIMAY PVT LTD U51109WB1996PTC077984 Director - 2016-08-31
COMPANION TRADERS PVT LTD U51109WB1996PTC077987 Director - 2014-06-18
JETAGE VINIMAY PVT.LTD. U51109WB1996PTC080825 Director - 2014-06-18
AJANTA DEALERS PRIVATE LIMITED U51109WB1996PTC081729 Director - 2016-08-29
ORACLE COMMERCE PRIVATE LIMITED U51109WB1997PTC082675 Director - 2016-09-01
BRIGHTEX MERCHANTS PRIVATE LIMITED U51109WB1997PTC082676 Director - 2016-08-29
CITILINE VYAPAAR PRIVATE LIMITED U51109WB1997PTC082678 Director - 2016-08-29
GENTEX COMMERCE PRIVATE LIMITED U51109WB1997PTC082679 Director - 2016-08-29
LAXMI TRADECON PRIVATE LIMITED U51109WB1997PTC083415 Director - 2016-08-31
SYMPHONY COMMODITIES PRIVATE LIMITED U51109WB1997PTC084082 Director - 2016-09-01
ACQUET TRADING PVT LTD U51909WB1994PTC065062 Director - 2010-08-04
ACQUET TELECOM PVT LTD U51909WB1995PTC071824 Director - 2010-08-04
ANJANI MARKETING PVT LTD U51909WB1995PTC075537 Director - 2014-06-18
COMPASS VINIMAY PVT LTD U51909WB1996PTC077441 Director - 2014-06-18
NEPTUNE DEALERS PVT LTD U51909WB1996PTC077728 Director - 2016-09-01
FRONTRADE VINIMAY PRIVATE LIMITED U51909WB1996PTC081443 Director - 2014-06-18
GOODWILL VINIMAY PRIVATE LIMITED U51909WB1996PTC081444 Director - 2016-08-31
SOLIDEX VINIMAY PRIVATE LIMITED U51909WB1996PTC081456 Director - 2016-09-01
GENTEX TRADING PRIVATE LIMITED U51909WB1997PTC083608 Director - 2016-08-29
GAINWELL SUPPLIERS PRIVATE LIMITED U51909WB1997PTC083611 Director - 2014-06-18
FINETRADE SALES AGENCIES PRIVATE LIMITED U51909WB1997PTC083613 Director - 2014-06-18
APURVA COMMOTRADE PRIVATE LIMITED U51909WB1997PTC083614 Director - 2014-06-18
PURBASHA MERCHANTS PRIVATE LIMITED U51909WB1997PTC083615 Director - 2016-09-01
KUSUM AGENTS PRIVATE LIMITED U51909WB1997PTC083774 Director - 2016-08-31
CARAVAN HOLDINGS PVT LTD U70101WB1989PTC047478 Director - 2010-08-04
DEEPTI PROMOTERS PVT LTD U70101WB1991PTC050644 Director - 2010-08-04
DIVYA ESTATES PVT LTD U70101WB1991PTC050836 Director - 2010-08-04
LAKSHMINARAYAN PROJECTS PVT LTD U70109WB1984PTC037901 Director - 2010-08-04
SUDHANSHU DEVELOPERS PVT LTD U70109WB1991PTC050784 Director - 2010-07-01
CHITRALEKHA ENCLAVE PVT LTD U70109WB1991PTC053312 Director - 2014-01-01
NISSAN DEVELOPERS & PROPERTIES PVT LTD U70200WB1986PTC040161 Director - 2010-07-01
MILESTONE DISTRIBUTORS PVT LTD U74140WB1996PTC076918 Director - 2016-08-31
DIGNITY TRADERS PRIVATE LIMITED U82677WB1997PTC082677 Director - 2016-08-29
MADAN THEATRES LTD U92199WB1919PLC003414 Additional Director - 2010-07-01
Other Directorships of MAHESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
RABINDRA NATH DEVELOPERS LLP AAY-3003 Designated Partner 2021-08-24 Ongoing
MBK REALTY LLP ABA-2676 Designated Partner 2022-03-16 Ongoing
SILVERSTONE MINING AND CRUSHING PRIVATE LIMITED U14298WB2010PTC144804 Director - 2015-03-28
EASTERN SPINNERS LTD U18101WB1995PLC073582 Additional Director - 2005-09-30
EASTERN SPINNERS LTD U18101WB1995PLC073582 Director - 2014-12-16
ROTOTRON CONTAINERS PVT LTD U28129WB1990PTC048291 Director - 2011-08-19
ABHILASHA HEIGHTS PRIVATE LIMITED U45200WB2010PTC154400 Director 2011-03-21 Ongoing
AARTI HIGHRISE PRIVATE LIMITED U45200WB2010PTC154405 Director 2011-03-21 Ongoing
GOURISUT DEVELOPERS PVT.LTD. U45201WB1991PTC050795 Director - 2010-04-22
RAHUL ESTATES PVT.LTD. U45201WB1991PTC051654 Director - 2016-03-28
V I P TOWERS PVT LTD U45201WB1996PTC079615 Director 1996-05-09 Ongoing
GIRIDHAR PROMOTERS PVT LTD U45202WB1991PTC050657 Additional Director - 2015-09-29
GIRIDHAR PROMOTERS PVT LTD U45202WB1991PTC050657 Director 2015-09-29 Ongoing
GIRIDHAR PROMOTERS PVT LTD U45202WB1991PTC050657 Director - 2010-02-16
NATURAL MANAVSTHAL PRIVATE LIMITED U45300WB2011PTC168488 Director 2011-10-13 Ongoing
NATURAL TOWERS PRIVATE LIMITED U45400WB2010PTC142226 Director - 2016-08-27
NATURAL HIGHRISE PRIVATE LIMITED U45400WB2010PTC153440 Director - 2020-12-09
NATURAL GRIHA PRIVATE LIMITED U45400WB2010PTC153447 Director 2022-11-17 Ongoing
KOLKATA HEIGHTS PRIVATE LIMITED U45400WB2011PTC165334 Director 2012-05-18 Ongoing
KOLKATA HEIGHTS PRIVATE LIMITED U45400WB2011PTC165334 Director - 2012-02-06
VIP INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC165336 Director 2011-07-25 Ongoing
AMARAVATI HEIGHTS PRIVATE LIMITED U45400WB2011PTC165352 Director - 2012-02-06
DAISY INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC165354 Director 2011-07-25 Ongoing
JAGANNATH HEIGHTS PRIVATE LIMITED U45400WB2011PTC165359 Director - 2020-12-01
SUNFLOWER AWASAN PRIVATE LIMITED U45400WB2011PTC165386 Director - 2015-03-28
NATURAL AWAS PRIVATE LIMITED U45400WB2011PTC166750 Director 2011-08-24 Ongoing
GOODWIN SALES AGENCY PVT LTD U51109WB1995PTC075539 Director - 2014-03-04
NUTSHELL MARKETING PVT LTD U51109WB1996PTC076916 Director - 2014-03-04
ULEKH SALES AGENCY PVT LTD U51109WB1996PTC077414 Director - 2014-03-08
INTEGRAL VINIMAY PVT LTD U51109WB1996PTC077984 Director - 2014-03-03
COMPANION TRADERS PVT LTD U51109WB1996PTC077987 Director - 2014-03-08
JETAGE VINIMAY PVT.LTD. U51109WB1996PTC080825 Director - 2014-03-04
AJANTA DEALERS PRIVATE LIMITED U51109WB1996PTC081729 Director - 2014-03-03
ORACLE COMMERCE PRIVATE LIMITED U51109WB1997PTC082675 Director - 2014-03-08
BRIGHTEX MERCHANTS PRIVATE LIMITED U51109WB1997PTC082676 Director - 2014-03-04
CITILINE VYAPAAR PRIVATE LIMITED U51109WB1997PTC082678 Director - 2014-03-06
GENTEX COMMERCE PRIVATE LIMITED U51109WB1997PTC082679 Director - 2014-03-07
LAXMI TRADECON PRIVATE LIMITED U51109WB1997PTC083415 Director - 2014-03-06
SYMPHONY COMMODITIES PRIVATE LIMITED U51109WB1997PTC084082 Director - 2014-03-05
HIMALI VINIMAY PVT LTD U51109WB2006PTC107926 Director - 2014-12-16
PRIME TIE-UP PVT LTD U51109WB2006PTC107928 Director - 2011-04-30
ACQUET TRADING PVT LTD U51909WB1994PTC065062 Director - 2010-04-22
ACQUET TELECOM PVT LTD U51909WB1995PTC071824 Director - 2010-04-22
ANJANI MARKETING PVT LTD U51909WB1995PTC075537 Director - 2014-03-03
COMPASS VINIMAY PVT LTD U51909WB1996PTC077441 Director - 2014-03-05
NEPTUNE DEALERS PVT LTD U51909WB1996PTC077728 Director - 2014-03-05
FRONTRADE VINIMAY PRIVATE LIMITED U51909WB1996PTC081443 Director - 2014-03-07
GOODWILL VINIMAY PRIVATE LIMITED U51909WB1996PTC081444 Director - 2014-03-03
SOLIDEX VINIMAY PRIVATE LIMITED U51909WB1996PTC081456 Director - 2014-03-04
GENTEX TRADING PRIVATE LIMITED U51909WB1997PTC083608 Director - 2014-03-04
GAINWELL SUPPLIERS PRIVATE LIMITED U51909WB1997PTC083611 Director - 2014-03-06
FINETRADE SALES AGENCIES PRIVATE LIMITED U51909WB1997PTC083613 Director - 2014-03-06
APURVA COMMOTRADE PRIVATE LIMITED U51909WB1997PTC083614 Director - 2014-03-05
PURBASHA MERCHANTS PRIVATE LIMITED U51909WB1997PTC083615 Director - 2014-03-07
KUSUM AGENTS PRIVATE LIMITED U51909WB1997PTC083774 Director - 2014-03-05
WELLBUILD ESTATES ADVISORY PRIVATE LIMITED U51909WB2009PTC139455 Director 2009-12-18 Ongoing
MANISH MAHESH SHARMA BANQUETS & HOTELS PRIVATE LIMITED U55101WB2014PTC200395 Director 2014-02-20 Ongoing
CARAVAN HOLDINGS PVT LTD U70101WB1989PTC047478 Director 1990-07-10 Ongoing
DHEERAJ PROMOTERS PVT LTD U70101WB1990PTC049775 Director 2000-05-05 Ongoing
SWASTIK TOWERS PVT LTD. U70101WB1990PTC050265 Director - 2012-12-10
DEEPTI PROMOTERS PVT LTD U70101WB1991PTC050644 Additional Director 2024-05-30 Ongoing
DEEPTI PROMOTERS PVT LTD U70101WB1991PTC050644 Director - 2012-11-26
DIVYA ESTATES PVT LTD U70101WB1991PTC050836 Director - 2010-04-22
GODBLES NIRMAN PRIVATE LIMITED U70101WB2006PTC110063 Director - 2007-09-13
LAKSHMINARAYAN PROJECTS PVT LTD U70109WB1984PTC037901 Director - 2011-09-05
K M PROMOTERS PVT. LTD. U70109WB1988PTC045522 Additional Director - 2015-09-29
K M PROMOTERS PVT. LTD. U70109WB1988PTC045522 Director 2015-09-29 Ongoing
K M PROMOTERS PVT. LTD. U70109WB1988PTC045522 Director - 2010-04-22
SUDHANSHU DEVELOPERS PVT LTD U70109WB1991PTC050784 Director - 2010-03-19
S N TOWERS PRIVATE LIMITED U70109WB2010PTC142785 Director - 2016-08-27
NISSAN DEVELOPERS & PROPERTIES PVT LTD U70200WB1986PTC040161 Director - 2012-02-01
MILESTONE DISTRIBUTORS PVT LTD U74140WB1996PTC076918 Director - 2014-03-07
NATURAL INFRANIRMAN PRIVATE LIMITED U74999WB2011PTC164428 Director 2011-06-30 Ongoing
DIGNITY TRADERS PRIVATE LIMITED U82677WB1997PTC082677 Director - 2014-03-08
MADAN THEATRES LTD U92199WB1919PLC003414 Director - 2010-06-05
Other Directorships of MANISH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
ANANTHAKSHA CHEMICAL PRODUCTS LLP AAI-2459 Partner 2017-08-04 Ongoing
RABINDRA NATH DEVELOPERS LLP AAY-3003 Partner 2021-08-24 Ongoing
MBK REALTY LLP ABA-2676 Designated Partner 2022-01-18 Ongoing
MBK REALTY LLP ABA-2676 Designated Partner - 2022-07-15
SILVERSTONE MINING AND CRUSHING PRIVATE LIMITED U14298WB2010PTC144804 Director - 2015-03-28
WALDIES COMPOUND LIMITED U24100WB2013PLC196945 Director 2024-06-21 Ongoing
ANATHAKSHARA CHEMICAL PRODUCTS LIMITED U24303WB2018PLC226369 Additional Director - 2024-09-29
ANATHAKSHARA CHEMICAL PRODUCTS LIMITED U24303WB2018PLC226369 Director 2024-06-21 Ongoing
ABHILASHA HEIGHTS PRIVATE LIMITED U45200WB2010PTC154400 Director 2010-11-01 Ongoing
GAURINATH DEVELOPERS PRIVATE LIMITED U45200WB2010PTC154401 Director - 2015-03-31
BHATTER CERAMICS PRIVATE LIMITED U45200WB2010PTC154403 Director - 2015-03-07
YOGESWARI BUILDERS PRIVATE LIMITED U45200WB2010PTC154404 Director 2010-11-01 Ongoing
AARTI HIGHRISE PRIVATE LIMITED U45200WB2010PTC154405 Director 2010-11-01 Ongoing
GOURISUT DEVELOPERS PVT.LTD. U45201WB1991PTC050795 Director - 2012-06-14
GIRIDHAR PROMOTERS PVT LTD U45202WB1991PTC050657 Director - 2015-03-31
NATURAL MANAVSTHAL PRIVATE LIMITED U45300WB2011PTC168488 Additional Director - 2024-09-27
GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Additional Director - 2018-09-29
GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director 2018-09-29 Ongoing
NATURAL TOWERS PRIVATE LIMITED U45400WB2010PTC142226 Director 2010-02-13 Ongoing
NATURAL HIGHRISE PRIVATE LIMITED U45400WB2010PTC153440 Director - 2015-03-31
NATURAL MULTISTORIED PRIVATE LIMITED U45400WB2010PTC153442 Director - 2024-09-06
NATURAL PLAZA PRIVATE LIMITED U45400WB2010PTC153444 Additional Director - 2024-09-27
NATURAL PLAZA PRIVATE LIMITED U45400WB2010PTC153444 Director - 2015-03-31
NATURAL GRIHA PRIVATE LIMITED U45400WB2010PTC153447 Director - 2015-03-31
KOLKATA HEIGHTS PRIVATE LIMITED U45400WB2011PTC165334 Additional Director - 2020-12-31
KOLKATA HEIGHTS PRIVATE LIMITED U45400WB2011PTC165334 Director 2020-12-31 Ongoing
KOLKATA HEIGHTS PRIVATE LIMITED U45400WB2011PTC165334 Director - 2019-10-23
VIP INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC165336 Director - 2015-03-31
AMARAVATI HEIGHTS PRIVATE LIMITED U45400WB2011PTC165352 Director 2013-04-22 Ongoing
AMARAVATI HEIGHTS PRIVATE LIMITED U45400WB2011PTC165352 Director - 2012-06-22
DAISY INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC165354 Director - 2023-12-04
JAGANNATH HEIGHTS PRIVATE LIMITED U45400WB2011PTC165359 Additional Director - 2017-09-30
JAGANNATH HEIGHTS PRIVATE LIMITED U45400WB2011PTC165359 Director 2017-09-30 Ongoing
DARUJA ENCLAVE PRIVATE LIMITED U45400WB2013PTC198319 Director - 2015-03-28
SILAGRAHA CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198320 Director - 2015-03-28
UKSITA REALTORS PRIVATE LIMITED U45400WB2013PTC198321 Director - 2015-03-28
SUDHAPATI PROJECTS PRIVATE LIMITED U45400WB2013PTC198322 Director - 2015-03-28
ANIBRATA HEIGHTS PRIVATE LIMITED U45400WB2013PTC198323 Director - 2015-03-28
URASYA NIRMAN PRIVATE LIMITED U45400WB2013PTC198324 Director - 2015-03-28
VIRBAHU INFRATECH PRIVATE LIMITED U45400WB2013PTC198325 Director - 2015-03-28
VIRKETA BUILDERS PRIVATE LIMITED U45400WB2013PTC198326 Director - 2015-03-28
MARMAS INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC198327 Director - 2015-03-28
INDOLENT STRUCTURES PRIVATE LIMITED U45400WB2013PTC198328 Director - 2015-03-28
DARLITA AWASAN PRIVATE LIMITED U45400WB2013PTC198329 Director - 2015-03-28
SIRVAT HIGHRISE PRIVATE LIMITED U45400WB2013PTC198330 Director - 2015-03-28
SIROUN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198331 Director - 2015-03-28
CUBICULUM NIRMAN PRIVATE LIMITED U45400WB2013PTC198332 Director - 2015-03-28
DOLOSE INFRATECH PRIVATE LIMITED U45400WB2013PTC198342 Director - 2015-03-28
AKHROT DEVELOPERS PRIVATE LIMITED U45400WB2013PTC198343 Director - 2015-03-28
KREETARTH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198344 Director - 2015-03-28
TRUNKESH PROJECTS PRIVATE LIMITED U45400WB2013PTC198345 Director - 2015-03-28
BENDIGO BUILTECH PRIVATE LIMITED U45400WB2013PTC198346 Director - 2015-03-28
BASHIGA REALTY PRIVATE LIMITED U45400WB2013PTC198347 Director - 2015-03-28
GOODWIN SALES AGENCY PVT LTD U51109WB1995PTC075539 Director - 2014-03-04
NUTSHELL MARKETING PVT LTD U51109WB1996PTC076916 Director - 2014-03-04
ULEKH SALES AGENCY PVT LTD U51109WB1996PTC077414 Director - 2014-03-08
INTEGRAL VINIMAY PVT LTD U51109WB1996PTC077984 Director - 2014-03-03
COMPANION TRADERS PVT LTD U51109WB1996PTC077987 Director - 2014-03-08
JETAGE VINIMAY PVT.LTD. U51109WB1996PTC080825 Director - 2014-03-04
AJANTA DEALERS PRIVATE LIMITED U51109WB1996PTC081729 Director - 2014-03-03
ORACLE COMMERCE PRIVATE LIMITED U51109WB1997PTC082675 Director - 2014-03-08
BRIGHTEX MERCHANTS PRIVATE LIMITED U51109WB1997PTC082676 Director - 2014-03-04
CITILINE VYAPAAR PRIVATE LIMITED U51109WB1997PTC082678 Director - 2014-03-06
GENTEX COMMERCE PRIVATE LIMITED U51109WB1997PTC082679 Director - 2014-03-07
LAXMI TRADECON PRIVATE LIMITED U51109WB1997PTC083415 Director - 2014-03-06
SYMPHONY COMMODITIES PRIVATE LIMITED U51109WB1997PTC084082 Director - 2014-03-05
ACQUET TRADING PVT LTD U51909WB1994PTC065062 Director 2009-04-01 Ongoing
ACQUET TELECOM PVT LTD U51909WB1995PTC071824 Additional Director - 2024-06-07
ACQUET TELECOM PVT LTD U51909WB1995PTC071824 Director - 2011-12-17
ANJANI MARKETING PVT LTD U51909WB1995PTC075537 Director - 2014-03-03
COMPASS VINIMAY PVT LTD U51909WB1996PTC077441 Director - 2014-03-05
NEPTUNE DEALERS PVT LTD U51909WB1996PTC077728 Director - 2014-03-05
FRONTRADE VINIMAY PRIVATE LIMITED U51909WB1996PTC081443 Director - 2014-03-07
GOODWILL VINIMAY PRIVATE LIMITED U51909WB1996PTC081444 Director - 2014-03-03
SOLIDEX VINIMAY PRIVATE LIMITED U51909WB1996PTC081456 Director - 2014-03-04
SWAPNIL MERCANTILE PRIVATE LIMITED U51909WB1997PTC082828 Director - 2015-03-31
GENTEX TRADING PRIVATE LIMITED U51909WB1997PTC083608 Director - 2014-03-04
GAINWELL SUPPLIERS PRIVATE LIMITED U51909WB1997PTC083611 Director - 2014-03-06
FINETRADE SALES AGENCIES PRIVATE LIMITED U51909WB1997PTC083613 Director - 2014-03-06
APURVA COMMOTRADE PRIVATE LIMITED U51909WB1997PTC083614 Director - 2014-03-05
PURBASHA MERCHANTS PRIVATE LIMITED U51909WB1997PTC083615 Director - 2014-03-07
KUSUM AGENTS PRIVATE LIMITED U51909WB1997PTC083774 Director - 2014-03-05
SHIVAM DEALCOM PRIVATE LIMITED U51909WB2008PTC124464 Director - 2012-06-22
WELLBUILD ESTATES ADVISORY PRIVATE LIMITED U51909WB2009PTC139455 Director - 2017-06-16
DHANVARSHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC164994 Director - 2020-03-23
MANISH MAHESH SHARMA BANQUETS & HOTELS PRIVATE LIMITED U55101WB2014PTC200395 Director - 2019-07-15
BANGA ENTERTAINMENT & MEDIA PRIVATE LIMITED U64204WB2012PTC182895 Director - 2013-12-06
CITYSQUARE REAL ESTATES PRIVATE LIMITED U68100WB2023PTC260791 Director 2023-05-10 Ongoing
CARAVAN HOLDINGS PVT LTD U70101WB1989PTC047478 Director - 2023-12-02
SWASTIK TOWERS PVT LTD. U70101WB1990PTC050265 Director 2012-12-05 Ongoing
DEEPTI PROMOTERS PVT LTD U70101WB1991PTC050644 Director - 2012-11-26
DIVYA ESTATES PVT LTD U70101WB1991PTC050836 Director - 2015-03-31
LORDSINHA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC151261 Director 2010-07-13 Ongoing
RIVERVIEW ENCLAVE PRIVATE LIMITED U70102WB2013PTC191254 Director - 2016-08-18
LAKSHMINARAYAN PROJECTS PVT LTD U70109WB1984PTC037901 Director - 2024-06-07
K M PROMOTERS PVT. LTD. U70109WB1988PTC045522 Director - 2015-03-31
SUDHANSHU DEVELOPERS PVT LTD U70109WB1991PTC050784 Director - 2014-01-30
S N TOWERS PRIVATE LIMITED U70109WB2010PTC142785 Director 2010-03-01 Ongoing
NISSAN DEVELOPERS & PROPERTIES PVT LTD U70200WB1986PTC040161 Director 2011-07-04 Ongoing
PRATIVA ENTERPRISES PRIVATE LIMITED U72900WB2003PTC097288 Director - 2015-03-31
MILESTONE DISTRIBUTORS PVT LTD U74140WB1996PTC076918 Director - 2014-03-07
NATURAL INFRANIRMAN PRIVATE LIMITED U74999WB2011PTC164428 Additional Director - 2024-09-27
NTACTUS FINANCIAL SERVICES PRIVATE LIMITED U74999WB2018PTC224441 Additional Director 2024-11-08 Ongoing
HOLY TRUST SCHOOL U80100WB2007NPL118992 Additional Director - 2024-09-29
HOLY TRUST SCHOOL U80100WB2007NPL118992 Director 2023-11-30 Ongoing
DIGNITY TRADERS PRIVATE LIMITED U82677WB1997PTC082677 Director - 2014-03-08
SHARMA EDUCATIONAL INSTITUTE FOUNDATION U85499WB2025NPL275755 Director 2025-01-15 Ongoing
GANGANPATI MEHENDI BANQUET PRIVATE LIMITED U93000WB2013PTC196684 Director - 2020-01-02
Other Directorships of DEVASHISH PODDAR
Other Directorships of ARUN KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
UNIFIED PROMOTERS LLP AAH-8040 Designated Partner 2016-11-11 Ongoing
BLOOM SUNFRESH LLP AAS-6407 Designated Partner 2020-06-16 Ongoing
PODDAR PROJECTS LTD L51909WB1963PLC025750 Additional Director - 2018-09-29
PODDAR PROJECTS LTD L51909WB1963PLC025750 Director 2018-09-29 Ongoing
PODDAR PROJECTS LTD L51909WB1963PLC025750 Managing Director - 2018-07-01
TIVOLI COURT PVT LTD U01132WB1979PTC032427 Director 1979-12-21 Ongoing
BLOOM SUN FRESH (INDIA) PRIVATE LIMITED U15400WB2021PTC245946 Director 2021-06-24 Ongoing
B P KNITPRO (INDIA) LIMITED U17115WB1998PLC086806 Director - 2012-01-01
THE MODEL MANUFACTURING CO PVT LTD U17223WB1945PTC012121 Director 1991-02-15 Ongoing
MALIKA EMBROIDERY & TEXTILE INDIA LIMITED U17303WB1999PLC090525 Director - 2009-07-03
ATLANTA BIOLOGICAL PRIVATE LIMITED U24100WB2011PTC165415 Director - 2018-03-26
HAPPY REALCON PRIVATE LIMITED U45207WB2008PTC129970 Director - 2015-03-31
B.P.PODDAR HOSPITAL AND MEDICAL RESEARCH LIMITED U51909WB1997PLC085743 Director - 2011-12-24
HOPE HOUSING DEVELOPMENT CORPORATION LTD U65922WB1987PLC042560 Director 1996-03-20 Ongoing
SANGHA SHREE INVESTMENTS & TRADING COMPANY LIMITED U67120WB1987PLC042858 Director 1990-12-27 Ongoing
T C A SURVEYORS AND ADVISORS PVT LTD U70101DL1990PTC040329 Director - 2018-08-01
CERES BEEJA RESEARCH PRIVATE LIMITED U70102WB2007PTC117927 Director - 2011-12-23
UNIFIED SOLUTIONS LIMITED U70102WB2011PLC165294 Director - 2016-03-31
SUDHANSHU DEVELOPERS PVT LTD U70109WB1991PTC050784 Director 2010-07-01 Ongoing
B P MEDICAL RESEARCH & HEALTHCARE CENTRE PVT LTD U70200WB1991PTC050792 Director - 2022-08-01
GREENTECH SOLUTIONS PVT LTD U74999WB2006PTC107600 Director - 2013-01-07
NISSAN EDUCATIONAL SERVICES PVT.LTD. U80903WB1995PTC072421 Director 2000-06-17 Ongoing
OPTIMA FILMS PRIVATE LIMITED U92120WB2007PTC117974 Director 2007-08-22 Ongoing
HERITAGE TELEVENTURE AND MEDIA PRIVATE LIMITED U92130WB2007PTC119885 Director 2007-10-18 Ongoing
Other Directorships of VIRENDRA KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
CALEDONIAN JUTE & INDUSTRIES LTD L17119WB1915PLC002657 Additional Director - 2017-09-30
CALEDONIAN JUTE & INDUSTRIES LTD L17119WB1915PLC002657 Director - 2022-11-11

CIN Company Name Company Address
U17121WB2007PTC112453 SAARANG SAREES PRIVATE LIMITED. 87, PARK STREET , KOLKATA, West Bengal, India - 700001
U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
U67120WB1996PTC076910 DEEPAK FINCOM & SECURITIES PVT LTD 87 OLD CHINA BAZAR STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U66190WB2006PTC109101 VALUE WISE CONSULTANCY PRIVATE LIMITED 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
U88900WB2023NPL265244 MAMTA SUMIT BINANI FOUNDATION 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
U23959WB2023PTC261221 AVICHAL CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U26993WB2022PTC254194 AGRANI CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U51909WB1994PTC064693 FLUIDYNE COMMODITIES PVT.LTD. 51 EZRA STREET 2ND FLOORPS: HARE STREET KOLKATA , WEST BENGAL, West Bengal, India - 700001
U74210WB1988PTC045800 CONCRETE CONSULTANCY SERVICES PVT LTD. 51 EZRA STREET 2ND FLOORP.S. HARE STREET. KOLKATA , WEST BENGAL, West Bengal, India - 700001
U25209WB1959PTC024228 PLASTIC POWDERS PVT LTD 12 PARK STREET QUEENSMENASION , KOLKATA, West Bengal, India - 700001
U17111WB1989PTC047477 CHIVAS GARMENTS PVT. LTD. 113 PARK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC127683 LUCKYDHAN VINCOM PRIVATE LIMITED 87, OLD CHINA BAZAR STREET , KOLKATA, West Bengal, India - 700001
U70109WB2012PTC185539 SNOWBALL PROMOTERS PRIVATE LIMITED 87 OLD CHINA BAZAR STREET , KOLKATA, West Bengal, India - 700001
U25209WB2010PTC152641 CHANDRA POLYMER PRIVATE LIMITED 87, OLD CHINA BAZAR STREET IST FLOOR , KOLKATA, West Bengal, India - 700001
U28113WB1989PTC046867 AMJ NARROW FABRICS PVT LTD. SUITE 4E PARK PLAZA71 PARK STREET , KOLKATA, West Bengal, India - 700071
U51109WB2008PTC127673 MUSKAN VINCOM PRIVATE LIMITED 87, OLD CHINA BAZAR STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC128312 SHIVPARVATI VINIMAY PRIVATE LIMITED 87, OLD CHINA BAZAR STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U67100WB2008PTC127498 RIDHISIDHI INVESTMENT ADVISORY PRIVATE LIMITED 87, OLD CHINA BAZAR STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U67100WB2008PTC127516 DHANLAXMI INVESTMENT ADVISORY PRIVATE LIMITED 87, OLD CHINA BAZAR STREET, 1TS FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB2008PTC126387 PUSHPANJALI FINANCIAL CONSULTANCY PRIVATE LIMITED 87, OLD CHINA BAZAR STREET,1ST FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB2008PTC127525 DHANLABH FINANCIAL MANAGEMENT PRIVATE LIMITED 87, OLD CHINA BAZAR STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC122167 PARAG VINCOM PRIVATE LIMITED FLAT NO.21, 11 MIDDLE TON ROW PARK STREET , KOLKATA, West Bengal, India - 700001
U20219WB1995PLC073470 ALLIED PANEL PRODUCTS LTD. 46E RAFI AHMED KIDWAI ROAD P S PARK STREET , KOLKATA, West Bengal, India - 700001
U92132WB1997PTC084675 PR AUDIOVISUAL PRIVATE LIMITED FLAT 14 63 RAFI AHMAD KIDWAIROAD P S PARK STREET , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC062055 ORTEM MERCHANTS PVT. LTD. 12 HOCHI MINH SARANI,2ND FLOOR, FLAT NO.2B, PS PARK STREET , KOLKATA, West Bengal, India - 700001
U70109WB1982PTC035150 MARSHALL MERCANTILES PVT LTD 2ND FLOOR,RAWDEN CHAMBER.11A SAROJINI NAIDU SARANI. P,S,PARK STREET , KOLKATA, West Bengal, India - 700001
U26999WB2022PTC251416 TRIVIKRAM CEMENT PRIVATE LIMITED 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001
U74999WB2022PTC251322 MAHABAL CEMENT PRIVATE LIMITED 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001
U25200WB1998PLC086772 BAGLA POLIFILMS LIMITED 19, MUKHRAM KANORIA ROAD HOWRAH STREET, KOLKATA, WEST BENGAL-7000 01 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10117698 2008-07-31 - 2022-04-06 1,578,000.00 ICICI BANK LIMITED
10122680 2007-07-24 - - 5,200,000.00 L & T FINANCE LIMITED
10123790 2008-09-04 - - 6,400,000.00 KOTAK MAHINDRA BANK LIMITED
80035217 2006-06-13 2007-07-19 2016-06-24 252,500,000.00 STATE BANK OF INDIA
80035218 2005-10-25 2007-07-16 2016-06-24 252,500,000.00 STATE BANK OF INDIA

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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