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LALIT GREAT EASTERN KOLKATA HOTEL LIMITED

CIN: U36999WB2004PLC097656 As on: 2026-07-13

LALIT GREAT EASTERN KOLKATA HOTEL LIMITED (CIN: U36999WB2004PLC097656) is a Public company incorporated on 20 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8087100.00.

LALIT GREAT EASTERN KOLKATA HOTEL LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LALIT GREAT EASTERN KOLKATA HOTEL LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..

Directors of LALIT GREAT EASTERN KOLKATA HOTEL LIMITED are JYOTSNA SURI, VANDANA YADAV, KIRAT SINGH, SMITA PANDEY, RAVINDER SURI, DIVYA SURI SINGH, and KESHAV SURI.

LALIT GREAT EASTERN KOLKATA HOTEL LIMITED's Corporate Identification Number (CIN) is U36999WB2004PLC097656 and its registration number is 97656. Users may contact LALIT GREAT EASTERN KOLKATA HOTEL LIMITED on its Email address - [email protected]. Registered address of LALIT GREAT EASTERN KOLKATA HOTEL LIMITED is 18, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700069.

Current status of LALIT GREAT EASTERN KOLKATA HOTEL 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 LALIT GREAT EASTERN KOLKATA HOTEL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LALIT GREAT EASTERN KOLKATA HOTEL 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 LALIT GREAT EASTERN KOLKATA HOTEL
DIN Director Name Designation Appointment Date
00004603 JYOTSNA SURI Managing Director 2021-12-23
02202329 VANDANA YADAV Nominee Director 2026-04-28
00131100 KIRAT SINGH Director 2018-08-23
03027088 SMITA PANDEY Nominee Director 2024-04-22
07617240 RAVINDER SURI Director 2019-08-23
00004559 DIVYA SURI SINGH Director 2023-04-05
00005370 KESHAV SURI Director 2005-11-30
Past Directors & Key Managerial Personnel of LALIT GREAT EASTERN KOLKATA HOTEL
DIN Director Name Designation Appointment Date Cessation
00713037 NARINDER DHRUV BATRA Director - 2023-03-14
00713037 NARINDER DHRUV BATRA Director appointed in casual vacancy - 2007-08-22
05348981 SAURABH KAUSHIK Additional Director - 2018-08-23
05348981 SAURABH KAUSHIK Director - 2018-10-20
06512758 SATISH CHANDRA TEWARY Nominee Director - 2016-02-10
06846700 RAJEEV KUMAR Nominee Director - 2018-03-28
00001607 LALIT BHASIN Director - 2017-09-06
00004603 JYOTSNA SURI Managing Director - 2021-12-22
00117655 MALAY KUMAR DE Nominee Director - 2014-05-14
00176488 RAMESH SURI Director - 2021-05-12
01840910 RUNU GHOSH Nominee Director - 2019-11-05
00131026 HANUWANT SINGH Additional Director - 2017-06-30
00131026 HANUWANT SINGH Director - 2017-03-04
00297393 ARDHENDU SEN Nominee Director - 2010-06-14
00131100 KIRAT SINGH Additional Director - 2018-08-23
00139487 SUBRATA GUPTA Nominee Director - 2011-09-26
03041346 KRISHNA GUPTA Nominee Director - 2017-03-20
03087356 SUNRITA HAZRA Nominee Director - 2024-03-05
03350297 BASUDEB BANERJEE Nominee Director - 2012-01-20
07617240 RAVINDER SURI Additional Director - 2019-08-23
00004559 DIVYA SURI SINGH Additional Director - 2023-09-05
00303862 ASHOK PAHWA Director - 2014-12-15
Other Directorships of NARINDER DHRUV BATRA
Company Name CIN Designation Appointment Date Cessation
D B COMMERCIAL LLP ACE-9647 Designated Partner 2024-01-17 Ongoing
ETICO VENTURES PRIVATE LIMITED U15531DL1978PTC162150 Director - 2009-04-20
BATRA AUTOMOBILES PRIVATE LIMITED U34101DL1986PTC023895 Director - 2022-06-22
GLOBAL AUTOTECH LIMITED U34300DL2003PLC120424 Director - 2023-02-27
CARGO SOLAR POWER ( GUJARAT) PRIVATE LIMITED U40106DL2010PTC203686 Additional Director - 2015-09-29
CARGO SOLAR POWER ( GUJARAT) PRIVATE LIMITED U40106DL2010PTC203686 Director - 2022-04-01
GALLANT LEASING AND FINANCIAL SERVICES LIMITED U65999DL1985PTC020780 Additional Director - 2024-08-23
GALLANT LEASING AND FINANCIAL SERVICES LIMITED U65999DL1985PTC020780 Director 2024-05-31 Ongoing
GALLANT LEASING AND FINANCIAL SERVICES LIMITED U65999DL1985PTC020780 Director - 2023-06-23
FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2012-10-05
SUPER PARTS PVT. LTD U74899DL1978PTC009097 Additional Director - 2024-08-23
SUPER PARTS PVT. LTD U74899DL1978PTC009097 Director 2024-05-31 Ongoing
SUPER PARTS PVT. LTD U74899DL1978PTC009097 Director - 2023-07-08
WELLWORTH AGENCIES PVT LTD U74899DL1978PTC009316 Director - 2022-06-22
BATRA BROTHERS PRIVATE LIMITED U74899DL1984PTC019360 Director - 2024-03-28
BATRA BROTHERS PRIVATE LIMITED U74899DL1984PTC019360 Managing Director 2004-03-15 Ongoing
BATRA WORLDWIDE PRIVATE LTD U74899DL1986PTC023908 Director - 2022-06-22
AUTOTECH ANCILLARIES LIMITED U74899DL1994PLC063915 Director - 2023-02-08
BWI EDUCON VENTURES PRIVATE LIMITED U80200DL2007PTC170407 Director - 2022-06-22
THE DELHI AND DISTRICT CRICKET ASSOCIATION U92411DL1909NPL000407 Director - 2013-12-30
Other Directorships of SAURABH KAUSHIK
Company Name CIN Designation Appointment Date Cessation
MWD PRIVATE LIMITED U36999DL2016PTC308766 Director 2016-12-01 Ongoing
MASONITE DOORS PRIVATE LIMITED U51909DL2010PTC224614 Alternate Director - 2018-03-02
Other Directorships of SATISH CHANDRA TEWARY
Company Name CIN Designation Appointment Date Cessation
WEST BENGAL ELECTRONICS INDUSTRY DEVELOPMENT CORPN LTD U52209WB1974SGC029237 Director - 2015-06-05
WEST BENGAL MEDICAL SERVICES CORPORATION LIMITED U85110WB2008SGC126373 Director - 2013-12-03
Other Directorships of RAJEEV KUMAR
Company Name CIN Designation Appointment Date Cessation
GREATER CALCUTTA GAS SUPPLY CORPN LTD U23201WB1987SGC043535 Managing Director - 2017-10-30
Other Directorships of LALIT BHASIN
Company Name CIN Designation Appointment Date Cessation
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director 1986-03-31 Ongoing
INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director 2002-06-04 Ongoing
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Director - 2008-03-30
OMAX AUTOS LIMITED L30103HR1983PLC026142 Additional Director - 2008-09-30
OMAX AUTOS LIMITED L30103HR1983PLC026142 Director - 2015-03-20
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2019-12-04
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2010-03-19
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2010-02-11
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2009-10-03
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2021-06-08
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director appointed in casual vacancy 2013-05-30 Ongoing
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director appointed in casual vacancy - 2017-02-07
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2015-03-20
I MARK PUBLIC RELATIONS PRIVATE LIMITED U00893DL2005PTC138982 Director - 2013-01-21
SAINT-GOBAIN GYPROC INDIA LIMITED U26945TN1985PLC095752 Director - 2009-12-16
MEIDEN T&D (INDIA) LIMITED U31908DL2008PLC183082 Additional Director - 2021-10-02
SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2013-02-25
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Additional Director - 2015-09-30
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Director - 2021-07-13
LEADING HOTELS LIMITED U55101DL2005PLC143141 Additional Director - 2013-08-30
LEADING HOTELS LIMITED U55101DL2005PLC143141 Director 2013-08-30 Ongoing
URBAN INFRASTRUCTURE TRUSTEES LIMITED U65991MH2005PLC158050 Director - 2015-04-13
MODICARE LIMITED U72200DL1973PLC110617 Director - 2015-03-20
QUATRRO LEGAL SOLUTIONS PRIVATE LIMITED U74120HR2007PTC055157 Director - 2013-05-02
FOOTBALL SPORTS DEVELOPMENT LIMITED U74120MH2013PLC247778 Additional Director - 2015-09-30
FOOTBALL SPORTS DEVELOPMENT LIMITED U74120MH2013PLC247778 Director - 2021-07-07
COMMA CONSULTING PRIVATE LIMTED U74140DL2006PTC149944 Director - 2013-01-21
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2021-09-30
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2020-10-07
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Director - 2017-09-06
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2023-09-30
CHARTERED INSTITUTE OF ARBITRATORS (INDIA) U80301MH2009NPL196813 Director - 2024-01-19
Other Directorships of JYOTSNA SURI
Company Name CIN Designation Appointment Date Cessation
SUBROS LIMITED L74899DL1985PLC020134 Director 2006-10-30 Ongoing
PREMIUM FARM FRESH PRODUCE LIMITED U01121DL2005PLC140879 Director - 2014-06-18
PREMIUM EXPORTS LIMITED U52110DL1987PLC029757 Director - 2014-10-24
PCL HOTELS LIMITED U55100DL1995PLC066703 Director - 2016-06-24
PRIMA HOSPITALITY PRIVATE LIMITED U55100DL2006PTC149732 Director 2006-06-14 Ongoing
UDAIPUR HOTELS LIMITED U55101DL2001PLC112153 Director 2002-02-26 Ongoing
KHAJURAHO HOTELS LIMITED U55101DL2001PLC112164 Director 2002-08-07 Ongoing
MANGAR HOTELS & RESORTS LIMITED U55101DL2016PLC300264 Director - 2016-06-24
JYOTI PROPERTIES AND HOSPITALITY LIMITED U55101JK1964PLC000286 Director 1998-01-17 Ongoing
DEEKSHA HOLDING LIMITED U65910DL1983PLC015912 Director 1983-06-10 Ongoing
JYOTSNA HOLDING PRIVATE LIMITED U67120DL1983PTC017257 Director 2006-10-16 Ongoing
PRIMA REALTORS PRIVATE LIMITED U70101DL2006PTC148864 Director 2006-05-17 Ongoing
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Managing Director 1989-11-02 Ongoing
SPECIAL PROTECTION SERVICES PRIVATE LIMITED U74899DL1987PTC028123 Director 2006-10-16 Ongoing
ROHAN MOTORS LTD U74899DL1988PLC030957 Director 1988-03-15 Ongoing
RESPONSIBLE HOLDING PRIVATE LIMITED U74899DL1988PTC031773 Director 1993-03-20 Ongoing
FIBCOM INDIA LIMITED U74899DL1994PLC063318 Director - 2017-05-01
MERCANTILE CAPITALS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC060999 Director - 2016-06-24
PRIMATEL FIBCOM LIMITED U74899DL1995PLC066700 Director - 2020-12-03
DEEKSHA HUMAN RESOURCE INITIATIVES LIMITED U74999DL2003PLC122354 Director - 2014-06-18
BHARAT HOTELS AVIATIONS PRIVATE LIMITED U74999DL2018PTC329029 Director - 2019-08-25
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2017-01-04
Other Directorships of MALAY KUMAR DE
Company Name CIN Designation Appointment Date Cessation
SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Additional Director - 2023-09-20
SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director 2023-08-10 Ongoing
SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director - 2023-07-27
BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Additional Director - 2011-08-16
BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Director - 2014-02-15
SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Additional Director - 2023-09-19
SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director 2023-08-11 Ongoing
SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director - 2023-07-27
WEST BENGALSTATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40101WB2007SGC113474 Director - 2013-11-01
WEST BENGALSTATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40101WB2007SGC113474 Managing Director - 2010-12-14
THE DURGAPUR PROJECTS LTD U40102WB1961SGC025250 Director - 2013-11-06
THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2009-02-25
WEST BENGAL RURAL ENERGY DEVELOPMENT COR PORATION LIMITED U40108WB1998SGC087731 Director - 2011-07-06
WEST BENGAL GREEN ENERGY DEVELOPMENT CORPORATION LIMITED U40108WB2007SGC121189 Director - 2013-12-18
NEW TOWN ELECTRIC SUPPLY COMPANY LIMITED U40109WB2003PLC096966 Director - 2011-07-06
WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Director - 2013-11-01
WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 Director - 2013-11-12
WEST BENGAL AGRO TEXTILE CORPORATION LTD U51211WB1973SGC028732 Director - 2007-04-20
RAMSARUP INDUSTRIES LIMITED U65993WB1979PLC032113 Additional Director - 2024-02-19
RAMSARUP INDUSTRIES LIMITED U65993WB1979PLC032113 Director 2023-12-14 Ongoing
WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70101WB1999SGC089276 Director - 2013-11-04
WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director - 2013-11-19
WEST BENGAL MEDICAL SERVICES CORPORATION LIMITED U85110WB2008SGC126373 Director - 2015-12-30
THE ELECTRO MEDICAL & ALLIED INDUSTRIES LIMITED U85195WB1961SGC025168 Director - 2015-12-30
Other Directorships of RAMESH SURI
Company Name CIN Designation Appointment Date Cessation
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2018-07-04
SUBROS LIMITED L74899DL1985PLC020134 Managing Director - 2008-05-12
SUBROS LIMITED L74899DL1985PLC020134 Whole-time director - 2021-05-12
PREMIUM FARM FRESH PRODUCE LIMITED U01121DL2005PLC140879 Director - 2015-03-31
TERIOT STEELS PVT LTD U27104PB1972PTC003140 Director - 2015-03-31
SAWALKA AUTOTECH PRIVATE LIMITED U34300DL1998PTC094530 Director - 2015-03-31
GLOBAL AUTOTECH LIMITED U34300DL2003PLC120424 Director - 2021-05-12
GLOBALYDK ELECTRIC PRIVATE LIMITED U35990DL2018PTC335031 Director - 2021-05-12
ROHAN AUTO SALES PRIVATE LIMITED U50300DL2005PTC139385 Director - 2015-03-31
ANBROS MOTORS PRIVATE LIMITED U50404CH1991PTC011061 Additional Director - 2007-09-29
ANBROS MOTORS PRIVATE LIMITED U50404CH1991PTC011061 Director - 2019-02-08
SAWALKA AUTOTECH PVT LTD U50404WB1985PTC038903 Director 1998-05-17 Ongoing
PREMIUM EXPORTS LIMITED U52110DL1987PLC029757 Director - 2015-03-31
PCL HOTELS LIMITED U55100DL1995PLC066703 Director - 2015-03-31
UDAIPUR HOTELS LIMITED U55101DL2001PLC112153 Director 2002-02-26 Ongoing
KHAJURAHO HOTELS LIMITED U55101DL2001PLC112164 Director 2002-08-07 Ongoing
JYOTI PROPERTIES AND HOSPITALITY LIMITED U55101JK1964PLC000286 Director - 2015-03-31
DEEKSHA HOLDING LIMITED U65910DL1983PLC015912 Director - 2021-05-12
TEMPO FINANCE (NORTH ) PRIVATE LIMITED U65921DL1991PTC045994 Director 1991-10-11 Ongoing
JYOTSNA HOLDING PRIVATE LIMITED U67120DL1983PTC017257 Director - 2021-05-12
R.R. HOLDINGS PRIVATE LIMITED U70101DL1986PTC025586 Director 1998-08-27 Ongoing
FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2012-10-05
HEMKUNT SERVICE STATION PRIVATE LIMITED U74899DL1975PTC007775 Director - 2021-05-12
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Director - 2021-05-12
R R HOLDINGS PRIVATE LIMITED U74899DL1983PTC017127 Director - 2021-05-12
S.H.S. TRANSPORT PRIVATE LIMITED U74899DL1985PTC020685 Director - 2021-05-12
SPECIAL PROTECTION SERVICES PRIVATE LIMITED U74899DL1987PTC028123 Director - 2015-03-31
ROHAN MOTORS LTD U74899DL1988PLC030957 Director - 2021-05-12
ROHAN MOTORS LTD U74899DL1988PLC030957 Managing Director - 2008-04-30
RESPONSIBLE HOLDING PRIVATE LIMITED U74899DL1988PTC031773 Director - 2015-03-31
BEE PEE MOTORS PRIVATE LIMITED U74899DL1989PTC038256 Director - 2015-03-31
TRISHUL LEASING PRIVATE LIMITED U74899DL1990PTC039461 Director - 2015-03-31
FIBCOM INDIA LIMITED U74899DL1994PLC063318 Additional Director - 2018-09-29
FIBCOM INDIA LIMITED U74899DL1994PLC063318 Director 2018-09-29 Ongoing
FIBCOM INDIA LIMITED U74899DL1994PLC063318 Director - 2018-05-26
AUTOTECH ANCILLARIES LIMITED U74899DL1994PLC063915 Director - 2007-07-31
MERCANTILE CAPITALS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC060999 Director - 2021-05-12
PRIMATEL FIBCOM LIMITED U74899DL1995PLC066700 Director - 2021-05-12
TEMPO AUTOMOBILES PVT LTD U74899DL1998PTC071981 Director - 2021-05-12
CHELMSFORD CLUB LTD U91990DL1956PLC001601 Director - 2017-09-29
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2016-08-30
Other Directorships of RUNU GHOSH
Other Directorships of HANUWANT SINGH
Company Name CIN Designation Appointment Date Cessation
SUBROS LIMITED L74899DL1985PLC020134 Director - 2017-06-30
PREMIUM FARM FRESH PRODUCE LIMITED U01121DL2005PLC140879 Managing Director - 2015-04-27
PREMIUM EXPORTS LIMITED U52110DL1987PLC029757 Director - 2017-06-30
PCL HOTELS LIMITED U55100DL1995PLC066703 Additional Director - 2009-11-27
PCL HOTELS LIMITED U55100DL1995PLC066703 Managing Director - 2017-06-30
NABHA INVESTMENT PRIVATE LIMITED U74899DL1966PTC004665 Director - 2017-06-30
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Director - 2017-06-30
CHELSEA HOLDINGS PRIVATE LIMITED U74899DL1994PTC059363 Director - 2017-04-24
Other Directorships of ARDHENDU SEN
Company Name CIN Designation Appointment Date Cessation
JESSOP AND CO LTD L51909WB1932PLC007491 Director - 2007-10-11
ANDREW YULE & CO LTD L63090WB1919GOI003229 Director - 2007-11-30
EMT MEGATHERM PRIVATE LIMITED U29299WB1988SGC044800 Nominee Director - 2008-12-15
NORTH EASTERN ELECTRIC POWER CORPORATION LIMITED U40101ML1976GOI001658 Director - 2015-07-05
NTPC BHEL POWER PROJECTS PRIVATE LIMITED U40102DL2008PTC177307 Additional Director - 2011-09-30
NTPC BHEL POWER PROJECTS PRIVATE LIMITED U40102DL2008PTC177307 Director - 2014-01-06
THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2014-12-01
SUNDARBAN INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45206WB2007SGC116084 Director - 2010-03-18
HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED U45309WB2005PLC101987 Additional Director - 2010-09-17
HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED U45309WB2005PLC101987 Director - 2012-04-20
KOLKATA METRO RAIL CORPORATION LIMITED U60100WB2008GOI127338 Director - 2010-09-30
KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Additional Director - 2010-12-01
WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70101WB1999SGC089276 Director - 2011-08-05
BENGAL ORION FINANCIAL HUB LIMITED U70102WB2011PLC157077 Director - 2012-03-03
WEST BENGAL POLICE HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70109WB1993SGC058358 Additional Director - 2010-09-28
WEST BENGAL POLICE HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70109WB1993SGC058358 Director - 2010-11-16
USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Nominee Director - 2007-12-21
Other Directorships of VANDANA YADAV
Company Name CIN Designation Appointment Date Cessation
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Nominee Director 2024-12-11 Ongoing
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Nominee Director - 2024-02-23
WEST BENGAL STATE BEVERAGES CORPORATION LIMITED U15549WB2017SGC219087 Nominee Director 2020-12-22 Ongoing
GREATER CALCUTTA GAS SUPPLY CORPN LTD U23201WB1987SGC043535 Director 2020-01-15 Ongoing
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Additional Director - 2021-09-23
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Director - 2019-09-25
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Nominee Director - 2020-04-01
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Additional Director - 2018-09-28
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Nominee Director 2018-09-28 Ongoing
WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 Director 2019-12-20 Ongoing
BHOR SAGAR PORT LIMITED U61200WB2015GOI208881 Nominee Director 2017-06-29 Ongoing
KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. U70109WB2008PLC127713 Director - 2009-11-25
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Managing Director 2024-09-28 Ongoing
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Managing Director - 2024-02-19
WEST BENGAL TRADE PROMOTION ORGANISATION U91110WB2003NPL097201 Director - 2024-02-22
WEST BENGAL TRADE PROMOTION ORGANISATION U91110WB2003NPL097201 Nominee Director 2024-09-25 Ongoing
Other Directorships of KIRAT SINGH
Company Name CIN Designation Appointment Date Cessation
PCL HOTELS LIMITED U55100DL1995PLC066703 Additional Director - 2018-08-24
PCL HOTELS LIMITED U55100DL1995PLC066703 Director - 2024-05-30
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Additional Director - 2019-08-27
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Director 2019-08-27 Ongoing
SATIN REALTORS PRIVATE LIMITED U70109DL2006PTC150300 Director - 2008-10-01
ANANDMAY PROMOTERS PRIVATE LIMITED U70109DL2006PTC152218 Additional Director - 2011-03-15
ABHILASHA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152667 Additional Director - 2010-11-15
DAULAT SINGH CONSULTING PRIVATE LIMITED U74140DL2002PTC117755 Director 2002-11-22 Ongoing
NABHA INVESTMENT PRIVATE LIMITED U74899DL1966PTC004665 Director 2001-07-31 Ongoing
NABHA PALACE RESORT PRIVATE LIMITED U74899DL1988PTC032992 Director 2000-10-19 Ongoing
CHELSEA HOLDINGS PRIVATE LIMITED U74899DL1994PTC059363 Director - 2017-04-24
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
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2011-07-01
MCPI PRIVATE LIMITED U24299WB1997PTC088796 Director - 2011-10-31
EMT MEGATHERM PRIVATE LIMITED U29299WB1988SGC044800 Nominee Director - 2016-08-08
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 SMITA PANDEY
Other Directorships of KRISHNA GUPTA
Company Name CIN Designation Appointment Date Cessation
BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Additional Director - 2010-09-15
BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Director - 2012-12-10
WEST BENGAL STATE BEVERAGES CORPORATION LIMITED U15549WB2017SGC219087 Director - 2019-01-03
GREATER CALCUTTA GAS SUPPLY CORPN LTD U23201WB1987SGC043535 Director - 2017-02-17
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2016-03-13
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director appointed in casual vacancy - 2014-09-26
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Director - 2016-05-26
THE DURGAPUR PROJECTS LTD U40102WB1961SGC025250 Director - 2013-01-01
THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Managing Director - 2012-11-23
WEST BENGAL GREEN ENERGY DEVELOPMENT CORPORATION LIMITED U40108WB2007SGC121189 Nominee Director - 2012-11-22
WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 Director - 2017-02-17
WEST BENGAL ELECTRONICS INDUSTRY DEVELOPMENT CORPN LTD U52209WB1974SGC029237 Additional Director - 2017-08-26
BHOR SAGAR PORT LIMITED U61200WB2015GOI208881 Nominee Director - 2017-02-17
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2017-02-20
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Managing Director - 2016-05-26
WEST BENGAL TRADE PROMOTION ORGANISATION U91110WB2003NPL097201 Director - 2017-09-11
WEST BENGAL TRADE PROMOTION ORGANISATION U91110WB2003NPL097201 Nominee Director - 2016-02-03
Other Directorships of SUNRITA HAZRA
Other Directorships of BASUDEB BANERJEE
Other Directorships of RAVINDER SURI
Company Name CIN Designation Appointment Date Cessation
THERMOSOL GLASS PRIVATE LIMITED U26100DL2011PTC215329 Additional Director - 2023-09-29
THERMOSOL GLASS PRIVATE LIMITED U26100DL2011PTC215329 Director 2022-10-01 Ongoing
CARGO MOTORS (DELHI) PRIVATE LIMITED U34102DL2013PTC261544 Additional Director - 2018-09-29
CARGO MOTORS (DELHI) PRIVATE LIMITED U34102DL2013PTC261544 Director 2018-09-29 Ongoing
JN INFRATECH PRIVATE LIMITED U35110GJ2014PTC080905 Additional Director - 2024-01-23
JN INFRATECH PRIVATE LIMITED U35110GJ2014PTC080905 Director 2022-06-22 Ongoing
AUTOVAHAN TYRES PRIVATE LIMITED U35122DL2007PTC171428 Additional Director - 2020-12-31
AUTOVAHAN TYRES PRIVATE LIMITED U35122DL2007PTC171428 Director 2020-12-31 Ongoing
CARGO WIND POWER ( GUJARAT) PRIVATE LIMITED U40104DL2010PTC210692 Additional Director - 2020-12-31
CARGO WIND POWER ( GUJARAT) PRIVATE LIMITED U40104DL2010PTC210692 Director 2020-12-31 Ongoing
CARGO SOLAR POWER ( RAJASTHAN) PRIVATE LIMITED U40106DL2010PTC203745 Additional Director - 2020-12-30
CARGO SOLAR POWER ( RAJASTHAN) PRIVATE LIMITED U40106DL2010PTC203745 Director 2020-12-30 Ongoing
CARGO SOLAR POWER PRIVATE LIMITED U40108DL2010PTC204502 Additional Director - 2020-12-31
CARGO SOLAR POWER PRIVATE LIMITED U40108DL2010PTC204502 Director 2020-12-31 Ongoing
CARGO INFRATECH PRIVATE LIMITED U45200GJ2013PTC073894 Additional Director - 2020-12-30
CARGO INFRATECH PRIVATE LIMITED U45200GJ2013PTC073894 Director 2020-12-30 Ongoing
NARGOL INFRASTRUCTURE PRIVATE LIMITED U45200GJ2013PTC074005 Additional Director - 2020-12-30
NARGOL INFRASTRUCTURE PRIVATE LIMITED U45200GJ2013PTC074005 Director 2020-12-30 Ongoing
CARGO CONSTRUCTION COMPANY PRIVATE LIMITED U45201DL1997PTC089427 Additional Director - 2023-09-29
CARGO CONSTRUCTION COMPANY PRIVATE LIMITED U45201DL1997PTC089427 Director 2022-10-12 Ongoing
NARGOL INFRATECH PRIVATE LIMITED U45209GJ2013PTC073895 Additional Director - 2020-12-30
NARGOL INFRATECH PRIVATE LIMITED U45209GJ2013PTC073895 Director 2020-12-30 Ongoing
J N PORT PRIVATE LIMITED U45209GJ2013PTC073918 Additional Director - 2020-12-30
J N PORT PRIVATE LIMITED U45209GJ2013PTC073918 Director 2020-12-30 Ongoing
CARGO AGRITECH PRIVATE LIMITED U47219DL2023PTC419657 Director 2023-09-06 Ongoing
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Additional Director - 2019-08-27
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Director 2019-08-27 Ongoing
NARGOL RAIL LINKS PRIVATE LIMITED U60109GJ2013PTC075038 Additional Director - 2020-12-30
NARGOL RAIL LINKS PRIVATE LIMITED U60109GJ2013PTC075038 Director 2020-12-30 Ongoing
YASH RAJ PORTS PRIVATE LIMITED U61200GJ2012PTC070270 Additional Director - 2016-09-28
YASH RAJ PORTS PRIVATE LIMITED U61200GJ2012PTC070270 Director 2016-09-28 Ongoing
CARGO AIR SERVICES PRIVATE LIMITED U63090DL2012PTC232538 Additional Director - 2016-09-30
CARGO AIR SERVICES PRIVATE LIMITED U63090DL2012PTC232538 Director 2019-09-28 Ongoing
CARGO AIR SERVICES PRIVATE LIMITED U63090DL2012PTC232538 Director - 2018-04-19
DEEKSHA HOLDING LIMITED U65910DL1983PLC015912 Additional Director - 2019-09-30
DEEKSHA HOLDING LIMITED U65910DL1983PLC015912 Director 2019-09-30 Ongoing
Other Directorships of DIVYA SURI SINGH
Company Name CIN Designation Appointment Date Cessation
PREMIUM FARM FRESH PRODUCE LIMITED U01121DL2005PLC140879 Director 2009-08-25 Ongoing
PREMIUM FARM FRESH PRODUCE LIMITED U01121DL2005PLC140879 Director - 2008-04-25
PREMIUM FARM FRESH PRODUCE LIMITED U01121DL2005PLC140879 Managing Director - 2009-08-25
GLOBAL AUTOTECH LIMITED U34300DL2003PLC120424 Director 2003-10-25 Ongoing
PREMIUM EXPORTS LIMITED U52110DL1987PLC029757 Additional Director - 2010-08-18
PREMIUM EXPORTS LIMITED U52110DL1987PLC029757 Director 2010-08-18 Ongoing
PCL HOTELS LIMITED U55100DL1995PLC066703 Additional Director - 2008-09-17
PCL HOTELS LIMITED U55100DL1995PLC066703 Director 2008-09-17 Ongoing
PRIMA HOSPITALITY PRIVATE LIMITED U55100DL2006PTC149732 Director - 2022-11-26
UDAIPUR HOTELS LIMITED U55101DL2001PLC112153 Director 2006-10-16 Ongoing
KHAJURAHO HOTELS LIMITED U55101DL2001PLC112164 Director 2006-10-16 Ongoing
MANGAR HOTELS & RESORTS LIMITED U55101DL2016PLC300264 Director 2016-05-24 Ongoing
JYOTI PROPERTIES AND HOSPITALITY LIMITED U55101JK1964PLC000286 Director 2006-10-16 Ongoing
DEEKSHA HOLDING LIMITED U65910DL1983PLC015912 Additional Director - 2010-09-29
DEEKSHA HOLDING LIMITED U65910DL1983PLC015912 Director 2010-09-29 Ongoing
DEEKSHA HOLDING LIMITED U65910DL1983PLC015912 Director - 2009-03-07
JYOTSNA HOLDING PRIVATE LIMITED U67120DL1983PTC017257 Additional Director - 2010-08-18
JYOTSNA HOLDING PRIVATE LIMITED U67120DL1983PTC017257 Director 2010-08-18 Ongoing
PRIMA REALTORS PRIVATE LIMITED U70101DL2006PTC148864 Director 2006-10-16 Ongoing
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Whole-time director 2009-08-26 Ongoing
SPECIAL PROTECTION SERVICES PRIVATE LIMITED U74899DL1987PTC028123 Additional Director - 2010-08-18
SPECIAL PROTECTION SERVICES PRIVATE LIMITED U74899DL1987PTC028123 Director 2010-08-18 Ongoing
RESPONSIBLE HOLDING PRIVATE LIMITED U74899DL1988PTC031773 Additional Director - 2010-08-18
RESPONSIBLE HOLDING PRIVATE LIMITED U74899DL1988PTC031773 Director 2010-08-18 Ongoing
DEEKSHA HUMAN RESOURCE INITIATIVES LIMITED U74999DL2003PLC122354 Director 2006-10-16 Ongoing
BHARAT HOTELS AVIATIONS PRIVATE LIMITED U74999DL2018PTC329029 Director 2019-08-26 Ongoing
BHARAT HOTELS AVIATIONS PRIVATE LIMITED U74999DL2018PTC329029 Director - 2019-08-25
Other Directorships of KESHAV SURI
Company Name CIN Designation Appointment Date Cessation
KRONOKARE COSMETICS PRIVATE LIMITED U24246DL2008PTC179417 Additional Director - 2014-09-30
KRONOKARE COSMETICS PRIVATE LIMITED U24246DL2008PTC179417 Director 2014-09-30 Ongoing
PREMIUM EXPORTS LIMITED U52110DL1987PLC029757 Director 2007-07-10 Ongoing
PCL HOTELS LIMITED U55100DL1995PLC066703 Additional Director - 2007-10-15
PCL HOTELS LIMITED U55100DL1995PLC066703 Director 2009-08-25 Ongoing
PCL HOTELS LIMITED U55100DL1995PLC066703 Managing Director - 2009-08-25
MANGAR HOTELS & RESORTS LIMITED U55101DL2016PLC300264 Additional Director - 2017-10-20
MANGAR HOTELS & RESORTS LIMITED U55101DL2016PLC300264 Director 2017-10-20 Ongoing
DEEKSHA HOLDING LIMITED U65910DL1983PLC015912 Director 2007-07-10 Ongoing
JYOTSNA HOLDING PRIVATE LIMITED U67120DL1983PTC017257 Director 2007-07-10 Ongoing
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Whole-time director 2009-08-26 Ongoing
SPECIAL PROTECTION SERVICES PRIVATE LIMITED U74899DL1987PTC028123 Additional Director - 2010-08-18
SPECIAL PROTECTION SERVICES PRIVATE LIMITED U74899DL1987PTC028123 Director 2010-08-18 Ongoing
RESPONSIBLE HOLDING PRIVATE LIMITED U74899DL1988PTC031773 Director 2007-07-10 Ongoing
DEEKSHA HUMAN RESOURCE INITIATIVES LIMITED U74999DL2003PLC122354 Additional Director - 2014-09-27
DEEKSHA HUMAN RESOURCE INITIATIVES LIMITED U74999DL2003PLC122354 Director 2014-09-27 Ongoing
IT SOUNDS CHIC PRIVATE LIMITED U93030DL2013PTC259303 Director 2013-10-17 Ongoing
Other Directorships of ASHOK PAHWA
Company Name CIN Designation Appointment Date Cessation
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED L74899DL1965GOI004363 Director - 2010-04-16
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2008-04-16

CIN Company Name Company Address
L46692WB1980PLC032950 IGC INDUSTRIES LIMITED 12 Government Place (East),,1st Floor Formerly Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,700069-India
U01403WB2011PTC166183 ADRIJA AGRO VISION PRIVATE LIMITED 13/1A, HEMANTA BASU SARANI, TIMES OF INDIA BUILDING, 3RD FLOOR, , KOLKATA, West Bengal, India - 700069
AAA-6804 GRAND SMITHY WORLDS LLP 11, HEMANTA BASU SARANI KOLKATA, West Bengal, India - 700069
U55101WB2016PTC215824 AVUL TEA PRIVATE LIMITED 15C, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700069
U23209WB1994PLC061313 INDO GULF PETROCHEMICALS LTD. 12, HEMANTA BASU SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700069
U11100WB2011PTC157044 ASHAPURNA SOLVENTS OIL PRIVATE LIMITED 12, HEMANTA BASU SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U31909WB1995PLC069550 TECHNO FAB MANUFACTURING LTD 12, HEMANTA BASU SARANI 2ND FLOOR, , KOLKATA, West Bengal, India - 700069
U45300WB2016PTC215981 HOME ART BUILDING REAL ESTATE PRIVATE LIMITED 12, hemanta Basu Sarani, 1st Floor, , kolkata, West Bengal, India - 700069
U45201WB2016PTC216094 MODERICA CONSTRUCTION PRIVATE LIMITED 12, hemanta Basu Sarani, 1st Floor, , kolkata, West Bengal, India - 700069
U51109WB2008PTC125535 TRISHUL VANIJYA PRIVATE LIMITED 16B, HEMANTA BASU SARANI, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
U51909WB2016PTC210271 VENERA MERCANTILE PRIVATE LIMITED 12 Hemanta Basu Sarani 2nd Floor , Kolkata, West Bengal, India - 700069
U74900WB2014PTC201173 EDUQUANTUM INSTITUTION PRIVATE LIMITED 12, HEMANTA BASU SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U70109WB2001PTC093272 BASERA HIGHRISE MAKER PRIVATE LIMITED 12, HEMANTA BASU SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700069
U51909WB2008PTC128973 SREEKRISHNA (CALCUTTA) TRADERS PRIVATE L IMITED 16N, HEMANTA BASU SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700069
U65900WB2007PLC116839 SHREE FINCAP LIMITED 10A, Hemanta Basu Sarani 2nd Floor, Esplanade, , Kolkata, West Bengal, India - 700069
U70101WB1997PLC219555 PRITI REAL ESTATE LIMITED 1ST FLOOR, 12, HEMANTA BASU SARANI, GOVERNMENT PLACE, EAST , KOLKATA, West Bengal, India - 700069
U70100WB2010PTC154472 NIPL INFRA PROJECTS PRIVATE LIMITED 22/1, EZRA MENSIONS 16/1C HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700069
U74999WB2019PTC231541 ONTRACK SYSTEM & SUPPORT PRIVATE LIMITED 12 GOVT PLACE EAST 4TH FLOOR (HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700069
U17232WB2003PTC095822 TERAI JUTE PRIVATE LIMITED 11, GOVERNMENT PLACE (EAST) (ALSO KNOWN AS 11, HEMANTA BASU SARANI) , KOLKATA, West Bengal, India - 700069
U28100WB2010PTC141268 SHRINU STEEL WORKS PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
U28100WB2010PTC143406 BHAVIKA STEEL AGENCIES PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
U28100WB2010PTC143499 SHIKHARJI STEEL & AGRO PRODUCTS PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
U28100WB2010PTC143585 SHIKHARJI ROLLING MILLS PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
U28100WB2010PTC143811 SATLAJ ISPAT PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST) ROOM NO 1 MC, FIRST FLOOR (MEZZANINE) , KOLKATA, West Bengal, India - 700069
U15100WB2009PTC138524 SHRINU AGRO PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
U15100WB2010PTC143610 SATLAJ FLOUR MILLS PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST) ROOM NO 1 MC, FIRST FLOOR (MEZZANINE) , KOLKATA, West Bengal, India - 700069
U15100WB2010PTC143809 GYANIKA FLOUR MILLS PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
U27100WB2009PTC132909 SHRINU ROLLS AND MILLING PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
U27100WB2009PTC133963 BHAVIKA SMELTORS AND FOOD PRODUCTS PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), ROOM NO. 1 MC, FIRST FLOOR (MEZZANINE), , KOLKATA, West Bengal, India - 700069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10015037 2006-08-01 2006-12-26 2012-01-24 2,500,000,000.00 CANARA BANK
10329712 2011-11-24 - 2012-10-25 1,250,000,000.00 The Jammu and Kashmir Bank Limited
10354422 2012-04-16 - 2017-04-19 207,500,000.00 ICICI BANK LIMITED
10374328 2012-08-28 2012-11-22 2017-01-18 1,350,000,000.00 AXIS BANK LTD.
10374329 2012-08-28 2012-11-22 2017-01-18 100,000,000.00 AXIS BANK LTD.
10468623 2013-12-28 2014-06-16 2017-01-18 250,000,000.00 AXIS BANK LTD.
100077153 2017-02-04 2017-02-13 - 1,070,000,000.00 VISTRA ITCL (INDIA) LIMITED
100080554 2017-02-13 - 2022-10-03 157,500,000.00 VISTRA ITCL (INDIA) LIMITED
100450384 2021-05-13 2021-07-02 - 178,000,000.00 VISTRA ITCL (INDIA) LIMITED

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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)
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   Current Assets
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      Inventories
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Total Assets

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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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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
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   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

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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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