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      POONAM CONSTRUCTION CO PVT LTD

      CIN: U45201WB1973PTC028659 As on: 2026-07-13
      Purchase Report

      POONAM CONSTRUCTION CO PVT LTD (CIN: U45201WB1973PTC028659) is a Private company incorporated on 18 Jan 1973. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 471500.00.

      POONAM CONSTRUCTION CO PVT LTD'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.POONAM CONSTRUCTION CO PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of POONAM CONSTRUCTION CO PVT LTD are PREM KUMAR AGARWAL, SHYAM SUNDER JINDAL, and RAMESH CHAND GOYAL.

      POONAM CONSTRUCTION CO PVT LTD's Corporate Identification Number (CIN) is U45201WB1973PTC028659 and its registration number is 28659. Users may contact POONAM CONSTRUCTION CO PVT LTD on its Email address - [email protected]. Registered address of POONAM CONSTRUCTION CO PVT LTD is HMPHOUSE,5THFLOOR4,FAIRLIEPLACE , KOLKATA, West Bengal, India - 700001.

      Current status of POONAM CONSTRUCTION CO PVT LTD is - Under Liquidation.

      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 POONAM CONSTRUCTION CO 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of POONAM CONSTRUCTION CO

      Purchase full report of POONAM CONSTRUCTION CO

      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 POONAM CONSTRUCTION CO 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 POONAM CONSTRUCTION CO
      DIN Director Name Designation Appointment Date
      00049971 PREM KUMAR AGARWAL Director 2012-01-31
      00372346 SHYAM SUNDER JINDAL Director 2012-01-31
      00617606 RAMESH CHAND GOYAL Director 2012-01-31
      Past Directors & Key Managerial Personnel of POONAM CONSTRUCTION CO
      DIN Director Name Designation Appointment Date Cessation
      00720891 UMA SHANKAR GUPTA Director - 2024-02-20
      00765908 SATYA NARAYAN GUPTA Director - 2010-08-02
      01883042 ROHIT GUPTA Director - 2012-01-31
      01883367 SIDHARTH AGARWAL Director - 2012-01-31
      Other Directorships of PREM KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HRPK IMPEX LLP AAM-6287 Designated Partner 2018-05-16 Ongoing
      HOOGHLY EXTRUSIONS LIMITED U25209WB1994PLC061906 Director - 2013-08-08
      BDG POLYSTEEL LIMITED U25209WB1997PLC085837 Director - 2018-11-12
      HOOGHLY ALLOY & STEELS CO. PRIVATE LIMITED U27106WB2004PTC099838 Director 2005-03-14 Ongoing
      RAWALWASIA ISPAT UDYOG PRIVATE LIMITED U27109HR1985PTC020743 Director 1985-04-22 Ongoing
      ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 Director - 2013-03-27
      BENGAL ENTERPRISES PVT LTD U51109WB1992PTC056171 Director 2005-02-14 Ongoing
      AVINASH MARKETING PRIVATE LIMITED U51109WB1997PTC083675 Director 1997-07-01 Ongoing
      PENGUIN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101239 Director 2009-09-10 Ongoing
      HAPPY VALLEY REALTORS PRIVATE LIMITED U70101WB2005PTC106035 Director 2005-10-31 Ongoing
      VISHAL PROMOTORS PRIVATE LIMITED U70101WB2007PTC118610 Director - 2018-05-19
      U.K.DEVELOPERS PVT LTD U70109WB1996PTC079118 Director - 2014-01-13
      JANAKI REFRACTORIES PRIVATE LIMITED U74900WB2007PTC117690 Director - 2012-08-30
      HOOGHLY CHAMBER OF COMMERCE & INDUSTRY U91990WB2002NPL095194 Director 2013-09-20 Ongoing
      Other Directorships of SHYAM SUNDER JINDAL
      Company Name CIN Designation Appointment Date Cessation
      FLOWER TRADING & INVESTMENT CO LTD L65993WB1981PLC033398 Director - 2015-02-26
      FLOWER TRADING & INVESTMENT CO LTD L65993WB1981PLC033398 Managing Director 2015-02-26 Ongoing
      PRATAP FILAMENTS PVT LTD U17119GJ1993PTC020304 Director 1993-09-29 Ongoing
      PRATAP SYNTHETICS LIMITED U25201WB1984PLC038273 Director 1984-12-11 Ongoing
      PRATAP POLYSACKS LIMITED U31103WB1987PLC041748 Managing Director 1987-01-09 Ongoing
      HAPPY VALLEY REALTORS PRIVATE LIMITED U70101WB2005PTC106035 Director 2005-10-31 Ongoing
      Other Directorships of RAMESH CHAND GOYAL
      Company Name CIN Designation Appointment Date Cessation
      BDG STEEL UDYOG LLP AAN-5065 Designated Partner 2018-11-06 Ongoing
      MOHATA COAL COMPANY PVT. LTD. U23109WB1991PTC052926 Director - 2012-05-15
      BDG POLYPLAST INDIA PRIVATE LIMITED U25203WB2014PTC200473 Director 2014-02-25 Ongoing
      BDG METTALICS LIMITED U27106WB2020PLC236125 Director 2020-01-27 Ongoing
      BDG STEEL & POWER PRIVATE LIMITED U27109WB1988PTC045251 Additional Director - 2015-09-30
      BDG STEEL & POWER PRIVATE LIMITED U27109WB1988PTC045251 Director 2015-09-30 Ongoing
      ARHAM MANGAL LTD U27109WB1996PLC076361 Director 1996-01-04 Ongoing
      RISHABH SPONGE LIMITED U27109WB2002PLC095119 Additional Director - 2016-09-30
      RISHABH SPONGE LIMITED U27109WB2002PLC095119 Director 2016-09-30 Ongoing
      RAINBOW INFRAESTATES PRIVATE LIMITED U45400WB2010PTC142838 Director - 2014-11-15
      GIRIJA VINCOM PRIVATE LIMITED U51101WB2010PTC150763 Director - 2014-03-31
      SULEKHA VYAPAAR PVT LTD U51109WB2006PTC107808 Director 2009-05-20 Ongoing
      GURUKUL SALES PRIVATE LIMITED. U51109WB2007PTC118937 Director - 2014-03-24
      SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Additional Director - 2015-09-30
      SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Director 2015-09-30 Ongoing
      SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Director - 2014-03-25
      CANARY TRADECOM PRIVATE LIMITED U51909WB2009PTC131849 Director - 2014-03-28
      SWABHUMI VINTRADE PRIVATE LIMITED U52190WB2009PTC138552 Director 2011-12-01 Ongoing
      MAAHESHVARI DEALCOM PRIVATE LIMITED U52190WB2010PTC148951 Director 2014-04-24 Ongoing
      HAPPY VALLEY REALTORS PRIVATE LIMITED U70101WB2005PTC106035 Director 2005-10-31 Ongoing
      MANGALKRIPA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175487 Director 2012-03-09 Ongoing
      GOYAL LOGISTIC PRIVATE LIMITED U74999WB2011PTC171409 Director - 2012-08-16
      Other Directorships of UMA SHANKAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 Director - 2017-09-30
      SMOOTH VINCOM PVT LTD U51909WB1995PTC068051 Director 2000-04-07 Ongoing
      TOPLINE COMMERCIAL PRIVATE LIMITED U52190WB2009PTC139969 Director 2020-02-26 Ongoing
      TOPLINE COMMERCIAL PRIVATE LIMITED U52190WB2009PTC139969 Director - 2019-12-09
      CHOPRA RETREADERS PRIVATE LIMITED U60222WB1996PTC080435 Director - 2013-07-08
      U K ESTATES PVT LTD U70101WB1987PTC042774 Director 1987-07-31 Ongoing
      HAPPY VALLEY REALTORS PRIVATE LIMITED U70101WB2005PTC106035 Director - 2024-02-20
      VISHAL PROMOTORS PRIVATE LIMITED U70101WB2007PTC118610 Director - 2018-05-24
      ARJUMAN FARMS & RESORTS PRIVATE LIMITED U70109DL1986PTC024972 Director - 2011-12-14
      U.K.DEVELOPERS PVT LTD U70109WB1996PTC079118 Director 1996-04-04 Ongoing
      SENTRO MAX HERITAGE PROPERTIES PRIVATE LIMITED U70109WB2001PTC093401 Additional Director - 2019-12-09
      SRI RANG NILAYAM PROPERTIES PRIVATE LIMITED U70109WB2011PTC169627 Director - 2016-08-22
      Other Directorships of SATYA NARAYAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHEETAL ESTATES PVT LTD U45202WB1995PTC076232 Director - 2014-09-09
      FAIRDEAL MERCHANTS PVT LTD U51109WB1993PTC061234 Director - 2017-11-20
      SEARCH LIGHT SOLUTIONS PRIVATE LIMITED U72900WB2008PTC129752 Director - 2017-11-20
      Other Directorships of ROHIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EIWC IPARK LLP ACF-7836 Designated Partner 2024-02-29 Ongoing
      EIWC PRIVATE LIMITED U41001WB2023PTC262170 Director 2023-05-19 Ongoing
      FREEZEEX COLD STORAGE & WAREHOUSING PRIVATE LIMITED U51109DL1984PTC019144 Additional Director - 2012-09-29
      FREEZEEX COLD STORAGE & WAREHOUSING PRIVATE LIMITED U51109DL1984PTC019144 Director - 2016-02-01
      BLISS DISTRIBUTORS PVT.LTD. U51216WB1992PTC055069 Director - 2020-03-11
      GREEN SQUARE INVESTMENTS PRIVATE LIMITED U65993HR1994PTC032407 Additional Director - 2013-05-20
      DARSH ADVISORY PRIVATE LIMITED U65993WB1988PTC043979 Director - 2011-04-28
      TPS REAL ESTATES PRIVATE LIMITED U70101DL2010PTC208599 Director 2010-09-22 Ongoing
      SENTRO MAX HERITAGE PROPERTIES PRIVATE LIMITED U70109WB2001PTC093401 Director 2020-02-25 Ongoing
      Other Directorships of SIDHARTH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SRI RANG NILAYAM PROPERTIES LLP AAP-0230 Designated Partner - 2022-08-20
      SMOOTH VINCOM PVT LTD U51909WB1995PTC068051 Director 2000-04-07 Ongoing
      SAFE AID COMMERCIAL PVT LTD U51909WB1996PTC077765 Director - 2014-08-23
      QUANTAM MARKETING PRIVATE LIMITED U51909WB2010PTC141014 Director 2012-10-01 Ongoing
      TOPLINE COMMERCIAL PRIVATE LIMITED U52190WB2009PTC139969 Director - 2020-02-26
      DARSH ADVISORY PRIVATE LIMITED U65993WB1988PTC043979 Director - 2011-04-28
      TPS REAL ESTATES PRIVATE LIMITED U70101DL2010PTC208599 Additional Director - 2012-09-29
      TPS REAL ESTATES PRIVATE LIMITED U70101DL2010PTC208599 Director - 2017-09-05
      SRI RANG NILAYAM PROPERTIES PRIVATE LIMITED U70109WB2011PTC169627 Director - 2019-04-22
      INNOVAGE PROPERTIES PRIVATE LIMITED U70109WB2022PTC257070 Director 2022-09-09 Ongoing

      CIN Company Name Company Address
      U51909WB2009PTC135413 SNOWFALL VINCOM PRIVATE LIMITED HMPHOUSE,6THFLOR,ROOMNO:6084,FAIRLIEPLACE , KOLKATA, West Bengal, India - 700001
      U51109WB2009PTC134128 MONALISA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED HMPHOUSE,6THFLOOR,ROOMNO:6084,FAIRLIEPLACE , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC131294 SSP MERCANTILE PRIVATE LIMITED 4,FAIRLIEPLACE,HMPHOUSE4THFLOOR,ROOMNO.407 , KOLKATA, West Bengal, India - 700001
      U70102WB2011PTC157494 DISHA NIKETAN PRIVATE LIMITED HMPHOUSE,6THFLOOR,4,FAIRLIEPLACE,ROOMNO.604 , KOLKATA, West Bengal, India - 700001
      U74140WB2006PTC107972 SECURED ADVISORY SERVICES PVT LTD HMPHOUSE,ROOMNO607,6THFLOOR4FAIRLIEPLACE , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC155692 ASHIKA DEALCOMM PRIVATE LIMITED HMPHouse,6thFloor,RoomNo:6084,FairliePlace , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC155712 SANJEEVANI COMMODEAL PRIVATE LIMITED HMPHouse,6thFloor,RoomNo:6084,FairliePlace , Kolkata, West Bengal, India - 700001
      U74110WB2007PTC115613 AVSAR MERCANTILES PRIVATE LIMITED HMPHOUSE,4FAIRLIEPLACE,4thFloor,RoomNo-406 , 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
      U70101WB2007PTC117848 SAPHIRE DEVELOPERS PRIVATE LIMITED HMPHOUSE,6THFLOOR,ROOMNO:6084,FAIRLIEPLACE , KOLKATA, West Bengal, India - 700001
      U63000WB2021PTC246157 SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001
      U47912WB2024PTC268943 CLICKTECH ENTERPRISES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U20237WB2025PLC278249 GNH GLOWNHEALTH INDIA LIMITED G-26 GR-FR, 4, FAIRLIE,PLACE, HMP HOUSE,Kolkata,Kolkata,West Bengal,700001-India
      U93090WB2021PTC244139 JATAYU CONSULTANTS PRIVATE LIMITED 9, EZRA ST, 2ND FLOOR, KOLKATA, WEST BENGAL- 700001 , KOLKATA, West Bengal, India - 700001
      AAG-9497 SSWANN TRADECOM LLP 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001
      U24298WB2007PTC120245 AASTHA SALT INDUSTRIES PRIVATE LIMITED 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER, KOLKATA,WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001
      U51101WB2009PTC133942 AASTHA SALT MARKETING PRIVATE LIMITED 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER KOLKATA, WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001
      ACM-9756 AMVI TRADECOM LLP 14, Netaji Subhas Road , Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700001
      U45101WB2023PTC263741 VERTIGO AUTOMOBILES PRIVATE LIMITED 002 INDIA EXCHANGE PLACE KOLKATA KOLKATA WB 700001 , Kolkata, West Bengal, India - 700001
      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
      ACM-5907 BAHETI CONSULTANCY & SERVICES LLP 9 INDIA EXCHANGE PLACE , 5TH FLOOR, ROOM NO. 5, KOLKATA-700001,Kolkata,Kolkata,West Bengal,India-700001
      U65999WB1992PLC055232 LUMINOUS FINANCE AND INVESTMENT COMPANY LTD. KOLKATA KOLKATA , WEST BENGAL, West Bengal, India - 700001
      U67120WB1994PTC065821 KOTHARI STOCK BROKING PVT.LTD. 9 INDIA EXCHANGE PLACE4TH FL.OOR KOLKATA , WEST BENGAL, West Bengal, India - 700001
      U45400WB2015PTC208348 IREGAL REAL ESTATE PRIVATE LIMITED ROOMNO.626,6THFLOOR,HMPHOUSE4,FAIRLEYPLACE , KOLKATA, West Bengal, India - 700001
      U51109WB1991PTC052429 SAILA SHIPPING & CLEARING AGENCY PVT. LTD. HMPHouse,4,FairliePlace,MezzanineFloor,RoomNo:M-10 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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