• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      BENGAL NRI COMPLEX LTD.

      CIN: U45201WB1995PLC067263
      Purchase Report

      BENGAL NRI COMPLEX LTD. (CIN: U45201WB1995PLC067263) is a Public company incorporated on 09 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 85743200.00.

      BENGAL NRI COMPLEX LTD.'s Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BENGAL NRI COMPLEX 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 BENGAL NRI COMPLEX LTD. are DIPANKAR SINHA, SHEULI BANERJEE, PRADEEP KUMAR SUREKA, NABAKUMAR BARMAN, MAYANK JALAN, SHRUTI SWAIKA, RAHUL TODI, RAJENDRA KUMAR BACHHAWAT, VIKAS NAHATA, and RAM KRISHNA AGARWAL.

      BENGAL NRI COMPLEX LTD.'s Corporate Identification Number (CIN) is U45201WB1995PLC067263 and its registration number is 67263. Users may contact BENGAL NRI COMPLEX LTD. on its Email address - [email protected]. Registered address of BENGAL NRI COMPLEX LTD. is 783 ANANDAPUR PO - EAST KOLKATA TOWNSHIP PROJECT; P.S. ANANDAPUR , KOLKATA, West Bengal, India - 700107.

      Current status of BENGAL NRI COMPLEX LTD. 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 BENGAL NRI COMPLEX . 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 BENGAL NRI COMPLEX .

      Purchase full report of BENGAL NRI COMPLEX .

      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 BENGAL NRI COMPLEX . 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 BENGAL NRI COMPLEX .
      DIN Director Name Designation Appointment Date
      08567810 DIPANKAR SINHA Nominee Director 2019-09-28
      08558001 SHEULI BANERJEE Nominee Director 2019-09-28
      00049639 PRADEEP KUMAR SUREKA Director 2004-01-05
      08634820 NABAKUMAR BARMAN Nominee Director 2022-03-24
      00598842 MAYANK JALAN Managing Director 2014-07-01
      07659238 SHRUTI SWAIKA Director 2017-06-20
      00080441 RAHUL TODI Director 2013-07-15
      00128637 RAJENDRA KUMAR BACHHAWAT Director 1995-06-01
      00599103 VIKAS NAHATA Director 2016-09-24
      00416964 RAM KRISHNA AGARWAL Director 2014-07-01
      Past Directors & Key Managerial Personnel of BENGAL NRI COMPLEX .
      DIN Director Name Designation Appointment Date Cessation
      00548379 SANJAY MALOO Director - 2007-09-06
      01518545 DILIP KUMAR DUTTA Director - 2015-09-28
      00233847 GOPAL KUMAR MUKHERJEE Director - 2014-03-13
      02601191 MAUSUMI DAS Nominee Director - 2019-09-28
      06839121 MIHIR SARKAR Nominee Director - 2017-09-16
      07084794 SATYAJIT BASU Nominee Director - 2017-09-16
      00598842 MAYANK JALAN Additional Director - 2013-09-19
      00598842 MAYANK JALAN Director - 2014-07-01
      00598842 MAYANK JALAN Managing Director - 2014-06-30
      07943296 SUPRIYA KUMAR MONDAL Nominee Director - 2019-09-28
      07659238 SHRUTI SWAIKA Additional Director - 2017-06-20
      00080441 RAHUL TODI Director appointed in casual vacancy - 2013-07-15
      01537618 BHARAT KUMAR BANTHIA Company Secretary - 2012-06-15
      08548781 SUDIP BASU Nominee Director - 2021-03-10
      09525751 SHYAMAL KUMAR BISWAS Nominee Director - 2023-11-30
      00025510 SURENDRA KUMAR NAHATA Director - 2008-04-17
      01526133 CHITTA GOSWAMI RANJAN Director - 2015-09-28
      06950227 UJJWAL KUMAR MUKHERJEE Nominee Director - 2022-01-20
      07908871 DEBASIS GHOSH Nominee Director - 2018-07-27
      00598710 MAHENDRA KUMAR JALAN Director - 2013-09-06
      00599103 VIKAS NAHATA Additional Director - 2016-09-24
      00599103 VIKAS NAHATA Director - 2013-09-19
      00599103 VIKAS NAHATA Director appointed in casual vacancy - 2012-04-01
      00599103 VIKAS NAHATA Managing Director - 2012-07-01
      00599103 VIKAS NAHATA Whole-time director - 2015-02-16
      00160577 SUDIPTA BHOWAL Company Secretary - 2009-05-30
      07102929 SIDDHARTHA SANKAR CHAKRABORTY Nominee Director - 2019-09-28
      07268690 SANTANU DAS Nominee Director - 2019-09-28
      08894313 MOHAMMAD SHAH NAWAZ Nominee Director - 2024-06-28
      00416964 RAM KRISHNA AGARWAL Additional Director - 2014-07-01
      01262561 PRASANTA KUMAR MITRA Director - 2015-09-28
      06791856 BIPASHA BANERJEE Company Secretary - 2009-12-21
      07137916 SUBRATA DUARI Additional Director - 2015-07-03
      07137916 SUBRATA DUARI Director - 2016-03-16
      07267373 KAROON DEY Nominee Director - 2017-09-16
      07910950 SUDHIS KUMAR NANDY Nominee Director - 2019-09-28
      00793959 NARESH HIRALAL BHANSALI Additional Director - 2014-06-03
      00793959 NARESH HIRALAL BHANSALI Director - 2012-06-25
      00080303 SHRAWAN KUMAR TODI Director - 2012-12-14
      00080303 SHRAWAN KUMAR TODI Managing Director - 2011-12-28
      00152996 RADHE SHYAM AGARWAL Director appointed in casual vacancy - 2012-05-14
      Other Directorships of SANJAY MALOO
      Company Name CIN Designation Appointment Date Cessation
      EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Director - 2008-11-30
      INDRAPRASTHA FARMS PVT.LTD. U01122WB1994PTC064495 Director - 2008-01-01
      SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director - 2008-01-01
      SATELLITE FINANCE PVT LTD U32204DL1996PTC184912 Director - 2008-03-20
      BEACON COMMERCIAL PRIVATE LIMITED U51109WB1994PTC066002 Additional Director - 2016-09-28
      BEACON COMMERCIAL PRIVATE LIMITED U51109WB1994PTC066002 Director 2016-09-28 Ongoing
      YUTHIKA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC139935 Director 2017-02-20 Ongoing
      PREKSHA TRADECOM PRIVATE LIMITED U51909WB2011PTC168237 Director - 2020-11-11
      CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED U63022WB1984PTC038226 Director - 2008-01-04
      H F C L SATELLITE COMMUNICATION LIMITED U64201DL1999PLC098301 Director - 2007-08-19
      INDIA CARD TECHNOLOGY PRIVATE LIMITED U64202DL2004PTC126863 Nominee Director - 2019-05-24
      AUTHENTIC FINANCE PRIVATE LIMITED U65999WB1997PTC085340 Director - 2016-11-15
      ITI FINANCIAL SERVICES LIMITED U67120MH2001PLC256309 Director - 2004-03-29
      RICHIRICH SECURITIES PVT LTD U67120WB1996PTC076788 Director - 2007-12-29
      INDIASIGN PRIVATE LIMITED U72200DL2000PTC261640 Managing Director 2006-12-01 Ongoing
      INDIASIGN PRIVATE LIMITED U72200DL2000PTC261640 Whole-time director - 2006-12-01
      VEDIFIC LEARNING SOLUTIONS PRIVATE LIMITED U72900HR2018PTC076273 Director 2018-10-05 Ongoing
      PREKSHA MEDIA SOLUTIONS PRIVATE LIMITED U74993DL2012PTC244707 Director - 2014-12-08
      AVENIR DIGIWAVE PRIVATE LIMITED U74999DL2016PTC298576 Director 2016-04-27 Ongoing
      PREKSHA COMMUNICATION PRIVATE LIMITED U74999WB2011PTC168266 Director - 2020-12-04
      VIDE MIND PRIVATE LIMITED U74999WB2012PTC174309 Director - 2018-11-30
      DHATRI MEDIA SOLUTIONS PRIVATE LIMITED U74999WB2012PTC174377 Director 2019-09-25 Ongoing
      DIGIVIVE SERVICES PRIVATE LIMITED U93000DL2010PTC200097 Additional Director - 2020-12-29
      DIGIVIVE SERVICES PRIVATE LIMITED U93000DL2010PTC200097 Director 2020-12-29 Ongoing
      HTL LIMITED U93090TN1960PLC004355 Director - 2009-03-31
      DILIP CHHABRIA DESIGN PRIVATE LIMITED U99999MH1993PTC072371 Director - 2015-09-30
      Other Directorships of DILIP KUMAR DUTTA
      Company Name CIN Designation Appointment Date Cessation
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2012-06-09
      Other Directorships of DIPANKAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      BENGAL KDC HOUSING DEVELOPMENT LIMITED U70101WB2006PLC110153 Nominee Director 2019-11-21 Ongoing
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Nominee Director 2019-09-23 Ongoing
      Other Directorships of SHEULI BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      BENGAL DCL HOUSING DEVELOPMENT COMPANY LIMITED U45201WB1999PLC089086 Nominee Director 2019-10-31 Ongoing
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Additional Director - 2019-12-18
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Director 2019-12-18 Ongoing
      BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Nominee Director 2019-12-13 Ongoing
      WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70101WB1999SGC089276 Nominee Director - 2022-12-27
      BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Nominee Director 2019-08-31 Ongoing
      BENGAL SHELTER HOUSING DEVELOPMENT LIMITED U70101WB2004PLC097716 Nominee Director 2023-10-12 Ongoing
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Nominee Director 2019-09-23 Ongoing
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Nominee Director 2022-09-20 Ongoing
      Other Directorships of PRADEEP KUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
      VIBHUTI REALCON LLP AAD-4045 Designated Partner 2015-02-19 Ongoing
      CONCRETE DEVELOPERS LLP AAF-2145 Designated Partner 2015-11-24 Ongoing
      SPRINGVILLE GREENS LLP AAN-5903 Partner 2018-11-29 Ongoing
      SUREKA STARLIGHT LLP ACM-4436 Designated Partner 2025-03-08 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2004-01-21 Ongoing
      FARINNI JEWELLERY PRIVATE LIMITED U36911WB2003PTC096811 Director - 2014-01-15
      ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Additional Director - 2012-09-28
      ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Director - 2014-06-28
      VISHAL DEVELOPERS & BUILDERS PRIVATE LIMITED U45200TG1986PTC006563 Director 2003-05-29 Ongoing
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2014-09-22
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Additional Director - 2009-09-22
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director - 2014-06-30
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2019-09-24 Ongoing
      SPRINGVILLE GREENS PRIVATE LIMITED U45400WB2012PTC183985 Director - 2018-11-28
      SUREKA ISHA ZION DEVELOPERS PRIVATE LIMITED U45400WB2013PTC199191 Director - 2022-01-17
      STADE COMMERCE PRIVATE LIMITED U50300WB2017PTC223994 Director - 2020-02-17
      SUREKA REALTY LIMITED U51909WB1993PLC058159 Director - 2014-07-11
      PARK REAL CON PRIVATE LIMITED U51909WB2010PTC151684 Director - 2020-02-17
      PARK CHAMBERS LTD U65993WB1978PLC031327 Director 2014-10-01 Ongoing
      PARK CHAMBERS LTD U65993WB1978PLC031327 Director - 2007-04-01
      PARK CHAMBERS LTD U65993WB1978PLC031327 Managing Director - 2014-10-01
      A P CREDIT PVT LTD U65993WB1993PTC060229 Director 1993-09-27 Ongoing
      KIRTIVARDHAN FINVEST SERVICES LIMITED U65999WB1994PLC064358 Director - 2021-09-14
      WILFRED ADVISORY SERVICES PRIVATE LIMITED U67190WB2017PTC223962 Director 2017-12-20 Ongoing
      SHINENINE VINTRADE PRIVATE LIMITED U68200WB2024PTC267524 Additional Director 2025-01-31 Ongoing
      CONCRETE DEVELOPERS LTD U70101WB1989PLC046881 Director 1989-05-15 Ongoing
      BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Managing Director 2003-11-12 Ongoing
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Additional Director - 2020-03-10
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Director - 2021-03-31
      ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Managing Director - 2018-04-01
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director 2007-08-03 Ongoing
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2014-06-30
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director - 2014-06-30
      SADHANA PROPERTIES PVT LTD U70109WB1964PTC026115 Director 2000-01-12 Ongoing
      ALLIED PROPERTIES & DEVELOPERS PVT LTD U70109WB1991PTC052792 Director - 2022-03-25
      INTELLIGENT STRUCTURES PRIVATE LIMITED U72900WB2006PTC109037 Director - 2014-06-28
      SASTHI VYAPAAR PRIVATE LIMITED U74900WB2013PTC193145 Additional Director - 2017-08-23
      SASTHI VYAPAAR PRIVATE LIMITED U74900WB2013PTC193145 Director 2017-08-23 Ongoing
      RGVS TRADING PRIVATE LIMITED U74900WB2013PTC195621 Additional Director - 2017-08-23
      RGVS TRADING PRIVATE LIMITED U74900WB2013PTC195621 Director - 2017-11-28
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director 2008-12-01 Ongoing
      GLOBAL SUNRISE MEDI SERVICES PRIVATE LIMITED U85195WB2007PTC114933 Director - 2013-06-26
      ROYAL CALCUTTA GOLF CLUB U85300WB1907NPL001771 Director - 2011-08-26
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2020-12-17
      INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Director 1994-09-30 Ongoing
      LOGINN HOSPITALITY LIMITED U93000WB2004PLC098389 Director 2004-10-25 Ongoing
      Other Directorships of GOPAL KUMAR MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      NEW TOWN TELECOM INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45204WB2006SGC109325 Director - 2011-08-11
      WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70101WB1999SGC089276 Director - 2011-08-03
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2012-06-09
      Other Directorships of MAUSUMI DAS
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL TEA DEVELOPMENT CORPORATION LTD U15491WB1976SGC030655 Director - 2010-02-08
      WEST BENGAL TEA DEVELOPMENT CORPORATION LTD U15491WB1976SGC030655 Managing Director - 2013-02-08
      BENGAL KDC HOUSING DEVELOPMENT LIMITED U70101WB2006PLC110153 Nominee Director - 2019-08-21
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Additional Director - 2017-09-25
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2019-09-11
      THE INFUSIONS (INDIA) LIMITED U85195WB1976SGC030823 Director - 2014-02-28
      Other Directorships of MIHIR SARKAR
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 Whole-time director - 2015-04-07
      Other Directorships of SATYAJIT BASU
      Company Name CIN Designation Appointment Date Cessation
      BENGAL DCL HOUSING DEVELOPMENT COMPANY LIMITED U45201WB1999PLC089086 Nominee Director - 2017-08-01
      BENGAL KYAL HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120611 Additional Director - 2015-05-25
      BENGAL KYAL HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120611 Nominee Director - 2017-08-07
      BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director - 2018-05-04
      Other Directorships of NABAKUMAR BARMAN
      Company Name CIN Designation Appointment Date Cessation
      BENGAL GREENFIELD HOUSING DEVELOPMENT COMPANY LIMITED U45201WB1998PLC088227 Nominee Director 2020-06-22 Ongoing
      BENGAL DCL HOUSING DEVELOPMENT COMPANY LIMITED U45201WB1999PLC089086 Nominee Director 2022-03-31 Ongoing
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Additional Director - 2022-08-05
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Director 2022-03-17 Ongoing
      BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Nominee Director - 2024-05-19
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Nominee Director 2020-11-25 Ongoing
      Other Directorships of MAYANK JALAN
      Company Name CIN Designation Appointment Date Cessation
      EO EVENTS ACT LLP AAB-6203 Partner 2013-07-02 Ongoing
      CLUB BELVEDERE LLP AAV-2982 Partner 2020-12-31 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-03-27 Ongoing
      ETERNAL SOUNDS LLP ABB-7014 Partner 2022-07-12 Ongoing
      MKJ ENTERPRISES LTD L51909WB1982PLC035468 Director - 2017-06-01
      METRO DAIRY LTD U15209WB1991PLC051980 Director 2013-09-27 Ongoing
      METRO DAIRY LTD U15209WB1991PLC051980 Director appointed in casual vacancy - 2013-09-27
      KEVENTER GLOBAL PRIVATE LIMITED U15410WB2020PTC237371 Director 2020-06-07 Ongoing
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Managing Director 2003-07-01 Ongoing
      BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Additional Director - 2016-09-30
      BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director 2016-09-30 Ongoing
      EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Additional Director - 2017-09-27
      EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Director 2017-09-27 Ongoing
      KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Additional Director - 2014-01-28
      KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Director 2014-01-28 Ongoing
      KEVENTER FRESH LIMITED U51109WB2002PLC095474 Director 2003-07-01 Ongoing
      MKJ TRADEX LIMITED U51909WB1995PLC067394 Director 2003-08-20 Ongoing
      KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Additional Director - 2011-09-30
      KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Director 2011-09-30 Ongoing
      KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Director - 2012-10-01
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2011-06-15
      DANKUNI PROJECTS LIMITED U70109WB1995PLC068434 Director - 2020-03-20
      CANDICO (I) LIMITED U74899DL1994PLC058883 Additional Director - 2010-10-09
      CANDICO (I) LIMITED U74899DL1994PLC058883 Director - 2019-03-26
      CANDICO (I) LIMITED U74899DL1994PLC058883 Whole-time director - 2013-04-01
      KEVENTER VENTURES LIMITED U74900WB2009PLC135933 Director 2009-06-17 Ongoing
      CREDIBLE RESEARCH & ANALYSIS PRIVATE LIMITED U74900WB2011PTC158395 Director - 2014-08-18
      MIEL E-SECURITY PRIVATE LIMITED U74920MH1999PTC120597 Director - 2007-09-28
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Additional Director - 2014-09-26
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Director - 2019-03-26
      EDWARD KEVENTER PRIVATE LIMITED U74999WB2011PTC158466 Director - 2014-08-18
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2020-12-18
      Other Directorships of SUPRIYA KUMAR MONDAL
      Company Name CIN Designation Appointment Date Cessation
      BENGAL KYAL HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120611 Additional Director - 2018-09-25
      BENGAL KYAL HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120611 Nominee Director - 2019-08-29
      BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Nominee Director - 2019-08-30
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Nominee Director - 2019-08-26
      Other Directorships of SHRUTI SWAIKA
      Company Name CIN Designation Appointment Date Cessation
      FOX & MANDAL LLP AAI-8437 Partner 2022-04-01 Ongoing
      KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Additional Director - 2022-08-05
      KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Director 2022-05-06 Ongoing
      METRO DAIRY LTD U15209WB1991PLC051980 Additional Director - 2019-09-27
      METRO DAIRY LTD U15209WB1991PLC051980 Director 2019-09-27 Ongoing
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Additional Director - 2019-09-27
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Director 2019-09-27 Ongoing
      RANGOLI SAREES LTD U51909WB1989PLC047499 Director 2022-08-18 Ongoing
      SPEEDAGE TRADE LIMITED U51909WB2016PLC218728 Additional Director - 2017-09-20
      SPEEDAGE TRADE LIMITED U51909WB2016PLC218728 Director - 2022-03-01
      Other Directorships of RAHUL TODI
      Company Name CIN Designation Appointment Date Cessation
      RED CHERRY HOSPITALITY LLP AAA-1682 Designated Partner 2010-06-28 Ongoing
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2015-10-11
      SANJEEVANI VYAPAAR LLP AAA-3823 Partner - 2015-02-12
      GNB LOGISTICS LLP AAA-5273 Partner 2011-06-20 Ongoing
      CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Partner 2011-06-23 Ongoing
      SHRIMARC MALL LLP AAB-6832 Designated Partner - 2024-02-19
      SJB ESTATES LLP AAB-6947 Designated Partner 2023-04-03 Ongoing
      SJB ESTATES LLP AAB-6947 Designated Partner - 2023-03-30
      IMPERIAL SUPERBUILD LLP AAL-6270 Designated Partner 2021-09-06 Ongoing
      SHRACHI BEEU REALESTATE LLP ABB-3922 Designated Partner 2022-06-16 Ongoing
      SHRACHI BEEU PROJECTS LLP ABZ-8897 Designated Partner 2023-01-18 Ongoing
      SHRACHI SPORTS VENTURES LLP ACF-0151 Designated Partner 2024-01-19 Ongoing
      SHRACHI ESTATES LLP ACF-7927 Designated Partner 2024-02-29 Ongoing
      SHRACHI PROPERTIES LLP ACF-7976 Designated Partner 2024-02-29 Ongoing
      SHRACHI CITY HEIGHT REALTY LLP ACF-8721 Designated Partner 2024-03-04 Ongoing
      SHRACHI EDUCATIONAL SERVICES LLP ACH-3136 Designated Partner 2024-05-23 Ongoing
      NADIA PULP & BOARD PRIVATE LIMITED U21099WB1984PTC037532 Director - 2012-07-06
      NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED U22219WB1987PTC041828 Director - 2012-07-06
      LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-09-20
      SIGCAP PHARMACEUTICALS (I) PRIVATE LIMITED U24232WB2007PTC120042 Director 2007-10-25 Ongoing
      BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2015-03-03
      BTL EPC LIMITED U29100WB1992PLC054541 Director - 2012-08-13
      SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 2000-06-20 Ongoing
      SHRACHI MONOFILAMENT & FABRICS PRIVATE LIMITED U31501WB1999PTC090066 Director - 2010-10-26
      SHRACHI POWER PROJECTS PRIVATE LIMITED U40101ML2011PTC008458 Director 2011-03-02 Ongoing
      SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Additional Director - 2023-09-29
      SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2024-01-20
      SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Director - 2017-12-31
      SHRACHI JAIDEEP CONSTRUCTION PRIVATE LIMITED U45200BR2007PTC013163 Director 2007-09-03 Ongoing
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director 2006-11-16 Ongoing
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2013-06-03
      SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director 1998-12-15 Ongoing
      ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Director - 2020-06-20
      PRIMARC INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203WB2007PTC112357 Director - 2016-03-16
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director 2009-03-09 Ongoing
      ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director - 2008-07-23
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2008-11-07
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director 2008-11-07 Ongoing
      G N B CREDIT PVT LTD U65929WB1990PTC048201 Director 1998-10-19 Ongoing
      JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-09-20
      BRIJLAXMI PROJECTS PRIVATE LIMITED U68100WB2012PTC201254 Director 2012-09-27 Ongoing
      CHITRA ESTATE & CREDIT PVT LTD U70101WB1990PTC049619 Director - 2009-10-08
      BETWA PROJECTS PRIVATE LIMITED U70101WB2005PTC104917 Additional Director - 2023-09-29
      BETWA PROJECTS PRIVATE LIMITED U70101WB2005PTC104917 Director 2023-03-22 Ongoing
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director 2007-07-26 Ongoing
      SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Additional Director - 2011-09-30
      SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Director - 2011-02-05
      HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Additional Director - 2023-09-29
      HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Director 2023-05-13 Ongoing
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Managing Director 2002-06-28 Ongoing
      MERIT INFRA PROJECTS PRIVATE LIMITED U70109WB2010PTC154744 Director 2010-11-20 Ongoing
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2012-09-29
      CONVERGENCE CONTACT CENTRE PRIVATE LIMITED U72200WB1999PTC089760 Director - 2019-04-29
      EXPERIS IT PRIVATE LIMITED U72900WB1997PTC085392 Director - 2011-04-01
      INTELLIGENT STRUCTURES PRIVATE LIMITED U72900WB2006PTC109037 Director 2007-07-16 Ongoing
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-08-10
      GITIKA TRADING COMPANY PRIVATE LIMITED U85110WB1998PTC088482 Director - 2010-06-02
      CREDAI BURDWAN & BIRBHUM ASSOCIATION U88900WB2023NPL264352 Director 2023-08-20 Ongoing
      INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Director - 2024-06-10
      SHRACHI SPORTS ENDEAVOUR PRIVATE LIMITED U93190WB2024PTC268006 Director 2024-01-31 Ongoing
      Other Directorships of RAJENDRA KUMAR BACHHAWAT
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
      RSM REALTY LLP AAA-3398 Designated Partner 2011-01-14 Ongoing
      RKB BUILDCON LLP AAI-6688 Designated Partner 2017-02-27 Ongoing
      DEEPLOK FINANCIAL SERVICES LTD L17115WB1981PLC033469 Director - 2012-01-03
      MANGALAM FASHIONS LIMITED U18101WB2001PLC092764 Director 2001-11-08 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2001-11-24 Ongoing
      RSM BUILDERS & SECURITIES PRIVATE LIMITED U45200WB1987PTC042478 Director 1987-06-10 Ongoing
      RBA PROPERTIES LIMITED U45201WB2001PLC092763 Director 2001-11-08 Ongoing
      RSM ESTATES LIMITED U45201WB2001PLC092766 Director 2001-11-08 Ongoing
      BHABATARINI GRIHA NIRMAN PRIVATE LIMITED U45202WB2001PTC093326 Director - 2011-12-21
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      SUPERVALUE BUILDCON PRIVATE LIMITED U45400WB2007PTC115334 Additional Director - 2010-09-23
      SUPERVALUE BUILDCON PRIVATE LIMITED U45400WB2007PTC115334 Director - 2012-08-18
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2019-09-24 Ongoing
      VINAYAK DEALER PVT LTD U51909WB1996PTC080729 Director - 2014-01-01
      VINAYAK DEALER PVT LTD U51909WB1996PTC080729 Whole-time director 2014-01-01 Ongoing
      DEEPLOK SECURITIES LIMITED U65921WB1987PLC042480 Director - 2011-12-22
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2017-04-07
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2013-12-12
      RKB BUILDCON PRIVATE LIMITED U70102WB2014PTC201189 Director - 2014-07-21
      JMB PROPERTIES PVT.LTD. U70200WB1995PTC074341 Director 1995-09-18 Ongoing
      CONVERGENCE CONTACT CENTRE PRIVATE LIMITED U72200WB1999PTC089760 Director - 2023-06-08
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2014-06-30
      Other Directorships of BHARAT KUMAR BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      KUSHAGRA TEXTILES LIMITED U17214DL2009PLC189708 Director - 2010-12-01
      AVIRO VANIJYA PRIVATE LIMITED U51109WB2007PTC120596 Additional Director - 2016-09-27
      AVIRO VANIJYA PRIVATE LIMITED U51109WB2007PTC120596 Director 2016-09-27 Ongoing
      Other Directorships of SUDIP BASU
      Company Name CIN Designation Appointment Date Cessation
      BENGAL KYAL HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120611 Additional Director - 2019-09-23
      BENGAL KYAL HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120611 Nominee Director - 2021-02-04
      BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Nominee Director - 2021-03-26
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Nominee Director - 2021-03-09
      WEST BENGAL MEDICAL SERVICES CORPORATION LIMITED U85110WB2008SGC126373 Nominee Director 2021-02-18 Ongoing
      THE ELECTRO MEDICAL & ALLIED INDUSTRIES LIMITED U85195WB1961SGC025168 Nominee Director 2023-09-27 Ongoing
      Other Directorships of SHYAMAL KUMAR BISWAS
      Company Name CIN Designation Appointment Date Cessation
      BENGAL GREENFIELD HOUSING DEVELOPMENT COMPANY LIMITED U45201WB1998PLC088227 Nominee Director - 2023-11-30
      BENGAL DCL HOUSING DEVELOPMENT COMPANY LIMITED U45201WB1999PLC089086 Nominee Director - 2024-02-16
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Additional Director - 2022-08-05
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Director 2022-03-17 Ongoing
      BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Nominee Director - 2023-11-30
      BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Nominee Director - 2023-11-30
      BENGAL UNITED CREDIT BELANI HOUSING LIMITED U70101WB2003PLC097408 Nominee Director 2022-03-30 Ongoing
      BENGAL SHELTER HOUSING DEVELOPMENT LIMITED U70101WB2004PLC097716 Nominee Director - 2023-12-14
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Nominee Director - 2023-11-30
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Nominee Director - 2024-03-07
      Other Directorships of SURENDRA KUMAR NAHATA
      Company Name CIN Designation Appointment Date Cessation
      ESJAY AGRO LLP AAC-0473 Designated Partner 2022-09-02 Ongoing
      DITYE INFRA LLP AAQ-7258 Designated Partner 2020-03-20 Ongoing
      OCEAN MERCHANDISE LLP AAR-1768 Designated Partner 2019-11-28 Ongoing
      EVERMARK ESTATE LLP AAT-7405 Partner 2020-10-29 Ongoing
      PRAKASH TOWERS LLP ACE-0145 Designated Partner 2023-11-21 Ongoing
      EASTERN DOOARS TEA CO LTD L15492WB1917PLC002823 Additional Director - 2014-09-26
      EASTERN DOOARS TEA CO LTD L15492WB1917PLC002823 Director 2014-08-13 Ongoing
      ESJAY COMMERCE LTD L51226WB1982PLC035354 Director 2019-04-01 Ongoing
      ESJAY COMMERCE LTD L51226WB1982PLC035354 Director - 2019-04-01
      ESJAY COMMERCE LTD L51226WB1982PLC035354 Managing Director - 2024-04-17
      BIJNI DOOARS TEA CO LTD L70109WB1916PLC002698 Managing Director 2001-06-20 Ongoing
      BHUTAN DUARS TEA ASSOCIATION LTD. U01132WB1919PLC003404 Additional Director - 2016-03-31
      FINANCE EXCHANGE(INDIA)PRIVATE LTD U01132WB1980PTC032807 CFO(KMP) - 2015-08-14
      FINANCE EXCHANGE(INDIA)PRIVATE LTD U01132WB1980PTC032807 Director 2006-09-27 Ongoing
      SARASWATHI ROLLING MILLS PRIVATE LIMITED U02710KA1984PTC006506 Director - 2012-03-09
      SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director - 2007-08-07
      M.M. WEARS PVT. LTD. U18101WB1992PTC055162 Director - 2012-03-13
      C.SURENDRA TRADING & INVESTMENTS PVT LTD U28991WB1988PTC045264 Director 1988-09-26 Ongoing
      MONALISA LANDS PRIVATE LIMITED U45201WB1999PTC088844 Director - 2018-02-10
      WELLPROMOTE PRIVATE LIMITED U45201WB1999PTC088901 Director - 2014-03-18
      OCEAN MERCHANDISE PVT LTD U51109WB1990PTC049967 Director - 2019-11-27
      VOYAGE COMMERCIAL PRIVATE LIMITED U52393WB2004PTC098783 Director 2010-06-04 Ongoing
      CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED U63022WB1984PTC038226 Director - 2015-05-05
      APEX RESOURCES PVT LTD U65191WB1995PTC068036 Director - 2011-12-02
      SHELLY HOUSING PRIVATE LIMITED U70109WB1997PTC083476 Director - 2014-07-05
      RATNAVALI DEVELOPMENT PRIVATE LIMITED U74899DL1986PTC024328 Director 1986-05-28 Ongoing
      EKTA ASSOCIATES PRIVATE LTD U74899DL1987PTC028518 Director 1994-01-03 Ongoing
      Other Directorships of CHITTA GOSWAMI RANJAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UJJWAL KUMAR MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      MACKINTOSH BURN LTD U45201WB1913SGC002377 Additional Director - 2016-01-27
      MACKINTOSH BURN LTD U45201WB1913SGC002377 Nominee Director - 2017-05-03
      BENGAL GREENFIELD HOUSING DEVELOPMENT COMPANY LIMITED U45201WB1998PLC088227 Nominee Director - 2022-03-29
      BENGAL DCL HOUSING DEVELOPMENT COMPANY LIMITED U45201WB1999PLC089086 Nominee Director - 2022-03-31
      WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 Whole-time director - 2017-07-28
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Additional Director - 2019-12-18
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Director - 2021-12-31
      BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Nominee Director - 2022-02-11
      BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Nominee Director - 2021-12-31
      BENGAL UNITED CREDIT BELANI HOUSING LIMITED U70101WB2003PLC097408 Nominee Director - 2022-03-30
      BENGAL SHELTER HOUSING DEVELOPMENT LIMITED U70101WB2004PLC097716 Nominee Director - 2021-12-31
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Nominee Director - 2021-12-31
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Nominee Director - 2021-12-31
      BRITANNIA ENGINEERING LIMITED U74210WB1986SGC040511 Nominee Director - 2019-07-09
      Other Directorships of DEBASIS GHOSH
      Company Name CIN Designation Appointment Date Cessation
      BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Nominee Director - 2024-02-22
      BENGAL UNITED CREDIT BELANI HOUSING LIMITED U70101WB2003PLC097408 Nominee Director 2017-08-09 Ongoing
      BENGAL SHELTER HOUSING DEVELOPMENT LIMITED U70101WB2004PLC097716 Nominee Director - 2024-02-29
      Other Directorships of MAHENDRA KUMAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN (INDIA) LTD L10000WB1936PLC008775 Director - 2015-07-09
      MKJ DEVELOPERS LTD L45209WB1983PLC035740 Director 1990-08-11 Ongoing
      RIGHT INNUVA KNOW-HOW LIMITED L51109WB1974PLC029635 Director 1994-04-11 Ongoing
      MKJ ENTERPRISES LTD L51909WB1982PLC035468 Managing Director 1982-11-22 Ongoing
      MADANLAL LTD L51909WB1983PLC036288 Director - 2010-08-16
      SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director - 2010-02-15
      METRO DAIRY LTD U15209WB1991PLC051980 Director - 2019-01-22
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Director - 2017-09-22
      KULPI PORT HOLDING PRIVATE LIMITED U24210MH2003PTC138528 Director 2004-03-22 Ongoing
      MADRAS INDUSTRIAL CASTINGS PRIVATE LIMITED U27104TN1982PTC009272 Director - 2010-08-16
      BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director - 2016-09-02
      MADRAS LEASING CO PRIVATE LIMITED U36101TN1982PTC009271 Director - 2010-08-16
      EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Additional Director - 2007-09-27
      EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Director - 2016-09-02
      KEVENTER FRESH LIMITED U51109WB2002PLC095474 Director 2002-12-04 Ongoing
      SARVESH HOUSING PROJECTS PVT LTD U51909WB1994PTC061581 Director - 2010-08-16
      MKJ TRADEX LIMITED U51909WB1995PLC067394 Managing Director 2001-05-30 Ongoing
      CAMBRIDGE CONSTRUCTION ( DELHI ) PRIVATE LIMITED U63000DL1980PTC010882 Director - 2019-06-10
      KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Additional Director - 2011-09-30
      KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Director 2011-09-30 Ongoing
      TWENTY FIRST CENTURY SECURITIES LTD. U67120WB1985PLC075585 Additional Director - 2013-09-30
      TWENTY FIRST CENTURY SECURITIES LTD. U67120WB1985PLC075585 Director - 2015-01-19
      KARAN HOUSING PROJECTS LIMITED U70101WB1993PTC059673 Director - 2010-08-16
      KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Director - 2012-10-01
      BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Additional Director - 2022-09-28
      BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Director 2022-06-15 Ongoing
      DANKUNI PROJECTS LIMITED U70109WB1995PLC068434 Director 2005-08-16 Ongoing
      TWENTY FIRST CENTURY SECURITIES LIMITED U74999DL1985PLC021167 Director 1994-12-30 Ongoing
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Director - 2012-03-17
      SASMAL INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC174637 Additional Director - 2020-12-24
      SASMAL INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC174637 Director 2020-12-24 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2009-06-27
      Other Directorships of VIKAS NAHATA
      Company Name CIN Designation Appointment Date Cessation
      ESJAY AGRO LLP AAC-0473 Designated Partner 2014-01-31 Ongoing
      DEEAAR ESJAY ENTERPRISES LLP AAC-1692 Designated Partner - 2016-12-29
      DPV EDUCATION SYSTEM LLP AAE-5868 Designated Partner 2015-08-18 Ongoing
      OCEAN MERCHANDISE LLP AAR-1768 Partner 2019-11-28 Ongoing
      ESJAY COMMERCE LTD L51226WB1982PLC035354 Additional Director - 2011-12-30
      ESJAY COMMERCE LTD L51226WB1982PLC035354 Director - 2013-11-11
      GANPATI CREATIONS PRIVATE LIMITED U18101DL1998PTC091454 Director - 2008-10-11
      BEE JAI REALTY PRIVATE LIMITED U29299WB1990PTC048359 Additional Director - 2010-09-13
      BEE JAI REALTY PRIVATE LIMITED U29299WB1990PTC048359 Director - 2012-06-28
      WELLPROMOTE PRIVATE LIMITED U45201WB1999PTC088901 Director - 2013-10-09
      VIKASJYOTI COMMERCE LTD U51909WB1983PLC036589 Additional Director - 2011-09-29
      VOYAGE COMMERCIAL PRIVATE LIMITED U52393WB2004PTC098783 Director 2010-06-04 Ongoing
      ANKITA HOUSING PRIVATE LIMITED U70101WB2006PTC110531 Director - 2012-07-02
      SHELLY HOUSING PRIVATE LIMITED U70109WB1997PTC083476 Director - 2012-02-07
      VALIDUS INDIA TECHNOLOGY SERVICES PRIVATE LIMITED U72501KA2021FTC152165 Director - 2022-05-20
      EKTA ASSOCIATES PRIVATE LTD U74899DL1987PTC028518 Director - 2013-11-07
      HI-TECH APPARELS PRIVATE LIMITED U74899DL1992PTC048004 Director - 2013-11-07
      Other Directorships of SUDIPTA BHOWAL
      Company Name CIN Designation Appointment Date Cessation
      TEGA INDUSTRIES LIMITED L25199WB1976PLC030532 Company Secretary - 2021-12-18
      SECURE EARTH TECHNOLOGIES LIMITED L65944MH1984PLC031807 Director appointed in casual vacancy - 2012-11-09
      JINDAL (INDIA) LIMITED U51109WB1991PLC092393 Company Secretary - 2023-04-19
      GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Company Secretary - 2014-05-14
      GSDL SKILLS PRIVATE LIMITED U80300WB2010PTC154843 Director - 2014-06-30
      Other Directorships of SIDDHARTHA SANKAR CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      BENGAL GREENFIELD HOUSING DEVELOPMENT COMPANY LIMITED U45201WB1998PLC088227 Nominee Director - 2018-02-15
      BENGAL DCL HOUSING DEVELOPMENT COMPANY LIMITED U45201WB1999PLC089086 Nominee Director - 2019-08-20
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Additional Director - 2016-09-24
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Director - 2019-08-26
      BENGAL SUNNY ROCK ESTATES HOUSING DEVELOPMENT CO LTD U45309WB2006PLC109285 Nominee Director - 2018-02-15
      BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Nominee Director - 2019-08-28
      BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Additional Director - 2016-09-24
      BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Nominee Director - 2019-08-31
      BENGAL SHELTER HOUSING DEVELOPMENT LIMITED U70101WB2004PLC097716 Nominee Director - 2017-08-07
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Additional Director - 2016-09-27
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2019-08-26
      Other Directorships of SANTANU DAS
      Company Name CIN Designation Appointment Date Cessation
      BENGAL GREENFIELD HOUSING DEVELOPMENT COMPANY LIMITED U45201WB1998PLC088227 Nominee Director - 2019-09-06
      BENGAL DCL HOUSING DEVELOPMENT COMPANY LIMITED U45201WB1999PLC089086 Nominee Director - 2019-08-20
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Additional Director - 2016-09-24
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Director - 2019-08-28
      BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Nominee Director - 2019-08-28
      BENGAL SHELTER HOUSING DEVELOPMENT LIMITED U70101WB2004PLC097716 Nominee Director - 2019-08-21
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Nominee Director - 2019-09-20
      Other Directorships of MOHAMMAD SHAH NAWAZ
      Company Name CIN Designation Appointment Date Cessation
      BENGAL DCL HOUSING DEVELOPMENT COMPANY LIMITED U45201WB1999PLC089086 Nominee Director 2022-03-31 Ongoing
      BENGAL KYAL HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120611 Additional Director - 2021-09-27
      BENGAL KYAL HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120611 Nominee Director 2021-09-27 Ongoing
      BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Nominee Director 2021-03-26 Ongoing
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Nominee Director 2021-03-09 Ongoing
      WEST BENGAL MEDICAL SERVICES CORPORATION LIMITED U85110WB2008SGC126373 Nominee Director - 2021-01-30
      Other Directorships of RAM KRISHNA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      S R B A & ASSOCIATES LLP AAB-3726 Designated Partner - 2013-07-01
      S.R. BATLIBOI & CO. LLP AAB-4294 Partner - 2013-07-01
      PCBL LIMITED L23109WB1960PLC024602 Additional Director - 2021-12-03
      PCBL LIMITED L23109WB1960PLC024602 Director 2021-12-03 Ongoing
      ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Additional Director - 2015-09-11
      ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director - 2020-06-08
      CIGNITI TECHNOLOGIES LIMITED L72200TG1998PLC030081 Additional Director - 2018-07-30
      CIGNITI TECHNOLOGIES LIMITED L72200TG1998PLC030081 Director 2018-07-30 Ongoing
      CIGNITI TECHNOLOGIES LIMITED L72200TG1998PLC030081 Director - 2018-07-29
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Additional Director - 2021-06-29
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Director 2021-06-29 Ongoing
      SHREE GOU SHAKTI UDYOG PRIVATE LIMITED U15490DL2022PTC403854 Director 2022-08-29 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Additional Director - 2014-09-02
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2020-03-05
      NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2014-09-08
      NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-07-21
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Additional Director - 2016-08-06
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2021-09-17
      STICHWORTH EXPORTS PVT LTD. U29266WB1993PTC060416 Additional Director - 2014-09-30
      SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Additional Director - 2014-09-30
      SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Director - 2018-04-25
      ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
      INTELLECTUAL PROPERTY ADVISORY SERVICES PRIVATE LIMITED U74140DL2002PTC117295 Director - 2013-06-30
      RKA ADVISORY SERVICES PRIVATE LIMITED U74900WB2013PTC197381 Director 2013-09-20 Ongoing
      ERNST & YOUNG SERVICES PRIVATE LIMITED U74999HR2002PTC118885 Director - 2013-06-30
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2011-06-30
      Other Directorships of PRASANTA KUMAR MITRA
      Company Name CIN Designation Appointment Date Cessation
      NEW TOWN ELECTRIC SUPPLY COMPANY LIMITED U40109WB2003PLC096966 Director - 2011-08-12
      BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Director - 2012-05-30
      BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Nominee Director - 2008-04-01
      Other Directorships of BIPASHA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Company Secretary - 2007-02-13
      EMARS MINING & CONSTRUCTION PVT LTD U14107WB1995PTC076235 Company Secretary - 2019-06-01
      RIG CONSULTANTS PRIVATE LIMITED U56290WB2005PTC103716 Additional Director - 2014-09-30
      RIG CONSULTANTS PRIVATE LIMITED U56290WB2005PTC103716 Director - 2018-05-24
      PEERLESS SECURITIES LTD U67120WB1995PLC067616 Company Secretary - 2011-06-01
      GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Company Secretary - 2009-06-29
      Other Directorships of SUBRATA DUARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAROON DEY
      Company Name CIN Designation Appointment Date Cessation
      BANDANA SOLAR CONSTRUCTION PRIVATE LIMITED U31100WB2022PTC251275 Director 2022-02-01 Ongoing
      BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Nominee Director - 2017-08-08
      BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Director - 2017-08-25
      BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Nominee Director - 2015-09-19
      BENGAL UNITED CREDIT BELANI HOUSING LIMITED U70101WB2003PLC097408 Nominee Director - 2017-08-09
      BENGAL D.C.PAUL HOUSING LIMITED U70101WB2006PLC109782 Additional Director - 2017-08-31
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Additional Director - 2015-09-15
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2017-08-17
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Nominee Director - 2017-09-08
      Other Directorships of SUDHIS KUMAR NANDY
      Company Name CIN Designation Appointment Date Cessation
      BENGAL GREENFIELD HOUSING DEVELOPMENT COMPANY LIMITED U45201WB1998PLC088227 Nominee Director - 2019-09-06
      BENGAL DCL HOUSING DEVELOPMENT COMPANY LIMITED U45201WB1999PLC089086 Nominee Director - 2019-08-20
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Additional Director - 2018-09-29
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Director - 2019-08-26
      BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Nominee Director - 2019-08-28
      BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Nominee Director - 2019-08-31
      BENGAL UNITED CREDIT BELANI HOUSING LIMITED U70101WB2003PLC097408 Nominee Director - 2019-08-21
      BENGAL SHELTER HOUSING DEVELOPMENT LIMITED U70101WB2004PLC097716 Nominee Director - 2019-08-21
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Additional Director - 2017-09-25
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2019-08-25
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Nominee Director - 2019-09-20
      Other Directorships of NARESH HIRALAL BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Additional Director - 2012-09-29
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2014-06-03
      BRILLARE SCIENCE PRIVATE LIMITED U24100GJ2015PTC084144 Additional Director - 2018-02-05
      BRILLARE SCIENCE PRIVATE LIMITED U24100GJ2015PTC084144 Director 2018-02-05 Ongoing
      PAN EMAMI COSMED LIMITED U24246WB1994PLC061553 Director - 2014-06-23
      HELIOS LIFESTYLE PRIVATE LIMITED U24297HR2013PTC048437 Additional Director - 2017-12-07
      HELIOS LIFESTYLE PRIVATE LIMITED U24297HR2013PTC048437 Director 2017-12-07 Ongoing
      NEELAM LEFIN LIMITED U65929WB1992PLC056893 Director 1999-08-22 Ongoing
      EPL SECURITIES LIMITED U67190WB1995PLC074500 Director - 2014-06-23
      NEW WAY CONSTRUCTIONS LTD U70101WB1991PLC050757 Director - 2014-06-23
      SPHINX COMMERCIALS PVT LTD U74140WB1995PTC076158 Director - 2014-03-31
      EMAMI CENTRE FOR CREATIVITY PRIVATE LIMITED U74999WB2011PTC169584 Director 2011-11-18 Ongoing
      DIVYA DARSHAN COMMERCIALS PRIVATE LIMITED U74999WB2012PTC174955 Director - 2014-03-31
      Other Directorships of SHRAWAN KUMAR TODI
      Company Name CIN Designation Appointment Date Cessation
      GNB LOGISTICS LLP AAA-5273 Designated Partner - 2018-03-20
      GNB LOGISTICS LLP AAA-5273 Partner - 2017-03-26
      CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner - 2018-03-20
      CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Partner - 2017-03-26
      KHAITAN (INDIA) LTD L10000WB1936PLC008775 Director - 2009-10-30
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2012-08-13
      BENGAL TOOLS LTD L28932WB1958PLC023718 Director 1965-09-30 Ongoing
      BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2018-03-29
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2007-09-04
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2011-05-27
      EMAMI LIMITED L63993WB1983PLC036030 Director - 2012-08-08
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2016-09-09
      LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-02-08
      GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Additional Director - 2008-09-30
      GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 2008-09-30 Ongoing
      SHRACHI ENGINEERING & INDUSTRIES LIMITED U28999WB1993PLC060517 Director 2007-02-28 Ongoing
      BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2008-08-01
      BTL EPC LIMITED U29100WB1992PLC054541 Director - 2014-03-10
      BTL EPC LIMITED U29100WB1992PLC054541 Managing Director - 2008-09-30
      SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 1989-09-06 Ongoing
      SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Additional Director - 2008-09-30
      SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director - 2016-03-17
      ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Director - 2013-04-15
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      MURLIDHAR RATANLAL EXPORTS LTD U51109WB1981PLC034316 Director - 2012-06-28
      HARDEO FINANCE PVT LTD U65993WB1979PTC032035 Director 1979-05-28 Ongoing
      JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-02-08
      NSG ESTATE SERVICES PVT LTD U70101WB1990PTC049336 Director 1990-06-28 Ongoing
      SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2005-09-09 Ongoing
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2012-07-18
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2012-07-18
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Additional Director - 2008-12-24
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2016-03-17
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Additional Director - 2010-07-12
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director - 2012-07-18
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2012-06-09
      EXPERIS IT PRIVATE LIMITED U72900WB1997PTC085392 Director - 2011-04-01
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2020-07-01
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-05-24
      ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED U85110WB1989PLC046284 Director 1994-11-16 Ongoing
      HALDIA MEDICARE PRIVATE LIMITED U85110WB1999PTC090053 Director 1999-08-12 Ongoing
      Other Directorships of RADHE SHYAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
      RUPA & COMPANY LTD L17299WB1985PLC038517 Director - 2012-05-28
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2012-08-13
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Additional Director - 2008-12-13
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2010-05-26
      SHREE CEMENT LIMITED L26943RJ1979PLC001935 Director - 2007-04-05
      EMAMI LIMITED L63993WB1983PLC036030 Director 1994-05-03 Ongoing
      EMAMI LIMITED L63993WB1983PLC036030 Whole-time director - 2022-04-01
      SUNTRACK COMMERCE PRIVATE LIMITED U15520WB1988PTC045076 Director 1992-08-05 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2012-05-14
      DIWAKAR VINIYOG PRIVATE LIMITED U24246WB1984PTC037090 Director 1995-09-26 Ongoing
      EMAMI REALTY LIMITED U45200WB2006PLC111894 Director - 2012-05-14
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2008-09-29
      AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director - 2012-05-11
      ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director - 2012-05-14
      EMAMI GROUP OF COMPANIES PVT LTD U51391WB1994PTC061805 Director 1994-02-14 Ongoing
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Additional Director - 2019-09-28
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director - 2022-04-01
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Whole-time director 2019-09-28 Ongoing
      SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2005-09-09 Ongoing
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2012-05-14
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2012-05-14
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2012-05-14
      EMAMI EDUCATION AND RESEARCH FOUNDATION U80210WB2011NPL167705 Director - 2022-07-18
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-05-14
      ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED U85110WB1989PLC046284 Director 1997-03-29 Ongoing
      MAA GOU PRODUCTS PRIVATE LIMITED U85191KA2009PTC049707 Director 2009-04-30 Ongoing

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      U15100WB2018PTC226726 RITABRATA INDUSTRIES PRIVATE LIMITED TowerNo.4FlatNo.2901,783Anandapur P.O.East KolkataTownship,Kolkata,WestBengal , Kolkata, West Bengal, India - 700107
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      U36912WB2009PTC134674 RELIANCE INTERIORS PRIVATE LIMITED 1357, MADURDAH, P.O. EAST KOLKATA TOWNSHIP, P.S. TILJALA, , KOLKATA, West Bengal, India - 700107
      U74140WB2011PLC164165 INFINITY FINANCIAL CONSULTANCY LIMITED C-22,RAJDANGA,NABAPALLY,P.O. EAST KOLKATA TOWNSHIP PROJECT,P.S.KASBA , KOLKATA, West Bengal, India - 700107
      U52100WB2014PTC204082 SAANS ANALYTICAL INSTRUMENTS PRIVATE LIMITED 1417, RAJDANGA MAIN ROAD, BLOCK-EF-40 P.O. EAST KOLKATA TOWNSHIP, P.S.- KASBA , KOLKATA, West Bengal, India - 700107
      U45400WB2014PTC201410 ANANDA NEER DEVELOPERS & PROMOTERS PRIVATE LIMITED 385, Madurdaha , P.O - E.K.T.P P.S - Anandapur , Kolkata, West Bengal, India - 700107
      ACN-1050 SEABIRD DEALTRADE LLP I6TH FLOOR, BIOWONDER AT PREMISES NO 789, ANANDAPUR, E.M, BYE PASS,P.S -ANANDAPUR,Kolkata,Kolkata,West Bengal,India-700107
      U15122WB2013PLC193564 RAJGHARANA INDUSTRIES LIMITED HOSSAUNPUR ROAD, MADURDAHA, P.O - ANANDAPUR, P.S - TILJALA, WARD NO. 108, , KOLKATA, West Bengal, India - 700107
      U72900WB2008PTC127006 PLATOON ANIMATION PRIVATE LIMITED 133, RAJDANGA MAIN ROAD, GREEN VIEW, KASBA P.O- EAST KOLKATA TOWNSHIP, KOLKATA-107 , KOLKATA, West Bengal, India - 700107
      U70102WB2015PTC207352 URBANA FACILITY MAINTENANCE PRIVATE LIMITED 783, Anandapur, P.O EKTP , kolkata, West Bengal, India - 700107
      U74999WB2011PTC158620 ELEGANT HOME DECORATORS PRIVATE LIMITED Block - BA -14, Shanti Pally, P.O - E K T P (EAST KOLKATA TOWNSHIP PRO JECT, , Kolkata, West Bengal, India - 700107
      U72900WB2017PTC220827 BLOCKBASE CONSULTANTS PRIVATE LIMITED R R PLOT 233, ANANDAPUR, P.S. ANANDAPUR , KOLKATA, West Bengal, India - 700107
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      U33119WB2018PTC228518 EQUITREND MEDICAL EQUIPMENT PRIVATE LIMITED South City Business Park, Suit no. 708 770 Anandapur, P.S. Anandapur , Kolkata, West Bengal, India - 700107
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      U31401WB2008PTC123745 P.M. SWITCHGEAR CONTROL EQUIPMENT PRIVATE LIMITED ANANDAPUR, MADURDAHA EAST KOLKATA TOWNSHIP , KOLKATA, West Bengal, India - 700107
      U45203WB2021PTC248464 OFIR REALTY PRIVATE LIMITED 888/2, MADHURDAH PO- EAST KOLKATA TOWNSHIP PROJECT , KOLKATA, West Bengal, India - 700107
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10185855 2009-10-15 2010-07-07 2010-11-24 1,500,000,000.00 BANK OF BARODA
      10194158 2009-12-08 - 2010-11-24 500,000,000.00 UNITED BANK OF INDIA
      10221337 2010-04-28 - 2011-02-15 250,000,000.00 CORPORATION BANK
      10532865 2014-11-05 2020-05-04 - 50,000,000.00 ICICI BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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