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
DISCREET ENGINEERING & CONSTRUCTION CO. LTD.
CIN: U45201WB2001PLC093826 As on: 2026-07-13
DISCREET ENGINEERING & CONSTRUCTION CO. LTD. (CIN: U45201WB2001PLC093826) is a Public company incorporated on 10 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 17595000.00.
DISCREET ENGINEERING & CONSTRUCTION CO. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.DISCREET ENGINEERING & CONSTRUCTION CO. 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 DISCREET ENGINEERING & CONSTRUCTION CO. LTD. are BAPI KUMAR GHOSH, SWAPAN KUMAR GHOSH, and GOPAL DUTTA.
DISCREET ENGINEERING & CONSTRUCTION CO. LTD.'s Corporate Identification Number (CIN) is U45201WB2001PLC093826 and its registration number is 93826. Users may contact DISCREET ENGINEERING & CONSTRUCTION CO. LTD. on its Email address - [email protected]. Registered address of DISCREET ENGINEERING & CONSTRUCTION CO. LTD. is 8/120 BEJOYGARH, PO - JADAVPUR UNIVERSITY, , KOLKATA, West Bengal, India - 700032.
Current status of DISCREET ENGINEERING & CONSTRUCTION CO. 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 CINs
ZaubaCorp's company report for DISCREET ENGINEERING & 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 ReportAll 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 DISCREET ENGINEERING & CONSTRUCTION CO. .
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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 DISCREET ENGINEERING & 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DISCREET ENGINEERING & CONSTRUCTION CO. .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07511935 | BAPI KUMAR GHOSH | Additional Director | 2016-07-18 |
| 00290737 | SWAPAN KUMAR GHOSH | Managing Director | 2007-08-14 |
| 00514988 | GOPAL DUTTA | Director | 2005-09-30 |
Past Directors & Key Managerial Personnel of DISCREET ENGINEERING & CONSTRUCTION CO. .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06436755 | MANOJ MAZUMDER | Director | - | 2016-01-01 |
| 00290737 | SWAPAN KUMAR GHOSH | Director | - | 2007-08-14 |
| 00515012 | MADHUSUDAN CHAKRABORTY | Director | - | 2016-07-18 |
| 01152352 | SHYAMAL GHOSH ROY | Director | - | 2010-11-03 |
| 06436737 | HARIDAS MIRBAHAR | Director | - | 2016-01-01 |
Other Directorships of MANOJ MAZUMDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MPH INFRASTRUCTURE PRIVATE LIMITED | U45400WB2012PTC189564 | Director | 2012-12-26 | Ongoing |
| MATRIBHOMI MICRO FINANCE | U65923WB2012NPL179477 | Director | 2015-10-19 | Ongoing |
| TEACHERS WELFARE CREDIT & SECURITIES LIMITED | U67120WB2008PLC122108 | Director | 2015-10-10 | Ongoing |
Other Directorships of BAPI KUMAR GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEACHERS WELFARE AGRO LIMITED | U55109WB1998PLC088505 | Additional Director | 2016-07-18 | Ongoing |
Other Directorships of SWAPAN KUMAR GHOSH
Other Directorships of GOPAL DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEACHERS WELFARE PUBLICATIONS PRIVATE LIMITED | U22100WB2008PTC122756 | Director | 2008-02-18 | Ongoing |
| J.S. PHARMA PRIVATE LIMITED | U24232WB2008PTC124035 | Director | 2008-03-12 | Ongoing |
| EVEREST CONTRACTORS & DEVELOPERS PRIVATE LIMITED | U45201WB2003PTC096669 | Director | - | 2007-12-10 |
| TEACHERS WELFARE AGRO LIMITED | U55109WB1998PLC088505 | Director | 2008-01-01 | Ongoing |
| MATRIBHOMI MICRO FINANCE | U65923WB2012NPL179477 | Director | - | 2016-01-01 |
| TEACHERS WELFARE CREDIT & SECURITIES LIMITED | U67120WB2008PLC122108 | Director | - | 2015-10-13 |
Other Directorships of MADHUSUDAN CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEACHERS WELFARE PUBLICATIONS PRIVATE LIMITED | U22100WB2008PTC122756 | Director | 2008-02-18 | Ongoing |
| J.S. PHARMA PRIVATE LIMITED | U24232WB2008PTC124035 | Director | 2008-03-12 | Ongoing |
| EVEREST CONTRACTORS & DEVELOPERS PRIVATE LIMITED | U45201WB2003PTC096669 | Director | - | 2007-12-10 |
| TEACHERS WELFARE AGRO LIMITED | U55109WB1998PLC088505 | Director | - | 2016-07-18 |
| TEACHER'S WELFARE CREDIT & HOLDING LTD | U67120WB1992PLC054585 | Additional Director | - | 2009-09-19 |
| TEACHER'S WELFARE CREDIT & HOLDING LTD | U67120WB1992PLC054585 | Director | 2009-09-19 | Ongoing |
| TEACHER'S WELFARE CREDIT & HOLDING LTD | U67120WB1992PLC054585 | Director | - | 2006-12-30 |
| TEACHERS WELFARE CREDIT & SECURITIES LIMITED | U67120WB2008PLC122108 | Director | - | 2014-06-11 |
| METRO SOUTH NURSING HOME LIMITED | U74999WB2011PLC160002 | Additional Director | - | 2013-09-30 |
| METRO SOUTH NURSING HOME LIMITED | U74999WB2011PLC160002 | Director | - | 2017-02-01 |
Other Directorships of SHYAMAL GHOSH ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVEREST CONTRACTORS & DEVELOPERS PRIVATE LIMITED | U45201WB2003PTC096669 | Director | 2003-07-30 | Ongoing |
Other Directorships of HARIDAS MIRBAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MPH INFRASTRUCTURE PRIVATE LIMITED | U45400WB2012PTC189564 | Director | 2012-12-26 | Ongoing |
| MATRIBHOMI MICRO FINANCE | U65923WB2012NPL179477 | Director | 2015-10-19 | Ongoing |
| TEACHERS WELFARE CREDIT & SECURITIES LIMITED | U67120WB2008PLC122108 | Director | 2015-10-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22100WB2008PTC122756 | TEACHERS WELFARE PUBLICATIONS PRIVATE LIMITED | 8/120, BEJOYGARH P.O. JADAVPUR , KOLKATA, West Bengal, India - 700032 |
| ACF-8348 | CREAR IMPACTO SALES AND CONSULTING LLP | 8B, IBRAHIMPUR ROAD JADAVPUR,UNIVERSITY S O, JADAVPUR, UNIVERSITY KOLKATA,Kolkata,Kolkata,West Bengal,India-700032 |
| U70109WB2019PTC231298 | ARMOUR UNIT PRIVATE LIMITED | 8/61/2 BEJOYGARH, P.O. JADAVPUR , KOLKATA, West Bengal, India - 700032 |
| U24100WB2015PTC207564 | VIBGYOR POLY-TECH PRIVATE LIMITED | 8/9A BEJOYGARH, POST OFFICE-JADAVPUR UNIVERSITY , KOLKATA, West Bengal, India - 700032 |
| U70102WB2012PLC187137 | ARIM INFRATECH LIMITED | 11/31, BIJOYGARH, GROUND FLOOR P.S.- JADAVPUR, PO.- JADAVPUR UNIVERSITY , KOLKATA, West Bengal, India - 700032 |
| U85300WB2022NPL257302 | INCLUSIVE FUTURE FOUNDATION | 82/D, Ibrahimpur Road P.O.- Jadavpur University P.S.- Jadavpur , Kolkata, West Bengal, India - 700032 |
| U74999WB2016PTC217804 | ICONMAPPING SOLUTIONS PRIVATE LIMITED | 2/2B, East Road, Jadavpur Jadavpur University, S.O Jadavpur Kolkata WB 700032 IN , KOLKATA, West Bengal, India - 700032 |
| U74140WB2011PTC157455 | SARVA KARYA CONSULTANCY PRIVATE LIMITED | 5/2, CHITTARANJAN COLONY P.O. JADAVPUR UNIVERSITY , KOLKATA, West Bengal, India - 700032 |
| U15410WB2011PTC168890 | ANANDOROSONA FOODS PRIVATE LIMITED | 3/2, CHITTARANJAN COLONY P.O. - JADAVPUR UNIVERSITY , KOLKATA, West Bengal, India - 700032 |
| U72900WB2020PTC237325 | DEVI SINGHA ADVISORY PRIVATE LIMITED | C/oPartha Sarathi Singha Flt No15 Sibaji Rd, Baghajatin,Po Jadavpur University , Kolkata, West Bengal, India - 700032 |
| U45309WB2021PTC246082 | G.S.S UDYOG PRIVATE LIMITED | 47/4 , PRINCE GOLAM HOSSAIN SHAH ROAD , P.O - JADAVPUR UNIVERSITY , P.S - JADAV PUR , KOLKATA, West Bengal, India - 700032 |
| U85310WB2019NPL235022 | NARAYAN NARAYANI FOUNDATION | 25A,Bade Raipur Rd.,Flat 8,Jyotsna Appt. Near Jadavpur University,Circus Avenue , SOUTH 24 PARGANAS,KOLKATA, West Bengal, India - 700032 |
| U56301WB2024PTC273754 | VEDA LIQUIDS AND FOODS PRIVATE LIMITED | 8/86/E BIJOYGARH,,JADAVPUR LP55/6/4,KOLKATA,Kolkata,Kolkata,West Bengal,700032-India |
| U74120WB2010PTC142403 | AMDG INFO SOLUTIONS PRIVATE LIMITED | B 38 KATJUNAGAR, PS- JADAVPUR PO-JADAVPUR , KOLKATA, West Bengal, India - 700032 |
| AAJ-5796 | SPACERITE INFRACOM LLP | 16/1 CENTRAL PARK, JADAVPUR POST OFFICE - JADAVPUR UNIVERSITY, KOLKATA, West Bengal, India - 700032 |
| U29308WB2017PTC221760 | INOVICS MACHANGLE INDUSTRIES PRIVATE LIMITED | 3/1 ,3/2 JADAVPUR CENTRAL PARK, JADAVPUR UNIVERSITY , KOLKATA, West Bengal, India - 700032 |
| U93090WB2019PTC231234 | DWIJESH BUSINESS SUPPORT PRIVATE LIMITED | 63/5, P.G.H. Shah, Jadavpur, Jadavpur University, , KOLKATA, West Bengal, India - 700032 |
| U51504WB1992PTC055631 | CONSOLIDATED EXPORTS PVT LTD | 2D, KALIBARI LANE P.O. JADAVPUR, P.S. JADAVPUR , KOLKATA, West Bengal, India - 700032 |
| U31900WB2007PTC116737 | CONCEPT AUTOMATION PRIVATE LIMITED | 33, NABANAGAR, JADAVPUR P. O. - JADAVPUR UNIVERSITY, P. S. - JAD AVPUR , KOLKATA, West Bengal, India - 700032 |
| U93000WB2012NPL179340 | ANTARDH0NI JANASEBA PROTISTHAN | 130/31 P.G.H SHAH ROAD P.O JADAVPUR, P.S JADAVPUR , KOLKATA, West Bengal, India - 700032 |
| U55101WB2026PTC288309 | SIDDHANI & TATAN INTERNATIONAL PRIVATE LIMITED | 1/98 BEJOYGARH, LP-173/8,Kolkata,Kolkata,West Bengal,700032-India |
| U10509WB2024OPC270216 | NITYABANGUR (OPC) PRIVATE LIMITED | 8, JADAVPUR EAST ROAD,LP 40/16,Kolkata,Kolkata,West Bengal,700032-India |
| AAC-3137 | DEB IT SOLUTIONS LLP | 28, SIBAJI ROAD, WEST RAJAPUR, PO-JADAVPUR KOLKATA, West Bengal, India - 700032 |
| U43299WB2023PTC261932 | DKNB INFRASTUCTURE PRIVATE LIMITED | 8 JADAVPUR EAST ROAD,LP 40/16,Kolkata,Kolkata,West Bengal,700032-India |
| U47413WB2024PTC270384 | GLOZINFINITY TECHNOLOGY PRIVATE LIMITED | 1st FLOOR, H. NO 3/33,,JADAVPUR UNIVERSITY,Kolkata,Kolkata,West Bengal,700032-India |
| U72100WB2019PTC229602 | TECHCOVERY INFOTECH PRIVATE LIMITED | 6/9C, CENTRAL PARK PO JADAVPUR UNIVERSITY, , JADAVPUR, West Bengal, India - 700032 |
| U11049WB2023PTC261082 | SRI RADHA REKHA FOOD & AGRO INDUSTRIES PRIVATE LIMITED | MAA APARTMENT, 1ST FLOOR, 8G, JADAVPUR NORTH ROAD,Kolkata,Kolkata,West Bengal,700032-India |
| U43299WB2025PTC277439 | IFINIUM ENGINEERING PRIVATE LIMITED | GROUND FLOOR, lp-55/10/3,8/30B BEJOYGARH,Kolkata,Kolkata,West Bengal,700032-India |
| AAZ-2496 | MANGALAM MAHADEV INDUSTRIES LLP | 42 C/1, SHIBAJI9 ROAD, PO. & PS. JADAVPUR, PREMISES NO. 438, WEST RAJAPUR, BAGHAJATIN ST ROAD KOLKATA, West Bengal, India - 700032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10249751 | 2010-09-25 | - | - | 3,560,000.00 | Citicorp Finance (I) Limited | |
| 10314969 | 2011-09-30 | - | - | 3,900,000.00 | INDUSIND BANK LTD. | |
| 10316756 | 2011-10-31 | - | - | 2,735,000.00 | TATA CAPITAL LIMITED | |
| 10316761 | 2011-10-31 | - | - | 2,735,000.00 | TATA CAPITAL LIMITED | |
| 10323044 | 2011-11-29 | - | - | 3,825,000.00 | Citicorp Finance (I) Limited | |
| 10332174 | 2011-12-16 | - | - | 2,000,000.00 | INDUSIND BANK LTD. | |
| 10450591 | 2013-09-03 | - | - | 1,606,381.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10459865 | 2013-10-17 | - | - | 984,000.00 | INDUSIND BANK | |
| 80014868 | 2002-03-02 | - | 2005-05-13 | 1,500,000.00 | THE FEDERAL BANK LIMITED |
- 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.
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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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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.