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CONCAST STEEL & POWER LIMITED

CIN: U51909WB1995PLC072045

CONCAST STEEL & POWER LIMITED (CIN: U51909WB1995PLC072045) is a Public company incorporated on 08 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2505000000.00 and its paid up capital is Rs. 2132178800.00.

CONCAST STEEL & POWER LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CONCAST STEEL & POWER LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of CONCAST STEEL & POWER LIMITED are ANIL KUMAR KEDIA, SANJAY KUMAR SUREKA, ANIL KUMAR JAIN, and PRAKASH CHANDRA AGRAWAL.

CONCAST STEEL & POWER LIMITED's Corporate Identification Number (CIN) is U51909WB1995PLC072045 and its registration number is 72045. Users may contact CONCAST STEEL & POWER LIMITED on its Email address - [email protected]. Registered address of CONCAST STEEL & POWER LIMITED is 21, HEMANT BASU SARANI, 5TH FLOOR ROOM NO 511 & 512, CENTRE POINT , KOLKATA, West Bengal, India - 700001.

Current status of CONCAST STEEL & POWER LIMITED 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 CONCAST STEEL & POWER includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of CONCAST STEEL & POWER

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 CONCAST STEEL & POWER 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 CONCAST STEEL & POWER
DIN Director Name Designation Appointment Date
01364304 ANIL KUMAR KEDIA Director 2013-09-30
00218025 SANJAY KUMAR SUREKA Managing Director 2015-01-06
00428426 ANIL KUMAR JAIN Whole-time director 2015-01-06
03063770 PRAKASH CHANDRA AGRAWAL Director 2010-09-29
Past Directors & Key Managerial Personnel of CONCAST STEEL & POWER
DIN Director Name Designation Appointment Date Cessation
01364304 ANIL KUMAR KEDIA Additional Director - 2013-09-30
06580382 RAJESH KUMAR LODHA Company Secretary - 2014-10-13
00048432 SHASHIKANT BUBNA Whole-time director - 2017-03-15
00059681 SATYA PAL TALWAR Additional Director - 2008-07-16
00218025 SANJAY KUMAR SUREKA Director - 2009-07-15
00218025 SANJAY KUMAR SUREKA Managing Director - 2014-01-21
00276657 SANJUKTA VOHRA Director - 2010-11-16
00428426 ANIL KUMAR JAIN Additional Director - 2011-10-01
00428426 ANIL KUMAR JAIN Managing Director - 2015-01-06
00428426 ANIL KUMAR JAIN Whole-time director - 2014-01-21
00601236 ARJUN KUMAR SANTHALIA Director - 2010-11-16
00770384 UTTAM KUMAR SARAWGI Director - 2009-03-20
03063770 PRAKASH CHANDRA AGRAWAL Additional Director - 2010-09-29
00276567 BIPIN KUMAR VOHRA Director - 2010-11-16
00276567 BIPIN KUMAR VOHRA Managing Director - 2009-07-15
00310987 SHYAM SUNDER DAWRA Additional Director - 2007-09-29
00310987 SHYAM SUNDER DAWRA Director - 2008-07-17
00312302 RAMESH CHANDER KAPOOR Additional Director - 2007-09-29
00312302 RAMESH CHANDER KAPOOR Director - 2008-07-16
00773258 PRAMOD KUMAR AGARWAL Whole-time director - 2017-03-15
Other Directorships of ANIL KUMAR KEDIA
Company Name CIN Designation Appointment Date Cessation
CONCAST ISPAT LTD U27101WB1941PLC010497 Additional Director 2014-03-22 Ongoing
CONCAST GLOBAL LIMITED U27106WB1996PLC076334 Director 2006-05-13 Ongoing
DANKUNI STEELS LTD U27109WB1995PLC067953 Director 2009-03-19 Ongoing
CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Additional Director 2013-12-01 Ongoing
CONCAST ENERGY LIMITED U27109WB2004PLC099978 Director 2012-06-05 Ongoing
CONCAST SHEETS & TUBES LIMITED U27310WB2007PLC118140 Additional Director - 2013-09-30
CONCAST SHEETS & TUBES LIMITED U27310WB2007PLC118140 Director 2013-09-30 Ongoing
CONCAST SOLAR POWER PRIVATE LIMITED U40300WB2012PTC186479 Additional Director - 2019-03-30
CONCAST EXIM LIMITED U51101WB2009PLC132009 Additional Director 2013-12-01 Ongoing
CONCAST EXIM LIMITED U51101WB2009PLC132009 Director - 2013-08-05
SUREKA EXPORTS LTD U51909WB1978PLC031558 Director 2012-06-04 Ongoing
CONCAST VYAPAAR LIMITED U51909WB2006PLC111597 Additional Director - 2011-09-30
CONCAST VYAPAAR LIMITED U51909WB2006PLC111597 Director 2011-09-30 Ongoing
SODEPUR COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118553 Additional Director - 2019-01-28
IMPEX INFOTECH LIMITED U72200WB2001PLC093976 Director - 2014-12-02
CONCAST COMMOTRADE LIMITED U74900WB2013PLC197050 Director 2013-09-05 Ongoing
Other Directorships of RAJESH KUMAR LODHA
Company Name CIN Designation Appointment Date Cessation
SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Company Secretary - 2009-11-30
S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Company Secretary - 2007-07-05
SNOWRISE VYAPAAR PRIVATE LIMITED U51909WB2013PTC192597 Director - 2014-11-28
Other Directorships of SHASHIKANT BUBNA
Other Directorships of SATYA PAL TALWAR
Company Name CIN Designation Appointment Date Cessation
ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Additional Director - 2009-04-16
ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director - 2009-12-16
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2008-08-28
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director - 2008-11-12
ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2008-02-18
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2013-05-23
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Additional Director - 2009-07-29
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2013-07-25
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2007-07-17
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2013-08-09
HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2013-08-09
GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Additional Director - 2010-08-25
GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Director - 2013-08-09
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2013-05-24
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2009-06-19
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2009-07-20
VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Director - 2013-08-09
PRIVILEGE OIL & GAS PRIVATE LIMITED U11100MH2008PTC179827 Director - 2008-07-21
GMR VEMAGIRI POWER GENERATION LIMITED U23201KA1997PLC032964 Director - 2007-10-12
SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director - 2012-09-30
AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Additional Director - 2009-09-26
AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2013-08-09
CHHATTISGARH POWER VENTURES PRIVATE LIMITED U40300MH2010PTC201493 Additional Director - 2010-05-17
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2009-02-21
VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Additional Director - 2011-09-21
VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Director - 2012-01-16
AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Additional Director - 2008-07-16
A B HOTELS LIMITED U55101DL1990PLC038876 Additional Director - 2009-09-01
A B HOTELS LIMITED U55101DL1990PLC038876 Director - 2011-10-28
HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Additional Director - 2009-12-30
HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Director - 2013-08-09
RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Additional Director - 2007-09-29
RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Director - 2010-08-16
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2008-03-25
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2009-09-16
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2009-11-26
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2013-08-09
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2013-08-09
FIVE STAR REALTY PRIVATE LIMITED U70100MH2009PTC190528 Director - 2014-01-24
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2007-09-29
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2013-08-09
HDIL SECURITIES PRIVATE LIMITED U74140MH2008PTC188459 Director - 2011-12-14
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2011-09-24
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director - 2012-09-08
Other Directorships of SANJAY KUMAR SUREKA
Company Name CIN Designation Appointment Date Cessation
SANJAY COMMOTRADE LLP AAA-5148 Designated Partner 2011-06-10 Ongoing
CONCAST CEMENT INDUSTRIES LIMITED U10102AR2008PLC008257 Director - 2015-08-17
SATYAM (NORTH EAST) ENERGY LIMITED U11101AR2010PLC008294 Director - 2012-02-16
BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED U14108WB2005PTC104298 Director 2005-07-27 Ongoing
BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED U14108WB2005PTC104298 Director - 2018-06-01
ORGANIC GREEN FOODS LIMITED U15499WB2002PLC094218 Director - 2009-04-30
CARBOENERGY RESOURCES PRIVATE LIMITED U23101ML2012PTC008517 Director - 2014-10-01
SWATI UDYOG PVT LTD U26922WB2006PTC109915 Director - 2012-01-25
CONCAST ENGINEERING PRIVATE LIMITED U27100WB2008PTC129844 Director - 2012-12-15
CONCAST ISPAT LTD U27101WB1941PLC010497 Managing Director 1999-09-27 Ongoing
CONCAST GLOBAL LIMITED U27106WB1996PLC076334 Additional Director - 2011-09-30
CONCAST GLOBAL LIMITED U27106WB1996PLC076334 Director 2011-09-30 Ongoing
CONCAST GLOBAL LIMITED U27106WB1996PLC076334 Director - 2009-05-09
DANKUNI STEELS LTD U27109WB1995PLC067953 Director 2004-04-10 Ongoing
CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Director 2010-10-01 Ongoing
CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Director - 2010-05-28
CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Managing Director - 2009-04-01
CONCAST ENERGY LIMITED U27109WB2004PLC099978 Director - 2009-05-04
CONCAST SHEETS & TUBES LIMITED U27310WB2007PLC118140 Director - 2009-05-04
SATYAM (NORTH EAST) THERMAL POWER LIMITED U40105AR2008PLC008256 Director - 2012-12-03
CONCAST SOLAR POWER PRIVATE LIMITED U40300WB2012PTC186479 Director - 2013-01-28
CONCAST INDO RUSS WATER PRIVATE LIMITED U41000WB2011PTC160977 Director - 2012-12-05
CONCAST DHANETA ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC170728 Additional Director 2017-01-02 Ongoing
CONCAST DHANETA ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC170728 Director - 2014-04-18
CONCAST PATAN ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC171173 Additional Director 2017-01-02 Ongoing
CONCAST PATAN ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC171173 Director - 2015-08-10
CONCAST SENDHWA ROAD PROJECTS PRIVATE LIMITED U45203WB2012PTC183550 Additional Director 2017-01-02 Ongoing
CONCAST SENDHWA ROAD PROJECTS PRIVATE LIMITED U45203WB2012PTC183550 Director - 2015-08-10
CONCAST INFRATECH LIMITED U45400WB2010PLC153282 Director - 2013-12-10
CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED U45400WB2011PTC170236 Additional Director 2016-07-20 Ongoing
CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED U45400WB2011PTC170236 Additional Director - 2015-09-30
CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED U45400WB2011PTC170236 Director - 2016-04-20
CONCAST JAWASA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171170 Additional Director 2017-01-02 Ongoing
CONCAST JAWASA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171170 Director - 2014-04-18
CONCAST AMBHA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171198 Additional Director 2017-01-02 Ongoing
CONCAST AMBHA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171198 Director - 2014-04-25
HARDSOFT PROMOTERS PRIVATE LIMITED U45400WB2012PTC171876 Director - 2014-08-21
LIFEWOOD PROMOTERS PRIVATE LIMITED U45400WB2012PTC171877 Director - 2014-08-21
STARTREE RESIDENCY PRIVATE LIMITED U45400WB2012PTC171878 Director - 2014-08-21
CONCAST PATH BAMEETHA SATNA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC172398 Additional Director 2016-07-20 Ongoing
CONCAST PATH BAMEETHA SATNA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC172398 Director - 2016-04-20
CONCAST MORENA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC186737 Additional Director 2017-01-02 Ongoing
CONCAST MORENA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC186737 Director - 2014-04-19
CONCAST BADNAGAR ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC189322 Additional Director 2017-01-02 Ongoing
CONCAST BADNAGAR ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC189322 Director - 2016-04-20
DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Additional Director - 2019-09-30
DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Director 2019-09-30 Ongoing
CONCAST JABALPUR ROAD PROJECTS PRIVATE LIMITED U45400WB2013PTC195801 Additional Director 2017-01-02 Ongoing
CONCAST JABALPUR ROAD PROJECTS PRIVATE LIMITED U45400WB2013PTC195801 Director - 2015-08-10
CONCAST HYUNDAI HALDIA PORT PRIVATE LIMITED U45400WB2014PTC200055 Director - 2015-08-10
CONCAST EXIM LIMITED U51101WB2009PLC132009 Director 2009-01-15 Ongoing
ROOTSTAR TRADELI NK PRIVATE LIMITED U51101WB2010PTC151974 Director - 2014-08-21
CONCAST CEMENT PRIVATE LIMITED U51103WB2011PTC158382 Director - 2012-12-05
JAI BHOLA TRADING COMPANY PVT. LTD. U51109WB1990PTC048957 Director - 2009-04-27
SUREKA EXPORTS LTD U51909WB1978PLC031558 Director 1992-11-02 Ongoing
CONCAST VYAPAAR LIMITED U51909WB2006PLC111597 Director 2006-10-25 Ongoing
SODEPUR COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118553 Additional Director - 2011-09-30
SODEPUR COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118553 Director - 2012-12-15
I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Additional Director - 2011-09-29
I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Director - 2014-04-25
I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Whole-time director - 2017-05-02
CONCAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2002PTC094216 Director - 2017-03-29
CONCAST IRON AND STEEL PRIVATE LIMITED U74110WB2006PTC108596 Director 2006-03-17 Ongoing
CONCAST COMMOTRADE LIMITED U74900WB2013PLC197050 Director - 2014-04-18
INDO-US HEALTHCARE PRIVATE LIMITED U85110WB2009PTC139889 Director - 2012-12-15
Other Directorships of SANJUKTA VOHRA
Company Name CIN Designation Appointment Date Cessation
INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Additional Director - 2009-11-25
INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director - 2010-02-01
INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director appointed in casual vacancy 2015-04-17 Ongoing
INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Managing Director - 2012-11-10
SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2013-07-01
R S UNIAGRO PRIVATE LIMITED U15122WB2011PTC161138 Director - 2012-06-05
SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Additional Director - 2010-09-30
SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Director - 2020-09-07
SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director 2011-02-01 Ongoing
S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director - 2013-06-20
SPS STEELS LIMITED U27109WB2003PLC096537 Director 2006-05-31 Ongoing
SPS MORTEX FERRO ALLOYS LIMITED U27109WB2004PLC099098 Director 2005-09-23 Ongoing
SPS ARTS & ENTERTAINMENT LIMITED U32303WB2005PLC101343 Director 2006-05-31 Ongoing
SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Additional Director - 2020-12-31
SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director 2020-12-31 Ongoing
SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director - 2014-05-31
SUMEDHA PROJECTS PRIVATE LIMITED. U45400WB2008PTC125370 Director - 2012-12-06
AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Director - 2013-01-01
CHEKSONS BROKING COMPANY PVT.LTD. U51909WB1995PTC073585 Director 2005-08-10 Ongoing
TECHMART BROKING COMPANY PVT.LTD. U51909WB1995PTC073626 Director 2005-08-10 Ongoing
BALAPRADA TRACOM PRIVATE LIMITED U52100WB2010PTC145874 Director 2011-06-18 Ongoing
CHITTARUPA SALES PRIVATE LIMITED U52100WB2010PTC146870 Director - 2013-04-08
EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2013-04-09
AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2013-04-09
AARYA VINTRADE PRIVATE LIMITED U52190WB2010PTC145370 Director 2011-06-18 Ongoing
CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Director - 2013-04-08
ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Additional Director - 2011-09-30
ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Director - 2012-11-13
RUTT DEEN PVT LTD U55101WB1964PTC026234 Director - 2014-05-31
RENAISSANCE RESORTS & ENTERTAINMENT PRIVATE LIMITED U55101WB2001PTC093671 Director 2003-12-05 Ongoing
SPS SHIPPING LIMITED U61200WB2011PLC160729 Director 2011-03-15 Ongoing
SPS TOURS & HOTELS PRIVATE LIMITED U63040WB2007PTC117887 Director 2007-08-17 Ongoing
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2012-12-12
S.L.N. FINANCE & LEASING PRIVATE LIMITED U65922WB1995PTC124678 Director - 2012-12-12
IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director - 2013-02-06
NEERAJ ESTATES PVT LTD U70101WB1989PTC047920 Director - 2012-12-06
BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Director 2005-09-23 Ongoing
KIT SPS REAL ESTATE DEVELOPMENT LIMITED U70101WB2004PLC100429 Director - 2016-02-01
TRAVEL & TRUCK RAIL LINKS LIMITED U74899DL2001PLC105512 Director 2001-03-29 Ongoing
DARKS SECURITY CONSULTANT PRIVATE LIMITED U74920OR1999PTC005980 Director - 2014-06-30
Other Directorships of ANIL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED U14108WB2005PTC104298 Director - 2010-07-10
KULTI TOWNLET HOMES PRIVATE LIMITED U15100WB2013PTC192781 Additional Director 2016-07-01 Ongoing
KULTI TOWNLET HOMES PRIVATE LIMITED U15100WB2013PTC192781 Director - 2014-12-01
CARBOENERGY RESOURCES PRIVATE LIMITED U23101ML2012PTC008517 Additional Director - 2020-01-28
CONCAST ENGINEERING PRIVATE LIMITED U27100WB2008PTC129844 Additional Director - 2018-09-13
CONCAST ISPAT LTD U27101WB1941PLC010497 Additional Director 2013-12-01 Ongoing
DANKUNI STEELS LTD U27109WB1995PLC067953 Additional Director 2014-08-25 Ongoing
CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Additional Director 2014-08-25 Ongoing
RISHABH SPONGE LIMITED U27109WB2002PLC095119 Director - 2008-12-02
CONCAST ENERGY LIMITED U27109WB2004PLC099978 Additional Director 2013-12-01 Ongoing
CONCAST SHEETS & TUBES LIMITED U27310WB2007PLC118140 Additional Director 2013-12-01 Ongoing
CONCAST WHEEL & AXLE PRIVATE LIMITED U28999WB2010PTC154383 Director - 2018-09-13
CONCAST INDO RUSS WATER PRIVATE LIMITED U41000WB2011PTC160977 Additional Director - 2018-09-13
SA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC117444 Director - 2019-03-30
CONCAST INFRATECH LIMITED U45400WB2010PLC153282 Director 2016-07-01 Ongoing
EVERLINK HOMES PRIVATE LIMITED U45400WB2013PTC192711 Director - 2014-12-01
CONCAST HYUNDAI HALDIA PORT PRIVATE LIMITED U45400WB2014PTC200055 Additional Director - 2018-09-13
CONCAST CEMENT PRIVATE LIMITED U51103WB2011PTC158382 Additional Director - 2018-09-13
SUREKA EXPORTS LTD U51909WB1978PLC031558 Additional Director 2014-09-05 Ongoing
CONCAST VYAPAAR LIMITED U51909WB2006PLC111597 Additional Director 2014-08-25 Ongoing
SODEPUR COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118553 Additional Director - 2019-01-28
SOFTLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152265 Additional Director - 2014-08-21
SNOWRISE VYAPAAR PRIVATE LIMITED U51909WB2013PTC192597 Director - 2014-12-04
I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Additional Director - 2014-09-27
I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Director - 2017-05-02
SAS FABRICATORS PRIVATE LIMITED U74210WB2009PTC138848 Director 2009-10-13 Ongoing
CLARITY COMMODEAL PRIVATE LIMITED U74900WB2009PTC134127 Additional Director 2014-06-19 Ongoing
CONCAST COMMOTRADE LIMITED U74900WB2013PLC197050 Additional Director - 2014-09-30
CONCAST COMMOTRADE LIMITED U74900WB2013PLC197050 Director - 2018-09-13
SHREE RISHABH CEMENT PROJECTS PRIVATE LIMITED U74999WB2009PTC138610 Additional Director - 2010-09-30
INDO-US HEALTHCARE PRIVATE LIMITED U85110WB2009PTC139889 Additional Director 2016-07-01 Ongoing
Other Directorships of ARJUN KUMAR SANTHALIA
Company Name CIN Designation Appointment Date Cessation
INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Additional Director - 2013-09-30
INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director 2013-09-30 Ongoing
INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director - 2012-11-10
SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2019-04-11
SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Managing Director - 2009-12-10
R S UNIAGRO PRIVATE LIMITED U15122WB2011PTC161138 Director - 2014-02-05
SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Additional Director - 2010-02-01
SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Managing Director - 2020-09-07
SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director 2011-02-01 Ongoing
TRIVENI FERRO-SCRAPS PVT LTD U27101WB1989PTC047127 Additional Director - 2021-09-30
TRIVENI FERRO-SCRAPS PVT LTD U27101WB1989PTC047127 Director 2021-09-30 Ongoing
S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director - 2010-01-12
S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director - 2022-05-04
PAWANSUT SPONGE PRIVATE LIMITED U27109OR1992PTC003046 Director 2008-03-25 Ongoing
PAWANSUT SPONGE PRIVATE LIMITED U27109OR1992PTC003046 Managing Director - 2008-03-25
SPS STEELS LIMITED U27109WB2003PLC096537 Director 2003-07-07 Ongoing
SPS MORTEX FERRO ALLOYS LIMITED U27109WB2004PLC099098 Director 2004-07-13 Ongoing
RITIKA STEEL INDUSTRIES PRIVATE LIMITED U27109WB2004PTC098368 Director - 2007-11-21
SHRIRAMRATHI STEELS PRIVATE LIMITED U27109WB2006PTC111779 Director 2012-03-21 Ongoing
SPS ARTS & ENTERTAINMENT LIMITED U32303WB2005PLC101343 Director - 2016-02-01
A AAR STEELS INDUSTRIES PVT LTD U35111WB1987PTC042603 Additional Director - 2021-09-30
A AAR STEELS INDUSTRIES PVT LTD U35111WB1987PTC042603 Director 2021-09-30 Ongoing
SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director - 2014-05-31
INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2012-12-12
AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Additional Director 2018-10-04 Ongoing
AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Director - 2014-10-10
BENGAL RECYCLERS & FABRICATORS PRIVATE LIMITED U51506WB2000PTC091537 Director 2001-09-14 Ongoing
ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director 2011-06-16 Ongoing
BALAPRADA TRACOM PRIVATE LIMITED U52100WB2010PTC145874 Director 2011-06-18 Ongoing
BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2013-04-08
AARYA VINTRADE PRIVATE LIMITED U52190WB2010PTC145370 Director 2011-06-18 Ongoing
DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2013-04-08
ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Additional Director - 2011-09-30
ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Director - 2012-11-13
SPS SHIPPING LIMITED U61200WB2011PLC160729 Director 2011-03-15 Ongoing
SPS TOURS & HOTELS PRIVATE LIMITED U63040WB2007PTC117887 Director 2007-08-17 Ongoing
IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director - 2013-02-06
BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Director 2010-02-01 Ongoing
BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Director - 2008-04-01
BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Managing Director - 2010-02-01
KIT SPS REAL ESTATE DEVELOPMENT LIMITED U70101WB2004PLC100429 Director 2004-11-17 Ongoing
Other Directorships of UTTAM KUMAR SARAWGI
Other Directorships of PRAKASH CHANDRA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SHRI GANESH FERRO ALLOYS LIMITED U27106CT1989PLC005210 Director 1991-10-09 Ongoing
AIR TRUMPET SOLUTIONS PRIVATE LIMITED U72300OR2013PTC016584 Director 2013-02-26 Ongoing
Other Directorships of BIPIN KUMAR VOHRA
Company Name CIN Designation Appointment Date Cessation
INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Additional Director - 2009-11-25
INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director 2013-09-30 Ongoing
INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director - 2012-11-10
SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2010-01-01
SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Managing Director - 2019-04-11
BAKEFRESH BISCUITS PRIVATE LIMITED U15412WB1982PTC035374 Director - 2008-05-14
SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Additional Director - 2007-09-29
SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Director - 2020-09-07
SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director 2011-02-01 Ongoing
S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director - 2022-05-04
S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director - 2009-12-11
PAWANSUT SPONGE PRIVATE LIMITED U27109OR1992PTC003046 Director 2007-03-22 Ongoing
SPS STEELS LIMITED U27109WB2003PLC096537 Director 2003-07-07 Ongoing
SPS MORTEX FERRO ALLOYS LIMITED U27109WB2004PLC099098 Director - 2016-02-01
SHRIRAMRATHI STEELS PRIVATE LIMITED U27109WB2006PTC111779 Director 2012-03-21 Ongoing
SPS ARTS & ENTERTAINMENT LIMITED U32303WB2005PLC101343 Director 2005-01-25 Ongoing
SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Additional Director - 2020-12-31
SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director 2020-12-31 Ongoing
SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director - 2014-03-28
SUMEDHA PROJECTS PRIVATE LIMITED. U45400WB2008PTC125370 Director - 2012-12-06
HIGHLIFE REALCON PRIVATE LIMITED U45400WB2011PTC168329 Director - 2014-03-24
AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Additional Director 2018-10-04 Ongoing
AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Director - 2013-01-01
BENGAL RECYCLERS & FABRICATORS PRIVATE LIMITED U51506WB2000PTC091537 Director 2001-09-14 Ongoing
ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director 2011-06-16 Ongoing
CHEKSONS BROKING COMPANY PVT.LTD. U51909WB1995PTC073585 Director 2003-11-18 Ongoing
TECHMART BROKING COMPANY PVT.LTD. U51909WB1995PTC073626 Director 2003-11-18 Ongoing
BALAPRADA TRACOM PRIVATE LIMITED U52100WB2010PTC145874 Director 2013-01-07 Ongoing
EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2013-04-09
AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2013-04-09
AARYA VINTRADE PRIVATE LIMITED U52190WB2010PTC145370 Director 2013-01-07 Ongoing
ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Additional Director - 2011-09-30
ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Director - 2012-11-13
RUTT DEEN PVT LTD U55101WB1964PTC026234 Director - 2014-05-31
RENAISSANCE RESORTS & ENTERTAINMENT PRIVATE LIMITED U55101WB2001PTC093671 Director 2020-08-22 Ongoing
RENAISSANCE RESORTS & ENTERTAINMENT PRIVATE LIMITED U55101WB2001PTC093671 Director - 2017-05-04
SPS SHIPPING LIMITED U61200WB2011PLC160729 Director - 2016-02-01
SPS TOURS & HOTELS PRIVATE LIMITED U63040WB2007PTC117887 Director 2007-08-17 Ongoing
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2012-12-12
SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Additional Director - 2012-09-28
SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Director - 2014-07-31
IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director - 2013-02-06
NEERAJ ESTATES PVT LTD U70101WB1989PTC047920 Director - 2012-12-06
BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Director - 2010-02-04
BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Managing Director 2010-02-04 Ongoing
KIT SPS REAL ESTATE DEVELOPMENT LIMITED U70101WB2004PLC100429 Director 2004-11-17 Ongoing
FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2013-05-02
JAI BALAJI INFOTECH PRIVATE LIMITED U72900WB2003PTC096955 Additional Director - 2013-09-16
TRAVEL & TRUCK RAIL LINKS LIMITED U74899DL2001PLC105512 Director 2001-03-29 Ongoing
VERIDIAN RESORTS & CLUB PRIVATE LIMITED U74900WB2013PTC190486 Director - 2016-03-15
DARKS SECURITY CONSULTANT PRIVATE LIMITED U74920OR1999PTC005980 Additional Director - 2009-09-30
DARKS SECURITY CONSULTANT PRIVATE LIMITED U74920OR1999PTC005980 Director - 2014-06-30
INKNOWERSITY EDUCATION PRIVATE LIMITED U80302WB2008PTC125484 Director - 2014-03-26
Other Directorships of SHYAM SUNDER DAWRA
Company Name CIN Designation Appointment Date Cessation
SAB INDUSTRIES LIMITED L00000CH1983PLC031318 Additional Director - 2008-09-27
SAB INDUSTRIES LIMITED L00000CH1983PLC031318 Director - 2016-02-12
STEEL STRIPS INFRASTRUCTURES LIMITED L27109PB1973PLC003232 Additional Director - 2014-09-30
STEEL STRIPS INFRASTRUCTURES LIMITED L27109PB1973PLC003232 Director - 2016-02-12
HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2016-02-10
GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Director - 2008-10-31
AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Additional Director - 2010-09-30
AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Director - 2014-12-26
SUNLIFE HOLDINGS PRIVATE LIMITED U65993DL1997PTC084404 Additional Director - 2016-03-26
Other Directorships of RAMESH CHANDER KAPOOR
Other Directorships of PRAMOD KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
ARCTIC TELECOMMUNICATIONS PRIVATE LIMITED U32109WB1988PTC045248 Director 1988-09-23 Ongoing
EASTERN INDIA TEA SPARES & ENGINEERING PRIVATE LIMITED U51909WB2021PTC249173 Managing Director 2021-10-26 Ongoing
SINHAL INFRASTRUCTURE PRIVATE LIMITED U70200WB2006PTC110056 Additional Director - 2023-03-29
SINHAL INFRASTRUCTURE PRIVATE LIMITED U70200WB2006PTC110056 Director 2019-12-10 Ongoing
SINHAL INFRASTRUCTURE PRIVATE LIMITED U70200WB2006PTC110056 Director - 2010-03-16

CIN Company Name Company Address
U74110WB2006PTC108596 CONCAST IRON AND STEEL PRIVATE LIMITED Central Point, Room No 511&512, 5th Floor 21, Hemant Basu Sarani , Kolkata, West Bengal, India - 700001
U28999WB2010PTC154383 CONCAST WHEEL & AXLE PRIVATE LIMITED 21, HEMANT BASU SARANI 5TH FLOOR, ROOM NO. 511#512 , KOLKATA, West Bengal, India - 700001
U27109WB1995PLC071063 CONCAST BENGAL INDUSTRIES LTD 21,HEMANT BASU SARANI 5TH FLOOR, ROOM NO 511 &512 , KOLKATA, West Bengal, India - 700001
U27100WB2008PTC129844 CONCAST ENGINEERING PRIVATE LIMITED 21, HEMANT BASU SARANI, 5TH FLOOR ROOM NO 511#512 , KOLKATA, West Bengal, India - 700001
U51101WB2009PLC132009 CONCAST EXIM LIMITED 21 HEMANT BASU SARANI, 5TH FLOOR ROOM NO 511#512 , KOLKATA, West Bengal, India - 700001
U85110WB2009PTC139889 INDO-US HEALTHCARE PRIVATE LIMITED 21, HEMANT BASU SARANI, 5TH FLOOR ROOM NO 511#512 , KOLKATA, West Bengal, India - 700001
U24110WB2021PTC245596 CERAMIQUE COATINGS INDIA PRIVATE LIMITED 21 HEMANT BASU SARANI CENTRE POINT, 5TH FLOOR, ROOM NO 514 , Kolkata, West Bengal, India - 700001
AAP-7648 PROPERTY DARSHAN LLP 21, Hemant Basu Sarani 5th Floor, Room No. 521 Centre Point Building Kolkata, West Bengal, India - 700001
U41000WB2011PTC160977 CONCAST INDO RUSS WATER PRIVATE LIMITED 21, HEMANT BASU SARANI, 5TH FLOOR ROOM NO. 511 & 512 , KOLKATA, West Bengal, India - 700001
U52390WB2009PTC137854 TEAM UNITED MARKETING PRIVATE LIMITED CENTRE POINT, 21, HEMANT BASU SARANI 5TH FLOOR, ROOM NO. 513 , KOLKATA, West Bengal, India - 700001
U51103WB2011PTC158382 CONCAST CEMENT PRIVATE LIMITED 21, HEMANT BASU SARANI, 5TH FLOOR ROOM NO. 511 & 512 , KOLKATA, West Bengal, India - 700001
U45400WB2010PLC153282 CONCAST INFRATECH LIMITED 21, HEMANT BASU SARANI, 5TH FLOOR, ROOM NO 511 & 512 , KOLKATA, West Bengal, India - 700001
U45400WB2011PTC170236 CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED 21, HEMANT BASU SARANI, 5TH FLOOR ROOM NO 511 & 512 , KOLKATA, West Bengal, India - 700001
U74999WB2006PTC108613 PREFERRED COMMODITIES PVT LTD CENTRE POINT, 21, HEMANT BASU SARANI ROOM NO.505, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
ACF-5962 MEGACITY RESIDENCY LLP 21,CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228,KOLKATA,Kolkata,West Bengal,India-700001
ACF-9023 MEGACITY TOWERS LLP 21, CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228,KOLKATA,Kolkata,West Bengal,India-700001
ACG-9281 MEGACITY COLONISERS LLP 21, CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228,KOLKATA,Kolkata,West Bengal,India-700001
U51909WB2011PTC157438 OSCAR RETAILERS PRIVATE LIMITED CENTRE POINT, 21 HEMANT BASU SARANI,2ND FLOOR, ROOM NO-228,Kolkata,Kolkata,West Bengal,700001-India
U27310WB2007PLC118140 CONCAST SHEETS & TUBES LIMITED 21 HEMANTA BASU SARANI 5TH FLOOR, ROOM NO. 511& 512 , KOLKATA, West Bengal, India - 700001
AAG-1003 SIDDHI HIGHRISE LLP 21, HEMANT BASU SARANI CENTRE POINT, 3RD FLOOR, ROOM NO. 305 KOLKATA, West Bengal, India - 700001
U45400WB2013PTC192622 SHIVAM-RICHMOND PROJECTS PRIVATE LIMITED CENTRE POINT, 21 HEMANT BASU SARANI 3RD FLOOR, ROOM NO. 327 , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC081350 KHETAN TRACON PRIVATE LIMITED CENTRE POINT, 21 HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228 , KOLKATA, West Bengal, India - 700001
U51909WB2003PTC096653 PUSHPSHREE TRADING PRIVATE LIMITED 21, Centre Point, Hemant Basu Sarani, 2Nd Floor, Room no-228 , Kolkata, West Bengal, India - 700001
U51909WB2008PTC131027 BLUESTAR VINIMAY PRIVATE LIMITED 21,HEMANTA BASU SARANI CENTRE POINT, 5TH FLOOR,ROOM NO.510 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC180858 DHANRISHI DEALTRADE PRIVATE LIMITED ROOM NO-228, 2ND FLOOR, CENTRE POINT, 21 HEMANT BASU SARANI, , Kolkata, West Bengal, India - 700001
U51101WB2010PLC143488 DAISY COMMOSALES LIMITED CENTRE POINT, 21 HEMANT BASU SARANI, ROOM NO-228, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U51101WB2010PLC144185 FESTINO DEALTRADE LIMITED CENTRE POINT, 21 HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228 , Kolkata, West Bengal, India - 700001
U51900WB2008PTC130292 HALFMOON TRADECOM PRIVATE LIMITED CENTRE POINT 21, HEMANTA BASU SARANI, 5TH FLOOR, ROOM NO.510 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC131487 RESPONSE TIE-UP PRIVATE LIMITED. 21, Centre Point, Hemant Basu Sarani 3Rd Floor, Room No-306, , Kolkata, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10031873 2006-12-09 2014-01-30 - 1,792,000,000.00 ALLAHABAD BANK
10032159 2007-01-11 2013-05-22 - 2,300,000,000.00 ALLAHABAD BANK
10032162 2007-01-11 - - 200,000,000.00 ALLAHABAD BANK
10040802 2007-02-17 2014-06-16 - 565,000,000.00 Bank of Baroda
10044270 2007-03-09 - 2014-05-06 2,110,000.00 KOTAK MAHINDRA BANK LTD
10048804 2007-03-09 2008-09-17 - 1,310,000,000.00 STATE BANK OF INDIA
10049816 2007-03-20 - 2013-12-26 2,425,000.00 KOTAK MAHINDRA BANK LIMITED
10073706 2007-11-03 2014-01-02 - 2,150,000,000.00 UCO BANK
10077609 2007-11-27 2011-03-17 - 355,000,000.00 STATE BANK OF MYSORE
10078219 2007-11-15 - - 500,000,000.00 YES BANK LIMITED
10081261 2007-08-11 - 2014-05-06 1,620,000.00 KOTAK MAHINDRA BANK LIMITED
10087190 2008-01-09 - - 300,000,000.00 STATE BANK OF PATIALA
10089741 2008-01-02 - 2014-05-06 2,169,000.00 KOTAK MAHINDRA BANK LIMITED
10093417 2007-09-27 - - 410,000,000.00 UCO BANK
10095427 2007-01-16 2013-12-23 - 19,156,800,000.00 CENTRAL BANK OF INDIA
10095436 2007-12-05 2009-01-01 2012-10-31 300,000,000.00 CENTRAL BANK OF INDIA
10099973 2008-01-21 - 2013-03-05 200,000,000.00 UCO BANK
10100440 2008-03-04 2013-04-25 - 350,000,000.00 ORIENTAL BANK OF COMMERCE
10101639 2008-04-10 2008-04-10 2008-12-15 500,000,000.00 BANK OF INDIA
10110098 2008-01-31 - - 1,554,000.00 CENTURION BANK OF PUNJAB LIMITED
10110124 2008-06-02 - - 500,000,000.00 STATE BANK OF PATIALA
10111190 2008-07-07 - - 625,000,000.00 UCO BANK
10113745 2008-06-03 2016-03-28 - 19,156,800,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED
10116968 2008-06-23 - - 360,000,000.00 STATE BANK OF PATIALA
10117235 2008-07-03 - - 4,569,170.00 HDFC BANK LIMITED
10122061 2008-08-18 - - 810,000,000.00 UCO BANK
10123271 2008-08-05 - - 573,000.00 HDFC BANK LIMITED
10129254 2008-10-27 2011-11-16 - 582,400,000.00 INDIAN OVERSEAS BANK
10140047 2008-12-17 2013-03-19 - 1,600,000,000.00 STATE BANK OF MYSORE
10140543 2008-11-26 2016-03-28 - 750,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED
10142008 2009-01-15 2014-07-23 - 350,000,000.00 UCO Bank
10148898 2009-02-23 - - 370,000,000.00 UCO BANK
10148899 2009-02-23 - - 192,000,000.00 UCO BANK
10150754 2009-03-26 2011-12-28 - 230,000,000.00 SYNDICATE BANK
10150925 2009-03-27 - - 500,000,000.00 CANARA BANK
10158502 2009-04-01 - 2014-05-06 765,000.00 KOTAK MAHINDRA BANK LIMITED
10161789 2009-06-04 - - 1,705,000,000.00 STATE BANK OF INDIA
10162670 2009-04-20 2012-09-21 - 500,000,000.00 STATE BANK OF INDIA
10162835 2009-05-29 2012-12-19 - 1,900,000,000.00 UNITED BANK OF INDIA
10162836 2009-05-29 - 2009-10-13 1,000,000,000.00 UNITED BANK OF INDIA
10165399 2009-05-14 - - 100,000,000.00 YES BANK LIMITED
10165403 2009-05-21 - 2011-12-15 250,000,000.00 YES BANK LIMITED
10167524 2009-06-27 2012-04-17 - 1,724,200,000.00 STATE BANK OF INDIA
10167999 2009-07-09 - 2014-05-06 3,120,000.00 KOTAK MAHINDRA BANK LIMITED
10168957 2009-07-06 - - 360,000,000.00 UNITED BANK OF INDIA
10170571 2009-06-29 - - 330,000,000.00 STATE BANK OF PATIALA
10173281 2009-08-24 - - 684,300,000.00 STATE BANK OF INDIA
10174208 2009-07-21 2012-12-19 - 1,450,000,000.00 STATE BANK OF PATIALA
10174456 2009-08-20 - - 300,000,000.00 WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPORATION LIMITED.
10176109 2009-08-17 - 2011-08-17 600,000,000.00 THE FEDERAL BANK LIMITED
10176542 2009-09-16 2014-11-11 - 4,506,500,000.00 State Bank of India
10178494 2009-09-14 2011-08-19 2013-01-30 747,500,000.00 CANARA BANK
10178511 2009-09-17 - 2013-02-07 750,000,000.00 ANDHRA BANK
10184733 2009-11-02 2012-07-28 - 2,250,000,000.00 UCO BANK
10186463 2009-10-29 2010-10-26 2013-07-01 3,478,000,000.00 ALLAHABAD BANK
10187391 2009-11-23 2012-07-14 2013-08-12 1,110,000,000.00 UNION BANK OF INDIA
10190039 2009-11-19 - 2010-02-26 3,460,100,000.00 ALLAHABAD BANK
10192247 2009-11-19 2010-11-27 - 3,990,600,000.00 ALLAHABAD BANK
10192462 2009-12-11 2013-03-13 - 15,000,000,000.00 UCO BANK (LEAD BANK)
10196360 2009-12-22 - - 1,220,667.00 HDFC BANK LIMITED
10204861 2010-03-04 - 2011-03-07 500,000,000.00 UCO BANK
10210290 2010-03-22 - 2012-12-18 750,000,000.00 ALLAHABAD BANK
10213546 2010-03-30 - 2010-10-26 500,000,000.00 UCO BANK
10213680 2010-03-12 - - 1,755,100,000.00 UCO BANK (LEAD BANK)
10230341 2010-06-28 2014-07-31 - 850,000,000.00 ALLAHABAD BANK
10230863 2010-06-15 - - 852,000,000.00 UCO BANK (LEAD BANK)
10232657 2010-08-07 - - 1,621,000,000.00 STATE BANK OF INDIA (LEAD BANK)
10232689 2010-08-04 - 2011-07-28 500,000,000.00 STATE BANK OF TRAVANCORE
10233933 2010-07-26 - 2011-08-09 1,000,000,000.00 BANK OF BARODA
10235773 2010-08-06 - 2011-07-29 500,000,000.00 STATE BANK OF BIKANER AND JAIPUR
10236339 2010-08-10 2012-12-08 2013-08-14 1,050,000,000.00 PUNJAB & SIND BANK
10238082 2010-08-13 2016-07-25 - 1,013,800,000.00 LAKSHMI VILAS BANK LIMITED
10239069 2010-08-26 - - 370,000,000.00 STATE BANK OF PATIALA
10240903 2010-09-17 - 2011-03-22 500,000,000.00 UCO BANK
10241389 2010-08-25 2015-06-29 - 1,927,700,000.00 DENA BANK
10248377 2010-09-29 - 2011-02-14 250,000,000.00 PUNJAB NATIONAL BANK
10249674 2010-10-08 2012-02-25 - 500,000,000.00 STATE BANK OF INDIA
10250194 2010-10-25 2013-07-11 - 12,500,000,000.00 UCO BANK (Lead Bank)
10256200 2010-12-29 - 2013-03-05 500,000,000.00 UCO BANK
10266269 2011-02-21 - 2013-03-06 500,000,000.00 UCO BANK
10266414 2011-02-18 2014-03-21 - 19,156,800,000.00 UCO BANK
10275174 2011-03-29 - 2011-10-31 500,000,000.00 UCO BANK
10285802 2011-04-21 2011-08-24 2013-08-12 500,000,000.00 SYNDICATE BANK
10291538 2011-06-20 - 2013-07-02 500,000,000.00 UCO BANK
10293180 2011-06-02 - - 300,000,000.00 LAKSHMI VILAS BANK LIMITED
10294499 2011-05-17 - - 500,000,000.00 UNITED BANK OF INDIA
10295809 2011-06-09 2011-08-24 2013-02-12 630,000,000.00 SYNDICATE BANK
10296818 2008-05-19 - - 120,000,000.00 SYNDICATE BANK
10298281 2011-07-11 2014-03-31 - 550,000,000.00 STATE BANK OF TRAVANCORE
10302443 2011-08-10 - - 500,000,000.00 United Bank of India
10303285 2011-06-30 2013-02-18 - 16,106,800,000.00 Indian Overseas Bank
10311285 2011-09-21 2015-03-31 - 1,442,700,000.00 STATE BANK OF BIKANER & JAIPUR
10311700 2011-09-14 2011-09-14 - 495,000,000.00 BANK OF INDIA
10315554 2011-10-24 2013-01-02 - 900,000,000.00 CENTRAL BANK OF INDIA
10316987 2011-11-17 - 2013-07-15 500,000,000.00 UCO BANK
10319855 2011-11-14 2014-05-28 - 710,000,000.00 VIJAYA BANK
10319888 2011-11-11 2014-03-31 - 1,060,000,000.00 STATE BANK OF TRAVANCORE
10320213 2011-11-19 - - 800,000,000.00 BANK OF INDIA
10320562 2011-11-29 2014-05-02 - 1,140,000,000.00 ANDHRA BANK
10321267 2011-12-09 - 2013-03-06 500,000,000.00 UCO BANK
10324089 2011-12-01 2014-06-26 - 620,000,000.00 CANARA BANK
10324176 2011-11-29 2013-06-27 - 2,350,000,000.00 UNITED BANK OF INDIA
10324178 2011-11-29 - 2012-02-08 750,000,000.00 United Bank of India
10324949 2011-12-29 - 2013-03-05 500,000,000.00 UCO BANK
10329191 2011-12-30 - 2013-10-03 500,000,000.00 CORPORATION BANK CORPORATE BANKING BRANCH
10331453 2012-01-25 - 2013-07-02 500,000,000.00 UCO BANK
10332618 2011-12-29 2013-09-27 - 19,156,800,000.00 SYNDICATE BANK
10342285 2012-03-02 - - 500,000,000.00 CENTRAL BANK OF INDIA
10344635 2012-03-30 - - 65,000,000.00 UCO BANK
10346797 2012-03-13 2013-08-07 - 700,000,000.00 SYNDICATE BANK
10349105 2012-03-30 - - 500,000,000.00 UNITED BANK OF INDIA
10350807 2012-03-29 - - 750,000,000.00 CORPORATION BANK
10358516 2012-04-25 2015-01-16 - 5,962,500,000.00 UCO Bank
10362966 2012-05-22 2013-03-28 - 740,300,000.00 UNITED BANK OF INDIA
10367612 2012-07-02 2014-02-17 - 4,427,500,000.00 ALLAHABAD BANK ( Leader)
10367729 2012-07-24 2016-02-01 - 614,700,000.00 ORIENTAL BANK OF COMMERCE (SECURITY TRUSTEE)
10368443 2012-06-30 2014-06-26 - 1,690,000,000.00 Bank of Baroda
10374440 2012-09-10 - 2013-07-15 400,000,000.00 UCO BANK
10376905 2012-09-19 - 2013-10-28 400,000,000.00 UCO BANK
10378371 2012-09-21 - - 500,000,000.00 STATE BANK OF INDIA
10378519 2012-09-04 - - 310,000,000.00 BANK OF INDIA
10386301 2012-10-17 - - 600,800,000.00 CORPORATION BANK
10394409 2012-12-19 - - 450,000,000.00 ORIENTAL BANK OF COMMERCE
10396096 2012-12-31 - - 128,900,000.00 ORIENTAL BANK OF COMMERCE
10396639 2012-12-15 - 2013-10-03 900,000,000.00 CORPORATION BANK
10397290 2013-01-04 - - 400,000,000.00 UCO BANK
10411253 2013-03-13 - - 15,000,000,000.00 UCO BANK (LEAD BANK)
10414238 2013-03-04 2014-02-17 - 19,156,800,000.00 ALLAHABAD BANK
10417704 2013-03-26 2014-03-29 - 890,000,000.00 CANARA BANK
10425525 2013-03-25 - - 650,000,000.00 UNITED BANK OF INDIA
10432136 2013-06-10 - - 82,100,000.00 STATE BANK OF INDIA
10432139 2013-06-10 - - 82,100,000.00 STATE BANK OF INDIA
10432488 2013-05-10 2013-11-27 - 7,000,000,000.00 ALLAHABAD BANK
10433840 2013-05-11 - - 1,710,600,000.00 ORIENTAL BANK OF COMMERCE (LEAD BANK)
10442779 2013-08-16 - - 400,000,000.00 UCO BANK
10448615 2013-09-16 - 2017-04-10 1,000,000,000.00 IFCI LIMITED
10452188 2013-09-11 - - 620,000,000.00 UNITED BANK OF INDIA
10453791 2013-09-28 - - 800,000,000.00 CANARA BANK
10486413 2014-03-25 - - 500,000,000.00 STATE BANK OF HYDERABAD
10488386 2014-03-31 - - 1,060,000,000.00 STATE BANK OF TRAVANCORE
10489639 2014-04-02 - - 1,245,000,000.00 UNION BANK OF INDIA
10493924 2014-03-24 - - 1,000,000,000.00 ALLAHABAD BANK
10503316 2014-05-02 - - 1,140,000,000.00 ANDHRA BANK
10506108 2014-06-12 - - 350,000,000.00 Indian Overseas Bank
10506116 2014-06-12 - - 350,000,000.00 Indian Overseas Bank
10506218 2014-06-12 - - 675,000,000.00 Indian Overseas Bank
10510465 2014-07-16 - - 1,467,100,000.00 Indian Overseas Bank
10513176 2014-07-24 - - 500,000,000.00 CANARA BANK
10514267 2014-07-31 - - 610,000,000.00 STATE BANK OF HYDERABAD
10516665 2014-07-31 - - 1,700,000,000.00 DENA BANK
10561979 2015-03-20 - - 30,000,000.00 THE FEDERAL BANK LIMITED
10596904 2015-09-28 - - 940,900,000.00 Corporation Bank
10596927 2015-09-28 - - 1,117,400,000.00 Corporation Bank
10602541 2015-09-30 - - 82,600,000.00 ORIENTAL BANK OF COMMERCE
80013306 2001-09-22 2005-04-18 2007-05-15 105,000,000.00 UCO BANK
80016566 2005-05-27 2014-12-31 - 3,802,000,000.00 ALLAHABAD BANK
80022093 2005-06-07 2015-03-31 - 724,800,000.00 STATE BANK OF BIKANER & JAIPUR
80024183 2004-06-11 - 2007-02-27 20,000,000.00 CORPORATION BANK
80025940 1998-08-19 2011-05-18 - 485,500,000.00 THE FEDERAL BANK LIMITED
80026584 2005-03-31 2008-08-05 2009-03-31 60,000,000.00 Axis Bank Ltd.
80026830 2005-02-22 2014-05-13 - 1,656,600,000.00 State Bank of India
80027084 2006-01-09 2011-05-03 - 645,500,000.00 STATE BANK OF INDIA
80031533 2006-07-25 2009-01-07 2010-04-30 926,500,000.00 ALLAHABAD BANK
80037311 2005-12-20 2013-04-19 - 4,167,500,000.00 STATE BANK OF INDIA (LEAD BANK)
80037312 2006-02-17 - - 600,000,000.00 STATE BANK OF INDIA
80039494 2006-02-25 - 2007-11-14 148,800,000.00 PUNJAB NATIONAL BANK
80049879 2004-09-27 - 2008-11-22 90,000,000.00 UTI BANK LTD
80049882 2004-11-02 - 2008-11-22 90,000,000.00 UTI BANK LTD
80062989 2005-12-02 2005-12-02 2013-07-01 195,000,000.00 Allahabad Bank
80062992 2004-07-10 2004-09-27 2011-04-11 90,000,000.00 Allahabad Bank
90080166 2003-11-19 2007-03-30 2012-07-26 178,200,000.00 STATE BANK OF INDIA
90081234 2003-11-19 2004-09-17 2012-07-26 51,000,000.00 STATE BANK OF INDIA
90245751 2001-08-27 2004-07-19 2010-06-08 25,000,000.00 UCO BANK
90245825 2002-02-23 2008-08-07 - 1,225,400,000.00 UCO BANK
90246230 2004-02-28 2012-05-15 2013-08-23 1,240,000,000.00 INDIAN OVERSEAS BANK
90246554 2005-03-18 2014-07-11 - 2,025,000,000.00 State Bank of India
90246559 2005-03-21 2005-09-07 2008-06-04 400,000,000.00 UNITED BANK OF INDIA
90246664 2005-07-12 2011-08-24 2013-04-24 250,000,000.00 SYNDICATE BANK
90246768 2005-12-02 2008-03-28 2013-07-01 1,005,000,000.00 ALLAHABAD BANK
90251974 2001-01-13 2003-03-06 2013-09-28 15,000,000.00 BANK OF INDIA
100023777 2016-03-31 - - 2,029,200,000.00 State Bank Of Travancore
100023913 2016-03-15 - - 158,643,766.00 THE STATE TRADING CORPORATION OF INDIA LIMITED
100106615 2017-06-08 - 2020-09-22 74,233,400,000.00 SBICAP TRUSTEE COMPANY LIMITED
100181678 2017-10-21 - - 17,935,900,000.00 State Bank of India

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
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

As on: 2026-07-13

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