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TOUCHWIN AGENCIES PRIVATE LIMITED

CIN: U51909WB2012PTC182491 As on: 2026-07-13

TOUCHWIN AGENCIES PRIVATE LIMITED (CIN: U51909WB2012PTC182491) is a Private company incorporated on 08 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

TOUCHWIN AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.TOUCHWIN AGENCIES PRIVATE 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 TOUCHWIN AGENCIES PRIVATE LIMITED are RABI SANKAR SINGH, and SUKHAMAY GANGULY.

TOUCHWIN AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC182491 and its registration number is 182491. Users may contact TOUCHWIN AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOUCHWIN AGENCIES PRIVATE LIMITED is 49 NALINI SETH ROAD GROUND FLOOR, PATNI HOUSE , KOLKATA, West Bengal, India - 700007.

Current status of TOUCHWIN AGENCIES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for TOUCHWIN AGENCIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOUCHWIN AGENCIES 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 TOUCHWIN AGENCIES
DIN Director Name Designation Appointment Date
05190914 RABI SANKAR SINGH Director 2012-06-08
08537295 SUKHAMAY GANGULY Director 2020-10-08
Past Directors & Key Managerial Personnel of TOUCHWIN AGENCIES
DIN Director Name Designation Appointment Date Cessation
05256187 SOUMAVA MAJI Director - 2017-03-01
07389660 UMA DEVI RANGA Additional Director - 2017-09-29
07389660 UMA DEVI RANGA Director - 2020-10-08
Other Directorships of RABI SANKAR SINGH
Company Name CIN Designation Appointment Date Cessation
LINKWISE REALBUILD PRIVATE LIMITED U45400WB2012PTC173216 Director - 2020-09-16
AKSHARA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146384 Director - 2019-10-15
RECOVERY DEALERS PRIVATE LIMITED U51101WB2010PTC146634 Director - 2020-09-16
DRISTI MERCANTILE PVT LTD U51909WB1994PTC066634 Director 2020-06-12 Ongoing
DRISTI MERCANTILE PVT LTD U51909WB1994PTC066634 Director - 2020-01-04
SHREY MERCANTILE PVT.LTD. U51909WB1994PTC066918 Director 2012-07-10 Ongoing
DESIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133598 Director - 2020-01-04
REACHSMART PROMOTERS PRIVATE LIMITED U70102WB2015PTC205639 Director 2015-04-05 Ongoing
OVERMUCH COMMODEAL PRIVATE LIMITED U70102WB2015PTC205971 Director - 2015-06-01
PINCER TRACOM PRIVATE LIMITED U70102WB2015PTC205972 Director - 2015-06-01
TRENTON DEALTRADE PRIVATE LIMITED U70102WB2015PTC205973 Director - 2015-06-01
BRIGHTSHINE CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC205974 Director - 2015-06-01
KALASHDHAN TRACOM PRIVATE LIMITED U70102WB2015PTC205975 Director - 2015-06-01
MRINMAYEE CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC205980 Director - 2015-06-01
WATERMELON REALCON PRIVATE LIMITED U70102WB2015PTC206129 Director 2015-04-24 Ongoing
ACCENT HOUSING PRIVATE LIMITED U70102WB2015PTC206130 Director 2015-04-24 Ongoing
WATERMELON INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC206135 Director 2015-04-24 Ongoing
ANTHALIK INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC206164 Director 2015-04-29 Ongoing
GREENSHINE TRADERS PRIVATE LIMITED U70102WB2015PTC206189 Director 2015-04-30 Ongoing
TRIVIKRAMA PROJECTS PRIVATE LIMITED U70102WB2015PTC206190 Director 2015-04-30 Ongoing
GREENSHINE VANIJYA PRIVATE LIMITED U70102WB2015PTC206191 Director 2015-04-30 Ongoing
RADHAMANI TRADERS PRIVATE LIMITED U70102WB2015PTC206192 Director 2015-04-30 Ongoing
UPMANYA COMMODEAL PRIVATE LIMITED U70102WB2015PTC206193 Director 2015-04-30 Ongoing
AMRITPATH VINIMAY PRIVATE LIMITED U70102WB2015PTC206210 Director 2015-05-05 Ongoing
SHRISTIDATA CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC206211 Director 2015-05-05 Ongoing
ADISHVAR DEVELOPMENT PRIVATE LIMITED U70109WB2020PTC235758 Director 2020-01-08 Ongoing
PEACHCODE VINCOM PRIVATE LIMITED U70109WB2021PTC249086 Director 2021-10-23 Ongoing
KALADRISTI INFRACON PRIVATE LIMITED U70200WB2017PTC223492 Director 2019-12-26 Ongoing
PEACHCODE VINIMAY PRIVATE LIMITED U70200WB2021PTC249167 Director 2021-10-26 Ongoing
NAVTECH CONSULTANTS PRIVATE LIMITED U93000WB2012PTC176419 Director 2012-03-22 Ongoing
Other Directorships of SOUMAVA MAJI
Company Name CIN Designation Appointment Date Cessation
AGREEABLE HOUSING DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC193502 Director - 2017-03-01
CASUAL INFRACON PRIVATE LIMITED U70102WB2013PTC197486 Director - 2017-03-01
Other Directorships of UMA DEVI RANGA
Company Name CIN Designation Appointment Date Cessation
BHAVSAGAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2016PTC209104 Director - 2016-05-02
BHAVSAKTI CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209105 Director - 2016-05-02
COLLATE NIRMAAN PRIVATE LIMITED U45400WB2016PTC209106 Director - 2016-05-02
BANGKALI REALESTATE PRIVATE LIMITED U45400WB2016PTC209107 Director - 2016-05-02
DEVGHAR INFRATECH PRIVATE LIMITED U45400WB2016PTC209108 Director - 2016-05-27
DEVPUJAN NIKETAN PRIVATE LIMITED U45400WB2016PTC209109 Director - 2016-05-02
SEVENWISE PROPERTIES PRIVATE LIMITED U45400WB2016PTC209110 Director - 2016-05-02
FLEETEX INFRAPROJECTS PRIVATE LIMITED U45400WB2016PTC209112 Director - 2016-05-02
DHANGANGA NIKETAN PRIVATE LIMITED U45400WB2016PTC209113 Director - 2016-08-08
EVERLINK PLAZA PRIVATE LIMITED U45400WB2016PTC209114 Director - 2016-05-02
ROCKLAND COMPLEX PRIVATE LIMITED U45400WB2016PTC209115 Director - 2016-05-02
RISEROSE HIRISE PRIVATE LIMITED U45400WB2016PTC209116 Director - 2016-05-02
DHANSILK INFRATECH PRIVATE LIMITED U45400WB2016PTC209120 Director - 2016-05-02
FLEETEX APPARTMENT PRIVATE LIMITED U45400WB2016PTC209121 Director - 2016-05-02
EVERRISE PROPERTIES PRIVATE LIMITED U45400WB2016PTC209122 Director - 2016-05-02
RISEROSE APPARTMENT PRIVATE LIMITED U45400WB2016PTC209123 Director - 2016-05-02
AMRITLAXMI NIKETAN PRIVATE LIMITED U45400WB2016PTC209126 Director - 2016-05-02
COROMEX APPARTMENT PRIVATE LIMITED U45400WB2016PTC209127 Director - 2016-05-02
AMRITRASHI TOWERS PRIVATE LIMITED U45400WB2016PTC209149 Director - 2016-05-02
ALLNEW BUILDERS PRIVATE LIMITED U45400WB2016PTC209150 Director - 2016-05-27
AGREEABLE HOUSING DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC193502 Additional Director - 2018-05-14
CASUAL INFRACON PRIVATE LIMITED U70102WB2013PTC197486 Additional Director - 2019-11-15
AMRITPHAL BUILDERS PRIVATE LIMITED U70102WB2015PTC208637 Director 2017-07-05 Ongoing
DAHNSUKH CONTRACTORS PRIVATE LIMITED U70102WB2015PTC208644 Director 2017-07-05 Ongoing
DHANSUKH RESIDENCY PRIVATE LIMITED U70102WB2015PTC208646 Director 2017-07-05 Ongoing
UPMANYA PROMOTERS PRIVATE LIMITED U70102WB2015PTC208666 Director 2017-07-05 Ongoing
UPMANYA SUPPLIERS PRIVATE LIMITED U70102WB2015PTC208671 Director 2017-07-05 Ongoing
TRISHNA ENCLAVE PRIVATE LIMITED U70102WB2015PTC208682 Director 2017-07-05 Ongoing
TRISHNA NIRMAN PRIVATE LIMITED U70102WB2015PTC208683 Director 2017-07-05 Ongoing
CRABLE BUILDERS PRIVATE LIMITED U70102WB2015PTC208690 Director 2017-07-05 Ongoing
CRABLE ENCLAVE PRIVATE LIMITED U70102WB2015PTC208693 Director 2017-07-05 Ongoing
DHANSUKH ENCLAVE PRIVATE LIMITED U70102WB2015PTC208711 Director 2017-07-05 Ongoing
DHANSUKH CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC209006 Director 2017-07-05 Ongoing
DHANSUKH PROPERTIES PRIVATE LIMITED U70102WB2015PTC209007 Director 2017-07-05 Ongoing
DEVKRIPA ENCLAVE PRIVATE LIMITED U70102WB2015PTC209067 Additional Director - 2017-08-05
DEVKRIPA ENCLAVE PRIVATE LIMITED U70102WB2015PTC209067 Director 2017-08-05 Ongoing
DEVKRIPA NIRMAN PRIVATE LIMITED U70102WB2015PTC209069 Additional Director - 2017-08-05
DEVKRIPA NIRMAN PRIVATE LIMITED U70102WB2015PTC209069 Director 2017-08-05 Ongoing
POLPIT CONSTRUCTIONS PRIVATE LIMITED U70102WB2015PTC209070 Additional Director 2017-02-18 Ongoing
DEVKRIPA PLAZA PRIVATE LIMITED U70102WB2015PTC209071 Additional Director - 2017-08-05
DEVKRIPA PLAZA PRIVATE LIMITED U70102WB2015PTC209071 Director 2017-08-05 Ongoing
POLPIT HOUSING PROJECTS PRIVATE LIMITED U70102WB2016PTC209083 Additional Director - 2017-09-04
POLPIT HOUSING PROJECTS PRIVATE LIMITED U70102WB2016PTC209083 Director 2017-09-04 Ongoing
KALADRISTI COMPLEX PRIVATE LIMITED U70109WB2017PTC223511 Director 2019-12-26 Ongoing
RATIKALA STRUCTURES PRIVATE LIMITED U70109WB2020PTC235733 Director 2020-01-07 Ongoing
BEGUILES STRUCTURES PRIVATE LIMITED U70109WB2021PTC248740 Director 2021-10-08 Ongoing
Other Directorships of SUKHAMAY GANGULY
Company Name CIN Designation Appointment Date Cessation
KALAGYA HOMES PRIVATE LIMITED U70103WB2019PTC234070 Director 2019-09-24 Ongoing
ANUPATRA HOMES PRIVATE LIMITED U70109WB2019PTC234069 Director 2019-09-23 Ongoing
KALAGYA DEVELOPMENT PRIVATE LIMITED U70109WB2019PTC234229 Director 2019-10-04 Ongoing
KALAGYA CONSTRUCTIONS PRIVATE LIMITED U70109WB2019PTC234230 Director 2019-10-04 Ongoing
KALAGYA STRUCTURES PRIVATE LIMITED U70109WB2019PTC234231 Director 2019-10-04 Ongoing
KALAGYA PROJECTS PRIVATE LIMITED U70109WB2019PTC234233 Director 2019-10-04 Ongoing
YASHTIKA STRUCTURES PRIVATE LIMITED U70109WB2020PTC235752 Director 2020-01-08 Ongoing
ADISHVAR PROPERTIES PRIVATE LIMITED U70109WB2020PTC235765 Director 2020-01-08 Ongoing
YASHTIKA CONSTRUCTIONS PRIVATE LIMITED U70109WB2020PTC235776 Director 2020-01-09 Ongoing
YASHTIKA HIRISE PRIVATE LIMITED U70109WB2020PTC235798 Director 2020-01-09 Ongoing
ADISHVAR HIRISE PRIVATE LIMITED U70109WB2020PTC235801 Director 2020-01-09 Ongoing
ADISHVAR BUILDING PRIVATE LIMITED U70109WB2020PTC235803 Director 2020-01-09 Ongoing
ADISHVAR MARCON PRIVATE LIMITED U70109WB2020PTC235834 Director 2020-01-10 Ongoing
MANINDA NIRMAN PRIVATE LIMITED U70109WB2021PTC248688 Director 2021-10-07 Ongoing
MANINDA BUILDING PRIVATE LIMITED U70109WB2021PTC248708 Director 2021-10-08 Ongoing
MANINDA PLAZA PRIVATE LIMITED U70109WB2021PTC248783 Director 2021-10-11 Ongoing
MANINDA VYAPAR PRIVATE LIMITED U70109WB2021PTC248784 Director 2021-10-11 Ongoing
KALAGYA PROPERTIES PRIVATE LIMITED U70200WB2019PTC234232 Director 2019-10-04 Ongoing
MANINDA PROMOTER PRIVATE LIMITED U70200WB2021PTC248782 Director 2021-10-11 Ongoing

CIN Company Name Company Address
U45400WB2012PTC182171 GOODPOINT COMPLEX PRIVATE LIMITED 49 NALINI SETH ROAD GROUND FLOOR, PATNI HOUSE , KOLKATA, West Bengal, India - 700007
U93000WB2012PTC176419 NAVTECH CONSULTANTS PRIVATE LIMITED 49 NALINI SETH ROAD GROUND FLOOR, PATNI HOUSE , KOLKATA, West Bengal, India - 700007
U01132WB1998PTC087947 INTERNET ASSAM TEA COMPANY PRIVATE LIMITED 49 NALINI SETH ROAD GROUND FLOOR, PATNI HOUSE , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC131226 SANYOG SUPPLIERS PRIVATE LIMITED 49 NALINI SETH ROAD GROUND FLOOR, PATNI HOUSE , KOLKATA, West Bengal, India - 700007
U51109WB2007PTC121185 INSTYLE TRADELINKS PRIVATE LIMITED 49 NALINI SETH ROAD GROUND FLOOR, PATNI HOUSE , KOLKATA, West Bengal, India - 700007
U51909WB1994PTC066634 DRISTI MERCANTILE PVT LTD 49 NALINI SETH ROAD GROUND FLOOR, PATNI HOUSE , KOLKATA, West Bengal, India - 700007
U51909WB1994PTC066918 SHREY MERCANTILE PVT.LTD. 49 NALINI SETH ROAD GROUND FLOOR, PATNI HOUSE , KOLKATA, West Bengal, India - 700007
U45400WB2012PTC181725 SUBHDHAN REALCON PRIVATE LIMITED 49, NALINI SETH ROAD, GROUND FLOOR, BURRA BAZAR , KOLKATA, West Bengal, India - 700007
AAM-2960 MB SYSTEMS & CONSULTANTS LLP 70, NALINI SETH ROAD, GROUND FLOOR, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
AAE-7460 SEALIGHT FABRICS LLP 70, NALINI SETH ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700007
AAU-6088 AAHANA NATURALS LLP 53, Nalini Seth Road, Ground Floor Kolkata, West Bengal, India - 700007
AAM-2402 COMMON TRADELINK LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
AAM-2413 PROBE DEALCOM LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
AAM-2437 NECTAR COMMERCIAL LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
AAM-2489 T.S.A. EXPORT & CREDIT COMPANY LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
AAM-2491 ABLAZE INDIA MARKETING LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
AAM-2844 DHANKALASH BARTER LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
AAM-2863 GERANIUM MARKETING LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
AAM-2864 AARINI SHOPPERS LLP 70, NALINI SETH ROAD GROUND FLOOR, KOLKATA, West Bengal, India - 700007
AAM-2865 YUTHIKA TIE-UP LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
AAM-2866 GOODPOINT RETAILS LLP 70, NALINI SETH ROAD, GROUND FLOOR KOLKATA, West Bengal, India - 700007
AAM-2893 REGIUS DEALMARK LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
U17120WB2011PTC168433 AUMKAR FABRICS & TEXTILE PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U17120WB2011PTC168445 NAVJYOTI TEXFAB TRADE PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U17120WB2011PTC168446 NILGAGAN SYNTHETICS PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U17120WB2011PTC168459 SANSKRITI SYNFAB TRADERS PRIVATE LIMITED 70 NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U17120WB2011PTC168460 NIRMAL SYNFAB DISTRIBUTORS PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U17120WB2011PTC168461 MRIGNAYNI TEXTURISING & FABRICS PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U17120WB2011PTC168505 ADARSH SYNFAB AGENCIES PRIVATE LIMITED 70 NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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