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      DATAWAVE INFOTECH LIMITED

      CIN: U52392WB2003PLC095975 As on: 2026-07-13
      Purchase Report

      DATAWAVE INFOTECH LIMITED (CIN: U52392WB2003PLC095975) is a Public company incorporated on 28 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 18018100.00.

      DATAWAVE INFOTECH LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DATAWAVE INFOTECH LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of DATAWAVE INFOTECH LIMITED are SACHIN KUMAR AGARWAL, CHIRAG AGARWAL, and NAVEEN KUMAR AGARWAL.

      DATAWAVE INFOTECH LIMITED's Corporate Identification Number (CIN) is U52392WB2003PLC095975 and its registration number is 95975. Users may contact DATAWAVE INFOTECH LIMITED on its Email address - [email protected]. Registered address of DATAWAVE INFOTECH LIMITED is LANSDOWNE TOWER 6TH FLOOR2/1A SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020.

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

      Purchase Report

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

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

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

      Purchase full report of DATAWAVE INFOTECH

      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 DATAWAVE INFOTECH 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 DATAWAVE INFOTECH
      DIN Director Name Designation Appointment Date
      00507881 SACHIN KUMAR AGARWAL Director 2010-09-29
      08077929 CHIRAG AGARWAL Director 2018-09-29
      00610885 NAVEEN KUMAR AGARWAL Director 2010-09-29
      Past Directors & Key Managerial Personnel of DATAWAVE INFOTECH
      DIN Director Name Designation Appointment Date Cessation
      01047906 MOHAN LAL AGARWAL Director - 2010-03-30
      03324571 AAKARSH AGARWAL Additional Director - 2014-09-29
      03324571 AAKARSH AGARWAL Director - 2017-03-29
      00507881 SACHIN KUMAR AGARWAL Additional Director - 2010-09-29
      00605669 NIRMAL AGARWAL Director - 2010-03-30
      08077929 CHIRAG AGARWAL Additional Director - 2018-09-29
      00227460 JUGAL KISHORE AGARWAL Additional Director - 2010-09-29
      00227460 JUGAL KISHORE AGARWAL Director - 2016-08-18
      00227871 MANOJ KUMAR AGARWAL Director - 2018-03-09
      00507690 MAHESH AGARWAL Director - 2011-12-05
      00507800 GHANSHYAM DAS AGARWAL Director - 2018-03-09
      00610885 NAVEEN KUMAR AGARWAL Additional Director - 2010-09-29
      Other Directorships of MOHAN LAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Director - 2019-07-15
      ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2018-11-16
      SONAPAHAR NATURAL RESOURCES PRIVATE LIMITED U14200AS2010PTC009783 Director 2010-02-26 Ongoing
      VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director - 2010-03-30
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2010-03-30
      ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Director - 2010-06-15
      AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director - 2019-03-27
      ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director - 2019-04-25
      FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Additional Director - 2017-04-18
      FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Managing Director - 2014-08-23
      VEDVYAS ISPAT LIMITED U27109OR1991PLC002859 Additional Director 2007-08-15 Ongoing
      ZION STEEL LIMITED U27109OR2006PLC017026 Director - 2020-03-13
      RND STEELS LIMITED U27109WB1992PLC055488 Additional Director - 2012-09-27
      RND STEELS LIMITED U27109WB1992PLC055488 Director 2012-09-27 Ongoing
      RND STEELS LIMITED U27109WB1992PLC055488 Director - 2012-03-23
      ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2020-03-13
      NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director - 2010-03-30
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2017-09-04
      NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2008-10-03
      MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Director 2004-12-01 Ongoing
      PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Additional Director - 2011-09-26
      PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Director - 2015-03-30
      SUNGROWTH SHARE & STOCKS LIMITED. U65993WB1994PLC066223 Director 2003-07-28 Ongoing
      ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Additional Director - 2012-09-21
      ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director - 2010-03-30
      Other Directorships of AAKARSH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HANUMAT MINING LLP AAP-3825 Designated Partner 2019-05-22 Ongoing
      SIPL SMPL VD JV MINING PRIVATE LIMITED U10200WB2020PTC237400 Additional Director - 2021-12-27
      SIPL SMPL VD JV MINING PRIVATE LIMITED U10200WB2020PTC237400 Director 2021-12-27 Ongoing
      VASUNDHRA MINING & RESOURCES PRIVATE LIMITED U13100WB2020PTC237495 Director 2020-06-15 Ongoing
      AGLO BOND PRIVATE LIMITED U14294WB2018PTC225001 Director 2018-03-08 Ongoing
      VOICEUP ENTERPRISES PRIVATE LIMITED U27100DL2021PTC376714 Additional Director - 2022-09-29
      VOICEUP ENTERPRISES PRIVATE LIMITED U27100DL2021PTC376714 Director 2022-04-04 Ongoing
      STRONGWELL INFRASTRUCTURE PRIVATE LIMITED U27100WB2022PTC251612 Additional Director - 2023-09-29
      STRONGWELL INFRASTRUCTURE PRIVATE LIMITED U27100WB2022PTC251612 Director 2023-09-18 Ongoing
      FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Additional Director - 2015-09-26
      FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Director - 2017-04-17
      DURGAPUR CORPORATION PRIVATE LIMITED U27209WB2016PTC217839 Additional Director - 2022-09-30
      DURGAPUR CORPORATION PRIVATE LIMITED U27209WB2016PTC217839 Director 2022-02-26 Ongoing
      DURGAPUR CORPORATION PRIVATE LIMITED U27209WB2016PTC217839 Director - 2022-02-26
      WALZEN MERCHANTS PRIVATE LIMITED U51909WB1996PTC081300 Additional Director 2021-06-01 Ongoing
      PRIMARCHE TECHNOLOGIES PRIVATE LIMITED U60231WB2015PTC208485 Additional Director - 2016-12-30
      PRIMARCHE TECHNOLOGIES PRIVATE LIMITED U60231WB2015PTC208485 Director - 2019-01-16
      VIVARAN INFOCOM PRIVATE LIMITED U62013WB2024PTC270162 Director 2024-04-25 Ongoing
      Other Directorships of SACHIN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PADMAKAR MINING LLP AAP-2836 Designated Partner 2019-05-13 Ongoing
      CAMERTON INFRAENGINEERING PRIVATE LIMITED U10100WB2022PTC252257 Additional Director - 2022-07-15
      WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Additional Director - 2010-06-15
      RIBHOI MINING & MINERALS PRIVATE LIMITED U10101ML2009PTC008383 Additional Director - 2010-06-15
      SONAPAHAR NATURAL RESOURCES PRIVATE LIMITED U14200AS2010PTC009783 Additional Director - 2011-07-22
      SONAPAHAR NATURAL RESOURCES PRIVATE LIMITED U14200AS2010PTC009783 Director 2011-07-22 Ongoing
      VOICEUP ENTERPRISES PRIVATE LIMITED U27100DL2021PTC376714 Additional Director - 2022-09-29
      VOICEUP ENTERPRISES PRIVATE LIMITED U27100DL2021PTC376714 Director - 2022-12-26
      HAXYNIT ENTERPRISES PRIVATE LIMITED U27100DL2021PTC390490 Additional Director - 2022-09-29
      HAXYNIT ENTERPRISES PRIVATE LIMITED U27100DL2021PTC390490 Director 2022-03-03 Ongoing
      SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Additional Director - 2010-09-24
      SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Director 2010-09-24 Ongoing
      FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Additional Director - 2022-03-01
      FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Director - 2017-04-17
      GANGA POWER & NATURAL RESOURCES LIMITED U27107WB2003PLC096807 Director - 2019-03-22
      VEDVYAS ISPAT LIMITED U27109OR1991PLC002859 Additional Director 2007-08-15 Ongoing
      ZION STEEL LIMITED U27109OR2006PLC017026 Director - 2016-08-25
      DURGAPUR CORPORATION PRIVATE LIMITED U27209WB2016PTC217839 Additional Director - 2022-09-30
      DURGAPUR CORPORATION PRIVATE LIMITED U27209WB2016PTC217839 Director 2022-02-26 Ongoing
      DURGAPUR CORPORATION PRIVATE LIMITED U27209WB2016PTC217839 Director - 2022-02-26
      ADHUNIK POWER TRANSMISSION LIMITED. U28920WB1991PLC052122 Additional Director - 2009-09-08
      ADHUNIK POWER TRANSMISSION LIMITED. U28920WB1991PLC052122 Director - 2011-10-31
      NEEPAZ POWER LIMITED U40101WB2005PLC102934 Additional Director - 2010-09-27
      NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director 2010-09-27 Ongoing
      RANCHI MOTORS PRIVATE LIMITED U50400WB2010PTC145209 Director - 2012-08-21
      PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Additional Director - 2010-09-30
      PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Director - 2016-03-21
      PRIMARCHE TECHNOLOGIES PRIVATE LIMITED U60231WB2015PTC208485 Director - 2016-08-26
      ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director 2010-01-01 Ongoing
      AMUEL ENGINEERING PRIVATE LIMITED U74200WB2008PTC122977 Additional Director - 2011-06-30
      Other Directorships of NIRMAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Director - 2011-11-01
      NORTH DHADHU MINING COMPANY PRIVATE LIMITED U10100JH2008PTC013349 Director - 2020-03-02
      WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Director 2009-10-14 Ongoing
      MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director 2013-10-29 Ongoing
      PATRAPADA COAL MINING COMPANY PRIVATE LI MITED U13100OR2006PTC008672 Nominee Director 2006-04-10 Ongoing
      ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2018-11-16
      VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Additional Director - 2013-09-30
      VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director - 2012-02-01
      VIJAYA MINERALS PVT LTD U15543WB1988PTC044453 Director 2008-04-25 Ongoing
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2011-11-01
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2010-03-30
      NEEPAZ B C DAGARA STEELS PRIVATE LIMITED U27100OR2010PTC012205 Director 2010-07-06 Ongoing
      ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Director - 2010-06-15
      ADHUNIK ISPAT LIMITED U27101WB2002PLC094691 Director 2003-08-19 Ongoing
      AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director - 2019-03-27
      AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Managing Director - 2015-10-31
      ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director - 2011-11-01
      GANGA POWER & NATURAL RESOURCES LIMITED U27107WB2003PLC096807 Director - 2019-03-22
      ZION STEEL LIMITED U27109OR2006PLC017026 Director - 2010-03-30
      RND STEELS LIMITED U27109WB1992PLC055488 Director - 2010-03-30
      SRI M P ISPAT & POWER PRIVATE LIMITED U27209WB2002PTC095080 Director 2002-11-01 Ongoing
      ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2015-11-14
      ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Managing Director - 2020-03-13
      FIRST FORGE LIMITED U28910MH2004PLC207333 Director - 2012-04-26
      FIRST FORGE LIMITED U28910MH2004PLC207333 Managing Director - 2010-10-04
      NEEPAZ POWER LIMITED U40101WB2005PLC102934 Additional Director - 2010-09-27
      NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director 2010-09-27 Ongoing
      NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director - 2008-03-25
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2023-09-29
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director 2023-02-22 Ongoing
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2022-04-16
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Managing Director - 2017-09-04
      NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2008-10-03
      MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Director 2004-12-01 Ongoing
      NEEPAZ AVIATION PRIVATE LIMITED U63033WB2010PTC152479 Director 2010-08-20 Ongoing
      SUNGROWTH SHARE & STOCKS LIMITED. U65993WB1994PLC066223 Director 2003-09-01 Ongoing
      ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director - 2010-03-30
      J V FORGE INDIA PRIVATE LIMITED U70109DL2006PTC144559 Additional Director - 2007-08-12
      Other Directorships of CHIRAG AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GANGESH MINING LLP AAP-3195 Designated Partner 2019-05-16 Ongoing
      CAMERTON INFRAENGINEERING PRIVATE LIMITED U10100WB2022PTC252257 Additional Director - 2022-07-25
      KOKILA MINING PRIVATE LIMITED U14292HR2019PTC080293 Director - 2020-02-15
      VOICEUP ENTERPRISES PRIVATE LIMITED U27100DL2021PTC376714 Additional Director - 2022-09-29
      VOICEUP ENTERPRISES PRIVATE LIMITED U27100DL2021PTC376714 Director 2022-02-25 Ongoing
      HAXYNIT ENTERPRISES PRIVATE LIMITED U27100DL2021PTC390490 Additional Director - 2022-09-29
      HAXYNIT ENTERPRISES PRIVATE LIMITED U27100DL2021PTC390490 Director 2022-03-03 Ongoing
      STRONGWELL INFRASTRUCTURE PRIVATE LIMITED U27100WB2022PTC251612 Director 2022-04-26 Ongoing
      STRONGWELL INFRASTRUCTURE PRIVATE LIMITED U27100WB2022PTC251612 Director - 2022-09-29
      KALKI ISPAT PRIVATE LIMITED U27200WB2020PTC241058 Additional Director - 2022-09-30
      KALKI ISPAT PRIVATE LIMITED U27200WB2020PTC241058 Director 2022-01-28 Ongoing
      RUDRARAJ STEELS PRIVATE LIMITED U27205WB2018PTC225557 Director - 2023-09-07
      DURGAPUR CORPORATION PRIVATE LIMITED U27209WB2016PTC217839 Additional Director - 2022-09-30
      DURGAPUR CORPORATION PRIVATE LIMITED U27209WB2016PTC217839 Director 2022-02-26 Ongoing
      DURGAPUR CORPORATION PRIVATE LIMITED U27209WB2016PTC217839 Director - 2022-02-26
      FROLIC STEELS PRIVATE LIMITED U27300WB2018PTC226646 Director - 2023-09-07
      UMAPATI STEELS PRIVATE LIMITED U27310WB2018PTC226648 Director - 2023-09-07
      VANRAJ STEELS PRIVATE LIMITED U27310WB2020PTC235982 Additional Director - 2023-09-29
      VANRAJ STEELS PRIVATE LIMITED U27310WB2020PTC235982 Director 2022-11-03 Ongoing
      RUDVEDA GREEN ENERGY PRIVATE LIMITED U40100WB2022PTC252691 Director 2022-04-26 Ongoing
      STAARGROW TRADERS PRIVATE LIMITED U46499WB2024PTC269922 Director 2024-04-15 Ongoing
      Other Directorships of JUGAL KISHORE AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Director - 2008-03-25
      INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Managing Director - 2019-11-14
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director - 2015-05-27
      RIBHOI MINING & MINERALS PRIVATE LIMITED U10101ML2009PTC008383 Director 2009-10-14 Ongoing
      ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2018-11-16
      GADCHIROLI MINING COMPANY PRIVATE LIMITED U13209WB2010PTC154485 Director 2010-11-08 Ongoing
      VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director - 2008-03-25
      KESAR OIL COMPANY PVT. LTD. U15141WB1992PTC056803 Director 2008-01-10 Ongoing
      KESAR TEA COMPANY PVT. LTD. U15491WB1992PTC056802 Director 2008-01-10 Ongoing
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2007-06-03
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      NEEPAZ B C DAGARA STEELS PRIVATE LIMITED U27100OR2010PTC012205 Director 2010-07-06 Ongoing
      SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Director - 2015-03-30
      ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Director - 2010-06-15
      ADHUNIK ISPAT LIMITED U27101WB2002PLC094691 Managing Director 2002-05-28 Ongoing
      AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director - 2019-03-27
      ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director - 2019-04-25
      ZION STEEL LIMITED U27109OR2006PLC017026 Additional Director - 2016-09-30
      ZION STEEL LIMITED U27109OR2006PLC017026 Director - 2020-03-13
      RND STEELS LIMITED U27109WB1992PLC055488 Additional Director - 2018-09-29
      RND STEELS LIMITED U27109WB1992PLC055488 Director 2018-09-29 Ongoing
      RND STEELS LIMITED U27109WB1992PLC055488 Director - 2018-07-01
      ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2020-03-13
      NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director - 2010-03-30
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2017-09-04
      NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2008-10-03
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Additional Director - 2009-09-29
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director - 2013-11-01
      BHUMIPOSHAK INDUSTRIES PRIVATE LIMITED U46620WB2013PTC198516 Director - 2023-08-08
      MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Director 2004-12-01 Ongoing
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Additional Director - 2012-09-29
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2017-09-08
      SUNGROWTH SHARE & STOCKS LIMITED. U65993WB1994PLC066223 Director 2003-09-01 Ongoing
      SUVARNAPUSPA INVESTMENT PVT LTD U65993WB1994PTC062157 Director 2000-02-28 Ongoing
      ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director - 2010-03-30
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director - 2012-09-29
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2015-03-30
      GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Additional Director - 2012-09-29
      GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2015-03-30
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Director - 2011-11-01
      NORTH DHADHU MINING COMPANY PRIVATE LIMITED U10100JH2008PTC013349 Additional Director - 2008-12-01
      NORTH DHADHU MINING COMPANY PRIVATE LIMITED U10100JH2008PTC013349 Director - 2020-03-02
      MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director 2013-10-29 Ongoing
      ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Additional Director - 2017-05-30
      ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2011-03-20
      ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Managing Director - 2011-03-21
      JHAR MINERAL RESOURCES PRIVATE LIMITED U14100GJ2010PTC062625 Additional Director - 2021-06-18
      JHAR MINERAL RESOURCES PRIVATE LIMITED U14100GJ2010PTC062625 Director - 2021-09-30
      TALABIRA (ODISHA) MINING PRIVATE LIMITED U14200GJ2016PTC086246 Additional Director - 2018-08-01
      TALABIRA (ODISHA) MINING PRIVATE LIMITED U14200GJ2016PTC086246 Director - 2021-09-30
      VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director - 2012-02-01
      BAILADILA IRON ORE MINING PRIVATE LIMITED U14290GJ2018PTC104273 Director - 2021-09-30
      KURMITAR IRON ORE MINING PRIVATE LIMITED U14290GJ2019PTC110399 Director - 2021-06-29
      MAHANADI MINES AND MINERALS PRIVATE LIMITED U14290GJ2021PTC122837 Director - 2021-09-30
      AP MINERAL RESOURCES PRIVATE LIMITED U14299GJ2019PTC109993 Director - 2021-09-30
      VIJAYA MINERALS PVT LTD U15543WB1988PTC044453 Director 2008-04-25 Ongoing
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2011-11-01
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2011-11-01
      NEEPAZ B C DAGARA STEELS PRIVATE LIMITED U27100OR2010PTC012205 Director - 2020-10-20
      SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Director - 2010-03-30
      ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Director - 2010-06-15
      ADHUNIK ISPAT LIMITED U27101WB2002PLC094691 Director 2002-05-28 Ongoing
      AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director - 2017-12-04
      ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director - 2008-06-22
      GANGA POWER & NATURAL RESOURCES LIMITED U27107WB2003PLC096807 Additional Director - 2009-09-29
      GANGA POWER & NATURAL RESOURCES LIMITED U27107WB2003PLC096807 Director - 2019-03-22
      RND STEELS LIMITED U27109WB1992PLC055488 Director - 2011-03-24
      NEEPAZ TUBE PRIVATE LIMITED U27109WB1999PTC089773 Director 1999-07-02 Ongoing
      SRI M P ISPAT & POWER PRIVATE LIMITED U27209WB2002PTC095080 Director 2002-08-29 Ongoing
      ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Managing Director - 2015-11-14
      FIRST FORGE LIMITED U28910MH2004PLC207333 Director - 2012-04-26
      ADHUNIK POWER TRANSMISSION LIMITED. U28920WB1991PLC052122 Director - 2011-10-31
      NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director - 2008-03-25
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2021-09-29
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director 2021-09-29 Ongoing
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2011-03-22
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Managing Director - 2015-10-28
      NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2008-10-03
      SWIFT VINIMAY PRIVATE LIMITED U51109WB2006PTC111114 Additional Director - 2010-10-20
      MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Director 2004-12-01 Ongoing
      FAITHFUL MERCANTILE PRIVATE LIMITED U51909WB2010PTC153352 Director - 2011-08-06
      NEEPAZ AVIATION PRIVATE LIMITED U63033WB2010PTC152479 Director 2010-08-20 Ongoing
      SUNGROWTH SHARE & STOCKS LIMITED. U65993WB1994PLC066223 Director 2003-09-01 Ongoing
      ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director - 2010-03-30
      J V FORGE INDIA PRIVATE LIMITED U70109DL2006PTC144559 Additional Director - 2007-08-12
      AMUEL ENGINEERING PRIVATE LIMITED U74200WB2008PTC122977 Director - 2011-06-06
      ZALSA EVENTS AND COMMUNICATION PRIVATE LIMITED U92100WB2016PTC216266 Director - 2018-01-20
      Other Directorships of MAHESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NANDRAJ TRADECOMM LLP AAI-8516 Designated Partner - 2018-03-26
      INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Director - 2019-07-15
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director 2009-12-09 Ongoing
      PATRAPADA COAL MINING COMPANY PRIVATE LI MITED U13100OR2006PTC008672 Nominee Director 2006-04-10 Ongoing
      ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2015-11-02
      GADCHIROLI MINING COMPANY PRIVATE LIMITED U13209WB2010PTC154485 Director 2010-11-08 Ongoing
      VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director - 2012-02-01
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Additional Director - 2012-09-29
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2017-10-17
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Additional Director - 2013-04-12
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2011-10-18
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Managing Director - 2012-09-28
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Director - 2010-12-13
      ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Director - 2015-02-19
      ADHUNIK ISPAT LIMITED U27101WB2002PLC094691 Director 2005-01-01 Ongoing
      BENGAL SPONGE MANUFACTURERS MINING LIMITED U27102WB2004PLC097594 Director - 2008-11-03
      AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Additional Director - 2017-09-26
      AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director - 2016-04-08
      ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Managing Director - 2019-04-30
      FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Director - 2010-11-08
      RND STEELS LIMITED U27109WB1992PLC055488 Additional Director - 2011-09-30
      RND STEELS LIMITED U27109WB1992PLC055488 Director - 2011-12-20
      SRI M P ISPAT & POWER PRIVATE LIMITED U27209WB2002PTC095080 Director 2002-08-29 Ongoing
      ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2015-10-23
      NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director - 2011-12-05
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2017-09-04
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director 2023-02-17 Ongoing
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2021-12-27
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Managing Director - 2020-01-17
      MEGHTECH INFRASERVICES PRIVATE LIMITED U45201AS2008PTC008718 Director - 2010-12-15
      NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2008-10-03
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Additional Director - 2009-09-29
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director - 2012-04-12
      BHUMIPOSHAK INDUSTRIES PRIVATE LIMITED U46620WB2013PTC198516 Director - 2024-03-20
      MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Director - 2019-03-04
      SUNGROWTH SHARE & STOCKS LIMITED. U65993WB1994PLC066223 Director - 2019-03-04
      SUVARNAPUSPA INVESTMENT PVT LTD U65993WB1994PTC062157 Director 2000-02-28 Ongoing
      ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director - 2010-12-13
      Other Directorships of GHANSHYAM DAS AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Director - 2008-03-25
      WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Additional Director - 2015-09-28
      WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Director 2015-09-28 Ongoing
      WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Director - 2010-06-15
      RIBHOI MINING & MINERALS PRIVATE LIMITED U10101ML2009PTC008383 Director 2009-10-14 Ongoing
      ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2018-11-16
      SONAPAHAR NATURAL RESOURCES PRIVATE LIMITED U14200AS2010PTC009783 Director - 2010-06-15
      VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director - 2008-03-25
      KESAR OIL COMPANY PVT. LTD. U15141WB1992PTC056803 Director 2008-01-10 Ongoing
      KESAR TEA COMPANY PVT. LTD. U15491WB1992PTC056802 Director 2008-01-10 Ongoing
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2007-06-03
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      NEEPAZ B C DAGARA STEELS PRIVATE LIMITED U27100OR2010PTC012205 Director - 2020-10-20
      ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Director - 2015-02-25
      AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director - 2019-03-27
      ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director - 2019-04-25
      RND STEELS LIMITED U27109WB1992PLC055488 Additional Director - 2012-09-27
      RND STEELS LIMITED U27109WB1992PLC055488 Director - 2018-05-20
      RND STEELS LIMITED U27109WB1992PLC055488 Managing Director - 2011-03-24
      NEEPAZ TUBE PRIVATE LIMITED U27109WB1999PTC089773 Director 1999-07-02 Ongoing
      SRI M P ISPAT & POWER PRIVATE LIMITED U27209WB2002PTC095080 Director 2002-08-29 Ongoing
      ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2020-03-13
      FIRST FORGE LIMITED U28910MH2004PLC207333 Director - 2012-04-26
      ADHUNIK POWER TRANSMISSION LIMITED. U28920WB1991PLC052122 Director - 2010-03-30
      NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director - 2008-03-25
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2022-09-27
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2017-09-04
      NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2008-10-03
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director - 2013-11-01
      MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Director - 2011-04-01
      MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Managing Director 2011-04-01 Ongoing
      PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Additional Director - 2008-09-29
      PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Director - 2010-03-30
      SUNGROWTH SHARE & STOCKS LIMITED. U65993WB1994PLC066223 Director 2003-07-28 Ongoing
      SUVARNAPUSPA INVESTMENT PVT LTD U65993WB1994PTC062157 Director 2000-02-28 Ongoing
      ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director - 2010-03-30
      LANSDOWNE TOWERS OWNERS ASSOCIATION U93090WB2013NPL193920 Director 2013-05-29 Ongoing
      Other Directorships of NAVEEN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PADMAKAR MINING LLP AAP-2836 Designated Partner 2019-05-13 Ongoing
      PDA MINING AND MINERALS LLP AAR-4034 Designated Partner 2019-12-24 Ongoing
      KLISCO MINNING LLP ABB-8819 Designated Partner 2022-07-26 Ongoing
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Additional Director - 2015-09-10
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director 2015-09-10 Ongoing
      WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Additional Director - 2010-09-20
      WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Director 2010-09-20 Ongoing
      RIBHOI MINING & MINERALS PRIVATE LIMITED U10101ML2009PTC008383 Additional Director - 2010-06-15
      VITALITY MINING PRIVATE LIMITED U10300WB2020PTC239241 Director 2020-08-27 Ongoing
      SONAPAHAR NATURAL RESOURCES PRIVATE LIMITED U14200AS2010PTC009783 Additional Director - 2010-06-15
      VOICEUP ENTERPRISES PRIVATE LIMITED U27100DL2021PTC376714 Additional Director - 2022-09-29
      VOICEUP ENTERPRISES PRIVATE LIMITED U27100DL2021PTC376714 Director 2022-04-04 Ongoing
      SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Additional Director - 2010-09-24
      SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Director - 2018-07-10
      BALENTO ENTERPRISES PRIVATE LIMITED U27100WB2021PTC266307 Additional Director - 2022-08-01
      BALENTO ENTERPRISES PRIVATE LIMITED U27100WB2021PTC266307 Director 2022-03-07 Ongoing
      RUDRAMUKHI INFRACON PRIVATE LIMITED U27100WB2022PTC251611 Additional Director - 2023-12-29
      RUDRAMUKHI INFRACON PRIVATE LIMITED U27100WB2022PTC251611 Director 2022-04-16 Ongoing
      ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Additional Director - 2018-03-23
      SHREE GANESH METALIKS LIMITED U27102OR2003PLC007040 Director - 2008-04-15
      FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Additional Director - 2011-09-29
      FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Director - 2017-04-17
      VEDVYAS ISPAT LIMITED U27109OR1991PLC002859 Additional Director 2007-08-15 Ongoing
      ZION STEEL LIMITED U27109OR2006PLC017026 Director - 2011-02-01
      ZION STEEL LIMITED U27109OR2006PLC017026 Managing Director - 2020-03-13
      ADHUNIK POWER TRANSMISSION LIMITED. U28920WB1991PLC052122 Additional Director - 2010-08-31
      ADHUNIK POWER TRANSMISSION LIMITED. U28920WB1991PLC052122 Director - 2011-10-31
      NEEPAZ POWER LIMITED U40101WB2005PLC102934 Additional Director - 2010-09-27
      NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director 2010-09-27 Ongoing
      PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Additional Director - 2010-09-30
      PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Director - 2016-03-21
      PRIMARCHE TECHNOLOGIES PRIVATE LIMITED U60231WB2015PTC208485 Director - 2016-08-26
      ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director 2010-01-01 Ongoing
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director - 2017-10-16
      GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Additional Director - 2017-10-16
      AMUEL ENGINEERING PRIVATE LIMITED U74200WB2008PTC122977 Director - 2011-06-30

      CIN Company Name Company Address
      U26100WB2022PTC252498 TOPTRACK HITECH PCB PRIVATE LIMITED Lansdowne Tower, 6th Floor, 2/1A, Sarat Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U40100WB2022PTC252691 RUDVEDA GREEN ENERGY PRIVATE LIMITED Lansdowne Tower, 6th Floor, 2/1A, Sarat Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46200WB2018PTC225001 AGLO BOND PRIVATE LIMITED LANSDOWNE TOWER 6TH FLOOR,2/1A SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India
      U10100WB2022PTC252257 CAMERTON INFRAENGINEERING PRIVATE LIMITED Lansdowne Tower, 6th Floor, 2/1A, Sarat Bose Road, , Kolkata, West Bengal, India - 700020
      U27100WB2022PTC251612 STRONGWELL INFRASTRUCTURE PRIVATE LIMITED Lansdowne Tower, 6th Floor, 2/1A, Sarat Bose Road, , Kolkata, West Bengal, India - 700020
      U63033WB2010PTC152479 NEEPAZ AVIATION PRIVATE LIMITED LANSDOWNE TOWER 6TH FLOOR2/1A SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U62013WB2024PTC270162 VIVARAN INFOCOM PRIVATE LIMITED 6th Floor Lansdown Tower,2/1A SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2025PTC285308 VRIHANTA FABRICO PRIVATE LIMITED 2/1A,Sarat Bose Road,2nd floor,Lansdowne Tower,Kolkata,Kolkata,West Bengal,700020-India
      U70109WB2012PTC171564 FORBES INFRACON PRIVATE LIMITED 2/1A, SARAT BOSE ROAD LANSDOWNE TOWER , KOLKATA, West Bengal, India - 700020
      U70103WB2022PTC258711 PANJATAN REAL ESTATE PRIVATE LIMITED 2/1A, SARAT BOSE ROAD, LANSDOWNE TOWER, 2ND FLOOR, , KOLKATA, West Bengal, India - 700020
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      U46901WB2024OPC270375 KENON TRADERS (OPC) PRIVATE LIMITED 2/7 sarat bose road,vasundhara 6th floor,Kolkata,Kolkata,West Bengal,700020-India
      U46901WB2024OPC270381 NANDISHA TRADING (OPC) PRIVATE LIMITED 2/7 SARAT BOSE ROAD,VASUNDHARA 6TH FLOOR,Kolkata,Kolkata,West Bengal,700020-India
      U46901WB2024OPC270709 MYCHIRAAG TRADEXIM (OPC) PRIVATE LIMITED 2/7 SARAT BOSE ROAD,VASUNDHARA 6TH FLOOR,Kolkata,Kolkata,West Bengal,700020-India
      ACN-1097 UNITY ACRES LLP 2/1A, Sarat Bose Road,,Lansdowne Towers, 4th Floor,Kolkata,Kolkata,West Bengal,India-700020
      U35105WB2025PTC277380 BEEKAY RENEWABLES PRIVATE LIMITED 2/1A, Sarat Bose Road,,Lansdowne Towers, 4th Flr,Kolkata,Kolkata,West Bengal,700020-India
      AAG-5609 ASCENT PROPERTIES LLP 7 SARAT BOSE ROAD FLAT 6B , 6TH FLOOR KOLKATA KOLKATA, West Bengal, India - 700020
      AAG-4477 BEVERLY PROPERTIES LLP 7, SARAT BOSE ROAD , FLAT NO 6B 6TH FLOOR KOLKATA KOLKATA, West Bengal, India - 700020
      AAG-5192 GUSTY PROPERTIES LLP 7, SARAT BOSE ROAD , FLAT NO 6B 6TH FLOOR, KOLKATA KOLKATA, West Bengal, India - 700020
      AAG-5650 SILVER SKY FINVEST LLP 7, SARAT BOSE ROAD , FLAT NO 6B 6TH FLOOR, KOLKATA KOLKATA, West Bengal, India - 700020
      U36911WB1997PTC233310 SHRI GOVINDA GROUND BARS PRIVATE LIMITED 2/1A, SARAT BOSE ROAD, LANSDOWNE TOWERS, 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700020
      U45209WB1998PTC087719 GUSTY PROPERTIES PRIVATE LIMITED 7, SARAT BOSE ROAD , FLAT NO 6B 6TH FLOOR, KOLKATA-20 , KOLKATA, West Bengal, India - 700020
      U70101WB1998PTC087721 BEVERLY PROPERTIES PRIVATE LIMITED 7, SARAT BOSE ROAD , FLAT NO 6B 6TH FLOOR, KOLKATA-20 , KOLKATA, West Bengal, India - 700020
      U67120WB1997PTC084546 ASCENT PROPERTIES PRIVATE LIMITED 7, SARAT BOSE ROAD , FLAT NO 6B 6TH FLOOR, KOLKATA-20 , KOLKATA, West Bengal, India - 700020
      U67120WB1997PTC084556 SILVER SKY FINVEST PRIVATE LIMITED 7, SARAT BOSE ROAD , FLAT NO 6B 6TH FLOOR, KOLKATA-20 , KOLKATA, West Bengal, India - 700020
      U70200WB2023PTC264179 OPTIMINER EXECUTORS PRIVATE LIMITED Office No. 1 & 2, 6th Floor, Vasundhara Building,,2/7 Sarat Bose Road, Lansdown,,Kolkata,Kolkata,West Bengal,700020-India
      U94990WB2025NPL275570 PS DOMINION OWNERS ASSOCIATION 43A, Sarat Bose Road, A.J.C.Bose Road, Ground Floor,Kolkata,Kolkata,West Bengal,700020-India
      U46909WB2024OPC270511 WOOLEN WONDERS TRADING (OPC) PRIVATE LIMITED 2/7, Sarat Bose ROad Vasundhara,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46909WB2024OPC270641 EMULOX TRADEXIM (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10129084 2008-09-16 2013-09-24 2022-08-01 180,000,000.00 IDBI Bank Limited
      90252948 2005-02-02 2007-04-20 2008-08-29 36,200,000.00 STANDARD CHARTERED BANK
      90255180 2003-06-18 - 2008-08-06 20,000,000.00 BANK OF INIDA
      90256148 2003-04-30 - 2008-08-06 20,000,000.00 BANK OF INIDA
      100602207 2022-08-05 1970-01-01 1970-01-01 25,000,000.00 IDBI Bank Limited
      100602275 2022-08-05 1970-01-01 1970-01-01 75,000,000.00 IDBI Bank Limited
      100633206 2022-08-05 - - 25,000,000.00 IDBI Bank Limited
      100633274 2022-08-05 - - 75,000,000.00 IDBI Bank Limited
      100764471 2023-08-03 - - 64,100,000.00 IDBI Bank Limited

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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

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