• Company Information
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      I-WIN ADVISORY SERVICES LIMITED

      CIN: U64202WB1995PLC075980
      Purchase Report

      I-WIN ADVISORY SERVICES LIMITED (CIN: U64202WB1995PLC075980) is a Public company incorporated on 15 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 10007000.00.

      I-WIN ADVISORY SERVICES 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.I-WIN ADVISORY SERVICES LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].

      Directors of I-WIN ADVISORY SERVICES LIMITED are SANTANU PODDAR, DEBASHIS SEN GUPTA, MUKUL MITTRA, and SUBRATA GHOSH.

      I-WIN ADVISORY SERVICES LIMITED's Corporate Identification Number (CIN) is U64202WB1995PLC075980 and its registration number is 75980. Users may contact I-WIN ADVISORY SERVICES LIMITED on its Email address - [email protected]. Registered address of I-WIN ADVISORY SERVICES LIMITED is S-02, CFB, 2nd FLOOR, SHILPANGAN, LB-1, SALT LAKE CITY, SECTOR-3, , KOLKATA, West Bengal, India - 700098.

      Current status of I-WIN ADVISORY SERVICES 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 I-WIN ADVISORY SERVICES 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 I-WIN ADVISORY SERVICES

      Purchase full report of I-WIN ADVISORY SERVICES

      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 I-WIN ADVISORY SERVICES 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 I-WIN ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      07472320 SANTANU PODDAR Additional Director 2019-12-13
      07856013 DEBASHIS SEN GUPTA Director 2017-09-29
      07894225 MUKUL MITTRA Director 2017-09-29
      09084766 SUBRATA GHOSH Additional Director 2021-07-26
      Past Directors & Key Managerial Personnel of I-WIN ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00572983 RANJAN BARMA Additional Director - 2011-09-29
      00572983 RANJAN BARMA Director - 2014-08-06
      01281290 NANDINI CHAKRAVORTY Nominee Director - 2010-09-20
      01829433 MALLELA VENKATESWARA RAO Nominee Director - 2009-05-29
      01947021 RAVI KAMALKUMAR GOYAL CEO(KMP) - 2019-12-12
      01947021 RAVI KAMALKUMAR GOYAL Director - 2019-04-18
      02267582 SURENDRA PRASAD YADAV Nominee Director - 2011-05-03
      03282569 DEBASHISH CHAKRABORTY Additional Director - 2011-09-29
      03282569 DEBASHISH CHAKRABORTY Director - 2017-01-02
      00067269 DEBI PRASAD PATRA Additional Director - 2012-09-29
      00067269 DEBI PRASAD PATRA Director - 2013-03-04
      00153340 ANOOP GUPTA Additional Director - 2017-09-29
      00153340 ANOOP GUPTA Director - 2021-01-29
      00343938 SANDEEP MALHOTRA Director - 2011-05-02
      00677330 ANANT KUMAR AGARWAL Director - 2018-08-01
      07447944 RINKY RAVI GOYAL Director - 2019-12-09
      07856013 DEBASHIS SEN GUPTA Additional Director - 2017-09-29
      07894225 MUKUL MITTRA Additional Director - 2017-09-29
      00139487 SUBRATA GUPTA Nominee Director - 2009-05-29
      00428426 ANIL KUMAR JAIN Additional Director - 2014-09-27
      00428426 ANIL KUMAR JAIN Director - 2017-05-02
      00694433 CHETAN JAIN Additional Director - 2011-09-29
      00694433 CHETAN JAIN Director - 2017-05-02
      07738782 ROHIT SARAF Additional Director - 2021-07-26
      00218025 SANJAY KUMAR SUREKA Additional Director - 2011-09-29
      00218025 SANJAY KUMAR SUREKA Director - 2014-04-25
      00218025 SANJAY KUMAR SUREKA Whole-time director - 2017-05-02
      00242825 PARTHA DEY Nominee Director - 2011-05-02
      00343736 DEBASIS SENGUPTA Managing Director - 2014-03-31
      01162334 YOGESH KUMAR RASTOGI Additional Director - 2011-05-02
      01667901 VIDHAN CHANDRA JHA Additional Director - 2017-09-29
      01667901 VIDHAN CHANDRA JHA Director - 2018-08-01
      00024412 ACHINTYA KARATI Nominee Director - 2011-05-02
      00104698 MOHIT BATRA Nominee Director - 2011-05-02
      Other Directorships of RANJAN BARMA
      Company Name CIN Designation Appointment Date Cessation
      ARTINTELLI SYSTEM LABORATORIES PRIVATE LIMITED U70101WB1986PTC040331 Director 2000-07-10 Ongoing
      Other Directorships of NANDINI CHAKRAVORTY
      Company Name CIN Designation Appointment Date Cessation
      SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Nominee Director - 2009-04-30
      NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Nominee Director 2023-08-10 Ongoing
      NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Nominee Director - 2022-06-20
      WEST BENGAL STATE SEED CORPN LTD U01122WB1980SGC033116 Director - 2018-08-30
      BENGAL NESTOR'S INDUSTRIES LTD. U15120WB1995PLC075079 Nominee Director - 2009-04-13
      GREATER CALCUTTA GAS SUPPLY CORPN LTD U23201WB1987SGC043535 Managing Director - 2018-07-03
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2012-12-11
      PCR CHEMICALS PRIVATE LIMITED U24110WB2008PTC121374 Nominee Director - 2010-02-18
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Nominee Director - 2012-01-27
      WEST BENGAL GREEN ENERGY DEVELOPMENT CORPORATION LIMITED U40108WB2007SGC121189 Nominee Director - 2022-08-29
      SUNDARBAN INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45206WB2007SGC116084 Director - 2015-08-05
      BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Additional Director - 2012-08-22
      KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51101WB2009PTC132625 Additional Director - 2010-09-22
      KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51101WB2009PTC132625 Director - 2012-01-30
      BASUMATI CORPN. LTD. U51909WB1975PLC029856 Director - 2014-02-07
      WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director 2023-07-24 Ongoing
      WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director - 2022-06-02
      BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Nominee Director - 2010-01-15
      WEST BENGAL INDUSTRIAL LAND HOLDINGS PRIVATE LIMITED U70109WB2006SGC111577 Nominee Director - 2010-01-15
      THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Director - 2011-11-13
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2011-07-01
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Managing Director - 2012-11-23
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Whole-time director - 2010-01-01
      WEST BENGAL TRADE PROMOTION ORGANISATION U91110WB2003NPL097201 Nominee Director - 2012-11-23
      Other Directorships of MALLELA VENKATESWARA RAO
      Company Name CIN Designation Appointment Date Cessation
      TATA METALIKS LTD. L27310WB1990PLC050000 Nominee Director - 2009-03-13
      INDIAN POTASH LIMITED U14219TN1955PLC000961 Nominee Director 2021-09-30 Ongoing
      INDIAN POTASH LIMITED U14219TN1955PLC000961 Nominee Director - 2018-08-16
      WEST BENGAL MINERAL DEVELOPMENT AND TRADING CORP LTD U14219WB1973SGC028707 Director - 2010-04-29
      HOOGHLY MET COKE & POWER COMPANY LIMITED U23101WB2005PLC101608 Additional Director - 2008-05-28
      HOOGHLY MET COKE & POWER COMPANY LIMITED U23101WB2005PLC101608 Director 2008-05-28 Ongoing
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2008-09-22
      MCPI PRIVATE LIMITED U24299WB1997PTC088796 Director - 2008-08-13
      BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Additional Director - 2008-09-30
      BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director - 2014-09-12
      EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Additional Director - 2008-05-26
      EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Director - 2011-03-05
      BENGAL CES INFRATECH PRIVATE LIMITED U45203WB2004PTC100921 Nominee Director 2007-11-15 Ongoing
      FEEDBACK VENTURES & GHOSH BOSE ASSOCIATES PRIVATE LIMITED U74999WB2008PTC124989 Nominee Director - 2008-12-22
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2007-10-01
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Managing Director - 2008-07-25
      WEST BENGAL TRADE PROMOTION ORGANISATION U91110WB2003NPL097201 Nominee Director - 2008-07-25
      Other Directorships of RAVI KAMALKUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      RINKY TRADERS PRIVATE LIMITED U51109MH2008PTC178574 Director 2008-02-07 Ongoing
      RINKY SECURITIES PRIVATE LIMITED. U67120MH2008PTC179001 Director 2008-02-18 Ongoing
      CONCEPT MANAGEMENT CONSULTING LIMITED U74140MH1998PLC113704 Additional Director - 2016-09-30
      CONCEPT MANAGEMENT CONSULTING LIMITED U74140MH1998PLC113704 Director - 2017-10-27
      Other Directorships of SURENDRA PRASAD YADAV
      Company Name CIN Designation Appointment Date Cessation
      MISHRA DHATU NIGAM LIMITED L14292TG1973GOI001660 Nominee Director - 2023-12-08
      GARDEN REACH SHIPBUILDERS & ENGINEERS LIMITED L35111WB1934GOI007891 Nominee Director - 2021-09-09
      BEML LIMITED L35202KA1964GOI001530 Nominee Director - 2023-12-08
      MUNITIONS INDIA LIMITED U29190PN2021GOI203505 Nominee Director - 2023-12-08
      ADVANCED WEAPONS AND EQUIPMENT INDIA LIMITED U29270UP2021GOI150734 Nominee Director - 2023-02-27
      YANTRA INDIA LIMITED U35303MH2021GOI365890 Nominee Director - 2023-12-08
      WEST BENGAL INDUSTRIAL WATER RESOURCES M ANAGEMENT LIMITED U41000WB2007SGC112883 Nominee Director 2009-02-10 Ongoing
      BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Nominee Director - 2016-04-21
      FEEDBACK VENTURES & GHOSH BOSE ASSOCIATES PRIVATE LIMITED U74999WB2008PTC124989 Nominee Director - 2011-02-01
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2009-09-24
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Whole-time director - 2015-07-08
      WEST BENGAL INDUSTRIAL TRAINING & HUMAN RESOURCE DEVELOPMENT LIMITED U80302WB2007SGC112882 Nominee Director 2009-02-27 Ongoing
      Other Directorships of DEBASHISH CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      CONCAST DHANETA ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC170728 Additional Director - 2014-09-30
      CONCAST DHANETA ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC170728 Director - 2017-01-02
      CONCAST PATAN ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC171173 Director - 2017-01-02
      CONCAST SENDHWA ROAD PROJECTS PRIVATE LIMITED U45203WB2012PTC183550 Additional Director - 2014-09-30
      CONCAST SENDHWA ROAD PROJECTS PRIVATE LIMITED U45203WB2012PTC183550 Director - 2017-01-02
      CONCAST INFRATECH LIMITED U45400WB2010PLC153282 Additional Director - 2014-09-30
      CONCAST INFRATECH LIMITED U45400WB2010PLC153282 Director - 2017-01-02
      CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED U45400WB2011PTC170236 Additional Director - 2014-09-30
      CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED U45400WB2011PTC170236 Director - 2017-01-02
      CONCAST JAWASA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171170 Additional Director - 2014-09-30
      CONCAST JAWASA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171170 Director - 2017-01-02
      CONCAST AMBHA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171198 Additional Director - 2014-09-30
      CONCAST AMBHA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171198 Director - 2017-01-02
      CONCAST PATH BAMEETHA SATNA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC172398 Director - 2017-01-02
      CONCAST MORENA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC186737 Additional Director - 2014-09-30
      CONCAST MORENA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC186737 Director - 2017-01-02
      CONCAST BADNAGAR ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC189322 Additional Director - 2014-09-30
      CONCAST BADNAGAR ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC189322 Director - 2017-01-02
      CONCAST JABALPUR ROAD PROJECTS PRIVATE LIMITED U45400WB2013PTC195801 Additional Director - 2014-09-30
      CONCAST JABALPUR ROAD PROJECTS PRIVATE LIMITED U45400WB2013PTC195801 Director - 2017-01-02
      Other Directorships of DEBI PRASAD PATRA
      Company Name CIN Designation Appointment Date Cessation
      INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2010-02-11
      INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director - 2021-06-11
      INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Managing Director - 2010-08-01
      GARDEN SILK MILLS PRIVATE LIMITED U17111WB1979PTC259452 Director 2021-02-13 Ongoing
      MCPI POLYESTER PRIVATE LIMITED U17299GJ2020PTC115477 Director 2020-08-12 Ongoing
      MCPI ADVANCED TEXTILES PRIVATE LIMITED U17299WB2022PTC254870 Director 2022-06-21 Ongoing
      SHANGHRILA MEDIA COMMUNICATIONS PRIVATE LIMITED U22300WB2007PTC121254 Director - 2007-12-31
      MCPI PRIVATE LIMITED U24299WB1997PTC088796 Additional Director - 2016-11-12
      MCPI PRIVATE LIMITED U24299WB1997PTC088796 Director - 2017-09-12
      MCPI PRIVATE LIMITED U24299WB1997PTC088796 Managing Director - 2009-02-01
      MCPI PRIVATE LIMITED U24299WB1997PTC088796 Whole-time director 2017-09-12 Ongoing
      MCPI PRIVATE LIMITED U24299WB1997PTC088796 Whole-time director - 2016-11-11
      VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Director - 2016-05-26
      INDIA POWER CORPORATION LIMITED U40101WB2003PLC097340 Director 2010-07-01 Ongoing
      INDIA POWER CORPORATION LIMITED U40101WB2003PLC097340 Managing Director - 2010-07-01
      ORBIS POWER VENTURE PRIVATE LIMITED U40102WB2008PTC126593 Additional Director - 2009-09-23
      ORBIS POWER VENTURE PRIVATE LIMITED U40102WB2008PTC126593 Director 2009-09-23 Ongoing
      HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Additional Director - 2009-09-23
      HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Director - 2014-03-31
      SHANGHRILA INFRASTRUCTURE CONSULTANCY PR IVATE LIMITED U45400WB2007PTC115719 Director 2008-09-26 Ongoing
      SHANGHRILA INFRASTRUCTURE CONSULTANCY PR IVATE LIMITED U45400WB2007PTC115719 Director - 2007-12-31
      ASIA PACIFIC INFRASTRUCTURE ENTERPRISES PRIVATE LIMITED U45400WB2007PTC116039 Director 2009-05-24 Ongoing
      ASIA PACIFIC INFRASTRUCTURE ENTERPRISES PRIVATE LIMITED U45400WB2007PTC116039 Director - 2007-12-31
      ASCENT INFRASTRUCTURE CONSULTANCY PRIVATE LIMITED U45400WB2008PTC124845 Director 2008-04-09 Ongoing
      MCPI LOGISTICS PRIVATE LIMITED U52219WB2024PTC269660 Director 2024-04-04 Ongoing
      INDUSTRIAL PROMOTION AND INVESTMENT CORPORATION OF ODISHA LIMITED U65993OR1973SGC000585 Nominee Director 2013-09-21 Ongoing
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2010-09-22
      KALINGA INFRASTRUCTURE CONSULTANCY PRIVATE LIMITED U70101WB2007PTC118782 Director - 2007-12-31
      SPD CONSTRUCTIONS LIMITED U70102WB2010PLC150192 Director - 2021-07-06
      MCPI NUTRIFOODS PRIVATE LIMITED U72100WB2024PTC269604 Director 2024-04-02 Ongoing
      ASCENT INFOCON PRIVATE LIMITED U72200WB2007PTC117070 Director 2009-01-30 Ongoing
      ASCENT INFOCON PRIVATE LIMITED U72200WB2007PTC117070 Director - 2007-12-31
      MP SMART GRID PRIVATE LIMITED U74999WB2020PTC237289 Additional Director - 2022-08-08
      MP SMART GRID PRIVATE LIMITED U74999WB2020PTC237289 Director 2021-07-23 Ongoing
      Other Directorships of ANOOP GUPTA
      Company Name CIN Designation Appointment Date Cessation
      IHSL CHOKHANI LLP AAQ-3919 Designated Partner 2019-08-27 Ongoing
      GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Additional Director - 2012-09-29
      GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Director - 2020-09-22
      AJEET SEEDS PRIVATE LIMITED U01100TG1986PTC112216 Director - 2009-09-30
      FORTUNE PHARMA PRIVATE LIMITED U24230MH2002PTC136393 Director - 2006-09-29
      POWERCON PROJECTS AND ASSOCIATES LIMITED U31909OR2004PLC007584 Director - 2014-09-04
      CMCL ENTERPRISES LIMITED U36900MH2007PLC175324 Director 2007-10-24 Ongoing
      KOYELA THERMAL POWER PRIVATE LIMITED U40106DL2010PTC206063 Director 2011-05-20 Ongoing
      KOYELA THERMAL POWER PRIVATE LIMITED U40106DL2010PTC206063 Director - 2018-01-01
      INTEGRATED HOME SOLUTIONS PRIVATE LIMITED U45200MH2006PTC161250 Director 2011-08-25 Ongoing
      INTEGRATED HOME SOLUTIONS PRIVATE LIMITED U45200MH2006PTC161250 Director - 2011-01-04
      PLUS BKSP TOLL LIMITED U45203MH2006PLC174314 Director 2008-03-27 Ongoing
      PLUS BKSP TOLL LIMITED U45203MH2006PLC174314 Director - 2008-01-24
      FIRANGIBAZAAR RETAIL CONCEPT PRIVATE LIMITED U52609DL2020PTC372442 Director 2020-10-30 Ongoing
      CONCEPT VOLOP SECURITIES PRIVATE LIMITED U67120MH2007PTC175380 Director 2007-10-25 Ongoing
      CONCEPT CAPITAL SOLUTIONS PRIVATE LIMITED U67190MH2011PTC225367 Director 2011-12-23 Ongoing
      CMCL COMMERCIAL PLAZA PRIVATE LIMITED U70100MH2006PTC160170 Director 2006-03-02 Ongoing
      ACCLIME INDIA PRIVATE LIMITED U74110DL2009PTC425394 Director - 2022-04-20
      LITICAP PRIVATE LIMITED U74110MH2010PTC200663 Director 2010-03-09 Ongoing
      CONCEPT ENTREPRENEURIAL CONSULTING PRIVATE LIMITED U74120MH2011PTC217920 Director 2011-05-25 Ongoing
      CONCEPT MANAGEMENT CONSULTING LIMITED U74140MH1998PLC113704 Director - 2008-09-05
      CONCEPT MANAGEMENT CONSULTING LIMITED U74140MH1998PLC113704 Managing Director 2008-09-05 Ongoing
      CONJURE ARTS AND MEDIA PRIVATE LIMITED U74999MH2011PTC218456 Director 2011-06-08 Ongoing
      Other Directorships of SANDEEP MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 CEO(KMP) - 2019-07-10
      IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Managing Director - 2022-05-06
      IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Nominee Director - 2019-07-10
      LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Nominee Director - 2009-12-11
      IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Director - 2022-05-06
      Other Directorships of ANANT KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DIAGRAM AGENCIES PRIVATE LIMITED U51909WB2008PTC130758 Director - 2012-01-25
      SAS PALACE PRIVATE LIMITED U55101WB2010PTC142892 Director - 2014-06-26
      SAS HOSPITALITY PRIVATE LIMITED U55204DL2010PTC202086 Director - 2012-06-08
      AAERO INFOCOM PRIVATE LIMITED U64200WB2010PTC142896 Director 2010-03-04 Ongoing
      KKA CONSULTANTS PVT. LTD. U74140WB1982PTC034910 Director - 2012-12-15
      CORPORATE CONSULTANCY & ADVISORY LIMITED U74140WB2010PLC150597 Director 2016-02-09 Ongoing
      CORPORATE CONSULTANCY & ADVISORY LIMITED U74140WB2010PLC150597 Director - 2013-04-10
      SURYA CONSTRUCTIONS PRIVATE LIMITED U74899DL1985PTC022142 Director - 2012-06-08
      ELEGANCIA RETAIL PRIVATE LIMITED U74900WB2014PTC203696 Director 2016-10-14 Ongoing
      Other Directorships of RINKY RAVI GOYAL
      Company Name CIN Designation Appointment Date Cessation
      CONCEPT MANAGEMENT CONSULTING LIMITED U74140MH1998PLC113704 Additional Director - 2016-09-30
      CONCEPT MANAGEMENT CONSULTING LIMITED U74140MH1998PLC113704 Director - 2017-10-27
      Other Directorships of SANTANU PODDAR
      Company Name CIN Designation Appointment Date Cessation
      TIF (CASTINGS) LIMITED U27109WB1988PLC044545 Additional Director - 2019-09-28
      TIF (CASTINGS) LIMITED U27109WB1988PLC044545 Director 2019-09-28 Ongoing
      IDEA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134278 Additional Director - 2021-09-30
      IDEA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134278 Director 2021-09-30 Ongoing
      BANGAMATA VINCOM PRIVATE LIMITED U51909WB2012PTC182168 Additional Director - 2023-12-27
      AKASHGANGA DEALERS PRIVATE LIMITED U51909WB2012PTC182258 Additional Director - 2024-02-20
      CLITORIES VINTRADE PRIVATE LIMITED U51909WB2012PTC189042 Additional Director - 2021-02-01
      DARKWELL MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210184 Additional Director - 2019-11-11
      VANSHIKHA COMMOTRADE PRIVATE LIMITED U74900WB2013PTC196390 Director 2016-03-31 Ongoing
      JAGVAN TRADELINK PRIVATE LIMITED U74900WB2013PTC196866 Director 2016-03-31 Ongoing
      Other Directorships of DEBASHIS SEN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL HOSIERY PARK INFRASTRUCTURE LIMITED U17200WB2007PLC119888 Nominee Director 2018-12-03 Ongoing
      PRAG JYOTI TEXTILE PARK PRIVATE LIMITED U17290AS2010PTC010321 Nominee Director 2019-02-12 Ongoing
      Other Directorships of MUKUL MITTRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUBRATA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TATA METALIKS LTD. L27310WB1990PLC050000 Nominee Director - 2010-05-07
      THE JUTE CORPORATION OF INDIA LIMITED U17232WB1971GOI027958 Managing Director - 2016-07-02
      NATIONAL JUTE MANUFACTURES CORPRATION LIMITED U17232WB1980GOI032768 Managing Director - 2015-01-23
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2011-07-01
      MCPI PRIVATE LIMITED U24299WB1997PTC088796 Director - 2011-10-31
      EMT MEGATHERM PRIVATE LIMITED U29299WB1988SGC044800 Nominee Director - 2016-08-08
      LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Nominee Director - 2011-09-26
      BENGAL PRAGATI INFRASTRUCTURE DEVELOPMENT LIMITED U45203WB2004PLC098867 Nominee Director - 2009-03-04
      BENGAL CES INFRATECH PRIVATE LIMITED U45203WB2004PTC100921 Nominee Director 2007-11-15 Ongoing
      WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 Managing Director - 2012-09-18
      BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Director - 2018-06-04
      THE COTTON CORPORATION OF INDIA LIMITED U51490MH1970GOI014733 Nominee Director - 2017-12-27
      KOLKATA METRO RAIL CORPORATION LIMITED U60100WB2008GOI127338 Director - 2012-11-12
      KOLKATA METRO RAIL CORPORATION LIMITED U60100WB2008GOI127338 Managing Director - 2012-09-17
      BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Nominee Director - 2009-03-12
      WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Director - 2011-07-01
      WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Nominee Director - 2020-07-14
      APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Nominee Director - 2017-09-12
      FEEDBACK VENTURES & GHOSH BOSE ASSOCIATES PRIVATE LIMITED U74999WB2008PTC124989 Nominee Director - 2011-02-01
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Managing Director - 2011-07-01
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Whole-time director - 2008-07-25
      THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2017-09-26
      WEST BENGAL TRADE PROMOTION ORGANISATION U91110WB2003NPL097201 Director - 2011-07-01
      NEW TOWN KOLKATA GREEN SMART CITY CORPORATION LIMITED U93000WB2018SGC228590 Nominee Director - 2020-05-07
      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 STEEL & POWER LIMITED U51909WB1995PLC072045 Additional Director - 2011-10-01
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Managing Director - 2015-01-06
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Whole-time director 2015-01-06 Ongoing
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Whole-time director - 2014-01-21
      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
      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 CHETAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      SWATI UDYOG PVT LTD U26922WB2006PTC109915 Director - 2013-09-26
      CONCAST GLOBAL LIMITED U27106WB1996PLC076334 Additional Director 2010-01-15 Ongoing
      CONCAST WHEEL & AXLE PRIVATE LIMITED U28999WB2010PTC154383 Director - 2018-09-04
      CONCAST SOLAR POWER PRIVATE LIMITED U40300WB2012PTC186479 Director - 2018-09-04
      CONCAST INDO RUSS WATER PRIVATE LIMITED U41000WB2011PTC160977 Director - 2018-09-04
      CONCAST DHANETA ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC170728 Director - 2018-09-03
      CONCAST PATAN ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC171173 Director 2011-12-26 Ongoing
      CONCAST SENDHWA ROAD PROJECTS PRIVATE LIMITED U45203WB2012PTC183550 Additional Director 2016-09-01 Ongoing
      CONCAST SENDHWA ROAD PROJECTS PRIVATE LIMITED U45203WB2012PTC183550 Director - 2013-12-09
      CONCAST INFRATECH LIMITED U45400WB2010PLC153282 Director 2010-09-22 Ongoing
      CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED U45400WB2011PTC170236 Director - 2018-09-03
      CONCAST JAWASA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171170 Director - 2018-09-03
      CONCAST AMBHA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171198 Director - 2018-09-03
      CONCAST PATH BAMEETHA SATNA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC172398 Director - 2018-09-03
      CONCAST MORENA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC186737 Director - 2018-09-03
      CONCAST BADNAGAR ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC189322 Director - 2013-12-09
      DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Director - 2014-12-01
      CONCAST JABALPUR ROAD PROJECTS PRIVATE LIMITED U45400WB2013PTC195801 Director - 2013-12-09
      CONCAST HYUNDAI HALDIA PORT PRIVATE LIMITED U45400WB2014PTC200055 Director - 2018-09-04
      CONCAST EXIM LIMITED U51101WB2009PLC132009 Additional Director - 2013-03-01
      CONCAST EXIM LIMITED U51101WB2009PLC132009 Whole-time director 2013-03-01 Ongoing
      ROOTSTAR TRADELI NK PRIVATE LIMITED U51101WB2010PTC151974 Director - 2014-09-20
      CONCAST CEMENT PRIVATE LIMITED U51103WB2011PTC158382 Director - 2018-09-04
      CAMPO COMMERCIAL PVT.LTD. U51109WB1994PTC063377 Director - 2019-03-27
      SHIVBHAKTI MERCANTILE PRIVATE LIMITED U51909WB2012PTC179671 Director - 2018-09-04
      DHANAPATI RETAILERS PRIVATE LIMITED U51909WB2012PTC182376 Director - 2014-08-21
      FASTRACK LOGISTICS & SERVICES PRIVATE LIMITED U74140WB2005PTC106250 Director - 2009-09-01
      CONCAST COMMOTRADE LIMITED U74900WB2013PLC197050 Director - 2018-09-04
      INDO-US HEALTHCARE PRIVATE LIMITED U85110WB2009PTC139889 Additional Director - 2013-09-30
      INDO-US HEALTHCARE PRIVATE LIMITED U85110WB2009PTC139889 Director - 2014-06-28
      Other Directorships of ROHIT SARAF
      Company Name CIN Designation Appointment Date Cessation
      CARBOENERGY RESOURCES PRIVATE LIMITED U23101ML2012PTC008517 Additional Director - 2021-07-05
      TIF (CASTINGS) LIMITED U27109WB1988PLC044545 Additional Director - 2019-09-28
      TIF (CASTINGS) LIMITED U27109WB1988PLC044545 Director - 2021-06-10
      IDEA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134278 Additional Director - 2019-09-30
      IDEA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134278 Director - 2021-06-28
      BANGAMATA VINCOM PRIVATE LIMITED U51909WB2012PTC182168 Director - 2021-06-22
      AKASHGANGA DEALERS PRIVATE LIMITED U51909WB2012PTC182258 Director - 2021-06-22
      CLITORIES VINTRADE PRIVATE LIMITED U51909WB2012PTC189042 Director - 2021-06-22
      KALIGHAT PROPERTIES PVT LTD U70200WB1980PTC032822 Additional Director - 2021-07-12
      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 STEEL & POWER LIMITED U51909WB1995PLC072045 Director - 2009-07-15
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Managing Director 2015-01-06 Ongoing
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Managing Director - 2014-01-21
      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
      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 PARTHA DEY
      Company Name CIN Designation Appointment Date Cessation
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Nominee Director - 2008-02-08
      RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Additional Director - 2017-12-21
      RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Director - 2018-10-01
      VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Nominee Director - 2008-02-08
      INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Nominee Director 2020-09-08 Ongoing
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2022-05-19
      SECONDARY LOAN MARKET ASSOCIATION U91900MH2020NPL344606 Nominee Director - 2024-06-24
      Other Directorships of DEBASIS SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      WINNING MANAGEMENT CONCEPTS LLP AAC-6030 Designated Partner 2014-08-18 Ongoing
      ABC INDIA LIMITED L63011WB1972PLC217415 Additional Director - 2008-09-04
      ABC INDIA LIMITED L63011WB1972PLC217415 Director - 2019-02-14
      WEST BENGAL HOSIERY PARK INFRASTRUCTURE LIMITED U17200WB2007PLC119888 Nominee Director - 2014-06-19
      MANI SQUARE LIMITED U55101WB1959PLC024427 Additional Director - 2014-09-30
      MANI SQUARE LIMITED U55101WB1959PLC024427 Director - 2019-06-10
      ABC SKYLINE LIMITED U70101WB2012PLC205448 Director 2012-01-13 Ongoing
      IWIN INFRA PRIVATE LIMITED U74999WB2011PTC161643 Director 2011-04-11 Ongoing
      Other Directorships of YOGESH KUMAR RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      JALPAC INDIA LIMITED L21012UR1986PLC008002 Nominee Director - 2007-05-03
      NAGARJUNA FERTILIZERS AND CHEMICALS LTD. L24129TG1976PLC001983 Nominee Director 2011-03-04 Ongoing
      NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED L24129TG2006PLC076238 Nominee Director - 2015-07-28
      RAIN INDUSTRIES LIMITED L26942TG1974PLC001693 Nominee Director - 2014-09-24
      HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Nominee Director - 2012-03-01
      SAMTEL COLOR LIMITED L51909DL1986PLC024222 Nominee Director - 2011-08-04
      Other Directorships of VIDHAN CHANDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      DHANANIA RUBBER LTD U24131WB1976PLC030459 Director 2011-07-29 Ongoing
      ORBIT REALTY INFRASTRUCTURE LIMITED U45209WB1983PLC035673 Additional Director - 2011-08-02
      ORBIT REALTY INFRASTRUCTURE LIMITED U45209WB1983PLC035673 Director - 2015-05-14
      SELWEL WORLDWIDE TRADE PRIVATE LIMITED U51101WB2006PTC110241 Director 2006-06-27 Ongoing
      NEXGEN MINERALS PVT LTD U51102WB2006PTC110242 Director 2006-06-27 Ongoing
      SWAMI RESORTS PRIVATE LIMITED U55101OR1996PTC004687 Additional Director - 2016-09-26
      SWAMI RESORTS PRIVATE LIMITED U55101OR1996PTC004687 Director 2016-09-26 Ongoing
      CORPORATE CONSULTANCY & ADVISORY LIMITED U74140WB2010PLC150597 Director 2010-06-23 Ongoing
      ACTIVE ACRES RESIDENTS WELFARE ASSOCIATION U93000WB2012NPL186267 Director 2012-09-21 Ongoing
      Other Directorships of SUBRATA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ORGANIC GREEN FOODS LIMITED U15499WB2002PLC094218 Additional Director - 2021-07-12
      CARBOENERGY RESOURCES PRIVATE LIMITED U23101ML2012PTC008517 Additional Director 2021-07-05 Ongoing
      TIF (CASTINGS) LIMITED U27109WB1988PLC044545 Additional Director - 2022-09-19
      TIF (CASTINGS) LIMITED U27109WB1988PLC044545 Director 2023-02-23 Ongoing
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Additional Director - 2021-05-13
      IDEA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134278 Additional Director - 2021-09-30
      IDEA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134278 Director 2021-09-30 Ongoing
      TYCOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168601 Additional Director - 2023-06-02
      BANGAMATA VINCOM PRIVATE LIMITED U51909WB2012PTC182168 Additional Director - 2024-02-20
      AKASHGANGA DEALERS PRIVATE LIMITED U51909WB2012PTC182258 Additional Director - 2024-02-20
      CLITORIES VINTRADE PRIVATE LIMITED U51909WB2012PTC189042 Additional Director - 2021-06-28
      KALIGHAT PROPERTIES PVT LTD U70200WB1980PTC032822 Additional Director 2021-07-12 Ongoing
      VANSHIKHA COMMOTRADE PRIVATE LIMITED U74900WB2013PTC196390 Additional Director 2023-12-22 Ongoing
      JAGVAN TRADELINK PRIVATE LIMITED U74900WB2013PTC196866 Additional Director 2023-12-22 Ongoing
      Other Directorships of ACHINTYA KARATI
      Company Name CIN Designation Appointment Date Cessation
      SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Director 2004-12-26 Ongoing
      J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director - 2021-08-02
      FACOR STEELS LIMITED L27100MH2004PLC146283 Additional Director - 2013-10-30
      BPL DISPLAY DEVICES LIMITED L27104UP1985PLC007518 Director - 2007-01-25
      JAY BHARAT MARUTI LIMITED L29130DL1987PLC027342 Additional Director - 2009-08-24
      JAY BHARAT MARUTI LIMITED L29130DL1987PLC027342 Director - 2024-03-31
      DELTON CABLES LIMITED L31300DL1964PLC004255 Director 1989-03-13 Ongoing
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director - 2021-03-23
      HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Nominee Director - 2007-01-03
      UFLEX LIMITED L74899DL1988PLC032166 Additional Director - 2013-09-07
      UFLEX LIMITED L74899DL1988PLC032166 Director - 2022-03-31
      UFLEX LIMITED L74899DL1988PLC032166 Nominee Director - 2013-05-30
      ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Additional Director - 2014-09-24
      ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Director - 2024-07-17
      A G INDUSTRIES PVT LTD U27300HR1991PTC031378 Additional Director - 2015-09-30
      A G INDUSTRIES PVT LTD U27300HR1991PTC031378 Director - 2016-12-12
      REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 Additional Director - 2017-06-15
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Additional Director - 2014-09-30
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Director - 2019-08-22
      NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Additional Director - 2007-07-24
      NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Director - 2008-09-01
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Additional Director - 2015-09-18
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Director - 2016-01-15
      DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED U74120DL2008PTC180485 Director - 2015-11-30
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director 2018-08-23 Ongoing
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director - 2018-08-22
      A.KARATI BUSINESS ADVISORS PRIVATE LIMITED U74999DL2015PTC281005 Director 2015-06-01 Ongoing
      TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Director - 2013-07-12
      Other Directorships of MOHIT BATRA
      Company Name CIN Designation Appointment Date Cessation
      PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Additional Director - 2020-09-16
      PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Director - 2024-01-01
      RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Nominee Director - 2011-02-25
      SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 Additional Director - 2022-09-15
      SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 Director - 2024-01-02
      NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 Additional Director - 2022-09-06
      NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 Director - 2024-01-02
      RENASCENT POWER VENTURES PRIVATE LIMITED U40300MH2018FTC315149 Director - 2023-10-31
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Whole-time director - 2020-08-12

      CIN Company Name Company Address
      ABA-3070 BLOSSOMING INFOTECH LLP SHILPANGAN INDUSTRIAL COMPLEX, CFB BUILDING LB 01, SECTOR 3 SALT LAKE CITY KOLKATA, West Bengal, India - 700098
      U51101WB2010PTC146344 PAN TRIMPEX PRIVATE LIMITED UNIT 603, 5TH FLOOR, SHILPANGAN, BLOCK LB1 SECTOR 3,SALT LAKE , KOLKATA, West Bengal, India - 700098
      U74140WB1989PLC047026 RAJ PATH CONTRACTORS AND ENGINEERS LIMITED G-04, C.F.B, SHILPANGAN, LB-1 SECTOR- III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700098
      U36100WB2011PTC160717 UNIQUE WOODS FABRICATIONS INDUSTRIES PRIVATE LIMITED SHILPANGAN, PHASE II, 3RD FLOOR, UNIT 2403, LB-1, SECTOR III, SALT LAKE , KOLKATA, West Bengal, India - 700098
      ABA-8011 DSR ADVISORS LLP SHILPANGAN, BLOCK LB, PLOT 1, SECTOR III, MODULE 1, 4TH FLOOR, CF BUILDING SALT LAKE KOLKATA, West Bengal, India - 700098
      U51101WB2010PTC144006 STHIRLAKSHMI TRADECOM PRIVATE LIMITED SHILPANGAN, LB-1, SDF-II, 1ST FLOOR UNIT NO. 2201, SECTOR-III, SALT LAKE , KOLKATA, West Bengal, India - 700098
      U33110WB2017PTC223953 SANP CARDIO PACE THERAPEUTICS PRIVATE LIMITED LB Block, 2nd Floor, PH-1 Sector-III, Salt Lake , Kolkata, West Bengal, India - 700098
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10159608 2009-03-24 2009-09-23 2010-08-20 3,000,000.00 WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD
      10178288 2009-08-22 2019-06-11 - 10,000,000.00 Axis Bank Limited

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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