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  • Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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THE CALCUTTA STOCK EXCHANGE LIMITED

CIN: U67120WB1923PLC004707

THE CALCUTTA STOCK EXCHANGE LIMITED (CIN: U67120WB1923PLC004707) is a Public company incorporated on 07 Jun 1923. 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. 618750.00.

THE CALCUTTA STOCK EXCHANGE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE CALCUTTA STOCK EXCHANGE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of THE CALCUTTA STOCK EXCHANGE LIMITED are SUBASH CHANDRA MISRA, CHACKO JOSEPH, MANAS DHAR, and DEEPANKAR BOSE.

THE CALCUTTA STOCK EXCHANGE LIMITED's Corporate Identification Number (CIN) is U67120WB1923PLC004707 and its registration number is 4707. Users may contact THE CALCUTTA STOCK EXCHANGE LIMITED on its Email address - [email protected]. Registered address of THE CALCUTTA STOCK EXCHANGE LIMITED is 7, LYONS RANGE, , KOLKATA, West Bengal, India - 700001.

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

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Purchase full report of THE CALCUTTA STOCK EXCHANGE

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 THE CALCUTTA STOCK EXCHANGE 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 THE CALCUTTA STOCK EXCHANGE
DIN Director Name Designation Appointment Date
09830330 SUBASH CHANDRA MISRA Director 2022-12-22
07528693 CHACKO JOSEPH Director 2021-09-08
08651068 MANAS DHAR Director 2023-09-01
09450920 DEEPANKAR BOSE Director 2022-12-22
Past Directors & Key Managerial Personnel of THE CALCUTTA STOCK EXCHANGE
DIN Director Name Designation Appointment Date Cessation
06570445 PURUSHOTTAM SARAF Alternate Director - 2014-09-29
06570445 PURUSHOTTAM SARAF Director - 2021-08-02
08243156 GYAN DUTT GAUTAMA Director - 2021-11-03
00004533 UDAYAN PRABHAS BOSE Director - 2010-05-28
00113473 SUNIL MITRA Additional Director - 2012-09-18
00113473 SUNIL MITRA Director - 2009-08-10
00888992 SURESH KUMAR KAUSHIK Additional Director - 2011-01-03
00888992 SURESH KUMAR KAUSHIK Director - 2012-09-18
00888992 SURESH KUMAR KAUSHIK Director appointed in casual vacancy - 2010-09-30
01072628 SUDEV CHANDRA DAS Additional Director - 2014-04-04
07203788 VIJAY MEHTA Additional Director - 2018-02-05
03623560 SAMIT RAY Director - 2024-06-28
06771548 ABHA BAFNA Company Secretary - 2011-12-31
06884670 ASHOK BANERJEE Additional Director - 2018-07-25
06884670 ASHOK BANERJEE Director - 2021-10-21
07346584 PARTHA RAY Director - 2018-12-01
09830330 SUBASH CHANDRA MISRA Additional Director - 2022-12-22
00012220 SATYA GANGULY BRATA Director - 2014-02-05
00031256 DIPANKAR CHATTERJI Additional Director - 2013-01-14
00031256 DIPANKAR CHATTERJI Director - 2016-01-13
00150034 MOHAN GOENKA Director - 2018-02-27
00625701 BALASUBRAMANIAM VENKATARAMANI Alternate Director - 2012-06-15
00625701 BALASUBRAMANIAM VENKATARAMANI Director - 2014-11-25
01342065 BINAY KUMAR AGARWAL Director - 2011-11-30
01573117 SHYAMAL DATTA Director - 2008-12-15
02478494 MOLLY THAMBI Director - 2009-01-22
02478494 MOLLY THAMBI Managing Director - 2010-09-30
02647756 MADHUSUDAN VASUDEVAN KANNAN Additional Director - 2011-01-03
02647756 MADHUSUDAN VASUDEVAN KANNAN Director - 2010-09-30
00056456 MAHESHCHANDRA LILADHAR SONEJI Director - 2009-11-19
00313685 JAGDISH PRASAD CHOWDHARY Director - 2014-05-23
00338366 SHARAD CHANDRA JHUNJHUNWALA Director - 2012-09-18
03585624 ABHIRUP SARKAR Additional Director - 2022-12-07
03585624 ABHIRUP SARKAR Director - 2014-05-22
06984371 ANINDO MAJUMDAR Director - 2022-12-05
08238788 PRASADRANJAN RAY Director - 2015-11-30
00603201 BHASKAR BANERJEE Director - 2021-08-31
01838875 JHABAR MALL CHOUDHARY Director - 2010-06-10
03546390 BAI REDDY MADHAV REDDY Director - 2011-06-06
03546390 BAI REDDY MADHAV REDDY Managing Director - 2015-06-05
07144051 SUHITA MUKHOPADHYAY Company Secretary - 2014-05-15
07523577 SUBRATO DAS Managing Director - 2019-03-09
00119611 SANJAY BUDHIA Director - 2012-09-18
00124625 MUKUL SOMANY Additional Director - 2011-01-03
00124625 MUKUL SOMANY Director - 2010-09-30
00150089 HARSHA VARDHAN AGARWAL Director - 2012-10-10
00871416 GAUTAM GANGULI Director - 2022-05-13
00003135 RAJNIKANT PATEL Director - 2008-08-30
00416445 AJIT KHANDELWAL Director - 2012-09-18
09450920 DEEPANKAR BOSE Additional Director - 2022-12-22
00031201 RAVI PODDAR Additional Director - 2014-02-05
00031201 RAVI PODDAR Director - 2020-01-27
02409149 JAYANTA KUMAR MITRA Director - 2015-01-07
02492471 ABHIJIT MAJUMDAR Company Secretary - 2010-03-31
03193003 BHASKAR SEN Additional Director - 2014-05-06
03193003 BHASKAR SEN Director - 2018-01-29
Other Directorships of PURUSHOTTAM SARAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GYAN DUTT GAUTAMA
Company Name CIN Designation Appointment Date Cessation
JARDINE HENDERSON LIMITED L51909WB1947PLC014515 Additional Director - 2019-07-25
JARDINE HENDERSON LIMITED L51909WB1947PLC014515 Director - 2022-11-11
RYDAK SYNDICATE LIMITED L65993WB1900PLC001417 Additional Director - 2019-11-07
RYDAK SYNDICATE LIMITED L65993WB1900PLC001417 Director - 2022-11-11
Other Directorships of UDAYAN PRABHAS BOSE
Company Name CIN Designation Appointment Date Cessation
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Additional Director - 2015-07-15
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Director - 2015-11-10
JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2021-01-07
PRITISH NANDY COMMUNICATIONS LIMITED L22120MH1993PLC074214 Director - 2021-01-07
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2009-05-29
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2006-12-23
THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Additional Director - 2018-12-29
THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Director - 2021-01-07
TC TOURS LIMITED U63040MH1989PLC054761 Director - 2009-02-19
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2009-02-19
VANSHREE HOLDINGS PVT LTD U65993WB1985PTC039596 Director - 2008-05-23
BIKRAMPUR INVESTMENTS AND TRADING PRIVATE LIMITED U67120MH1984PTC034339 Director - 2015-05-16
EARL MANAGEMENT CONSULTANTS PRIVATE LIMITED U67120MH1993PTC071032 Director 1993-04-22 Ongoing
KC CORPORATE FINANCE ADVISORS PRIVATE LIMITED U67120MH2008PTC186521 Director - 2021-01-07
TAMARA CAPITAL ADVISORS PRIVATE LIMITED U67190MH2004PTC146677 Director 2004-06-01 Ongoing
DIG INDIA ADVISORS PRIVATE LIMITED U74140MH2008PTC178541 Director - 2008-04-09
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2009-06-25
INDIAN HORIZON MARKETING SERVICES LIMITED U74999MH1989PLC054765 Director - 2009-02-19
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2010-12-21
INVEST INDIA U91100DL2009NPL197064 Director - 2015-08-05
Other Directorships of SUNIL MITRA
Company Name CIN Designation Appointment Date Cessation
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Additional Director - 2017-08-08
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director - 2020-10-05
KHADIM INDIA LIMITED L19129WB1981PLC034337 Director - 2012-11-26
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2017-09-01
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director 2017-09-01 Ongoing
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2013-09-14
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2021-12-09
CESC LTD L31901WB1978PLC031411 Additional Director - 2020-08-03
CESC LTD L31901WB1978PLC031411 Director 2020-08-03 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2019-08-02
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2019-08-02 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2015-03-31
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2017-09-08
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Additional Director - 2013-08-06
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director - 2019-11-09
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2012-07-26
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2017-08-02
BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Director - 2009-09-10
NEW CENTRAL JUTE MILLS CO LTD U17119WB1915PLC002651 Director - 2009-07-31
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Additional Director - 2012-09-29
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Director - 2024-03-31
WEST BENGALSTATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40101WB2007SGC113474 Director - 2009-08-01
THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2009-08-01
WEST BENGAL RURAL ENERGY DEVELOPMENT COR PORATION LIMITED U40108WB1998SGC087731 Director - 2009-07-18
WEST BENGAL GREEN ENERGY DEVELOPMENT CORPORATION LIMITED U40108WB2007SGC121189 Additional Director - 2009-07-31
WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Director - 2009-08-01
CALCUTTA PROMOTIONS U45202WB2003NPL096324 Additional Director - 2013-08-08
CALCUTTA PROMOTIONS U45202WB2003NPL096324 Director - 2018-02-21
NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Additional Director - 2013-08-20
NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Director - 2018-01-31
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2015-09-25
ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2017-08-02
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Additional Director - 2012-09-28
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director 2012-09-28 Ongoing
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Additional Director - 2022-09-29
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Director 2021-11-23 Ongoing
IPE GLOBAL LIMITED U74140DL1998PLC097579 Additional Director - 2012-09-21
IPE GLOBAL LIMITED U74140DL1998PLC097579 Director - 2020-09-29
WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director - 2009-08-17
SEKURA ROADS PRIVATE LIMITED U74999MH2018PTC307603 Additional Director - 2019-09-11
SEKURA ROADS PRIVATE LIMITED U74999MH2018PTC307603 Director - 2021-11-15
SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Additional Director - 2019-09-11
SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Director - 2021-11-15
Other Directorships of SURESH KUMAR KAUSHIK
Company Name CIN Designation Appointment Date Cessation
GAYTRI RESOURCES PVT. LTD. U67120WB1995PTC073241 Director 1995-07-31 Ongoing
DHANUSH ENCLAVE PRIVATE LIMITED U70102WB2012PTC186742 Director 2012-10-03 Ongoing
CSE CAPITAL MARKETS PRIVATE LIMITED U74900WB2009PTC134753 Director - 2012-09-18
MEGALOPOLITAN CONSULTANCY PRIVATE LIMITED U74900WB2012PTC187350 Director - 2019-10-21
Other Directorships of SUDEV CHANDRA DAS
Other Directorships of VIJAY MEHTA
Company Name CIN Designation Appointment Date Cessation
BCPL RAILWAY INFRASTRUCTURE LIMITED L51109WB1995PLC075801 Additional Director - 2018-05-10
BCPL RAILWAY INFRASTRUCTURE LIMITED L51109WB1995PLC075801 Director - 2021-08-14
PHOENIX OVERSEAS LIMITED U15314WB2002PLC095587 Additional Director - 2015-09-30
PHOENIX OVERSEAS LIMITED U15314WB2002PLC095587 Director - 2019-11-06
CANBANK FINANCIAL SERVICES LIMITED U85110KA1987PLC008381 Additional Director - 2020-09-16
CANBANK FINANCIAL SERVICES LIMITED U85110KA1987PLC008381 Director - 2022-07-11
Other Directorships of SAMIT RAY
Company Name CIN Designation Appointment Date Cessation
IDEAL VILLAS SERVICES & MANAGEMENT PRIVATE LIMITED U45400WB2010PTC151301 Director - 2015-03-21
IDEAL VILLAS OWNERS ASSOCIATION U92412WB2012NPL187580 Director - 2013-12-22
Other Directorships of ABHA BAFNA
Company Name CIN Designation Appointment Date Cessation
LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Company Secretary - 2024-04-01
MAKAIBARI TEA & TRADING CO PVT LTD U51226WB1948PTC016303 Additional Director - 2014-08-28
MAKAIBARI TEA & TRADING CO PVT LTD U51226WB1948PTC016303 Director 2014-08-28 Ongoing
Other Directorships of ASHOK BANERJEE
Company Name CIN Designation Appointment Date Cessation
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Nominee Director 2021-09-29 Ongoing
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Nominee Director - 2021-09-28
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Additional Director - 2023-07-23
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director 2023-05-25 Ongoing
BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Additional Director - 2016-07-20
BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Director - 2022-06-20
FUJISOFT VARA PRIVATE LIMITED U72100WB2019PTC232156 Director - 2023-05-05
IIMCALCUTTA INNOVATION PARK U74900WB2014NPL203219 Director - 2018-06-27
IIM UDAIPUR INCUBATION CENTRE U74999RJ2016NPL055450 Director 2022-09-30 Ongoing
GNRC COMMUNITY HOSPITALS LIMITED U85110AS2001PLC006621 Additional Director - 2021-09-29
GNRC COMMUNITY HOSPITALS LIMITED U85110AS2001PLC006621 Director 2021-09-29 Ongoing
Other Directorships of PARTHA RAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBASH CHANDRA MISRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATYA GANGULY BRATA
Company Name CIN Designation Appointment Date Cessation
RUPA & COMPANY LTD L17299WB1985PLC038517 Additional Director - 2014-09-11
RUPA & COMPANY LTD L17299WB1985PLC038517 Director - 2018-07-03
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2008-08-27
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director - 2012-03-12
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Whole-time director - 2009-04-21
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Whole-time director - 2007-04-30
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2011-06-21
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2019-09-24
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2010-08-19
EMAMI LIMITED L63993WB1983PLC036030 Director - 2022-08-01
PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Additional Director - 2010-09-30
PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Director 2010-09-30 Ongoing
SUCHARITA PRINTERS PVT LTD U22210WB2006PTC108018 Director 2011-02-15 Ongoing
CHLORIDE INTERNATIONAL LIMITED U31402WB1947PLC014918 Director - 2007-05-01
POWER MAX(INDIA)PVT LTD U31403WB1984PTC037436 Additional Director - 2013-11-04
SUNDARBAN INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45206WB2007SGC116084 Director - 2012-03-24
MSA (INDIA) LIMITED U51909WB1965PLC026653 Director - 2007-03-02
SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Additional Director - 2011-09-30
SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Director - 2017-06-08
MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director 2014-08-20 Ongoing
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2019-05-09
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2020-07-12
NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Director - 2017-11-14
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2010-04-07
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2019-11-19
SUCHARITA FILMS AND MEDIA PRIVATE LIMITED U92490WB2020PTC238298 Director 2020-07-22 Ongoing
Other Directorships of DIPANKAR CHATTERJI
Company Name CIN Designation Appointment Date Cessation
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Additional Director - 2019-08-27
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2022-05-14
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Additional Director - 2021-09-17
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Director 2021-09-17 Ongoing
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Director - 2021-07-26
SENCO GOLD LIMITED L36911WB1994PLC064637 Additional Director - 2015-03-28
SENCO GOLD LIMITED L36911WB1994PLC064637 Director - 2017-01-12
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2020-09-14
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2020-09-14 Ongoing
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2020-09-14
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2022-03-22
UNITED CREDIT LTD L65993WB1970PLC027781 Director - 2011-07-26
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2018-05-15
TRF LIMITED. L74210JH1962PLC000700 Director - 2019-08-02
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Additional Director - 2019-09-27
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director 2019-09-27 Ongoing
SPAN AGRO PROPERTIES PVT LTD U15137HP1986PTC007174 Director - 2007-06-14
TWE OBT PRIVATE LIMITED U18101UP1995PTC018737 Additional Director - 2010-06-21
TWE OBT PRIVATE LIMITED U18101UP1995PTC018737 Director - 2023-05-18
PROVENTUS LIFE SCIENCES PRIVATE LIMITED U24211TN1979PTC159308 Director - 2008-03-15
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Additional Director - 2010-07-24
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director - 2011-05-31
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Additional Director 2024-04-19 Ongoing
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Director - 2009-04-23
HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director - 2009-09-02
SPAN MOTELS PRIVATE LIMITED U55101HP1972PTC003175 Director - 2014-03-28
NICCO VENTURES LIMITED U64202WB2000PLC092193 Director - 2015-03-27
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Additional Director - 2017-07-29
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director 2017-07-29 Ongoing
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director - 2023-07-30
PEERLESS FINANCIAL SERVICES LTD U65993WB1988PLC044077 Director - 2024-05-06
BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Additional Director - 2017-08-04
BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Director 2017-08-04 Ongoing
PANTHEON DATA SERVICES PRIVATE LIMITED U72200WB2005PTC102280 Director - 2013-01-29
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2012-11-23
MAGNUM COUNSELLORS PRIVATE LIMITED U74140DL2014PTC270195 Director - 2023-01-23
WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director - 2016-12-27
DELPHI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2006PTC110626 Director 2006-07-18 Ongoing
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Additional Director - 2016-07-25
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director 2020-07-29 Ongoing
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2020-07-28
SPAN AIR PRIVATE LIMITED. U74899DL1985PTC022620 Additional Director - 2007-09-27
SPAN AIR PRIVATE LIMITED. U74899DL1985PTC022620 Director - 2014-03-28
CSE CAPITAL MARKETS PRIVATE LIMITED U74900WB2009PTC134753 Director - 2010-04-16
MINTO PARK OWNERS COMMUNITY PRIVATE LIMITED U74900WB2015PTC207261 Director 2015-07-30 Ongoing
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2019-11-19
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2015-08-04
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director 2015-08-04 Ongoing
CENTENARY TRADING PRIVATE LIMITED U93030DL2008PTC325176 Director - 2011-02-09
Other Directorships of MOHAN GOENKA
Company Name CIN Designation Appointment Date Cessation
MAGNIFICENT VYAPAAR LLP AAA-1768 Designated Partner 2017-03-31 Ongoing
MAGNIFICENT VYAPAAR LLP AAA-1768 Designated Partner - 2013-02-18
MAGNIFICENT VYAPAAR LLP AAA-1768 Partner - 2017-03-30
ROSEMARY DENTAL N BEAUTY STUDIO LLP AAC-7226 Partner 2018-03-28 Ongoing
LOHITKA PROPERTIES LLP AAC-7239 Partner 2014-11-25 Ongoing
ZANDU REALTY LIMITED L24239WB1919PLC136397 Additional Director - 2008-11-05
ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2009-11-05
ZANDU REALTY LIMITED L24239WB1919PLC136397 Managing Director - 2009-11-04
EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2010-01-25
EMAMI LIMITED L63993WB1983PLC036030 Whole-time director 2005-01-15 Ongoing
NARCISSUS BIO- CROPS PRIVATE LIMITED U01403WB1998PTC088301 Director - 2012-05-14
FASTGROW BEVERAGES PRIVATE LIMITED U01403WB2011PTC160176 Additional Director - 2016-09-29
FASTGROW BEVERAGES PRIVATE LIMITED U01403WB2011PTC160176 Director - 2018-08-28
BHANU VYAPAAR PRIVATE LIMITED U15520WB1988PTC045075 Director 1999-08-06 Ongoing
SUNTRACK COMMERCE PRIVATE LIMITED U15520WB1988PTC045076 Additional Director - 2012-05-11
EMAMI CHISEL ART PRIVATE LIMITED U17299WB2007PTC116718 Director 2007-06-21 Ongoing
NU VISTA LIMITED U26940MH2007PLC353160 Director - 2014-06-30
EMAMI (MEGHALAYA) CEMENT LIMITED. U26959ML2008PLC008312 Director - 2012-05-18
PROACTIVE IN & OUT ADVERTISING PRIVATE LIMITED U32300MH1995PTC088103 Director - 2014-02-06
SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Additional Director - 2019-09-28
SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Director 2019-09-28 Ongoing
NEELAM LEFIN LIMITED U65929WB1992PLC056893 Director 1999-08-22 Ongoing
RAVIRAJ VINIYOG PRIVATE LIMITED U70100WB2007PTC120647 Director 2010-07-26 Ongoing
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2009-08-31
Other Directorships of BALASUBRAMANIAM VENKATARAMANI
Company Name CIN Designation Appointment Date Cessation
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2016-05-31
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2017-04-24
NSE IFSC LIMITED U65100GJ2016PLC094517 Managing Director 2022-12-12 Ongoing
INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED U65990GJ2021PLC121672 Additional Director - 2022-09-14
INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED U65990GJ2021PLC121672 Director - 2022-12-10
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2015-05-15
BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Director - 2015-03-03
INDIA INX GLOBAL ACCESS IFSC LIMITED U65999GJ2018PLC101658 Director - 2022-12-10
INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED U67100GJ2021PLC123076 Director - 2022-12-10
VBG SECURITIES PRIVATE LIMITED U67120MH2005PTC153086 Director - 2007-07-28
D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Additional Director - 2008-09-25
D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Director - 2009-09-01
INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED U67190GJ2016PLC093683 Director - 2022-06-30
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 CEO(KMP) - 2022-12-10
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director - 2022-12-10
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Managing Director - 2022-12-10
INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED U67190GJ2021PLC124952 Director - 2022-12-10
BASIS POINT COMMODITIES PRIVATE LIMITED U74900MH2007PTC170181 Additional Director - 2008-09-25
BASIS POINT COMMODITIES PRIVATE LIMITED U74900MH2007PTC170181 Director - 2009-09-01
ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Director - 2015-03-05
BSE SAMMAAN CSR LIMITED U74999MH2015PLC268298 Director 2015-09-10 Ongoing
BSE INSTITUTE LIMITED U80903MH2010PLC208335 Additional Director - 2016-04-21
BSE INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2015-03-05
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2015-03-05
BSE SKILLS LIMITED U80904MH2014PLC255068 Director - 2015-03-03
CDSL VENTURES LIMITED U93090MH2006PLC164885 Additional Director - 2014-06-05
CDSL VENTURES LIMITED U93090MH2006PLC164885 Director - 2015-03-05
Other Directorships of BINAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHREE JAGDISH SCHOOL LLP AAH-0195 Designated Partner 2020-01-22 Ongoing
SHREE JAGDISH SCHOOL LLP AAH-0195 Designated Partner - 2017-04-21
SHREE JAGDISH SCHOOL LLP AAH-0195 Partner - 2020-01-21
JAI SHREE SAI SCHOOL LLP AAH-0311 Designated Partner 2017-06-08 Ongoing
JAI SHREE SAI SCHOOL LLP AAH-0311 Partner - 2017-06-07
ANGEL SCIONS LLP AAT-3917 Designated Partner 2020-08-18 Ongoing
Shitala Mata Agro Products LLP ABZ-3296 Designated Partner 2024-02-01 Ongoing
Cumulative Asset Management LLP ACB-1623 Partner 2023-05-13 Ongoing
EXANOVO CONSULTANTS LLP ACH-2554 Designated Partner 2024-05-21 Ongoing
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director - 2024-04-01
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director appointed in casual vacancy - 2014-09-29
HINDCON CHEMICALS LIMITED L24117WB1998PLC087800 Additional Director - 2017-09-22
HINDCON CHEMICALS LIMITED L24117WB1998PLC087800 Director 2017-09-22 Ongoing
FAST COMMODITY MARKETS LIMITED U36900WB2003PLC097151 Additional Director - 2009-09-28
FAST COMMODITY MARKETS LIMITED U36900WB2003PLC097151 Director 2009-09-28 Ongoing
SALTEE PROJECTS PVT LTD U45400WB2006PTC107493 Director 2018-05-04 Ongoing
FAST CAPITAL MARKETS LTD. U51109WB1994PLC063844 Additional Director - 2008-09-15
FAST CAPITAL MARKETS LTD. U51109WB1994PLC063844 Director - 2017-04-01
FAST CAPITAL MARKETS LTD. U51109WB1994PLC063844 Whole-time director 2017-04-01 Ongoing
SRB CONSUMER TRADE PRIVATE LIMITED U51909WB2004PTC099406 Director - 2008-01-30
NANDAK INSURANCE BROKERS PRIVATE LIMITED U66220WB2023PTC266039 Director - 2024-05-21
FURPINE INTRADE PVT.LTD. U67120WB1995PTC072181 Director 2018-10-27 Ongoing
ONLINE SHARE BROKING SERVICES PRIVATE LIMITED U67120WB1998PTC087489 Director 1998-07-13 Ongoing
DHANUSH ENCLAVE PRIVATE LIMITED U70102WB2012PTC186742 Director 2012-10-03 Ongoing
SHIVAM INDUSTRIAL PARKS & ESTATES LTD. U70200WB1996PLC076554 Director 2011-09-28 Ongoing
AKASHGANGA ADVISORY PRIVATE LIMITED U74110WB1990PTC048303 Director - 2022-03-05
CSE CAPITAL MARKETS PRIVATE LIMITED U74900WB2009PTC134753 Director appointed in casual vacancy - 2011-09-30
MEGALOPOLITAN CONSULTANCY PRIVATE LIMITED U74900WB2012PTC187350 Director - 2015-03-27
REHEARSE SALES LIMITED U74999WB2005PLC103960 Director - 2013-07-15
SAND GRAINS FOUNDATION U80301WB2021NPL245444 Director 2021-05-27 Ongoing
Other Directorships of SHYAMAL DATTA
Company Name CIN Designation Appointment Date Cessation
ONICRA CREDIT RATING AGENCY OF INDIA PRIVATE LIMITED U74899DL1993PTC055816 Additional Director - 2007-09-29
ONICRA CREDIT RATING AGENCY OF INDIA PRIVATE LIMITED U74899DL1993PTC055816 Director - 2015-07-30
Other Directorships of MOLLY THAMBI
Company Name CIN Designation Appointment Date Cessation
FRENCH MOTOR CAR CO LTD L74110WB1920PLC003679 Additional Director - 2014-09-19
FRENCH MOTOR CAR CO LTD L74110WB1920PLC003679 Director - 2018-03-03
THE INDIAN STEEL & WIRE PRODUCTS LTD U27106WB1935PLC008447 Additional Director - 2015-08-07
THE INDIAN STEEL & WIRE PRODUCTS LTD U27106WB1935PLC008447 Director - 2019-03-30
TATA STEEL MINING LIMITED U27109OR2004PLC009683 Additional Director - 2015-09-22
TATA STEEL MINING LIMITED U27109OR2004PLC009683 Director - 2018-03-30
CSE CAPITAL MARKETS PRIVATE LIMITED U74900WB2009PTC134753 Director - 2010-09-30
Other Directorships of MADHUSUDAN VASUDEVAN KANNAN
Company Name CIN Designation Appointment Date Cessation
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2012-05-10
BSE LIMITED L67120MH2005PLC155188 Additional Director - 2009-05-11
BSE LIMITED L67120MH2005PLC155188 Director - 2009-08-07
BSE LIMITED L67120MH2005PLC155188 Managing Director - 2012-05-11
NATIONAL POWER EXCHANGE LIMITED U40100DL2008PLC185689 Additional Director - 2011-08-29
NATIONAL POWER EXCHANGE LIMITED U40100DL2008PLC185689 Director - 2012-05-04
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2014-09-23
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2016-10-28
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2012-09-28
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2015-08-13
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2016-10-28
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2016-05-23
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2016-10-28
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2012-05-10
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Additional Director - 2010-04-12
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2012-05-10
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2015-09-28
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2016-10-28
CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Nominee Director - 2012-05-10
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Nominee Director - 2012-05-10
BSE INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2012-05-10
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2015-08-10
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2016-10-28
Other Directorships of MAHESHCHANDRA LILADHAR SONEJI
Company Name CIN Designation Appointment Date Cessation
SRI KRISHNA CONSTRUCTIONS (INDIA) LIMITED L45201KA2005PLC037848 Director - 2017-05-27
PJL CLOTHING (INDIA) PRIVATE LIMITED U51311MH1989PTC052420 Alternate Director - 2011-11-05
MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Additional Director - 2011-05-16
MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director - 2020-06-28
SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Additional Director - 2017-11-08
SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Director - 2020-02-14
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2007-03-02
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director appointed in casual vacancy - 2009-12-17
NSE INDICES LIMITED U73100MH1998PLC114976 Director - 2007-03-02
Other Directorships of JAGDISH PRASAD CHOWDHARY
Company Name CIN Designation Appointment Date Cessation
SARVOJANIYA ESTATES LLP AAE-9330 Designated Partner 2015-10-15 Ongoing
TITAGARH STEELS LIMITED L27106WB1981PLC033959 Managing Director 1981-08-07 Ongoing
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Director - 2007-01-08
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Managing Director 2009-09-24 Ongoing
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Whole-time director - 2006-08-31
CIMMCO LIMITED L28910WB1943PLC168801 Director 2019-08-14 Ongoing
CIMMCO LIMITED L28910WB1943PLC168801 Managing Director - 2019-08-14
CONTINENTAL VALVES LIMITED L29221WB1982PLC057718 Director - 2014-10-15
DOOLONG TEA LIMITED U01100WB2012PLC177156 Nominee Director - 2013-04-02
SOURENEE LEAVES PRIVATE LIMITED U01132WB1981PTC033643 Director - 2014-10-15
TITAGARH BIOTEC PRIVATE LIMITED U01409WB2004PTC099181 Director 2005-06-29 Ongoing
TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Director 2017-01-02 Ongoing
TITAGARH MERMEC PRIVATE LIMITED U29309WB2018PTC227080 Nominee Director - 2019-01-10
ANANDAPUR ENGINEERING LIMITED U35900WB2018PLC225239 Director - 2018-03-30
TITAGARH INDUSTRIES LIMITED U36999WB2004PLC098250 Director - 2011-05-31
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED U60200WB2007PTC120438 Director - 2014-10-15
BARRACKPORE ENTERPRISES PRIVATE LIMITED U60231WB2008PTC130799 Director - 2013-08-16
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED U67110WB2007PTC112393 Director 2007-01-03 Ongoing
TITAGARH MARINE LIMITED U70109WB2008PLC128968 Director - 2014-10-15
TITAGARH ENTERPRISES LIMITED U72200WB2002PLC095513 Director - 2011-05-31
TITAGARH AGRICO PRIVATE LIMITED U74999WB2012PTC177154 Nominee Director - 2014-10-15
Other Directorships of SHARAD CHANDRA JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
ORI PLAST LTD. U19202WB1988PLC044642 Additional Director - 2023-09-29
ORI PLAST LTD. U19202WB1988PLC044642 Director 2023-04-11 Ongoing
AAMER ESTATE AND INVESTMENT PVT. LTD. U65993WB1992PTC055423 Director 1994-08-20 Ongoing
Other Directorships of ABHIRUP SARKAR
Other Directorships of ANINDO MAJUMDAR
Other Directorships of CHACKO JOSEPH
Company Name CIN Designation Appointment Date Cessation
THE TINPLATE COMPANY OF INDIA LTD L28112WB1920PLC003606 CFO(KMP) - 2016-10-01
IFB INDUSTRIES LTD L51109WB1974PLC029637 Additional Director - 2019-11-02
IFB INDUSTRIES LTD L51109WB1974PLC029637 Director 2019-11-02 Ongoing
TATA STEEL DOWNSTREAM PRODUCTS LIMITED U27109WB1997PLC084005 Director - 2023-03-31
TATA STEEL DOWNSTREAM PRODUCTS LIMITED U27109WB1997PLC084005 Director appointed in casual vacancy - 2019-07-17
NAVIO SHIPPING PRIVATE LIMITED U61100MH2014PTC287146 Additional Director - 2023-09-28
NAVIO SHIPPING PRIVATE LIMITED U61100MH2014PTC287146 Director 2023-09-22 Ongoing
AVIA INSURANCE BROKERS PRIVATE LIMITED U66000WB2019PTC233360 Additional Director - 2020-12-07
AVIA INSURANCE BROKERS PRIVATE LIMITED U66000WB2019PTC233360 Director - 2022-09-15
TATA STEEL ADVANCED MATERIALS LIMITED U74110MH2012PLC232512 Additional Director - 2016-09-12
TATA STEEL ADVANCED MATERIALS LIMITED U74110MH2012PLC232512 Director - 2022-03-15
Other Directorships of PRASADRANJAN RAY
Company Name CIN Designation Appointment Date Cessation
PRIYA ENTERTAINMENTS PVT LTD U92120WB1990PTC049500 Director 2018-09-17 Ongoing
Other Directorships of BHASKAR BANERJEE
Other Directorships of JHABAR MALL CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
SUBHSHREE DEALERS PRIVATE LIMITED U51109WB2007PTC113206 Director 2007-10-29 Ongoing
UJALA CAPITAL MARKET PRIVATE LIMITED U67190WB2013PTC190695 Director - 2016-01-23
Other Directorships of BAI REDDY MADHAV REDDY
Company Name CIN Designation Appointment Date Cessation
APRICOT LABS PRIVATE LIMITED U70100TG2014PTC092633 Managing Director - 2020-12-11
CSE CAPITAL MARKETS PRIVATE LIMITED U74900WB2009PTC134753 Additional Director - 2011-09-30
CSE CAPITAL MARKETS PRIVATE LIMITED U74900WB2009PTC134753 Director - 2016-06-14
Other Directorships of SUHITA MUKHOPADHYAY
Company Name CIN Designation Appointment Date Cessation
PKSR & CO. LLP AAG-2620 Designated Partner - 2023-11-06
INTELLEX LEGAAL SOLLUTIONS LLP AAO-3906 Designated Partner 2019-02-27 Ongoing
CENTURY EXTRUSIONS LTD L27203WB1988PLC043705 Additional Director - 2015-09-07
CENTURY EXTRUSIONS LTD L27203WB1988PLC043705 Company Secretary - 2012-11-06
CENTURY EXTRUSIONS LTD L27203WB1988PLC043705 Director 2015-09-07 Ongoing
VINTAGE SECURITIES LTD L74120WB1994PLC063991 Additional Director - 2015-09-30
VINTAGE SECURITIES LTD L74120WB1994PLC063991 Director - 2016-04-19
CENTURY ALUMINIUM MANUFACTURING CO LTD U27106WB1974PLC029718 Director - 2016-04-18
VISA POWER LIMITED U40101WB2005PLC105797 Company Secretary - 2015-01-12
ROYAL INFRACONSTRU LIMITED U45400WB1981PLC064136 Additional Director - 2015-09-30
ROYAL INFRACONSTRU LIMITED U45400WB1981PLC064136 Director 2015-09-30 Ongoing
Other Directorships of SUBRATO DAS
Company Name CIN Designation Appointment Date Cessation
LYONS RANGE SECURITIES CLEARING CORPORATION LIMITED U67110WB2017PLC223249 Nominee Director - 2019-05-29
CSE CAPITAL MARKETS PRIVATE LIMITED U74900WB2009PTC134753 Additional Director - 2016-09-29
CSE CAPITAL MARKETS PRIVATE LIMITED U74900WB2009PTC134753 Director - 2019-05-15
Other Directorships of SANJAY BUDHIA
Company Name CIN Designation Appointment Date Cessation
ZENITH STEEL PIPES & INDUSTRIES LIMITED L29220MH1960PLC011773 Additional Director - 2007-09-14
ZENITH STEEL PIPES & INDUSTRIES LIMITED L29220MH1960PLC011773 Director - 2009-04-24
PATTON AGRO DEVELOPMENT PRIVATE LIMITED U01111WB2006PTC111861 Director 2006-11-20 Ongoing
RUPANA DHAM AGRICULTURE PRIVATE LIMITED U01122RJ2005PTC020780 Director 2007-02-28 Ongoing
NEW AGRO DEVELOPERS PRIVATE LIMITED U01400WB2009PTC139017 Director - 2010-03-19
NEW AGRO WAREHOUSING PRIVATE LIMITED U01400WB2009PTC139033 Director - 2010-04-19
GARDEN FRESH AGRODEV (INDIA) PRIVATE LIMITED U01409WB2006PTC111700 Director - 2019-12-16
SRDP AQUAFLOW LIMITED U25517WB2016PLC215536 Director 2016-04-27 Ongoing
GROW EVER STEEL (INDIA) PRIVATE LIMITED U27106WB2006PTC111778 Director - 2011-12-23
PATTON OVERSEAS LIMITED U27310WB2003PLC096526 Director 2003-07-07 Ongoing
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Managing Director 1993-11-06 Ongoing
PRIYAM INFRASTRUCTURE PVT LTD U45203WB2006PTC107278 Director 2006-01-16 Ongoing
NEW INDIA REALTORS PVT LTD U45209WB2006PTC108950 Director - 2010-04-19
PATTON DEVELOPERS PRIVATE LIMITED U51109WB1996PTC076537 Director 2001-08-06 Ongoing
PATTON HOLDINGS PRIVATE LIMITED U51109WB1998PTC087103 Director 1998-05-06 Ongoing
PATTON FINVEST LIMITED U65921WB2009PLC133999 Director 2009-03-19 Ongoing
PATTON SECURITIES PRIVATE LIMITED U65993WB1998PTC087104 Director 1998-05-06 Ongoing
PATTON AGRO LIMITED U65999WB1994PLC063567 Director 1994-06-14 Ongoing
MANSION TRADING & INVESTMENTS LTD. U70101WB1990PLC049108 Additional Director - 2009-09-29
MANSION TRADING & INVESTMENTS LTD. U70101WB1990PLC049108 Director 2009-09-29 Ongoing
PATTON REAL ESTATES PRIVATE LIMITED U70101WB2000PTC091381 Director 2004-09-29 Ongoing
CENTREPOINT REALTY PRIVATE LIMITED U70101WB2003PTC110716 Director 2005-09-28 Ongoing
PATTON ESTATES PRIVATE LIMITED U70109WB2001PTC093447 Director 2001-07-11 Ongoing
NEWMAN INFRA PROJECTS PRIVATE LIMITED U70109WB2009PTC139263 Director - 2010-03-19
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director 2024-02-15 Ongoing
ADD LIFE FITNESS & SPA PRIVATE LIMITED U85100WB2001PTC093861 Additional Director - 2009-09-29
ADD LIFE FITNESS & SPA PRIVATE LIMITED U85100WB2001PTC093861 Director - 2011-12-21
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2009-06-27
YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2010-06-26
Other Directorships of MUKUL SOMANY
Company Name CIN Designation Appointment Date Cessation
NIKET ADVISORY & TRADING COMPANY LLP AAB-2873 Designated Partner - 2021-04-01
TOPAZ COMMERCE LTD L01131WB1985PLC039054 Director 1998-07-10 Ongoing
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Managing Director 1992-07-23 Ongoing
SPOTLIGHT VANIJYA LTD L65993WB1981PLC034252 Director 2000-10-25 Ongoing
SOMANY FOAM LIMITED U25209WB2001PLC111449 Director - 2014-05-17
ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director 2007-09-21 Ongoing
SISECAM FLAT GLASS INDIA PRIVATE LIMITED U26101GJ2006PTC113291 Director - 2018-06-13
HNG CEMENT LIMITED U26941WB2008PLC126398 Director 2008-06-04 Ongoing
KESHAV ENGINEERING CO PRIVATE LIMITED U29192WB1981PTC033808 Director 2008-03-24 Ongoing
AMCL MACHINERY LIMITED U29290WB1973PLC164597 Additional Director - 2009-05-19
AMCL MACHINERY LIMITED U29290WB1973PLC164597 Director - 2022-06-01
GLASS EQUIPMENT (INDIA) LTD U36900WB1970PLC065595 Director 1991-12-06 Ongoing
HNG POWER LIMITED U40101WB2008PLC128922 Director 2008-08-29 Ongoing
BRABOURNE COMMERCE PVT LTD U51109WB1992PTC054375 Director 2009-02-27 Ongoing
WISDOM SALES PVT LTD U51109WB1992PTC054899 Director 2004-08-09 Ongoing
GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Additional Director - 2010-09-30
GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Director 2010-09-30 Ongoing
CANS & CLOSURES PRIVATE LIMITED U51909WB1971PTC027946 Director - 2008-12-01
EXIM SCRIPS SERVICES PVT. LTD. U51909WB1991PTC053568 Director 2008-04-02 Ongoing
RUNGAMATTEE TREXIM PVT LTD U51909WB1993PTC060882 Director 1999-12-18 Ongoing
HNG INTERNATIONAL LTD. U51909WB1994PLC061379 Director 1994-01-07 Ongoing
MICROWAVE MERCHANTS PVT.LTD. U51909WB1994PTC064538 Director 2003-10-15 Ongoing
AMAZON SALES PVT LTD U51909WB1996PTC077149 Director 2005-08-22 Ongoing
DHANANJAY TRADELINK PVT LTD U51909WB1996PTC078731 Director 2006-09-15 Ongoing
ABHASHREE MERCHANTTS PVT LTD U52190WB1994PTC062654 Additional Director 2009-06-30 Ongoing
NOBLE ENCLAVE & TOWERS PVT LTD U70101WB1991PTC051664 Director 2000-10-17 Ongoing
SAURAV CONTRACTORS PVT LTD U70109WB1994PTC061767 Director 2004-05-20 Ongoing
NIKET ADVISORY & TRADING COMPANY LIMITED U74140WB1992PLC054901 Director 1994-04-02 Ongoing
MOULD EQUIPMENT LIMITED U74900WB2010PLC152232 Director 2010-08-13 Ongoing
OMCO HNG ENGINEERING LIMITED U74994WB2010PLC152582 Director 2010-08-26 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2021-11-25
THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2010-07-30
Other Directorships of HARSHA VARDHAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAGNIFICENT VYAPAAR LLP AAA-1768 Designated Partner 2017-03-31 Ongoing
MAGNIFICENT VYAPAAR LLP AAA-1768 Partner - 2017-03-30
ROSEMARY DENTAL N BEAUTY STUDIO LLP AAC-7226 Partner 2018-03-28 Ongoing
LOHITKA PROPERTIES LLP AAC-7239 Partner 2014-11-25 Ongoing
ZANDU REALTY LIMITED L24239WB1919PLC136397 Additional Director - 2008-11-05
ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2010-11-05
ZANDU REALTY LIMITED L24239WB1919PLC136397 Managing Director - 2012-05-29
EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2010-01-25
EMAMI LIMITED L63993WB1983PLC036030 Managing Director 2005-01-15 Ongoing
EMAMI LIMITED L63993WB1983PLC036030 Whole-time director - 2022-04-01
EMAMI NATURAL RESOURCES PRIVATE LIMITED U14200WB2008PTC125784 Director - 2012-05-18
SUNTRACK COMMERCE PRIVATE LIMITED U15520WB1988PTC045076 Additional Director - 2012-09-25
SUNTRACK COMMERCE PRIVATE LIMITED U15520WB1988PTC045076 Director 2012-09-25 Ongoing
DIWAKAR VINIYOG PRIVATE LIMITED U24246WB1984PTC037090 Director 1999-08-06 Ongoing
NU VISTA LIMITED U26940MH2007PLC353160 Director - 2014-06-30
EMAMI (MEGHALAYA) CEMENT LIMITED. U26959ML2008PLC008312 Director - 2012-05-18
ELECTRYONE POWER PRIVATE LIMITED U40102WB2010PTC154915 Director - 2012-05-18
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2008-09-29
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director 2008-09-29 Ongoing
DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Additional Director - 2019-09-28
DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director 2019-09-28 Ongoing
TMT VINIYOGAN LTD. U65921WB1994PLC063865 Additional Director - 2008-09-29
TMT VINIYOGAN LTD. U65921WB1994PLC063865 Director 2008-09-29 Ongoing
NEELAM LEFIN LIMITED U65929WB1992PLC056893 Director 1999-08-22 Ongoing
BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Director - 2012-06-30
AVIRO VYAPAAR PRIVATE LIMITED U72900WB1999PTC088937 Additional Director - 2008-09-29
AVIRO VYAPAAR PRIVATE LIMITED U72900WB1999PTC088937 Director 2008-09-29 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-07-30 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2020-12-17
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director 2023-04-19 Ongoing
Other Directorships of GAUTAM GANGULI
Company Name CIN Designation Appointment Date Cessation
KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Company Secretary - 2019-09-12
THE RAMESHWARA JUTE MILLS LTD L17119WB1935PLC046111 Additional Director - 2013-09-11
THE RAMESHWARA JUTE MILLS LTD L17119WB1935PLC046111 Director - 2019-09-25
BIRLA TYRES LIMITED L25209WB2018PLC228915 Director - 2019-10-25
EIH LIMITED L55101WB1949PLC017981 Company Secretary - 2011-08-12
SPICE DREAM PRIVATE LIMITED U15400WB2020PTC240353 Director 2020-10-09 Ongoing
PRECIOUS SERVICES & CONSULTANCY LIMITED U51433WB1982PLC034739 Additional Director - 2016-08-31
PRECIOUS SERVICES & CONSULTANCY LIMITED U51433WB1982PLC034739 Director - 2019-10-01
MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Alternate Director - 2011-08-12
JUTE INVESTMENT CO LTD U65191WB1935PLC008270 Additional Director - 2015-08-25
JUTE INVESTMENT CO LTD U65191WB1935PLC008270 Director - 2019-10-25
ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED U67120WB1947PTC015618 Additional Director - 2011-09-20
ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED U67120WB1947PTC015618 Director - 2019-10-25
MANAV INVESTMENT AND TRADING COMPANY LTD U67120WB1988PLC043869 Additional Director - 2012-08-28
MANAV INVESTMENT AND TRADING COMPANY LTD U67120WB1988PLC043869 Director - 2019-10-25
PIC REALCON LIMITED U70102WB2013PLC190163 Additional Director - 2015-09-30
PIC REALCON LIMITED U70102WB2013PLC190163 Director - 2019-10-25
NNK CONSULTING (INDIA) PRIVATE LIMITED U74140TN2002FTC049212 Director 2002-07-03 Ongoing
GYRON CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC142827 Director 2010-03-02 Ongoing
CAVENDISH INDUSTRIES LIMITED U74900WB2015PLC204899 Company Secretary - 2016-04-12
CYGNET INDUSTRIES LIMITED U74900WB2015PLC206720 Additional Director - 2016-12-30
CYGNET INDUSTRIES LIMITED U74900WB2015PLC206720 Director - 2019-10-01
AHEAD INITIATIVES U85300WB2009NPL134655 Additional Director 2023-07-06 Ongoing
Other Directorships of RAJNIKANT PATEL
Company Name CIN Designation Appointment Date Cessation
RUHN GLOBAL ADVISORY LLP ACE-0774 Designated Partner 2023-11-23 Ongoing
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2008-08-26
BSE LIMITED L67120MH2005PLC155188 Managing Director - 2008-08-07
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2009-06-19
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2009-08-26
MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Additional Director 2024-08-12 Ongoing
INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Director - 2013-04-16
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2008-08-08
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Managing Director - 2013-03-25
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Whole-time director - 2011-03-01
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2008-08-25
NUVLEAP SOLUTIONS PRIVATE LIMITED U70200MH2024PTC418454 Director 2024-02-02 Ongoing
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2009-09-30
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2010-09-01
ISQUARETWO PRIVATE LIMITED U74900MH2008PTC188855 Director 2008-12-12 Ongoing
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2009-09-22
RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2013-04-16
RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2012-06-26
NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director - 2008-08-29
MODERNIZE SUSTAINABLE MANAGEMENT ECOSYSTEM COUNCIL U94990MH2024NPL419264 Director 2024-02-14 Ongoing
Other Directorships of AJIT KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
IN MEDIA COMPUTER SERVICES LLP AAA-0068 Designated Partner - 2016-09-30
BNK CAPITAL ADVISORS LLP AAU-6418 Designated Partner 2020-11-10 Ongoing
BNK FINTECH LLP AAZ-3913 Designated Partner 2021-11-09 Ongoing
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Managing Director - 2021-08-23
SIGNPOST INDIA LIMITED L74110MH2008PLC179120 Additional Director - 2023-12-11
SIGNPOST INDIA LIMITED L74110MH2008PLC179120 Director 2023-09-07 Ongoing
PRESSMAN ADVERTISING LIMITED L74140WB1983PLC036495 Director 2007-02-21 Ongoing
KOTHARI PHYTOCHEMICALS & INDUSTRIES LTD U15491WB1897PLC001365 Director 1996-08-28 Ongoing
RAKESH TEXTILES LTD. U17290WB1981PLC034375 Director 1988-06-06 Ongoing
ELLENBARRIE INDUSTRIAL GASES LTD U24112WB1973PLC029102 Additional Director - 2022-09-24
ELLENBARRIE INDUSTRIAL GASES LTD U24112WB1973PLC029102 Director 2022-05-16 Ongoing
ELLENBARRIE INDUSTRIAL GASES LTD U24112WB1973PLC029102 Director - 2014-07-28
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director 2006-12-07 Ongoing
MULTIPLE INFRA PRIVATE LIMITED U45400WB2010PTC142350 Director 2010-05-24 Ongoing
PATREX VYAPAAR PRIVATE LIMITED U51109WB1995PTC068868 Director 2011-02-15 Ongoing
RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2010-08-31
BNK SECURITIES PVT.LTD. U67120WB1995PTC071182 Director - 2022-08-10
BNK SECURITIES PVT.LTD. U67120WB1995PTC071182 Whole-time director 1995-04-24 Ongoing
ASIAN SECURITIES EXCHANGE PVT LTD U67120WB1995PTC071843 Director 1995-05-30 Ongoing
ABACUS FUNDS SERVICES PRIVATE LIMITED U67190AP2005PTC095955 Director 2006-04-10 Ongoing
ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2008-03-29
GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Managing Director - 2009-03-25
NKB E SOLUTIONS PRIVATE LIMITED U72900WB2004PTC098653 Director - 2011-09-03
BNK COMMODITIES PRIVATE LIMITED U74999WB2003PTC097491 Director 2003-12-19 Ongoing
BHARAT CHAMBER OF COMMERCE U91110WB1926GAP005483 Director - 2014-12-29
Other Directorships of MANAS DHAR
Other Directorships of DEEPANKAR BOSE
Company Name CIN Designation Appointment Date Cessation
CENTURY EXTRUSIONS LTD L27203WB1988PLC043705 Additional Director - 2022-04-04
CENTURY EXTRUSIONS LTD L27203WB1988PLC043705 Director 2022-01-11 Ongoing
SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Additional Director - 2023-12-19
SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Director 2023-11-29 Ongoing
ROYAL INFRACONSTRU LIMITED U45400WB1981PLC064136 Additional Director - 2022-09-29
ROYAL INFRACONSTRU LIMITED U45400WB1981PLC064136 Director 2022-09-02 Ongoing
PEERLESS FINANCIAL SERVICES LTD U65993WB1988PLC044077 Additional Director - 2022-08-31
PEERLESS FINANCIAL SERVICES LTD U65993WB1988PLC044077 Director 2022-03-16 Ongoing
Other Directorships of RAVI PODDAR
Other Directorships of JAYANTA KUMAR MITRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHIJIT MAJUMDAR
Company Name CIN Designation Appointment Date Cessation
KALINGA METALICS LIMITED U27103WB2007PLC112959 Additional Director - 2022-09-30
KALINGA METALICS LIMITED U27103WB2007PLC112959 Director 2022-03-01 Ongoing
SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Additional Director - 2019-09-30
SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Director - 2024-03-10
STONE INDIA LTD U35201WB1931PLC006996 Company Secretary - 2017-06-30
BIL INFRATECH LIMITED U45400WB2010PLC151807 Company Secretary - 2012-04-30
J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Company Secretary - 2008-11-30
MAGNOLIA INFRASTRUCTURE DEVELOPMENT LIMITED U70200WB2010PLC152199 Additional Director - 2023-09-29
MAGNOLIA INFRASTRUCTURE DEVELOPMENT LIMITED U70200WB2010PLC152199 Director 2022-10-06 Ongoing
THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Company Secretary - 2014-03-01
CSE CAPITAL MARKETS PRIVATE LIMITED U74900WB2009PTC134753 Director - 2009-08-10
Other Directorships of BHASKAR SEN
Company Name CIN Designation Appointment Date Cessation
SENCO GOLD LIMITED L36911WB1994PLC064637 Additional Director - 2021-09-30
SENCO GOLD LIMITED L36911WB1994PLC064637 Director 2021-09-30 Ongoing
BANDHAN BANK LIMITED L67190WB2014PLC204622 Director - 2021-04-01
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Nominee Director - 2012-12-31
INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED. U65923WB1997GOI083429 Managing Director - 2012-10-01
NGA CAPITAL PRIVATE LIMITED U65990MH2022PTC376227 Director - 2022-08-27
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2023-03-02
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director 2023-03-01 Ongoing
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2014-07-25
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2016-02-15
SAC TRUSTEESHIP PRIVATE LIMITED U74999MH2022PTC376435 Director - 2022-08-27

CIN Company Name Company Address
AAM-9347 THINKGATE TRADING LLP 7, LYONS RANGE, 2ND FLOOR, ROOM NO. 8, KOLKATA-700001 KOLKATA, West Bengal, India - 700001
U70102WB2015PTC207255 ATA ESTATES PRIVATE LIMITED 7 LYONS RANGE 3RD FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
U46909WB2024PTC267724 BASS TRADING PRIVATE LIMITED 7 Lyons Range,Room No-4/E,Kolkata,Kolkata,West Bengal,700001-India
AAE-4350 DINESH TRADERS LLP 7 LYONS RANGE Kolkata, West Bengal, India - 700001
U29130WB1988PTC043651 STRIDES ELECTRONICS PVT LTD 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001
L65993WB1979PLC032056 SHREE RAGHAV COTTON & INVESTMENT CO LTD 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001
L17299WB1982PLC034845 SHREE KRISHNA BEHARI TRADING & INVESTMEN T CO LTD. 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U31501WB1977PLC031194 M.M. SERVICES LTD 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC076804 VEE VEE TRADE & EXPORTS PVT LTD 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U51909WB1997PTC083558 OMNI DISTRIBUTORS PRIVATE LIMITED 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U51392WB1980PTC032981 S E HYDROQUIP PVT LTD 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC077375 MOONLIGHT DEALERS PVT LTD 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U51109WB1997PTC083891 RMV ENTERPRISES PRIVATE LIMITED 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U51109WB1947PTC015920 THE ASOKA TRADING COMPANY PRIVATE LIMITED 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U51109WB1982PTC035325 KATHYANI VIKAS PVT.LTD. 7, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
U51109WB1987PTC042162 GOMTI TRADING CO PVT LTD 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U51109WB1993PLC060640 S K P BROKERAGE LTD. 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U51909WB1987PTC042161 NEELACHAL TRADING CO PVT LTD 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC070112 VIRIAM EXPORTS PVT. LTD. 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U70200WB1988PTC044990 COMET CONSTRUCTION PVT LTD 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U65993WB1979PTC032139 MADHAV TRADING & INVESTMENT CO PVT LTD 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U65993WB1987PTC043482 KAYAN HOLDINGS PVT LTD 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U65993WB1988PTC043737 PRACHI FINANCE PVT LTD 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U63040WB1958PTC023892 TOURIST TRAVELLERS TRANSPORT PVT LTD 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U65910WB1987PTC042160 DINESH TRADERS PVT LTD 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U65991WB1996PTC077128 A K STOCK BROKING SERVICES PVT LTD 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U70101WB1940PTC010184 BAGREE ESTATES PVT LTD 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U67120WB1975PTC030302 SIDDHARTH TRADING & INVESTMENT CO PVT LT D 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U67120WB1987PTC043483 KAYAN TRADERS & FINANCIERS PVT LTD 7 LYONS RANGE , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90383125 1991-02-19 - - 75,000.00 BANK OF BARODA
90383150 1992-09-24 - - 2,500,000.00 ALLAHABAD BANK
90383194 1999-01-13 1999-01-15 - 7,500,000.00 DEOGIRI NAGARI SAHAKARI BANK LTD.
90387865 1984-05-17 1997-03-27 - 10,000,000.00 UNITED BANK OF INDIA
90387906 1997-03-19 - - 25,200,000.00 UNITED BANK OF INDIA
90387908 1997-03-27 - - 46,250,000.00 UNITED BANK OF INDIA
90387925 1998-03-24 - - 47,620,000.00 UNITED BANK OF INDIA

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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