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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 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.
Purchase ReportAll 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.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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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
Other Directorships of SUNIL MITRA
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
Other Directorships of DIPANKAR CHATTERJI
Other Directorships of MOHAN GOENKA
Other Directorships of BALASUBRAMANIAM VENKATARAMANI
Other Directorships of BINAY KUMAR AGARWAL
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
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
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) | U74140WB1997SGC084422 | Director | 2011-12-27 | Ongoing |
| WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD | U75142WB1967SGC026988 | Additional Director | - | 2011-12-30 |
| WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD | U75142WB1967SGC026988 | Director | - | 2020-12-24 |
Other Directorships of ANINDO MAJUMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREDGING CORPORATION OF INDIA LIMITED | L29222DL1976PLC008129 | Additional Director | - | 2022-08-19 |
| DREDGING CORPORATION OF INDIA LIMITED | L29222DL1976PLC008129 | Director | - | 2022-12-03 |
| DELHI SC/ST/OBC/MINORITIES AND HANDICAPPED FINANCIAL AND DEVELOPMENT CORPORATION LIMITED | U65910DL1983SGC015095 | Director | - | 2014-07-11 |
| DELHI STATE INDUSTRIAL AND INFRASTRUTURE DEVELOPMENT CORPORATION LTD | U74899DL1971SGC005536 | Director | - | 2015-11-09 |
| ANDAMAN AND NICOBAR ISLANDS INTEGRATED DEVELOPMENT CORPORATION LIMITED. | U74999AN1988SGC000028 | Nominee Director | - | 2018-07-11 |
| PORT BLAIR SMART PROJECTS LIMITED | U75111AN2016GOI005309 | Nominee Director | - | 2018-09-04 |
| SHAHJAHANABAD REDEVELOPMENT CORPORATION | U92322DL2008NPL177534 | Managing Director | - | 2015-01-02 |
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
Other Directorships of MUKUL SOMANY
Other Directorships of HARSHA VARDHAN AGARWAL
Other Directorships of GAUTAM GANGULI
Other Directorships of RAJNIKANT PATEL
Other Directorships of AJIT KHANDELWAL
Other Directorships of MANAS DHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) | U74140WB1997SGC084422 | Director | - | 2019-12-30 |
| WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) | U74140WB1997SGC084422 | Managing Director | 2019-12-30 | Ongoing |
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 |
- Email ID
- Website
- Address
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.
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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.