• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

FAIRLUCK COMMERCIAL COMPANY LTD

CIN: U70100WB1982PLC035230 As on: 2026-07-13

FAIRLUCK COMMERCIAL COMPANY LTD (CIN: U70100WB1982PLC035230) is a Public company incorporated on 31 Aug 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 850000000.00 and its paid up capital is Rs. 577119650.00.

FAIRLUCK COMMERCIAL COMPANY LTD's Annual General Meeting (AGM) was last held on 15 Jul 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.FAIRLUCK COMMERCIAL COMPANY LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of FAIRLUCK COMMERCIAL COMPANY LTD are ARUN KUMAR MUKHERJEE, AKHILANAND JOSHI, and RAJENDRA DEY.

FAIRLUCK COMMERCIAL COMPANY LTD's Corporate Identification Number (CIN) is U70100WB1982PLC035230 and its registration number is 35230. Users may contact FAIRLUCK COMMERCIAL COMPANY LTD on its Email address - [email protected]. Registered address of FAIRLUCK COMMERCIAL COMPANY LTD is DUNCAN HOUSE 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001.

Current status of FAIRLUCK COMMERCIAL COMPANY LTD is - Amalgamated.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

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

Purchase Report

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

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

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

Purchase full report of FAIRLUCK COMMERCIAL COMPANY

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 FAIRLUCK COMMERCIAL COMPANY 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 FAIRLUCK COMMERCIAL COMPANY
DIN Director Name Designation Appointment Date
01626598 ARUN KUMAR MUKHERJEE Director 2013-09-30
07041418 AKHILANAND JOSHI Director 2016-09-30
07011234 RAJENDRA DEY Director 2016-09-30
Past Directors & Key Managerial Personnel of FAIRLUCK COMMERCIAL COMPANY
DIN Director Name Designation Appointment Date Cessation
00057903 SANJEEB KUMAR AGARWAL Director - 2012-04-23
00057905 TAPAS KUMAR CHATTERJEE Director appointed in casual vacancy - 2015-03-03
00059648 SANDEEP DAGA Director - 2008-07-18
00059785 MANOJ BHUTORIA Director - 2008-01-18
01626598 ARUN KUMAR MUKHERJEE Additional Director - 2013-09-30
03261305 DEVRAJ ROY Director - 2015-03-03
03261305 DEVRAJ ROY Director appointed in casual vacancy - 2012-09-29
07041418 AKHILANAND JOSHI Additional Director - 2016-09-30
00136181 SUSHIL KUMAR BAGLA Director - 2013-03-28
00237817 RAMA CHANDRA KURUP CEO(KMP) - 2018-06-30
00237817 RAMA CHANDRA KURUP CFO(KMP) - 2018-06-30
07011234 RAJENDRA DEY Additional Director - 2016-09-30
Other Directorships of SANJEEB KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
R KOTHARI & CO LLP AAS-5294 Designated Partner 2020-06-03 Ongoing
GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Director - 2007-08-23
SATYAM PROJECTS LTD L45201WB1981PLC033668 Additional Director - 2007-09-29
SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2010-10-30
LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Director - 2015-10-09
CINDRELLA COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081707 Director - 2015-11-20
EVERSHINE DEALERS PRIVATE LIMITED U17111WB1996PTC081710 Director 2001-08-01 Ongoing
SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Director - 2010-08-06
RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Director - 2009-08-24
KNOWLEDGE INFRADEV PRIVATE LIMITED U45400WB2007PTC114772 Director - 2015-10-09
MANGOE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116187 Director - 2007-08-13
KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Additional Director - 2012-07-28
KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Director - 2017-12-12
BANANA ESTATE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116336 Director - 2010-03-23
MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director - 2015-10-09
AGL INVESTORS & TRADERS LTD U51109WB1991PLC051059 Additional Director - 2014-09-01
AGL INVESTORS & TRADERS LTD U51109WB1991PLC051059 Director 2014-09-01 Ongoing
JOLEN MARKETING PVT LTD U51109WB1995PTC072482 Director - 2022-11-01
JAYA MERCANTILES PVT LTD U51109WB1995PTC072659 Director - 2015-10-09
AISLEY DEALERS PRIVATE LIMITED U51109WB2005PTC106461 Director 2007-07-16 Ongoing
LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Additional Director - 2009-05-21
LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Director - 2017-10-16
NAMASKAR FASHIONS PVT.LTD. U51219WB1995PTC067351 Director - 2015-10-09
RATICO AGENCIES PVT LTD U51909WB1995PTC075787 Director 1996-08-17 Ongoing
NATHKRIPA DEALERS PRIVATE LIMITED U51909WB2022PTC259099 Additional Director - 2023-12-29
NATHKRIPA DEALERS PRIVATE LIMITED U51909WB2022PTC259099 Director 2023-05-19 Ongoing
PATTON FINVEST LIMITED U65921WB2009PLC133999 Director - 2012-08-13
INFINITY FINANCE LIMITED U65993WB2007PLC116085 Director - 2008-06-18
ABIRAL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U68100WB2023PTC262387 Director 2023-05-30 Ongoing
URBAN INFRAVENTURES PRIVATE LIMITED U70100DL1995PTC308764 Director - 2020-11-05
GATEWAY IT INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117560 Director - 2009-09-08
KMSR KOTHARI PROJECTS LIMITED U70109WB2011PLC165790 Director - 2015-11-20
BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Additional Director - 2012-06-29
BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Director 2012-06-29 Ongoing
DIALPAD INFOTECH LIMITED U72200WB2000PLC091402 Director 2006-09-05 Ongoing
KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Director 2011-10-17 Ongoing
MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Director 2004-04-30 Ongoing
INFINITY EDUCATION PRIVATE LIMITED U80301WB2012GAT173669 Director 2012-02-07 Ongoing
Other Directorships of TAPAS KUMAR CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Director - 2013-05-28
LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Director - 2010-07-15
CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Director - 2011-12-30
FASTFLOW COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081708 Director - 2008-03-12
KMSR KOTHARI INFRADEV PRIVATE LIMITED U45203RJ2007PTC079592 Director - 2010-01-13
FRASIER ESTATES PVT LTD U45400DL2006PTC334938 Director - 2010-03-16
ISIS ESTATES PRIVATE LIMITED U45400WB2006PTC107922 Director - 2013-07-02
SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Director - 2010-05-31
NEZONE INTERNATIONAL LIMITED U50100WB1995PLC067271 Director - 2008-09-25
BENISON TIEUP PRIVATE LIMITED U51101WB2009PTC135623 Director - 2011-12-30
AGL INVESTORS & TRADERS LTD U51109WB1991PLC051059 Director - 2013-07-02
GLOSS TRADER PRIVATE LIMITED U51109WB2006PTC111532 Director - 2007-11-29
PURPOSIVE TRADERS PRIVATE LIMITED U51109WB2006PTC111835 Director - 2011-06-16
VISION VINIMAY PRIVATE LIMITED U51909WB2005PTC101437 Director 2006-05-15 Ongoing
VINDUS VINIMAY PRIVATE LIMITED U51909WB2005PTC101438 Director 2006-05-15 Ongoing
TRADEX PRIVATE LIMITED U51909WB2009PTC132854 Director - 2013-07-01
TRUEMAN TRADECOM PRIVATE LIMITED U51909WB2009PTC135424 Director - 2011-12-30
PANTHEON TRADECOM PRIVATE LIMITED U51909WB2009PTC135485 Director - 2011-12-30
GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Additional Director - 2011-07-15
GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Director - 2013-07-01
FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Additional Director - 2011-07-15
FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Director - 2013-07-01
RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Additional Director - 2011-07-15
RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Director - 2013-07-01
RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Additional Director - 2011-07-15
RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director - 2013-07-01
PARATHA KING PVT LTD U55101WB2005PTC106591 Director - 2010-02-17
SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Additional Director - 2010-08-19
SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2011-12-30
MANGO INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117754 Director - 2013-07-02
ORANGE DEVCON PRIVATE LIMITED U70101WB2007PTC117755 Director - 2013-07-02
NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Director - 2013-07-01
BRISTI COMPLEX PRIVATE LIMITED U70109WB2011PTC162790 Director - 2012-06-23
DIALPAD INFOTECH LIMITED U72200WB2000PLC091402 Director - 2013-07-02
BPO SOLUTIONS & SERVICES PRIVATE LIMITED U72200WB2004PTC099518 Director - 2008-04-10
MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Director - 2013-07-10
PROTEIN TECHNOLOGIES INDIA LIMITED U72900WB1995PLC195597 Director - 2010-03-30
NOVO TECHNOLOGIES PVT LTD U72900WB2006PTC107426 Director - 2011-12-19
KNOWLEDGE INFRATECH PRIVATE LIMITED U72900WB2007PTC115331 Director - 2009-09-08
Other Directorships of SANDEEP DAGA
Company Name CIN Designation Appointment Date Cessation
GARBI FINVEST LIMITED L65100MH1982PLC295894 Additional Director - 2007-09-29
GARBI FINVEST LIMITED L65100MH1982PLC295894 Director - 2012-12-31
CINDRELLA COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081707 Director - 2014-10-14
JAINCO (INDIA) EXPORTS PVT LTD U18101GJ1996PTC083286 Director - 2014-10-14
KERF CONSTRUCTION PRIVATE LIMITED U45201WB2001PTC093620 Director - 2009-09-29
MANGOE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116187 Director - 2007-08-13
FORESHORE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116840 Director - 2014-10-14
BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Director - 2014-10-14
MOONSHINE SALES PRIVATE LIMITED U51909WB2009PTC134380 Additional Director - 2011-09-20
MOONSHINE SALES PRIVATE LIMITED U51909WB2009PTC134380 Director - 2014-10-14
LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Additional Director - 2011-08-01
LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Director - 2014-10-14
FORUM VINIYOG PRIVATE LIMITED U65990WB2008PTC121371 Director - 2009-11-18
LAKSHYA FINVEST PRIVATE LIMITED U67110WB2006PTC111771 Additional Director 2008-04-30 Ongoing
MANGALAM ESTATES PRIVATE LIMITED U70101DL2000PTC308673 Director - 2012-09-14
SRI AVANI PROJECTS PRIVATE LIMITED U70109WB1994PTC062951 Director - 2009-08-31
MOONCITY REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127169 Director - 2014-10-14
TRUSERV ENTERPRISES PRIAVTE LIMITED U72200WB2001PTC092771 Director - 2011-01-25
KNOWLEDGE INFRATECH PRIVATE LIMITED U72900WB2007PTC115331 Director - 2009-09-08
AIM FINCON PVT. LTD. U74999GJ1995PTC098621 Director - 2014-10-14
INFINITY EDUCATION PROJECTS PRIVATE LIMITED U80301WB2008PTC125596 Director - 2009-08-31
INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Director - 2009-01-25
Other Directorships of MANOJ BHUTORIA
Other Directorships of ARUN KUMAR MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
NORPLEX OAK INDIA LTD L25209WB1983PLC036991 Additional Director - 2008-09-26
NORPLEX OAK INDIA LTD L25209WB1983PLC036991 Director - 2022-05-26
MAPLE CIRCUITS LTD L31901WB1985PLC039419 Additional Director - 2008-09-26
MAPLE CIRCUITS LTD L31901WB1985PLC039419 Director - 2022-05-26
DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Director - 2014-09-05
DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Director appointed in casual vacancy - 2009-09-29
MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Director - 2012-03-13
GUILTFREE INDUSTRIES LIMITED U15549WB2017PLC218864 Director 2017-01-06 Ongoing
PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Manager - 2011-06-01
KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Additional Director - 2014-07-29
KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Director - 2020-06-04
BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Additional Director - 2015-07-29
BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Director - 2016-10-01
SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Additional Director - 2011-09-24
SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Director 2011-09-24 Ongoing
SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Additional Director - 2012-09-29
SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Director 2012-09-29 Ongoing
GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Additional Director - 2013-09-27
GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Director 2013-09-27 Ongoing
LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Additional Director - 2013-09-27
LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Director 2013-09-27 Ongoing
FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Additional Director - 2013-09-28
FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Director - 2015-03-03
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Additional Director - 2015-09-30
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director 2015-09-30 Ongoing
HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Additional Director 2015-02-03 Ongoing
BOWLOPEDIA RESTAURANTS INDIA LIMITED U55209WB2017PLC220862 Director 2017-05-03 Ongoing
EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Director 2008-08-28 Ongoing
EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Director appointed in casual vacancy - 2008-08-28
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Additional Director - 2016-09-30
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director 2016-09-30 Ongoing
ARCO IMPEX LTD U67120WB1981PLC034243 Additional Director - 2011-09-30
ARCO IMPEX LTD U67120WB1981PLC034243 Director 2011-09-30 Ongoing
RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED U67120WB1996PTC076306 Additional Director - 2015-09-30
RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED U67120WB1996PTC076306 Director 2015-09-30 Ongoing
SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Director appointed in casual vacancy - 2015-03-03
CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Director - 2010-11-30
CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Director appointed in casual vacancy - 2008-09-27
RPG PROPERTIES PRIVATE LIMITED U70101MH1989PTC217205 Director - 2010-12-07
CELESTA PROPERTIES PVT. LTD. U70101WB1994PTC094057 Director 2009-02-11 Ongoing
LIBERSON PROPERTIES PVT LTD U70101WB2006PTC108176 Additional Director - 2012-09-29
LIBERSON PROPERTIES PVT LTD U70101WB2006PTC108176 Director - 2015-03-03
B N ELIAS & CO PRIVATE LIMITED U70109MH1926PTC217202 Director - 2010-12-08
SPEN LIQ PVT LTD U72900WB1995PTC075089 Director 2007-06-25 Ongoing
PEREGRINE ENTERPRISES LIMITED U74300WB1984PLC168480 Director 2011-02-10 Ongoing
ARGOS SERVICES PRIVATE LIMITED U85110KA1996PTC021410 Director 2006-06-28 Ongoing
RPG HOSPITEX LTD. U85110WB1985PLC039692 Additional Director - 2011-08-23
RPG HOSPITEX LTD. U85110WB1985PLC039692 Director 2011-08-23 Ongoing
APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Additional Director - 2013-07-20
APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Director 2013-07-20 Ongoing
KOCILIM BREWERIES PVT LTD U99999MH1987PTC045228 Director appointed in casual vacancy 2008-07-23 Ongoing
Other Directorships of DEVRAJ ROY
Company Name CIN Designation Appointment Date Cessation
KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Additional Director - 2012-08-27
KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Director - 2016-08-12
BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Additional Director - 2016-08-01
BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Director - 2017-07-01
UNI EXOTICA INDIA PRIVATE LIMITED U15491WB1994PTC063611 Additional Director - 2011-09-28
UNI EXOTICA INDIA PRIVATE LIMITED U15491WB1994PTC063611 Director - 2019-03-30
IDEOPEDIA INFINITE TECHNOLOGY PRIVATE LIMITED U51109WB2006PTC107852 Director - 2012-01-19
ALLIED VINCOM PRIVATE LIMITED U51109WB2007PTC116030 Additional Director - 2014-11-20
KAY PEE VINCOM PRIVATE LIMITED U51109WB2007PTC116165 Additional Director - 2014-11-20
VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Additional Director - 2011-07-15
VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director 2011-07-15 Ongoing
VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director - 2016-06-22
FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Additional Director - 2013-07-30
FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Director 2013-07-30 Ongoing
FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Director - 2016-06-22
LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Additional Director - 2011-07-15
LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Director 2011-07-15 Ongoing
LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Director - 2016-06-22
MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Additional Director - 2011-07-15
MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Director - 2013-12-28
SUNGOLD DEALER PRIVATE LIMITED U51909WB2010PTC154887 Additional Director - 2011-07-15
SUNGOLD DEALER PRIVATE LIMITED U51909WB2010PTC154887 Director 2011-07-15 Ongoing
SUNGOLD DEALER PRIVATE LIMITED U51909WB2010PTC154887 Director - 2016-06-22
TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Additional Director - 2015-09-30
TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Director - 2019-04-05
MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Additional Director - 2019-04-05
AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Additional Director - 2015-09-29
AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Director - 2019-04-05
POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Additional Director - 2016-09-26
POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Director - 2019-04-05
TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Additional Director - 2015-10-17
RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Additional Director - 2013-07-31
RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director 2013-07-31 Ongoing
RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director - 2016-06-22
LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Additional Director - 2011-08-01
LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Director - 2015-11-20
AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Additional Director - 2011-09-28
AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Director - 2019-03-30
NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Additional Director - 2013-07-25
NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Director - 2015-10-30
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2015-08-24
GOODEARTH INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC164760 Director - 2014-11-20
ANANDAMOY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170627 Additional Director - 2013-07-02
ANANDAMOY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170627 Director - 2019-09-28
SENCO JEWELLERY PALACE CREATIONS PRIVATE LIMITED U74999WB2011PTC166054 Additional Director - 2016-01-21
Other Directorships of AKHILANAND JOSHI
Company Name CIN Designation Appointment Date Cessation
EASY FINCORP LIMITED L65920WB1984PLC262226 Additional Director - 2018-09-30
EASY FINCORP LIMITED L65920WB1984PLC262226 Director 2020-02-29 Ongoing
EASY FINCORP LIMITED L65920WB1984PLC262226 Director - 2020-02-28
GUILTFREE INDUSTRIES LIMITED U15549WB2017PLC218864 Director 2017-01-06 Ongoing
KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Additional Director - 2015-07-29
KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Director - 2016-10-01
BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Additional Director - 2015-07-29
BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Director - 2017-03-21
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Additional Director - 2016-09-29
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director 2020-02-25 Ongoing
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2020-02-24
FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Additional Director - 2015-09-30
FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Director 2015-09-30 Ongoing
BOWLOPEDIA RESTAURANTS INDIA LIMITED U55209WB2017PLC220862 Director 2017-05-03 Ongoing
KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Additional Director - 2018-09-28
KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director 2018-09-28 Ongoing
STILE INVESTMENTS LTD U67120WB1980PLC032717 Additional Director - 2018-09-17
STILE INVESTMENTS LTD U67120WB1980PLC032717 Director 2018-09-17 Ongoing
TRADE APARTMENTS LTD U70101WB1984PLC037598 Additional Director - 2017-09-04
TRADE APARTMENTS LTD U70101WB1984PLC037598 Director 2017-09-04 Ongoing
TRADE APARTMENTS LTD U70101WB1984PLC037598 Director - 2022-08-29
LIBERSON PROPERTIES PVT LTD U70101WB2006PTC108176 Director 2015-03-03 Ongoing
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Additional Director - 2019-06-20
COMPOSURE SERVICES PRIVATE LIMITED U72900WB2017PTC219824 Director 2017-03-08 Ongoing
ESGEE TRUSTEES PRIVATE LIMITED U74999WB2017PTC219584 Additional Director - 2021-09-20
ESGEE TRUSTEES PRIVATE LIMITED U74999WB2017PTC219584 Director 2021-09-20 Ongoing
Other Directorships of SUSHIL KUMAR BAGLA
Company Name CIN Designation Appointment Date Cessation
HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director - 2012-08-24
PARADIGM FINANCE LTD U65921WB1992PLC056026 Director - 2016-02-19
DUNCAN INTERNATIONAL (INDIA) LTD. U67120WB1942PLC011068 Director - 2016-04-15
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director - 2012-08-24
Other Directorships of RAMA CHANDRA KURUP
Company Name CIN Designation Appointment Date Cessation
EASY FINCORP LIMITED L65920WB1984PLC262226 Additional Director - 2020-09-30
EASY FINCORP LIMITED L65920WB1984PLC262226 Director 2020-09-30 Ongoing
CFL CAPITAL FINANCIAL SERVICES LIMITED L67120WB1983PLC036805 Company Secretary - 2016-07-29
BURLIAR PLANTATION PRIVATE LIMITED U01132TN2002PTC048664 Director - 2007-11-23
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Additional Director - 2020-09-30
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director 2020-09-30 Ongoing
CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Additional Director - 2023-08-30
CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director 2023-05-18 Ongoing
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Additional Director - 2022-08-11
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director 2022-04-18 Ongoing
SAMUDRA SECURITIES LIMITED U67120WB1994PLC066795 Director 2007-03-25 Ongoing
TRITIYA SUTRA FILMS PRIVATE LIMITED U92112WB2004PTC099429 Additional Director - 2017-09-29
TRITIYA SUTRA FILMS PRIVATE LIMITED U92112WB2004PTC099429 Director 2017-09-29 Ongoing
Other Directorships of RAJENDRA DEY
Company Name CIN Designation Appointment Date Cessation
EASY FINCORP LIMITED L65920WB1984PLC262226 Additional Director - 2019-09-30
EASY FINCORP LIMITED L65920WB1984PLC262226 Director 2020-02-29 Ongoing
EASY FINCORP LIMITED L65920WB1984PLC262226 Director - 2020-02-28
MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Additional Director - 2015-07-30
MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director 2015-07-30 Ongoing
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Additional Director - 2023-08-15
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director 2022-08-27 Ongoing
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Additional Director - 2015-09-29
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director 2015-09-29 Ongoing
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Additional Director - 2015-09-30
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Director 2015-09-30 Ongoing
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Additional Director - 2015-09-30
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Director 2015-09-30 Ongoing
FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Additional Director - 2015-09-30
FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Director 2015-09-30 Ongoing
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Additional Director - 2023-08-27
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director 2022-08-23 Ongoing
SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Director 2015-03-03 Ongoing
LIBERSON PROPERTIES PVT LTD U70101WB2006PTC108176 Director 2015-03-03 Ongoing
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Additional Director - 2019-07-31
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2022-11-30
ELPHINSTONE PROPERTIES PRIVATE LIMITED U70109WB2012PTC173537 Additional Director 2016-08-24 Ongoing
LEBNITZE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174446 Additional Director - 2016-09-29
LEBNITZE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174446 Director 2016-09-29 Ongoing
COMPOSURE SERVICES PRIVATE LIMITED U72900WB2017PTC219824 Director 2017-03-08 Ongoing
ESGEE TRUSTEES PRIVATE LIMITED U74999WB2017PTC219584 Additional Director - 2022-09-16
ESGEE TRUSTEES PRIVATE LIMITED U74999WB2017PTC219584 Director 2022-01-19 Ongoing

CIN Company Name Company Address
U45200WB2007PTC282928 BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED Duncan House,31, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,700001-India
U67120WB1979PLC032208 ORGANISED INVESTMENTS LTD. DUNCAN HOUSE, 31 NETAJI SUBHAS ROAD 4TH FLOOR, KOLKATA , Kolkata, West Bengal, India - 700001
U24200WB1976PLC171013 SARALA REAL ESTATE LIMITED DUNCAN HOUSE 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
L74999WB2017PLC219355 SPENCER'S RETAIL LIMITED Duncan House, 31, Netaji Subhas Road, , Kolkata, West Bengal, India - 700001
L34202WB1986PLC040542 QUEST CAPITAL MARKETS LIMITED Duncan House, 31, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
U15310WB2008PLC244411 NATURES BASKET LIMITED DUNCAN HOUSE, 31, NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001
U15411WB2008PLC124062 AU BON PAIN CAFE INDIA LIMITED 31, Netaji Subhas Road DUNCAN HOUSE , KOLKATA, West Bengal, India - 700001
U15411WB2008PLC124063 MUSIC WORLD RETAIL LIMITED 31, Netaji Subhas road DUNCAN HOUSE , KOLKATA, West Bengal, India - 700001
U45202WB1987PTC264750 HIGHWAY APARTMENTS PRIVATE LIMITED Duncan House 31, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
U51909WB2011PTC242691 OMNIPRESENT RETAIL INDIA PRIVATE LIMITED 31, Netaji Subhas Road Duncan House , Kolkata, West Bengal, India - 700001
U51109WB2000PLC092594 STYLEFILE EVENTS LIMITED DUNCAN HOUSE 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51909WB1984PLC031938 DUNCANS TEA LTD DUNCAN HOUSE31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC068183 SPOTBOY TRACOM PVT. LTD. DUNCAN HOUSE 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U64203WB2007PTC121238 HI-TECH MOBILE SERVICES PRIVATE LIMITED 31, Netaji Subhas Road DUNCAN HOUSE , KOLKATA, West Bengal, India - 700001
U65993WB1984PLC037820 OCL INVESTMENTS AND LEASING LTD DUNCAN HOUSE 31,NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U65993WB1988PLC171011 RAINBOW INVESTMENTS LIMITED DUNCAN HOUSE 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
U85195WB1992GAP056096 PATNA MEDICAL RESEARCH CENTRE DUNCAN HOUSE, 31,NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U74999WB2009PTC140477 SUPERGROWTH ENTERPRISES PRIVATE LIMITED DUNCAN HOUSE 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC200571 SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED DUNCAN HOUSE, NO 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U15549WB2017PLC218864 GUILTFREE INDUSTRIES LIMITED 31, Netaji Subhas Road, 1st Floor Duncan House , Kolkata, West Bengal, India - 700001
L21011WB1936PLC008726 STAR PAPER MILLS LTD. DUNCAN HOUSE, 2ND FLOOR, 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
L65920WB1984PLC262226 EASY FINCORP LIMITED DUNCAN HOUSE 4TH FLOOR, 31 NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001
U51229WB2000PLC154278 SPENCER' S RETAIL LIMITED 31 Netaji Subhas Road, 1st Floor Duncan House , Kolkata, West Bengal, India - 700001
U55209WB2017PLC220862 BOWLOPEDIA RESTAURANTS INDIA LIMITED 31, Netaji Subhas Road, 1st Floor Duncan House , Kolkata, West Bengal, India - 700001
U51909WB1980PTC268995 HERBOLAB INDIA PRIVATE LIMITED Duncan House, RP-SG Group 31 Netaji Subhas Road , Kolkata, West Bengal, India - 700001
U70100WB1987PTC263248 RPSG SOLVANTA PRIVATE LIMITED DUNCAN HOUSE 4TH FLOOR, 31 NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001
L28113WB1994PLC063452 DUNCANS INDUSTRIES LTD DUNCAN HOUSE 2ND FLOOR31 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001
U15491WB1964PTC026220 SINGHANIA TEA CO PVT LTD C-3/1, GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U52392WB2003PTC096694 YOUTHOMATIC DESIGNS PRIVATE LIMITED D-3/1 GILLANDER HOUSE8 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001

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

  • 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.

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99