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      NEW KOLKATA INTERNATIONAL DEVELOPMENT PVT LTD

      CIN: U70101WB2006PTC110649
      Purchase Report

      NEW KOLKATA INTERNATIONAL DEVELOPMENT PVT LTD (CIN: U70101WB2006PTC110649) is a Private company incorporated on 19 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3100000000.00 and its paid up capital is Rs. 3060820310.00.

      NEW KOLKATA INTERNATIONAL DEVELOPMENT PVT LTD'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.NEW KOLKATA INTERNATIONAL DEVELOPMENT PVT 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 NEW KOLKATA INTERNATIONAL DEVELOPMENT PVT LTD are PRASOON MUKHERJEE, and PRASHANT MUKHERJEE.

      NEW KOLKATA INTERNATIONAL DEVELOPMENT PVT LTD's Corporate Identification Number (CIN) is U70101WB2006PTC110649 and its registration number is 110649. Users may contact NEW KOLKATA INTERNATIONAL DEVELOPMENT PVT LTD on its Email address - [email protected]. Registered address of NEW KOLKATA INTERNATIONAL DEVELOPMENT PVT LTD is VICHITRA,KOLKATAWESTINTERNETIONALCITY,SALAPJUNCTION,HOWRAHAMTAROAD&BOMBAYROAD CROSSING , HOWRAH, West Bengal, India - 711403.

      Current status of NEW KOLKATA INTERNATIONAL DEVELOPMENT PVT LTD 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 NEW KOLKATA INTERNATIONAL DEVELOPMENT 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 NEW KOLKATA INTERNATIONAL DEVELOPMENT

      Purchase full report of NEW KOLKATA INTERNATIONAL DEVELOPMENT

      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 NEW KOLKATA INTERNATIONAL DEVELOPMENT 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 NEW KOLKATA INTERNATIONAL DEVELOPMENT
      DIN Director Name Designation Appointment Date
      00053977 PRASOON MUKHERJEE Director 2006-07-19
      08583170 PRASHANT MUKHERJEE Director 2019-09-30
      Past Directors & Key Managerial Personnel of NEW KOLKATA INTERNATIONAL DEVELOPMENT
      DIN Director Name Designation Appointment Date Cessation
      00004216 RAMESH CHANDRA Additional Director - 2007-09-28
      00004216 RAMESH CHANDRA Director - 2011-12-01
      00004234 AJAY CHANDRA Director - 2011-12-01
      00410082 BENNY SETIAWAN SANTOSO Director - 2011-08-31
      02009657 BIBEKRANJAN DEBPURAKAYASTHA Company Secretary - 2010-01-13
      07236008 RETNO SAVITRI SOEPRIJADI Additional Director - 2015-09-30
      07236008 RETNO SAVITRI SOEPRIJADI Director - 2017-04-20
      02817632 PRADEEP KUMAR MODI Additional Director - 2012-03-31
      02817632 PRADEEP KUMAR MODI Director - 2015-02-06
      03410706 ANANDARUP BANDYOPADHYAY Additional Director - 2015-09-30
      03410706 ANANDARUP BANDYOPADHYAY Director - 2021-03-31
      08583170 PRASHANT MUKHERJEE Additional Director - 2019-09-30
      Other Directorships of RAMESH CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      UNITECH LIMITED L74899DL1971PLC009720 Director - 2009-01-01
      UNITECH LIMITED L74899DL1971PLC009720 Whole-time director - 2020-01-20
      ARCADIA BUILD-TECH LIMITED U00500DL2005PLC140537 Additional Director - 2018-09-18
      ARCADIA BUILD-TECH LIMITED U00500DL2005PLC140537 Director - 2020-09-16
      PCR CHEMICALS PRIVATE LIMITED U24110WB2008PTC121374 Director - 2010-06-18
      UNITECH RELIABLE PROJECTS PRIVATE LIMITED U31909DL1985PTC022286 Director - 2011-03-30
      MILLENNIUM PLAZA LIMITED U34300DL1985PLC022272 Director - 2020-08-05
      GURGAON TECHNOLOGY PARK LIMITED U36999HR1996SGC033491 Director - 2009-06-26
      UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Director - 2008-11-10
      UNITECH ENERGY VENTURES PRIVATE LIMITED U40300DL2005PTC143022 Director - 2012-10-01
      UNITECH POWER VENTURES PRIVATE LIMITED U40300DL2005PTC143023 Director - 2012-10-01
      NEW INDIA CONSTRUCTION COMPANY LTD U45101DL1981PLC011472 Director - 2008-11-10
      MEDWYN BUILDERS PRIVATE LIMITED U45200DL2007PTC171813 Additional Director - 2018-09-13
      MEDWYN BUILDERS PRIVATE LIMITED U45200DL2007PTC171813 Director - 2020-09-16
      CROTON DEVELOPERS PRIVATE LIMITED U45200DL2007PTC172022 Additional Director - 2018-09-19
      CROTON DEVELOPERS PRIVATE LIMITED U45200DL2007PTC172022 Director - 2020-09-16
      UNITECH DEVELOPERS AND HOTELS PRIVATE LIMITED U45201DL2003PTC122614 Director - 2008-02-08
      UNITECH HARYANA SEZ LIMITED U45201DL2005PLC141990 Director - 2010-06-14
      UNITECH HI-TECH DEVELOPERS LIMITED U45201DL2006PLC144322 Director - 2012-10-01
      SHREEAUMJI REAL ESTATE SEZ PRIVATE LIMITED U45201DL2006PTC144714 Additional Director - 2007-09-28
      SHREEAUMJI REAL ESTATE SEZ PRIVATE LIMITED U45201DL2006PTC144714 Director - 2015-08-26
      ARDENT BUILD-TECH LIMITED U45201HR2005PLC049688 Additional Director - 2020-09-16
      UNITECH INFRA LIMITED U45400DL2006PLC149530 Director - 2012-09-29
      SIMPSON ESTATES PRIVATE LIMITED U45400DL2007PTC170051 Additional Director - 2018-09-14
      SIMPSON ESTATES PRIVATE LIMITED U45400DL2007PTC170051 Director - 2020-09-16
      PURUS PROPERTIES PRIVATE LIMITED U45400DL2007PTC170052 Additional Director - 2020-09-16
      SANDWOOD BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171145 Additional Director - 2018-09-13
      SANDWOOD BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171145 Director - 2020-09-16
      BYNAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC171472 Additional Director - 2018-09-17
      BYNAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC171472 Director - 2020-09-16
      DEVON BUILDERS PRIVATE LIMITED U45400DL2007PTC171811 Additional Director - 2018-09-17
      DEVON BUILDERS PRIVATE LIMITED U45400DL2007PTC171811 Director 2018-09-17 Ongoing
      DEVON BUILDERS PRIVATE LIMITED U45400DL2007PTC171811 Director - 2020-09-16
      NEW KOLKATA UNIVERSAL DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC116365 Director - 2010-06-18
      MEGA INTERNATIONAL PVT LTD U51312HR1993PTC033062 Director - 2008-01-01
      S.B. DEVELOPERS LIMITED U51909DL1983PLC016603 Director - 2020-08-05
      MAY FAIR INVESTMENTS PRIVATE LIMITED U65993DL1981PTC011605 Director - 2010-06-16
      UNITECH CAPITAL PRIVATE LIMITED U65999DL1996PTC183942 Additional Director - 2010-08-03
      UNITECH CAPITAL PRIVATE LIMITED U65999DL1996PTC183942 Director - 2010-08-03
      KERRIA PROJECTS PRIVATE LIMITED U70100DL2007PTC168980 Additional Director - 2018-09-12
      KERRIA PROJECTS PRIVATE LIMITED U70100DL2007PTC168980 Director - 2020-09-16
      UNITECH BUILDERS LIMITED U70101DL1981PLC012653 Director - 2008-11-10
      SANKOO BUILDERS PRIVATE LIMITED U70109DL2006PTC152050 Additional Director - 2020-09-16
      DHAULAGIRI BUILDERS PRIVATE LIMITED U70109DL2007PTC171837 Additional Director - 2018-09-17
      DHAULAGIRI BUILDERS PRIVATE LIMITED U70109DL2007PTC171837 Director 2018-09-17 Ongoing
      DHAULAGIRI BUILDERS PRIVATE LIMITED U70109DL2007PTC171837 Director - 2020-09-16
      AMARO DEVELOPERS PRIVATE LIMITED U70109DL2007PTC171839 Additional Director - 2018-09-15
      AMARO DEVELOPERS PRIVATE LIMITED U70109DL2007PTC171839 Director - 2020-09-16
      ALOR PROJECTS PRIVATE LIMITED U70109DL2008PTC176827 Additional Director - 2018-09-15
      ALOR PROJECTS PRIVATE LIMITED U70109DL2008PTC176827 Director - 2020-09-16
      INFOSPACE DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125961 Director - 2010-06-18
      MAYFAIR CAPITAL PRIVATE LIMITED U74140DL1981PTC012659 Director - 2010-06-16
      AURAM ASSET MANAGEMENT PRIVATE LIMITED U74210DL2005PTC135213 Director 2005-04-21 Ongoing
      UNITECH HOLDINGS LIMITED U74899DL1982PLC014798 Director - 2008-11-22
      SUPERNAL CORRUGATION (INDIA) LIMITED U74899DL1982PLC014880 Director - 2008-11-10
      SARVMANGLAM BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064649 Director - 2020-08-05
      SHREEAUMJI DEVELOPERS SEZ PRIVATE LIMITED U74899DL2006PTC144713 Additional Director - 2007-09-28
      SHREEAUMJI DEVELOPERS SEZ PRIVATE LIMITED U74899DL2006PTC144713 Director - 2015-08-26
      SHREEAUMJI INFRASTRUCTURE PRIVATE LIMITED U74899HR2005PTC093299 Additional Director - 2015-08-26
      SHREEAUMJI INFRASTRUCTURE PRIVATE LIMITED U74899HR2005PTC093299 Director - 2015-03-16
      Other Directorships of AJAY CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      UNIVAL ESTATES INDIA LLP AAA-0369 Designated Partner 2009-11-13 Ongoing
      UNITECH LIMITED L74899DL1971PLC009720 Managing Director - 2020-01-20
      PREMIRA FASHIONS LIMITED U00000DL1993PLC054960 Director - 2013-05-01
      UNITECH VALDEL VALMARK PRIVATE LIMITED U06599KA1999PTC025813 Director 2005-12-20 Ongoing
      UNITECH MIRAJ PROJECTS PRIVATE LIMITED U13203DL2007PTC170024 Additional Director - 2018-09-17
      UNITECH MIRAJ PROJECTS PRIVATE LIMITED U13203DL2007PTC170024 Director - 2020-09-25
      UNITECH KONAR PROJECTS PRIVATE LIMITED U17291DL2007PTC170023 Additional Director - 2020-01-20
      PCR CHEMICALS PRIVATE LIMITED U24110WB2008PTC121374 Director - 2010-06-18
      UNITECH BUSINESS PARKS LIMITED U24296DL1982PLC014822 Director - 2008-03-04
      UNITECH ENERGY VENTURES PRIVATE LIMITED U40300DL2005PTC143022 Director - 2012-10-01
      UNITECH POWER VENTURES PRIVATE LIMITED U40300DL2005PTC143023 Director - 2012-10-01
      COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Additional Director - 2013-09-30
      COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Director 2013-09-30 Ongoing
      SHRISHTI BUILDWELL PRIVATE LIMITED U45200DL2007PTC157353 Additional Director - 2020-09-25
      SUBLIME DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157856 Additional Director - 2020-09-25
      UNITECH LONG DISTANCE COMMUNICATION SERV ICES PRIVATE LIMITED U45200DL2007PTC172021 Additional Director - 2009-12-18
      UNITECH LONG DISTANCE COMMUNICATION SERV ICES PRIVATE LIMITED U45200DL2007PTC172021 Director 2009-12-18 Ongoing
      NACRE GARDENS HYDERABAD LIMITED U45200DL2008PLC175186 Additional Director - 2008-09-13
      NACRE GARDENS HYDERABAD LIMITED U45200DL2008PLC175186 Director - 2012-10-17
      SVI REALTORS PRIVATE LIMITED U45200MH2007PTC166786 Nominee Director - 2011-03-15
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Director - 2013-09-02
      UNITECH DEVELOPERS AND HOTELS PRIVATE LIMITED U45201DL2003PTC122614 Director - 2008-02-08
      SHIVALIK VENTURES PRIVATE LIMITED U45202MH2008PTC180356 Nominee Director - 2018-03-29
      ICON SPACES PRIVATE LIMITED U45202MH2008PTC187463 Nominee Director - 2010-09-07
      UNITECH SHIVALIK REALITY LIMITED U45202MH2010PLC207553 Director - 2013-03-28
      UNITECH WIRELESS (KOLKATA) PRIVATE LIMITED U45300DL2007PTC166531 Additional Director - 2009-03-20
      UNITECH WIRELESS (KOLKATA) PRIVATE LIMITED U45300DL2007PTC166531 Director 2009-03-20 Ongoing
      UNITECH INFRA LIMITED U45400DL2006PLC149530 Additional Director - 2020-09-28
      UNITECH INFRA LIMITED U45400DL2006PLC149530 Director - 2012-09-29
      UNITECH WIRELESS (DELHI) PRIVATE LIMITED U45400DL2007PTC166534 Additional Director - 2009-03-20
      UNITECH WIRELESS (DELHI) PRIVATE LIMITED U45400DL2007PTC166534 Director 2009-03-20 Ongoing
      UNITECH WIRELESS (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166896 Additional Director - 2009-03-20
      UNITECH WIRELESS (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166896 Director 2009-03-20 Ongoing
      UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Additional Director - 2009-03-20
      UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Director - 2011-04-07
      UNITECH WIRELESS (SOUTH) PRIVATE LIMITED U45400DL2007PTC167056 Additional Director - 2009-03-20
      UNITECH WIRELESS (SOUTH) PRIVATE LIMITED U45400DL2007PTC167056 Director 2009-03-20 Ongoing
      UNITECH WIRELESS (EAST) PRIVATE LIMITED U45400DL2007PTC167060 Additional Director - 2009-03-20
      UNITECH WIRELESS (EAST) PRIVATE LIMITED U45400DL2007PTC167060 Director 2009-03-20 Ongoing
      UNITECH WIRELESS (NORTH) PRIVATE LIMITED U45400DL2007PTC167483 Additional Director - 2009-03-20
      UNITECH WIRELESS (NORTH) PRIVATE LIMITED U45400DL2007PTC167483 Director 2009-03-20 Ongoing
      UNITECH WIRELESS (WEST) PRIVATE LIMITED U45400DL2007PTC167633 Additional Director - 2009-03-20
      UNITECH WIRELESS (WEST) PRIVATE LIMITED U45400DL2007PTC167633 Director 2009-03-20 Ongoing
      NEW KOLKATA UNIVERSAL DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC116365 Director - 2010-06-18
      GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Additional Director - 2013-09-30
      GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Director 2013-09-30 Ongoing
      GLOBAL PERSPECTIVES LIMITED U51909HR1995PLC035610 Director - 2007-04-10
      MHW HOSPITALITY LIMITED U55101HR2005PLC052431 Director - 2007-08-07
      HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Additional Director - 2018-09-13
      HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Director 2018-09-13 Ongoing
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2009-06-17
      UNITECH VIZAG PROJECTS LIMITED U70100DL2008PLC174716 Additional Director - 2008-09-13
      UNITECH VIZAG PROJECTS LIMITED U70100DL2008PLC174716 Director - 2012-10-17
      BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Director - 2012-10-01
      BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Director - 2021-10-05
      KOLKATA INTERNATIONAL CONVENTION CENTRE LIMITED U70101DL2005PLC137339 Director - 2017-08-04
      HAVELOCK REALTORS LIMITED. U70101DL2006PLC148568 Additional Director - 2018-09-24
      HAVELOCK REALTORS LIMITED. U70101DL2006PLC148568 Director 2018-09-24 Ongoing
      UNITECH INFRA DEVELOPERS LIMITED U70102HR2006PLC048461 Additional Director - 2020-09-22
      UNITECH HI-TECH PROJECTS PRIVATE LIMITED U70109DL2006PTC153484 Director - 2009-03-30
      UNITECH CYNARA PROJECTS PRIVATE LIMITED U70109HR2007PTC048220 Additional Director - 2020-09-22
      INFOSPACE DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125961 Director - 2010-06-18
      VALDEL SUNSHINE REALTY PRIVATE LIMITED U70200KA2010PTC079885 Director - 2013-09-28
      NORTH TOWN ESTATES PRIVATE LIMITED U74120TN2008PTC123313 Additional Director - 2015-09-22
      NORTH TOWN ESTATES PRIVATE LIMITED U74120TN2008PTC123313 Director - 2016-03-10
      MAYFAIR CAPITAL PRIVATE LIMITED U74140DL1981PTC012659 Director - 2010-06-16
      BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Additional Director - 2007-09-27
      BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Director - 2010-09-01
      AURAM ASSET MANAGEMENT PRIVATE LIMITED U74210DL2005PTC135213 Director - 2020-08-13
      SUNGRACE PRODUCTS (INDIA) PRIVATE LIMITED U74899DL1982PTC014505 Director - 2017-06-30
      FINCAP GLOBAL SECURITIES LIMITED U74899DL1995PLC070181 Director - 2021-02-03
      UNITECH HOTELS PRIVATE LIMITED U74899DL1996PTC080899 Director - 2007-02-26
      HAVELOCK PROPERTIES LIMITED U74899DL2005PLC141492 Director - 2007-08-16
      LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Additional Director - 2018-09-24
      LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Director - 2020-09-28
      ARIHANT UNITECH REALTY PROJECTS LIMITED U74899TN2005PLC123508 Additional Director - 2006-09-30
      ARIHANT UNITECH REALTY PROJECTS LIMITED U74899TN2005PLC123508 Director - 2015-01-09
      IVORY CASA LIMITED U74992DL1996PLC076796 Director - 2013-04-25
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2014-05-26
      ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2014-02-08
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2021-02-03
      Other Directorships of BENNY SETIAWAN SANTOSO
      Company Name CIN Designation Appointment Date Cessation
      PCR CHEMICALS PRIVATE LIMITED U24110WB2008PTC121374 Director - 2011-08-31
      MAHABHARAT MOTORS MANUFACTURING COMPANY PRIVATE LIMITED U35911WB2005PTC105794 Director - 2011-08-31
      UNIVERSAL CRESCENT POWER PRIVATE LIMITED U40102WB2008PTC131018 Additional Director - 2011-09-30
      UNIVERSAL CRESCENT POWER PRIVATE LIMITED U40102WB2008PTC131018 Director 2011-09-30 Ongoing
      KOLKATA WEST INTERNATIONAL CITY PRIVATE LIMITED U45201WB2004PTC100310 Director - 2011-08-31
      NEW KOLKATA UNIVERSAL DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC116365 Director - 2012-01-14
      NEW KOLKATA INFRACON DEVELOPMENT PRIVATE LIMITED U45400WB2009PTC135489 Director - 2014-02-21
      KOLKATA SOUTH UNIVERSAL CITY PRIVATE LIMITED U45400WB2009PTC136206 Director - 2012-01-14
      INFOSPACE DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125961 Director - 2012-01-14
      KWIC FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC134667 Director - 2012-01-14
      Other Directorships of BIBEKRANJAN DEBPURAKAYASTHA
      Company Name CIN Designation Appointment Date Cessation
      EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director - 2009-01-31
      UNIVERSAL CRESCENT POWER PRIVATE LIMITED U40102WB2008PTC131018 Company Secretary - 2009-11-30
      TRICKSHOT SOLUTIONS PRIVATE LIMITED U40300WB2017PTC221932 Additional Director 2022-12-02 Ongoing
      GLOBAL SUPPLIES (INDIA) LIMITED U51504MH2008PLC181399 Director - 2009-03-31
      STARE ON SECURITY SOLUTIONS PRIVATE LIMITED U74900WB2010PTC149922 Director 2010-05-28 Ongoing
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Company Secretary - 2008-10-31
      Other Directorships of RETNO SAVITRI SOEPRIJADI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRASOON MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      PCR CHEMICALS PRIVATE LIMITED U24110WB2008PTC121374 Director 2008-01-03 Ongoing
      NEO STRATEGIC MOTORS LIMITED U34100WB2011PLC164616 Additional Director 2021-03-09 Ongoing
      MAHABHARAT MOTORS MANUFACTURING COMPANY PRIVATE LIMITED U35911WB2005PTC105794 Director 2005-10-05 Ongoing
      UNIVERSAL CRESCENT POWER PRIVATE LIMITED U40102WB2008PTC131018 Director 2008-12-03 Ongoing
      UNIVERSAL EAST COASTAL POWER LIMITED U40105WB2008PLC130999 Director 2008-12-02 Ongoing
      UNIVERSAL WEST COAST POWER PRIVATE LIMITED U40105WB2008PTC131000 Director 2008-12-02 Ongoing
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Director - 2014-08-02
      DEBLAKSHMI ABASHAN PRIVATE LIMITED U45201WB2004PTC099655 Director 2004-09-03 Ongoing
      KOLKATA WEST INTERNATIONAL CITY PRIVATE LIMITED U45201WB2004PTC100310 Director 2006-11-04 Ongoing
      KOLKATA WEST INTERNATIONAL CITY PRIVATE LIMITED U45201WB2004PTC100310 Director - 2006-11-03
      NEW KOLKATA UNIVERSAL DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC116365 Director - 2012-01-14
      GREATER RAIGARH INFRACON PRIVATE LIMITED U45400WB2008FTC129832 Director 2008-10-01 Ongoing
      GREATER NASHIK INFRACON PRIVATE LIMITED U45400WB2008PTC122681 Director 2008-02-15 Ongoing
      NEW KOLKATA INFRACON DEVELOPMENT PRIVATE LIMITED U45400WB2009PTC135489 Director - 2014-01-20
      KOLKATA SOUTH UNIVERSAL CITY PRIVATE LIMITED U45400WB2009PTC136206 Additional Director 2021-11-09 Ongoing
      KOLKATA SOUTH UNIVERSAL CITY PRIVATE LIMITED U45400WB2009PTC136206 Director - 2012-01-11
      MHW HOSPITALITY LIMITED U55101HR2005PLC052431 Director - 2007-06-30
      REYLANDS LOGISTICS PRIVATE LIMITED U60231WB2007PTC115828 Director - 2014-02-01
      DEBLAKSHMI LOGISTICS PRIVATE LIMITED U60231WB2007PTC115829 Director - 2014-02-01
      UNIVERSAL EAST COASTAL PORT PRIVATE LIMI TED U61100WB2009PTC134538 Director 2009-04-09 Ongoing
      UNIVERSAL CRESCENT PORT PRIVATE LIMITED U61100WB2009PTC134539 Director - 2013-04-26
      BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Director - 2014-08-02
      BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Director - 2014-08-02
      KOLKATA INTERNATIONAL CONVENTION CENTRE LIMITED U70101DL2005PLC137339 Director - 2018-02-23
      PRASHANT PRONOY PROJECTS PRIVATE LIMITED U70101WB2007PTC112402 Director 2007-01-03 Ongoing
      PRASHANT ABASAN PRIVATE LIMITED U70101WB2007PTC112407 Director - 2014-02-01
      PRONOY ABASAN PRIVATE LIMITED U70101WB2007PTC112408 Director - 2014-02-01
      GREATER DHOLERA INFRACON PRIVATE LIMITED U70109WB2008FTC130784 Director 2008-11-24 Ongoing
      INFOSPACE DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125961 Additional Director 2021-11-09 Ongoing
      INFOSPACE DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125961 Director - 2012-01-11
      GREATER KOLKATA REAL ESTATE CONSULTANT PRIVATE LIMITED U70109WB2008PTC126445 Director - 2010-12-31
      BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Director - 2014-08-02
      KWIC FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC134667 Additional Director 2022-05-05 Ongoing
      KWIC FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC134667 Director - 2012-01-11
      BISTRO HOSPITALITY PRIVATE LIMITED U74899DL1994PTC060431 Additional Director - 2019-09-30
      BISTRO HOSPITALITY PRIVATE LIMITED U74899DL1994PTC060431 Director 2019-09-30 Ongoing
      HAVELOCK PROPERTIES LIMITED U74899DL2005PLC141492 Director - 2014-08-02
      Other Directorships of PRADEEP KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL EAST COASTAL POWER LIMITED U40105WB2008PLC130999 Additional Director - 2012-09-20
      UNIVERSAL EAST COASTAL POWER LIMITED U40105WB2008PLC130999 Director - 2015-02-06
      UNIVERSAL WEST COAST POWER PRIVATE LIMITED U40105WB2008PTC131000 Additional Director - 2012-09-20
      UNIVERSAL WEST COAST POWER PRIVATE LIMITED U40105WB2008PTC131000 Director - 2015-02-06
      UNIVERSAL CRESCENT PORT PRIVATE LIMITED U61100WB2009PTC134539 Additional Director - 2013-09-20
      UNIVERSAL CRESCENT PORT PRIVATE LIMITED U61100WB2009PTC134539 Director - 2015-02-06
      Other Directorships of ANANDARUP BANDYOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      PCR CHEMICALS PRIVATE LIMITED U24110WB2008PTC121374 Additional Director - 2021-03-31
      NEO STRATEGIC MOTORS LIMITED U34100WB2011PLC164616 Additional Director - 2016-09-30
      NEO STRATEGIC MOTORS LIMITED U34100WB2011PLC164616 Director 2016-09-30 Ongoing
      NEO STRATEGIC MOTORS LIMITED U34100WB2011PLC164616 Director - 2021-03-31
      MAHABHARAT MOTORS MANUFACTURING COMPANY PRIVATE LIMITED U35911WB2005PTC105794 Additional Director - 2011-11-01
      MAHABHARAT MOTORS MANUFACTURING COMPANY PRIVATE LIMITED U35911WB2005PTC105794 Director - 2021-03-31
      UNIVERSAL EAST COASTAL POWER LIMITED U40105WB2008PLC130999 Additional Director - 2021-03-31
      UNIVERSAL WEST COAST POWER PRIVATE LIMITED U40105WB2008PTC131000 Additional Director - 2015-09-30
      UNIVERSAL WEST COAST POWER PRIVATE LIMITED U40105WB2008PTC131000 Director - 2021-03-31
      DEBLAKSHMI ABASHAN PRIVATE LIMITED U45201WB2004PTC099655 Additional Director - 2021-03-31
      KOLKATA WEST INTERNATIONAL CITY PRIVATE LIMITED U45201WB2004PTC100310 Additional Director - 2021-03-31
      NEW KOLKATA UNIVERSAL DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC116365 Additional Director 2011-07-08 Ongoing
      GREATER NASHIK INFRACON PRIVATE LIMITED U45400WB2008PTC122681 Additional Director - 2021-03-31
      NEW KOLKATA INFRACON DEVELOPMENT PRIVATE LIMITED U45400WB2009PTC135489 Additional Director 2011-03-04 Ongoing
      KOLKATA SOUTH UNIVERSAL CITY PRIVATE LIMITED U45400WB2009PTC136206 Additional Director 2013-11-01 Ongoing
      KOLKATA SOUTH UNIVERSAL CITY PRIVATE LIMITED U45400WB2009PTC136206 Additional Director - 2021-03-31
      REYLANDS LOGISTICS PRIVATE LIMITED U60231WB2007PTC115828 Additional Director 2013-11-01 Ongoing
      DEBLAKSHMI LOGISTICS PRIVATE LIMITED U60231WB2007PTC115829 Additional Director 2013-11-01 Ongoing
      UNIVERSAL CRESCENT PORT PRIVATE LIMITED U61100WB2009PTC134539 Additional Director - 2015-09-30
      UNIVERSAL CRESCENT PORT PRIVATE LIMITED U61100WB2009PTC134539 Director 2015-09-30 Ongoing
      UNIVERSAL CRESCENT PORT PRIVATE LIMITED U61100WB2009PTC134539 Director - 2021-03-31
      PRASHANT PRONOY PROJECTS PRIVATE LIMITED U70101WB2007PTC112402 Additional Director - 2021-03-31
      PRASHANT ABASAN PRIVATE LIMITED U70101WB2007PTC112407 Additional Director 2013-11-01 Ongoing
      PRONOY ABASAN PRIVATE LIMITED U70101WB2007PTC112408 Additional Director 2013-11-01 Ongoing
      GREATER DHOLERA INFRACON PRIVATE LIMITED U70109WB2008FTC130784 Additional Director - 2021-03-31
      INFOSPACE DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125961 Additional Director - 2021-03-31
      KWIC FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC134667 Additional Director - 2021-03-31
      Other Directorships of PRASHANT MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      FUSECAP ADVISORY LLP ACB-5465 Designated Partner 2023-06-08 Ongoing
      WABY SABY COUNSELLING LLP ACD-2269 Designated Partner 2023-10-04 Ongoing
      PCR CHEMICALS PRIVATE LIMITED U24110WB2008PTC121374 Additional Director 2024-03-15 Ongoing
      NEO STRATEGIC MOTORS LIMITED U34100WB2011PLC164616 Additional Director 2022-05-05 Ongoing
      MAHABHARAT MOTORS MANUFACTURING COMPANY PRIVATE LIMITED U35911WB2005PTC105794 Additional Director 2024-04-04 Ongoing
      DEBLAKSHMI ABASHAN PRIVATE LIMITED U45201WB2004PTC099655 Additional Director 2024-04-02 Ongoing
      KOLKATA WEST INTERNATIONAL CITY PRIVATE LIMITED U45201WB2004PTC100310 Additional Director 2024-03-15 Ongoing
      GREATER NASHIK INFRACON PRIVATE LIMITED U45400WB2008PTC122681 Additional Director 2024-04-04 Ongoing
      PRASHANT PRONOY PROJECTS PRIVATE LIMITED U70101WB2007PTC112402 Additional Director 2024-04-02 Ongoing
      GREATER DHOLERA INFRACON PRIVATE LIMITED U70109WB2008FTC130784 Additional Director 2024-04-04 Ongoing
      INFOSPACE DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125961 Additional Director 2024-04-04 Ongoing
      BISTRO HOSPITALITY PRIVATE LIMITED U74899DL1994PTC060431 Additional Director - 2020-09-25
      BISTRO HOSPITALITY PRIVATE LIMITED U74899DL1994PTC060431 Director 2020-09-25 Ongoing

      CIN Company Name Company Address
      U24110WB2008PTC121374 PCR CHEMICALS PRIVATE LIMITED VICHITRA,KOLKATAWESTINTERNETIONALCITY,SALAPJUNCTION,HOWRAHAMTAROAD&BOMBAYROAD CROSSING , HOWRAH, West Bengal, India - 711403
      U45201WB2004PTC099655 DEBLAKSHMI ABASHAN PRIVATE LIMITED VICHITRA,KOLKATAWESTINTERNETIONALCITY,SALAPJUNCTION,HOWRAHAMTAROAD&BOMBAYROAD CROSSING , HOWRAH, West Bengal, India - 711403
      U45400WB2008PTC122681 GREATER NASHIK INFRACON PRIVATE LIMITED VICHITRA,KOLKATAWESTINTERNETIONALCITY,SALAPJUNCTION,HOWRAHAMTAROAD&BOMBAYROAD CROSSING , HOWRAH, West Bengal, India - 711403
      U45400WB2009PTC136206 KOLKATA SOUTH UNIVERSAL CITY PRIVATE LIMITED VICHITRA,KOLKATAWESTINTERNETIONALCITY,SALAPJUNCTION,HOWRAHAMTAROAD&BOMBAYROAD CROSSING , HOWRAH, West Bengal, India - 711403
      U70109WB2008FTC130784 GREATER DHOLERA INFRACON PRIVATE LIMITED VICHITRA,KOLKATAWESTINTERNETIONALCITY,SALAPJUNCTION,HOWRAHAMTAROAD&BOMBAYROAD CROSSING , HOWRAH, West Bengal, India - 711403
      U35911WB2005PTC105794 MAHABHARAT MOTORS MANUFACTURING COMPANY PRIVATE LIMITED VICHITRA, SALAP JUNCTION, UNIT NO. 27 AND 28 C/O.KOLKATA WEST INTERNATIONAL CITY PVT LTD, NH6 , HOWRAH AMTA ROAD ANDBOMBAY ROAD CROSSING, West Bengal, India - 711403
      U45201WB2004PTC100310 KOLKATA WEST INTERNATIONAL CITY PRIVATE LIMITED VICHITRA, SALAP JUNCTION, UNIT NO. 27 AND 28 C/O.KOLKATA WEST INTERNATIONAL CITY PVT LTD, NH6 , HOWRAH AMTA ROAD ANDBOMBAY ROAD CROSSING, West Bengal, India - 711403
      U40102WB2008PTC131018 UNIVERSAL CRESCENT POWER PRIVATE LIMITED VICHITRA, SALAP JUNCTION, UNIT NO. 27 AND 28 C/O.KOLKATA WEST INTERNATIONAL CITY PVT LTD, NH6 , HOWRAH AMTA ROAD ANDBOMBAY ROAD CROSSING, West Bengal, India - 711403
      U40105WB2008PLC130999 UNIVERSAL EAST COASTAL POWER LIMITED VICHITRA, SALAP JUNCTION, UNIT NO. 27 AND 28 C/O.KOLKATA WEST INTERNATIONAL CITY PVT LTD, NH6 , HOWRAH AMTA ROAD ANDBOMBAY ROAD CROSSING, West Bengal, India - 711403
      U40105WB2008PTC131000 UNIVERSAL WEST COAST POWER PRIVATE LIMITED VICHITRA, SALAP JUNCTION, UNIT NO. 27 AND 28 C/O.KOLKATA WEST INTERNATIONAL CITY PVT LTD, NH6 , HOWRAH AMTA ROAD ANDBOMBAY ROAD CROSSING, West Bengal, India - 711403
      U60231WB2007PTC115828 REYLANDS LOGISTICS PRIVATE LIMITED VICHITRA, SALAP JUNCTION, UNIT NO. 27 AND 28 C/O.KOLKATA WEST INTERNATIONAL CITY PVT LTD, NH6 , HOWRAH AMTA ROAD ANDBOMBAY ROAD CROSSING, West Bengal, India - 711403
      U60231WB2007PTC115829 DEBLAKSHMI LOGISTICS PRIVATE LIMITED VICHITRA, SALAP JUNCTION, UNIT NO. 27 AND 28 C/O.KOLKATA WEST INTERNATIONAL CITY PVT LTD, NH6 , HOWRAH AMTA ROAD ANDBOMBAY ROAD CROSSING, West Bengal, India - 711403
      U61100WB2009PTC134539 UNIVERSAL CRESCENT PORT PRIVATE LIMITED VICHITRA, SALAP JUNCTION, UNIT NO. 27 AND 28 C/O.KOLKATA WEST INTERNATIONAL CITY PVT LTD, NH6 , HOWRAH AMTA ROAD ANDBOMBAY ROAD CROSSING, West Bengal, India - 711403
      U70101WB2007PTC112402 PRASHANT PRONOY PROJECTS PRIVATE LIMITED VICHITRA, SALAP JUNCTION, UNIT NO. 27 AND 28 C/O.KOLKATA WEST INTERNATIONAL CITY PVT LTD, NH6 , HOWRAH AMTA ROAD ANDBOMBAY ROAD CROSSING, West Bengal, India - 711403
      U70101WB2007PTC112407 PRASHANT ABASAN PRIVATE LIMITED VICHITRA, SALAP JUNCTION, UNIT NO. 27 AND 28 C/O.KOLKATA WEST INTERNATIONAL CITY PVT LTD, NH6 , HOWRAH AMTA ROAD ANDBOMBAY ROAD CROSSING, West Bengal, India - 711403
      U70101WB2007PTC112408 PRONOY ABASAN PRIVATE LIMITED VICHITRA, SALAP JUNCTION, UNIT NO. 27 AND 28 C/O.KOLKATA WEST INTERNATIONAL CITY PVT LTD, NH6 , HOWRAH AMTA ROAD ANDBOMBAY ROAD CROSSING, West Bengal, India - 711403
      U70109WB2008PTC125961 INFOSPACE DEVELOPERS PRIVATE LIMITED VICHITRA, SALAP JUNCTION, UNIT NO. 27 AND 28 C/O.KOLKATA WEST INTERNATIONAL CITY PVT LTD, NH6 , HOWRAH AMTA ROAD ANDBOMBAY ROAD CROSSING, West Bengal, India - 711403
      U74140WB2009PTC134667 KWIC FACILITY MANAGEMENT SERVICES PRIVATE LIMITED VICHITRA, SALAP JUNCTION, UNIT NO. 27 AND 28 C/O.KOLKATA WEST INTERNATIONAL CITY PVT LTD, NH6 , HOWRAH AMTA ROAD ANDBOMBAY ROAD CROSSING, West Bengal, India - 711403
      U34100WB2011PLC164616 NEO STRATEGIC MOTORS LIMITED Vichitra,KolkataWestInternationalCity,SalapJN,HowrahAmtaRd&BombayRdCrossing,N H 6,R.No-7 , Howrah, West Bengal, India - 711403
      U52100WB2010PTC144901 SANDALWOOD ENTERPRISES PRIVATE LIMITED Vichitra, Kolkata West International City, Salap Junction, Howrah Amta Road Crossin g, NH-6 , Howrah, West Bengal, India - 711403
      U70109WB2008PTC126445 GREATER KOLKATA REAL ESTATE CONSULTANT PRIVATE LIMITED 'VICHITRA', c/o KOLKATA WEST INTL CITY PVT LTD SALAP JN, HOWRAH AMTA RD & BOMBAY RD CRO SSING, NH6 , HOWRAH, West Bengal, India - 711403
      U32904WB2025PTC279023 MISK EXIM PRIVATE LIMITED HOWRAH AMTA ROAD, NH 6,AND BOMBAY ROAD CROSSING,Bally Jagachha,Howrah,West Bengal,711403-India
      U61200WB2021PTC245259 BALARD SHIP MANAGEMENT PRIVATE LIMITED B3/38, KOLKATA WEST INTERNATIONAL CITY SALAP JUNCTION, BOMBAY ROAD CROSSING NH6 , HOWRAH, West Bengal, India - 711403
      U65929WB2020PTC240208 HARYAN WEALTH AND FINANCE PRIVATE LIMITED B3/38, Kolkata West International City Salap Juction Bombay Road Crossing NH 6 , Howrah, West Bengal, India - 711403
      U10801WB2025OPC284303 SIMRAN BIOSCIENCES (OPC) PRIVATE LIMITED A/09/01 KWIC, HOWRAH,WEST BENGAL,Bally Jagachha,Howrah,West Bengal,711403-India
      U68200WB2024OPC269611 RA2M REAL ESTATE AND HOSPITALITY (OPC) PRIVATE LIMITED C2-16, KOLKATA WEST,INTERNATIONAL CITY HOWRAH,Bally Jagachha,Howrah,West Bengal,711403-India
      U74899WB1990PTC129642 APARNA PRINT PACK PVT.LTD. KABARPARA, BANKRA HOWRAH- 711403 P.S: BANKRA POLIC , HOWRAH, West Bengal, India - 711403
      U52392WB2016PTC217715 VALESKA TRADING PRIVATE LIMITED VILL:MONSHADANGA ,NIBRA, HOWRAH , HOWRAH, West Bengal, India - 711403
      U52390WB2016PTC217714 MASHAKA TRADING PRIVATE LIMITED VILL:MONSHADANGA,NIBRA HOWRAH , HOWRAH, West Bengal, India - 711403
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
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            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
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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      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
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            Work in Progress
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         Exceptional Items
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      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

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      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

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