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BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED

CIN: U70102WB2008PTC129134 As on: 2026-07-13

BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED (CIN: U70102WB2008PTC129134) is a Private company incorporated on 05 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 27500000.00.

BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED'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 BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED are BISWADAS DUTTA, and SUSMIT DAS.

BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2008PTC129134 and its registration number is 129134. Users may contact BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED is Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091.

Current status of BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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

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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 BENGAL INDUSTRIAL INFRASTRUCTURE 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 BENGAL INDUSTRIAL INFRASTRUCTURE
DIN Director Name Designation Appointment Date
03404207 BISWADAS DUTTA Director 2023-09-05
10149536 SUSMIT DAS Director 2023-07-06
Past Directors & Key Managerial Personnel of BENGAL INDUSTRIAL INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
00283025 SATISH CHANDRA SAXENA Additional Director - 2010-09-30
00283025 SATISH CHANDRA SAXENA Director - 2011-12-01
00992087 ASIM KUMAR MAHAPATRA Additional Director - 2017-09-26
00992087 ASIM KUMAR MAHAPATRA Director - 2021-04-09
02904085 SOUMENDRA KUMAR BISWAS Additional Director - 2010-04-26
03404207 BISWADAS DUTTA Additional Director - 2023-09-27
05339854 MADHUSUDAN DUTTA Additional Director - 2017-09-26
05339854 MADHUSUDAN DUTTA Director - 2022-02-02
07030837 SHILPA MODI Additional Director - 2018-09-29
07030837 SHILPA MODI Director - 2022-02-24
10149536 SUSMIT DAS Additional Director - 2023-09-27
00186302 SUJIT KANORIA Director - 2010-01-08
09745416 ARINDAM MUKHERJEE Additional Director - 2022-09-30
09745416 ARINDAM MUKHERJEE Director - 2023-08-23
09453974 ASIT MAITRA Additional Director - 2022-09-23
00085064 RAHUL VARMA Director - 2010-01-08
07977084 BIMAL MITRA KUMAR Additional Director - 2022-09-30
09708715 SHALINI ARORA Additional Director - 2022-09-30
09708715 SHALINI ARORA Director - 2023-04-02
00630309 SHEO SHANKAR CHATURVEDI Additional Director - 2010-09-30
00630309 SHEO SHANKAR CHATURVEDI Director - 2016-12-01
01318691 MOINUL HASSAN AHAMED Director - 2009-01-05
01628458 MANOJ PANT Director - 2009-01-05
01918561 SHANKAR MUKHERJEE Director - 2016-12-01
Other Directorships of SATISH CHANDRA SAXENA
Company Name CIN Designation Appointment Date Cessation
JESSOP AND CO LTD L51909WB1932PLC007491 Managing Director - 2009-07-01
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Director - 2018-03-22
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Managing Director - 2014-03-31
KLA FOODS (INDIA) LIMITED U15412DL2006PLC171118 Director 2020-02-04 Ongoing
NEO METALIKS LIMITED U27109WB2003PLC097231 Additional Director - 2015-09-23
NEO METALIKS LIMITED U27109WB2003PLC097231 Director - 2022-12-03
BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Additional Director - 2020-10-14
BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2022-02-15
LUCCHINI (I) PRIVATE LIMITED U29230DL2010PTC270070 Director - 2012-12-14
LUCCHINI (I) PRIVATE LIMITED U29230DL2010PTC270070 Managing Director - 2012-12-14
HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Additional Director - 2014-09-29
HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Director - 2015-08-21
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director - 2019-11-20
JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2010-01-04
ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2020-12-24
ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director 2020-12-24 Ongoing
OPULENT MERCHANTS PVT LTD U51109WB1996PTC077268 Additional Director - 2020-12-31
OPULENT MERCHANTS PVT LTD U51109WB1996PTC077268 Director 2020-12-31 Ongoing
OPULENT MERCHANTS PVT LTD U51109WB1996PTC077268 Director - 2012-01-01
KLA INDIA PUBLIC LIMITED U51299DL2002PLC171078 Director - 2024-04-18
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2014-09-09
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2020-04-01
ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Additional Director - 2014-09-25
ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2023-07-13
PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2017-08-22
AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director - 2014-09-29
AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Director - 2023-07-12
TECNOPALI INDIA PRIVATE LIMITED U74200WB2009PTC139323 Director - 2011-12-27
ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Additional Director - 2015-09-30
ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Director - 2023-07-12
PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Additional Director - 2020-12-30
PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Director - 2023-06-25
SARVAVID INVESTMENT PRIVATE LIMITED U74900WB2014PTC203580 Additional Director - 2020-12-30
SARVAVID INVESTMENT PRIVATE LIMITED U74900WB2014PTC203580 Director - 2023-06-25
AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Director - 2023-06-25
Other Directorships of ASIM KUMAR MAHAPATRA
Other Directorships of SOUMENDRA KUMAR BISWAS
Company Name CIN Designation Appointment Date Cessation
DATRE CORPORATION LIMITED U25201WB1984PLC038030 Additional Director - 2010-08-23
AKASI CONSULTANCY AND MANAGEMENT PRIVATE LIMITED U70200WB2023PTC266608 Director 2024-05-08 Ongoing
INKWEST MANAGEMENT CONSULTANT INDIA PRIVATE LIMITED U74140WB1991PTC051878 Director - 2021-03-12
Other Directorships of BISWADAS DUTTA
Company Name CIN Designation Appointment Date Cessation
TRISTHA PROPERTIES PRIVATE LIMITED U05000WB2020PTC241104 Additional Director 2023-12-04 Ongoing
BIRDS JUTE & EXPORTS LTD U17232WB1904GOI001579 Director - 2019-05-20
PLYTINUM MARKETING PRIVATE LIMITED U20213WB2019PTC229944 Additional Director - 2023-12-29
PLYTINUM MARKETING PRIVATE LIMITED U20213WB2019PTC229944 Director 2023-10-28 Ongoing
EAST INDIA MINERALS LTD. U27103OR1992PLC003128 Additional Director - 2011-08-25
EAST INDIA MINERALS LTD. U27103OR1992PLC003128 Nominee Director - 2013-12-16
NURIT PROPERTIES PRIVATE LIMITED U45201DL2004PTC130198 Additional Director 2024-06-07 Ongoing
SAMGRAHAH COMMERCIAL PRIVATE LIMITED U52603WB2018PTC225269 Additional Director - 2023-11-28
SAMGRAHAH COMMERCIAL PRIVATE LIMITED U52603WB2018PTC225269 Director 2023-09-06 Ongoing
KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Additional Director - 2023-09-10
KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Director 2023-09-08 Ongoing
ANUPATRA BUILDING PRIVATE LIMITED U70200WB2019PTC233285 Additional Director - 2023-09-27
ANUPATRA BUILDING PRIVATE LIMITED U70200WB2019PTC233285 Director 2023-09-01 Ongoing
SATTA ADVISORS LIMITED U75131WB2001PLC093316 Additional Director - 2023-09-27
SATTA ADVISORS LIMITED U75131WB2001PLC093316 Director 2023-08-16 Ongoing
Other Directorships of MADHUSUDAN DUTTA
Company Name CIN Designation Appointment Date Cessation
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2014-07-17
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2014-11-21
ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2018-06-14
ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director - 2019-01-21
RURAL INNOVATION LABS PRIVATE LIMITED U51900WB2010PTC229854 Additional Director - 2018-07-18
RURAL INNOVATION LABS PRIVATE LIMITED U51900WB2010PTC229854 Director - 2021-12-20
ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Additional Director - 2014-09-25
ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2018-06-15
E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Additional Director - 2013-02-07
E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Director - 2019-05-22
E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Whole-time director - 2014-04-01
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2014-07-17
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2014-11-21
ANUPATRA BUILDING PRIVATE LIMITED U70200WB2019PTC233285 Director - 2021-07-20
PARISHRAM RESOURCES PRIVATE LIMITED U74900HR2010PTC055902 Additional Director - 2018-09-28
PARISHRAM RESOURCES PRIVATE LIMITED U74900HR2010PTC055902 Director - 2022-02-17
BCL SECURE PREMISES PRIVATE LIMITED U74920HR2005PTC056053 Additional Director - 2018-09-28
BCL SECURE PREMISES PRIVATE LIMITED U74920HR2005PTC056053 Director - 2018-12-10
Other Directorships of SHILPA MODI
Company Name CIN Designation Appointment Date Cessation
Nominee Director - 2021-10-26
KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Additional Director - 2019-09-30
KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Director - 2021-10-26
PLYTINUM MARKETING PRIVATE LIMITED U20213WB2019PTC229944 Additional Director - 2020-12-31
PLYTINUM MARKETING PRIVATE LIMITED U20213WB2019PTC229944 Director - 2022-08-26
SAMGRAHAH COMMERCIAL PRIVATE LIMITED U52603WB2018PTC225269 Additional Director - 2021-10-26
HEXAD FOODTEC PRIVATE LIMITED U55204WB2020PTC241299 Director 2020-11-13 Ongoing
KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Director - 2021-10-26
CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director - 2021-10-26
Other Directorships of SUSMIT DAS
Company Name CIN Designation Appointment Date Cessation
ANNAPURNA AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197127 Additional Director - 2023-09-29
ANNAPURNA AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197127 Director 2023-07-26 Ongoing
TRISTHA PROPERTIES PRIVATE LIMITED U05000WB2020PTC241104 Additional Director - 2023-09-29
TRISTHA PROPERTIES PRIVATE LIMITED U05000WB2020PTC241104 Director - 2023-11-30
DHANAVAH ADVISORS PRIVATE LIMITED U22300WB2019PTC233825 Additional Director - 2023-09-29
DHANAVAH ADVISORS PRIVATE LIMITED U22300WB2019PTC233825 Director 2023-07-18 Ongoing
NURIT PROPERTIES PRIVATE LIMITED U45201DL2004PTC130198 Additional Director - 2024-05-26
GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Additional Director - 2023-09-26
GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Director 2023-06-23 Ongoing
SAMGRAHAH COMMERCIAL PRIVATE LIMITED U52603WB2018PTC225269 Additional Director 2024-05-15 Ongoing
KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Additional Director - 2023-09-10
KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Director 2023-07-05 Ongoing
PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2023-09-28
PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director 2023-07-28 Ongoing
AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Director 2023-07-06 Ongoing
AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director 2023-07-12 Ongoing
PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Additional Director - 2023-09-26
PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Director 2023-07-18 Ongoing
SARVAVID INVESTMENT PRIVATE LIMITED U74900WB2014PTC203580 Additional Director - 2023-09-29
SARVAVID INVESTMENT PRIVATE LIMITED U74900WB2014PTC203580 Director 2023-07-18 Ongoing
SATTA ADVISORS LIMITED U75131WB2001PLC093316 Additional Director - 2023-09-27
SATTA ADVISORS LIMITED U75131WB2001PLC093316 Director 2023-07-19 Ongoing
Other Directorships of SUJIT KANORIA
Company Name CIN Designation Appointment Date Cessation
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Director - 2007-08-27
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Managing Director - 2012-02-11
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2010-09-27
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2012-01-17
VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Additional Director - 2016-09-30
VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Director - 2018-08-29
BHARAT CONNECT PRIVATE LIMITED U45201WB1999PTC090601 Additional Director - 2012-09-29
BHARAT CONNECT PRIVATE LIMITED U45201WB1999PTC090601 Director - 2014-08-18
SHRISTI URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U45203DL2005PLC137777 Director - 2019-01-29
SHRISTI URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U45203DL2005PLC137777 Managing Director - 2009-03-31
ADISHAKTI RETAIL PRIVATE LIMITED U51909WB2004PTC098789 Director - 2012-05-30
ADHYATMA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133072 Director - 2012-05-30
AKSARA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139234 Director - 2012-05-30
SARGA HOTEL PRIVATE LIMITED U55101WB2004PTC098787 Additional Director - 2009-04-15
SARGA HOTEL PRIVATE LIMITED U55101WB2004PTC098787 Managing Director - 2018-10-31
VITTHAL HOSPITALITY PRIVATE LIMITED U55101WB2006PTC112076 Director - 2006-12-19
VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Director - 2021-02-18
SARGA UDAIPUR HOTELS & RESORTS PRIVATE LIMITED U55101WB2007PTC112974 Additional Director - 2008-07-26
SARGA UDAIPUR HOTELS & RESORTS PRIVATE LIMITED U55101WB2007PTC112974 Director - 2019-01-29
ADISRI INVESTMENT PRIVATE LIMITED U65923WB2005PTC101769 Additional Director - 2012-05-30
ADISRI INVESTMENT PRIVATE LIMITED U65923WB2005PTC101769 Director - 2011-11-01
EA INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED U65990MH2007PTC170784 Director - 2011-02-01
SHRISTI URBAN INFRASTRUCTURE LIMITED U70101DL2005PLC136328 Director 2005-05-17 Ongoing
GOVINDA INFRAPROPERTY PRIVATE LIMITED U70102WB2010PTC150140 Additional Director - 2015-09-30
GOVINDA INFRAPROPERTY PRIVATE LIMITED U70102WB2010PTC150140 Director - 2021-05-25
BHARAT CONNECT TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC171656 Additional Director - 2017-09-29
BHARAT CONNECT TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC171656 Director - 2021-06-16
BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Additional Director - 2016-09-30
BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Director - 2018-08-29
BOOKAWHEEL TECHNOLOGIES PRIVATE LIMITED U74900HR2011PTC055926 Director - 2016-09-01
BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Additional Director - 2015-09-30
BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Director - 2016-06-10
DANPEX SYSTEMS PRIVATE LIMITED U74999HR2016PTC063717 Director - 2018-01-18
BHARAT TECHNICAL SOLUTIONS PRIVATE LIMITED U74999WB2010PTC152983 Director - 2011-05-10
HARI VITTHAL MISSION U74999WB2016NPL234196 Director - 2017-11-10
Other Directorships of ARINDAM MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
SAMGRAHAH COMMERCIAL PRIVATE LIMITED U52603WB2018PTC225269 Nominee Director - 2023-08-23
KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Additional Director - 2023-08-23
AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Additional Director - 2023-05-31
Other Directorships of ASIT MAITRA
Company Name CIN Designation Appointment Date Cessation
DHANAVAH ADVISORS PRIVATE LIMITED U22300WB2019PTC233825 Additional Director - 2022-09-30
PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Additional Director - 2022-09-30
SARVAVID INVESTMENT PRIVATE LIMITED U74900WB2014PTC203580 Additional Director - 2022-09-30
Other Directorships of RAHUL VARMA
Company Name CIN Designation Appointment Date Cessation
VINDHYACHAL AGROFARMS PRIVATE LIMITED U01403WB2013PTC191207 Additional Director - 2015-09-30
VINDHYACHAL AGROFARMS PRIVATE LIMITED U01403WB2013PTC191207 Director - 2019-03-30
VINDHYACHAL ATTIVO FOOD PARK PRIVATE LIMITED U15122WB2016PTC209346 Director - 2016-09-02
CONTEMPORARY NEWS PVT LTD U22122WB1995PTC069384 Additional Director - 2018-09-29
CONTEMPORARY NEWS PVT LTD U22122WB1995PTC069384 Director - 2019-03-30
DHAR CEMENT LIMITED U26940MP1979PLC001570 Director 2014-06-28 Ongoing
DURGAPUR CINEPLEX LIMITED U32308WB2004PLC098788 Director - 2019-03-30
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Additional Director - 2018-07-27
TUTICORIN ELECTRICITY SUPPLY PRIVATE LIMITED U40102WB2011PTC157207 Additional Director - 2017-08-25
TUTICORIN ELECTRICITY SUPPLY PRIVATE LIMITED U40102WB2011PTC157207 Director - 2019-03-30
BENGAL SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED U45201WB2001PLC092865 Director - 2019-03-30
TSCCF SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED U45203TR2005PLC008015 Additional Director - 2012-08-06
TSCCF SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED U45203TR2005PLC008015 Alternate Director - 2010-07-27
TSCCF SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED U45203TR2005PLC008015 Director - 2022-03-15
BORDER TRANSPORT INFRASTRUCTURE DEVELOPMENT LIMITED U45203WB2008PLC122497 Director - 2019-03-30
KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51101WB2009PTC132625 Director - 2019-03-30
SARGA HOTEL PRIVATE LIMITED U55101WB2004PTC098787 Director - 2019-03-30
VITTHAL HOSPITALITY PRIVATE LIMITED U55101WB2006PTC112076 Additional Director - 2011-09-23
VITTHAL HOSPITALITY PRIVATE LIMITED U55101WB2006PTC112076 Director 2011-09-23 Ongoing
VIVEKANANDA SKYROAD LIMITED U60231WB2002PLC094231 Additional Director - 2008-09-29
VIVEKANANDA SKYROAD LIMITED U60231WB2002PLC094231 Director 2008-09-29 Ongoing
AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Additional Director - 2015-09-30
AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Director - 2019-03-30
EAST KOLKATA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC127008 Additional Director - 2012-09-20
EAST KOLKATA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC127008 Director - 2019-03-30
SHRISTI HOUSING DEVELOPMENT LIMITED U70200WB2007PLC113303 Director - 2010-05-03
MEDI-NET SERVICES PRIVATE LIMITED U72200WB2007PTC117940 Additional Director - 2008-09-30
MEDI-NET SERVICES PRIVATE LIMITED U72200WB2007PTC117940 Director - 2017-03-22
FINETUNE ENGINEERING SERVICES PRIVATE LIMITED U74900WB2009PTC134793 Alternate Director - 2010-07-27
PAVILION HOSPITALITY PRIVATE LIMITED U74999WB2010PTC153803 Director - 2013-01-29
WOOD STREET MAINTENANCE CO PRIVATE LIMITED U74999WB2011PTC170803 Director - 2013-08-21
ASANSOL CINEPLEX PRIVATE LIMITED U74999WB2012PTC172056 Director - 2015-03-26
HARI VITTHAL MISSION U74999WB2016NPL234196 Additional Director - 2018-09-29
HARI VITTHAL MISSION U74999WB2016NPL234196 Director - 2019-03-30
UNIVERSAL SPIRITUALITY & HUMANITY FOUNDATION U74999WB2017NPL223634 Additional Director - 2021-11-25
UNIVERSAL SPIRITUALITY & HUMANITY FOUNDATION U74999WB2017NPL223634 Director 2021-11-25 Ongoing
SRIHARI GLOBAL IISD FOUNDATION U80301WB2012NPL174728 Additional Director - 2021-11-30
SRIHARI GLOBAL IISD FOUNDATION U80301WB2012NPL174728 Director 2021-11-30 Ongoing
SRIHARI GLOBAL IISD FOUNDATION U80301WB2012NPL174728 Director - 2019-03-30
PRAJNA VIDYA BHARATI PRIVATE LIMITED U80302WB1996PTC080340 Additional Director - 2012-09-29
PRAJNA VIDYA BHARATI PRIVATE LIMITED U80302WB1996PTC080340 Director - 2019-03-30
SRIHARI GLOBAL SCHOOL FOUNDATION U80901WB2013NPL190669 Additional Director - 2021-11-30
SRIHARI GLOBAL SCHOOL FOUNDATION U80901WB2013NPL190669 Director - 2019-03-30
DURGAPUR CITY CENTRE MANAGEMENT SERVICES U91990WB2003NPL097471 Director - 2019-03-30
SHRISTI LIFESTYLE & ENTERTAINMENT LIMITED U92199WB2004PLC098786 Director - 2019-03-30
AGAMA ENTERTAINMENT LIMITED U92199WB2005PLC102821 Additional Director - 2008-09-29
AGAMA ENTERTAINMENT LIMITED U92199WB2005PLC102821 Director 2008-09-29 Ongoing
SHRISTINAGAR TOWNSHIP MAINTENANCE SERVICES PRIVATE LIMITED U93000WB2012PTC183042 Director - 2015-03-27
AMOGHA EVENTS PRIVATE LIMITED U93000WB2013PTC198052 Director - 2018-04-20
SUASTH LIVER CENTRE PRIVATE LIMITED U93030MH2012PTC238224 Director - 2021-09-13
Other Directorships of BIMAL MITRA KUMAR
Company Name CIN Designation Appointment Date Cessation
ANNAPURNA AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197127 Additional Director - 2022-09-30
TRISTHA PROPERTIES PRIVATE LIMITED U05000WB2020PTC241104 Additional Director - 2022-09-30
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director 2017-11-02 Ongoing
AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Additional Director - 2023-06-16
SATTA ADVISORS LIMITED U75131WB2001PLC093316 Additional Director - 2022-09-30
Other Directorships of SHALINI ARORA
Other Directorships of SHEO SHANKAR CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
SUN VALLEY AGRI INFRASTRUCTURE PRIVATE LIMITED U01403MH2012PTC228321 Director - 2015-06-05
VINDHYACHAL AGROFARMS PRIVATE LIMITED U01403WB2013PTC191207 Director - 2014-11-07
ANNAPURNA AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197127 Director - 2014-12-10
FERROTECH MINING SERVICE PRIVATE LIMITED U14200WB2010PTC155012 Additional Director - 2020-12-30
FERROTECH MINING SERVICE PRIVATE LIMITED U14200WB2010PTC155012 Director 2020-12-30 Ongoing
FERROTECH MINING SERVICE PRIVATE LIMITED U14200WB2010PTC155012 Director - 2019-01-01
DHAR CEMENT LIMITED U26940MP1979PLC001570 Director 2014-06-28 Ongoing
LUCCHINI (I) PRIVATE LIMITED U29230DL2010PTC270070 Director - 2012-02-01
VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Director - 2016-05-26
DURGAPUR CINEPLEX LIMITED U32308WB2004PLC098788 Director - 2011-03-14
BHARAT CONNECT PRIVATE LIMITED U45201WB1999PTC090601 Director - 2011-06-20
HARIOM NIKETAN PRIVATE LIMITED U45202WB1997PTC084637 Additional Director - 2008-09-29
HARIOM NIKETAN PRIVATE LIMITED U45202WB1997PTC084637 Director - 2012-04-05
UPSTREAM CONSTRUCTION PRIVATE LIMITED U45400DL2008PTC179543 Additional Director - 2012-09-28
UPSTREAM CONSTRUCTION PRIVATE LIMITED U45400DL2008PTC179543 Director - 2015-06-05
LINTON VINCOM PRIVATE LIMITED U51909WB2011PTC166168 Director - 2012-09-07
RAMA INN (INTERNATIONAL) PRIVATE LIMITED U55101WB1996PTC082315 Additional Director - 2008-09-29
RAMA INN (INTERNATIONAL) PRIVATE LIMITED U55101WB1996PTC082315 Director 2008-09-29 Ongoing
VITTHAL HOSPITALITY PRIVATE LIMITED U55101WB2006PTC112076 Director - 2011-03-08
GOVINDA INFRAPROPERTY PRIVATE LIMITED U70102WB2010PTC150140 Additional Director - 2011-08-31
GOVINDA INFRAPROPERTY PRIVATE LIMITED U70102WB2010PTC150140 Director - 2014-11-07
INDIA SERVES PRIVATE LIMITED U74140DL2011PTC212396 Additional Director - 2013-09-30
INDIA SERVES PRIVATE LIMITED U74140DL2011PTC212396 Director - 2019-03-01
TECNOPALI INDIA PRIVATE LIMITED U74200WB2009PTC139323 Director - 2011-12-27
ENVIRON ENERGY TECH SERVICE LIMITED U74899WB2000PLC119478 Director 2003-07-15 Ongoing
BCL SECURE PREMISES PRIVATE LIMITED U74920HR2005PTC056053 Additional Director - 2011-09-30
BCL SECURE PREMISES PRIVATE LIMITED U74920HR2005PTC056053 Director - 2013-07-01
BHARAT TECHNICAL SOLUTIONS PRIVATE LIMITED U74999WB2010PTC152983 Additional Director - 2011-09-29
BHARAT TECHNICAL SOLUTIONS PRIVATE LIMITED U74999WB2010PTC152983 Director - 2017-06-02
UNIVERSAL SPIRITUALITY & HUMANITY FOUNDATION U74999WB2017NPL223634 Additional Director - 2023-10-30
UNIVERSAL SPIRITUALITY & HUMANITY FOUNDATION U74999WB2017NPL223634 Director 2023-04-12 Ongoing
SRIHARI GLOBAL SCHOOL FOUNDATION U80901WB2013NPL190669 Additional Director - 2023-10-30
SRIHARI GLOBAL SCHOOL FOUNDATION U80901WB2013NPL190669 Director 2023-04-25 Ongoing
Other Directorships of MOINUL HASSAN AHAMED
Company Name CIN Designation Appointment Date Cessation
BENGAL MAHESHTALA GARMENTS & TEXTILE PARK DEVELOPMENT LIMITED U18101WB2008PLC121682 Director - 2011-11-11
BENGAL JUNEJA LEATHER COMPLEX LIMITED U19113WB2007PLC115119 Nominee Director - 2011-11-11
BENGAL HCCI INFRASTRUCTURE LIMITED U45203WB2009PLC131774 Director - 2011-05-17
NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Director - 2010-06-03
BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Director - 2011-06-27
SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director - 2011-06-24
BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Director - 2011-06-28
BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Nominee Director - 2008-09-24
WEST BENGAL TRANSPORT INFRASTRUCTURE DEVELOPMENT CORP. LTD. U63090WB1996SGC081274 Director 2023-09-19 Ongoing
P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Additional Director - 2011-12-29
KDC NIRMAN LIMITED U70100WB2008PLC123501 Director - 2009-04-23
BENGAL SALTEE INFRASTRUCTURE LIMITED U70100WB2008PLC125183 Director - 2011-05-17
AJKR INFRASTRUCTURE LIMITED U70101WB2007PLC117528 Director - 2011-08-24
BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2013-08-21
SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2013-08-21
BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director - 2011-05-17
BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED U70101WB2007PLC117899 Director - 2009-12-04
PEEKEY DREAMPARK LIMITED U70101WB2007PLC119403 Director - 2009-05-29
COOCHBEHAR JUTE PARKS INFRASTRUCTURE LIMITED U70101WB2008SGC130352 Director - 2021-12-06
MURSHIDABAD JUTE PARKS INFRASTRUCTURE LIMITED U70101WB2008SGC130353 Director - 2021-12-06
BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Nominee Director - 2011-10-24
THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Director - 2011-11-13
Other Directorships of MANOJ PANT
Company Name CIN Designation Appointment Date Cessation
WEST BENGAL STATE BEVERAGES CORPORATION LIMITED U15549WB2017SGC219087 Nominee Director - 2024-09-26
BENGAL MAHESHTALA GARMENTS & TEXTILE PARK DEVELOPMENT LIMITED U18101WB2008PLC121682 Director - 2009-01-13
SILPABARTA PRINTING PRESS LTD U22219WB1982SGC035285 Director - 2009-07-10
PULVER-ASH PROJECTS LTD U26921WB1984PLC037885 Managing Director - 2014-12-30
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Additional Director - 2018-09-28
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Nominee Director - 2025-12-31
WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 Director - 2024-08-30
NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Director - 2009-03-16
BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Director - 2009-03-16
SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director - 2009-03-13
BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Director - 2011-06-28
BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Nominee Director - 2008-09-24
WEST BENGAL PROJECTS LTD U51109WB1984SGC037183 Director - 2015-01-22
P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Additional Director - 2009-03-16
KDC NIRMAN LIMITED U70100WB2008PLC123501 Director - 2009-01-21
BENGAL SALTEE INFRASTRUCTURE LIMITED U70100WB2008PLC125183 Director - 2009-02-09
WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70101WB1999SGC089276 Director - 2020-10-16
AJKR INFRASTRUCTURE LIMITED U70101WB2007PLC117528 Director - 2009-08-11
BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2009-07-10
SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2009-07-10
BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director - 2009-07-28
BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED U70101WB2007PLC117899 Director - 2009-12-04
PEEKEY DREAMPARK LIMITED U70101WB2007PLC119403 Director - 2009-12-14
COOCHBEHAR JUTE PARKS INFRASTRUCTURE LIMITED U70101WB2008SGC130352 Director - 2021-12-10
MURSHIDABAD JUTE PARKS INFRASTRUCTURE LIMITED U70101WB2008SGC130353 Director - 2021-12-10
BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Nominee Director - 2009-02-12
THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Managing Director - 2011-11-13
WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Director - 2009-07-10
Other Directorships of SHANKAR MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
VINDHYACHAL AGROFARMS PRIVATE LIMITED U01403WB2013PTC191207 Additional Director - 2015-09-30
VINDHYACHAL AGROFARMS PRIVATE LIMITED U01403WB2013PTC191207 Director - 2017-05-04
TSCCF SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED U45203TR2005PLC008015 Additional Director 2022-03-15 Ongoing
BORDER TRANSPORT INFRASTRUCTURE DEVELOPMENT LIMITED U45203WB2008PLC122497 Director 2008-02-09 Ongoing
KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51101WB2009PTC132625 Additional Director - 2023-09-28
KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51101WB2009PTC132625 Director 2021-09-08 Ongoing
VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Additional Director - 2018-09-27
VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Director 2018-09-27 Ongoing
VIVEKANANDA SKYROAD LIMITED U60231WB2002PLC094231 Additional Director - 2008-09-29
VIVEKANANDA SKYROAD LIMITED U60231WB2002PLC094231 Director 2008-09-29 Ongoing
WORLD CITY DEVELOPMENT PRIVATE LIMITED U70101OR2007PTC009705 Director 2007-12-31 Ongoing
EAST KOLKATA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC127008 Director 2019-03-30 Ongoing
SHRISTI HOUSING DEVELOPMENT LIMITED U70200WB2007PLC113303 Additional Director - 2010-09-18
SHRISTI HOUSING DEVELOPMENT LIMITED U70200WB2007PLC113303 Director - 2013-07-29
MEDI-NET SERVICES PRIVATE LIMITED U72200WB2007PTC117940 Additional Director - 2008-09-30
MEDI-NET SERVICES PRIVATE LIMITED U72200WB2007PTC117940 Director 2008-09-30 Ongoing
AGARTALA SENTRUM MANAGEMENT SERVICES U74999TR2015NPL008448 Director 2015-07-28 Ongoing
SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Additional Director - 2020-12-30
SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Director 2020-12-30 Ongoing
SUASTH LIVER CENTRE PRIVATE LIMITED U93030MH2012PTC238224 Additional Director 2021-08-18 Ongoing

CIN Company Name Company Address
U22300WB2019PTC233825 DHANAVAH ADVISORS PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
U05000WB2020PTC241104 TRISTHA PROPERTIES PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
U45400WB2012PTC183979 GOLDENSONS CONSTRUCTION PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
U60222WB2009PTC132824 KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
U70200WB2019PTC233285 ANUPATRA BUILDING PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
U75131WB2001PLC093316 SATTA ADVISORS LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
U52603WB2018PTC225269 SAMGRAHAH COMMERCIAL PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite, DN-51 Saltlake City, Sector V , Kolkata, West Bengal, India - 700091
U63090WB2008PTC128646 ADINATH PORT AND LOGISTICS PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector V, Saltlake City , Kolkata, West Bengal, India - 700091
U74999WB2017PTC220008 AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector V, Saltlake City , Kolkata, West Bengal, India - 700091
U51900WB2010PTC229854 RURAL INNOVATION LABS PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Salt lake Kolkata , Saltlake, West Bengal, India - 700091
U45400WB2017PTC221879 TEFO NIRMAN PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
U45500WB2017PTC221715 DANVIR CONSTRUCTION PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
U45500WB2017PTC221823 ISHAT ENCLAVE PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
U70109WB2016PTC218135 CHAITANYA VINCOM PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
U70200WB2018PTC228606 VARUTHA DEVELOPERS PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
U65999WB1994PLC065722 TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED UNIT NUMBER-709, 7TH FLOOR, MERLIN INFINITE DN-51, SECTOR-V, SALTLAKE CITY, , KOLKATA, West Bengal, India - 700091
U70109WB2022PTC258795 ESTATES21 PRIVATE LIMITED Merlin Infinite, Unit No- 712, 7th Floor, DN - 51, sector - v, salt Lake Kolkata , Saltlake, West Bengal, India - 700091
U01403WB2013PTC197127 ANNAPURNA AGRICULTURE PRIVATE LIMITED Unit No. 709, 7th floor , Merlin Infinite DN-51 , Sector -V , Salt Lake City , Saltlake, West Bengal, India - 700091
ACG-5549 SANAY GREEN ENERGY RESOURCES LLP Merline Infinite 5th Floor, Room No -500,DN-51 Saltlake City, Sector-V,Bidhan Nagar CK Market,Saltlake,North 24 Parganas,700091,West Bengal,India,DN-51 Saltlake City, Sector-V,Saltlake,North 24 Parganas,West Bengal,India-700091
U51101WB2010PTC149990 REDROSE VINTRADE PRIVATE LIMITED Merlin Infinite Block DN-51 Suite No 713 7th Floor Saltlake Sector City Sector V , KOlkata, West Bengal, India - 700091
U72200WB2011PTC166584 ADISHA INFOTECH PRIVATE LIMITED Merlin Infinite, 8th Floor, Unit No:812,Plot No-51 Block-DN, Sector-V, Saltlake, , Kolkata, West Bengal, India - 700091
U72200WB2011PTC162448 TEAM INFOLINE PRIVATE LIMITED UNIT NO # 702, 7TH FLOOR, MERLIN INFINITE PLOT NO # 51, BLOCK-DN, SECTOR-V, SALTLA KE CITY , KOLKATA, West Bengal, India - 700091
U72900WB2020PTC236771 LAWRENCE IT SOLUTIONS PRIVATE LIMITED UNIT NO. 812, 8TH FLOOR, MERLIN INFINITE DN-51, SECTOR V, SALTLAKE , KOLKATA, West Bengal, India - 700091
U45309WB2016PTC217315 DREAMHOMEMAKERS & LAND DEVELOPERS PRIVATE LIMITED Merlin Infinite, 7th Floor, Unit No. 712 DN 51, Sector-V, Salt Lake , Kolkata, West Bengal, India - 700091
U51109WB2007PTC113706 PUSHPDANT COMMERCE PRIVATE LIMITED Merlin Infinite Block DN-51 Suite No 713 7th Floor Saltlake City Sector V , Kolkata, West Bengal, India - 700091
U70109WB2011PTC163545 PREMIUM HIGHRISE PRIVATE LIMITED MERLIN INFINITE SUITE NO - 713 7TH FLOOR BLOCK DN-51 SECTOR V SALTLAKE , KOLKATA, West Bengal, India - 700091
U45207WB2006PLC109998 OASIS INFRACON LTD BLOCK-DN-51,MERLIN INFINITE, 6TH FLOOR, UNIT NO 609, SECTOR-V, SALT LAKE CITY, KOLKATA , Saltlake, West Bengal, India - 700091
U70101WB1991PTC052013 NAMAN COMMERCIAL PVT LTD BLOCK-DN-51, MERLIN INFINITE, 6TH FLOOR, UNIT NO. 609, SECTOR-V, SALT LAKE CITY, KOLKATA , Saltlake, West Bengal, India - 700091
U67100WB2018PTC227043 CAIFU WEALTH CREATORS PRIVATE LIMITED DN-51, Merlin Infinite, Unit No. 900,9th Floor Block-DN, Sector V, Saltlake , Saltlake, West Bengal, India - 700091

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10533042 2014-10-28 - - 220,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
100454497 2021-04-01 - - 30,000,000.00 SREI EQUIPMENT FINANCE LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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