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

      INTELLIGENT MONEY CARD PVT.LTD.

      CIN: U72400WB1997PTC085454 As on: 2026-07-13
      Purchase Report

      INTELLIGENT MONEY CARD PVT.LTD. (CIN: U72400WB1997PTC085454) is a Private company incorporated on 15 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 602000.00.

      INTELLIGENT MONEY CARD PVT.LTD.'s Annual General Meeting (AGM) was last held on 25 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.INTELLIGENT MONEY CARD PVT.LTD.'s NIC code is 7240 (which is part of its CIN). As per the NIC code, it is inolved in Database activities and distribution of electronic content [This includes data base development, data storage and data base availability. The provision of data in a certain order/sequence, accessible to everybody or to limited users and can be sorted on demand.(computerised documentation activities provided by libraries and archives are classified in class 9231)]..

      Directors of INTELLIGENT MONEY CARD PVT.LTD. are MRIDUL BHOTIKA, and RAKESH KUMAR MISHRA.

      INTELLIGENT MONEY CARD PVT.LTD.'s Corporate Identification Number (CIN) is U72400WB1997PTC085454 and its registration number is 85454. Users may contact INTELLIGENT MONEY CARD PVT.LTD. on its Email address - [email protected]. Registered address of INTELLIGENT MONEY CARD PVT.LTD. is 2B, MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025.

      Current status of INTELLIGENT MONEY CARD PVT.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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for INTELLIGENT MONEY CARD . 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 INTELLIGENT MONEY CARD .

      Purchase full report of INTELLIGENT MONEY CARD .

      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 INTELLIGENT MONEY CARD . 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 INTELLIGENT MONEY CARD .
      DIN Director Name Designation Appointment Date
      02228759 MRIDUL BHOTIKA Director 2016-09-07
      00680570 RAKESH KUMAR MISHRA Director 2017-02-15
      Past Directors & Key Managerial Personnel of INTELLIGENT MONEY CARD .
      DIN Director Name Designation Appointment Date Cessation
      01288217 AMIT KUMAR PATWARI Director - 2017-02-16
      01288221 VIKRAM KUMAR PATWARI Director - 2017-02-16
      Other Directorships of AMIT KUMAR PATWARI
      Company Name CIN Designation Appointment Date Cessation
      ACCORD PROMOTERS PRIVATE LIMITED U45209UP2008PTC106165 Director - 2010-05-31
      PREMIUM PLAZA PRIVATE LIMITED U45400UP2008PTC105362 Director - 2009-07-29
      SHINE ENCLAVE PRIVATE LIMITED U45400UP2008PTC106167 Director - 2009-07-29
      GOLDMINE TOWERS PRIVATE LIMITED U45400WB2008PTC123159 Director - 2009-07-29
      PUSPAK VYAPAAR PRIVATE LIMITED U51109DL2007PTC289658 Additional Director - 2016-03-31
      PUSPAK VYAPAAR PRIVATE LIMITED U51109DL2007PTC289658 Director - 2016-02-01
      PEACEFUL AGENCIES PRIVATE LIMITED U51109MH2008PTC272559 Director - 2014-01-29
      DIGITAL TIE UP PRIVATE LIMITED U51109WB2007PTC113043 Director - 2015-06-26
      BRIGHTLIGHT AGENCY PRIVATE LIMITED U51109WB2007PTC113046 Director - 2015-07-20
      HIGHTECH DEALTRADE PRIVATE LIMITED U51109WB2007PTC113047 Director - 2015-07-20
      PADAMSHREE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113048 Director - 2007-07-12
      MANPASAND TIE UP PRIVATE LIMITED U51109WB2007PTC113449 Director - 2011-10-13
      HOLI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113450 Director - 2014-10-20
      JHILLMIL TIE UP PRIVATE LIMITED U51109WB2007PTC113451 Director 2007-02-15 Ongoing
      DOORS VYAPAAR PRIVATE LIMITED U51109WB2007PTC113452 Director 2007-02-15 Ongoing
      MANDIR TIE UP PRIVATE LIMITED U51109WB2007PTC113470 Director - 2014-02-06
      PRIMEROSE VANIJYA PRIVATE LIMITED U51109WB2007PTC114123 Director 2007-04-02 Ongoing
      SATGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC114125 Director - 2016-02-08
      REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director - 2009-04-24
      HUMRAJ MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118530 Director - 2008-02-06
      ENTITY DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118532 Director - 2009-04-24
      KASTURI COMMODEAL PRIVATE LIMITED U51109WB2008PTC121661 Director - 2011-01-24
      PRATHANA SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC121722 Director - 2011-01-24
      SYNERGY BARTER PRIVATE LIMITED U51109WB2008PTC121727 Director - 2011-01-24
      MY CHOICE AGENCIES PRIVATE LIMITED U51109WB2008PTC122529 Director - 2015-06-24
      CAMEL MERCHENDISE PRIVATE LIMITED U51109WB2008PTC122534 Director 2008-02-12 Ongoing
      KINARA AGENCIES PRIVATE LIMITED U51109WB2008PTC122538 Director - 2008-03-25
      OBEDIENT TRADELINK PRIVATE LIMITED U51109WB2008PTC122539 Director - 2015-06-24
      MILLENNIUM VANIJYA PVT LTD U51900WB2006PTC108206 Director - 2014-02-14
      EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2012-01-27
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director - 2008-02-05
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2013-03-01
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2007-09-21
      Other Directorships of VIKRAM KUMAR PATWARI
      Company Name CIN Designation Appointment Date Cessation
      ACCORD PROMOTERS PRIVATE LIMITED U45209UP2008PTC106165 Director - 2010-05-31
      PREMIUM PLAZA PRIVATE LIMITED U45400UP2008PTC105362 Director - 2009-07-29
      SHINE ENCLAVE PRIVATE LIMITED U45400UP2008PTC106167 Director - 2009-07-29
      GOLDMINE TOWERS PRIVATE LIMITED U45400WB2008PTC123159 Director - 2009-07-29
      PUSPAK VYAPAAR PRIVATE LIMITED U51109DL2007PTC289658 Additional Director - 2016-03-31
      PUSPAK VYAPAAR PRIVATE LIMITED U51109DL2007PTC289658 Director - 2016-02-01
      PEACEFUL AGENCIES PRIVATE LIMITED U51109MH2008PTC272559 Director - 2014-01-29
      DIGITAL TIE UP PRIVATE LIMITED U51109WB2007PTC113043 Director - 2015-06-26
      BRIGHTLIGHT AGENCY PRIVATE LIMITED U51109WB2007PTC113046 Director - 2015-07-20
      HIGHTECH DEALTRADE PRIVATE LIMITED U51109WB2007PTC113047 Director - 2015-07-20
      PADAMSHREE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113048 Director - 2007-07-12
      MANPASAND TIE UP PRIVATE LIMITED U51109WB2007PTC113449 Director - 2011-10-13
      HOLI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113450 Director - 2014-10-06
      JHILLMIL TIE UP PRIVATE LIMITED U51109WB2007PTC113451 Director 2007-02-15 Ongoing
      DOORS VYAPAAR PRIVATE LIMITED U51109WB2007PTC113452 Director 2007-02-15 Ongoing
      MANDIR TIE UP PRIVATE LIMITED U51109WB2007PTC113470 Director - 2014-02-06
      PRIMEROSE VANIJYA PRIVATE LIMITED U51109WB2007PTC114123 Director 2007-04-02 Ongoing
      SATGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC114125 Director - 2016-02-08
      REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director - 2009-04-24
      HUMRAJ MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118530 Director - 2008-02-06
      ENTITY DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118532 Director - 2009-04-24
      TWINKLE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121728 Director - 2011-01-24
      UPKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC121729 Director - 2011-01-24
      MY CHOICE AGENCIES PRIVATE LIMITED U51109WB2008PTC122529 Director - 2011-10-15
      CAMEL MERCHENDISE PRIVATE LIMITED U51109WB2008PTC122534 Director 2008-02-12 Ongoing
      KINARA AGENCIES PRIVATE LIMITED U51109WB2008PTC122538 Director - 2008-03-25
      OBEDIENT TRADELINK PRIVATE LIMITED U51109WB2008PTC122539 Director - 2011-10-15
      MILLENNIUM VANIJYA PVT LTD U51900WB2006PTC108206 Director - 2014-02-14
      EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2011-04-11
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director - 2008-02-05
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2007-11-20
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2007-09-21
      Other Directorships of MRIDUL BHOTIKA
      Company Name CIN Designation Appointment Date Cessation
      MONITOR ENCLAVE PRIVATE LIMITED U45400WB2007PTC117238 Director 2017-03-30 Ongoing
      ARROW INFRACON PRIVATE LIMITED U45400WB2007PTC117245 Director 2016-02-22 Ongoing
      SAPHIRE HOUSING PRIVATE LIMITED U45400WB2007PTC117247 Director 2018-01-24 Ongoing
      SILVERPEAK PROJECTS PRIVATE LIMITED U45400WB2016PTC210222 Director - 2018-02-06
      FRESHLIGHT CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC210237 Director 2016-05-09 Ongoing
      MANMURLI HOUSING PRIVATE LIMITED U45400WB2022PTC254487 Director 2022-06-03 Ongoing
      SAHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146404 Director 2017-03-22 Ongoing
      VISIBLE TRADERS PRIVATE LIMITED U51101WB2010PTC146410 Director 2017-03-22 Ongoing
      PRAJAPATI COMMOSALE PRIVATE LIMITED U51101WB2010PTC230864 Director 2017-06-22 Ongoing
      NABS FINSERV PRIVATE LIMITED U51109WB1996PTC078612 Director 2018-01-08 Ongoing
      BHUWANIA BROTHERS PVT LTD U51226WB1986PTC040234 Additional Director 2016-09-08 Ongoing
      BELLFLOWER TREXIM PRIVATE LIMITED U51909WB2016PTC210385 Director 2016-03-17 Ongoing
      MSR INFRASPACE PRIVATE LIMITED U68100KA2005PTC037022 Director - 2009-03-25
      JOYNAGAR PROPERTIES PRIVATE LIMITED U70102WB2016PTC209970 Director - 2019-06-06
      KAMALDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC182578 Director 2017-03-30 Ongoing
      DHARMIK INFRACON PRIVATE LIMITED U70109WB2012PTC184175 Director 2018-07-09 Ongoing
      DHARMIK NIRMAN PRIVATE LIMITED U70109WB2012PTC184182 Director 2018-07-09 Ongoing
      AUDI CONCLAVE LIMITED U70200WB2013PLC192080 Director 2016-05-23 Ongoing
      ACCENT OWNERS ASSOCIATION U74900WB2015NPL208350 Director - 2021-08-25
      ENIGMA OWNERS ASSOCIATION U74900WB2015NPL208351 Director - 2021-08-25
      VINTAGE OWNERS ASSOCIATION U74900WB2015NPL208352 Director 2015-11-04 Ongoing
      ZIRCON MERCHANTS PRIVATE LIMITED U74999WB2011PTC158782 Director 2018-03-05 Ongoing
      SERENITY FLAT OWNERS ASSOCIATION U85100WB2018NPL228881 Director - 2023-05-27
      CELESTA FLAT OWNERS ASSOCIATION U85190WB2022NPL258948 Director 2022-12-16 Ongoing
      B. B. CHATTERJEE FLAT OWNERS ASSOCIATION U85300WB2019NPL231799 Director - 2024-05-18
      NARAYANPUR FLAT OWNERS ASSOCIATION U85300WB2019NPL232271 Director 2019-06-04 Ongoing
      GRANDEUR FLAT OWNERS ASSOCIATION U85300WB2021NPL245087 Director - 2023-04-14
      4 NAKTALA RESIDENTS ASSOCIATION U85300WB2021NPL245262 Director - 2023-11-30
      ELIXIR FLAT OWNERS ASSOCIATION U85310WB2021NPL245201 Director 2021-05-14 Ongoing
      AZALEA FLAT OWNERS ASSOCIATION U85320WB2021NPL245947 Director - 2022-07-19
      Other Directorships of RAKESH KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      GOKUL HEIGHTS PRIVATE LIMITED U45400WB2007PTC116541 Additional Director - 2015-03-31
      REWARD NIRMAN PRIVATE LIMITED. U45400WB2009PTC132378 Additional Director 2010-05-10 Ongoing
      DHARMIK DEVELOPERS PRIVATE LIMITED. U45400WB2009PTC132449 Additional Director 2010-05-10 Ongoing
      SHREE NARAYAN INFRA REALTY PRIVATE LIMITED U45400WB2010PTC141538 Director 2010-12-20 Ongoing
      NARSIMHA RETAILERS PRIVATE LIMITED U51101WB2010PTC143540 Director 2012-08-17 Ongoing
      DHEERA TIE-UP PRIVATE LIMITED U51101WB2010PTC143555 Director - 2015-03-30
      MEHANDIPURA TIE-UP PRIVATE LIMITED U51101WB2010PTC143839 Director - 2015-03-30
      LUCKY VINCOM PRIVATE LIMITED U51101WB2010PTC143873 Director 2012-08-17 Ongoing
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2015-03-30
      NABS FINSERV PRIVATE LIMITED U51109WB1996PTC078612 Director 2017-09-26 Ongoing
      DEEPSIKHA TIE-UP PRIVATE LIMITED. U51109WB2007PTC118994 Director 2012-08-16 Ongoing
      MATRIBHUMI DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119130 Director 2012-08-24 Ongoing
      LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director - 2014-03-31
      BRAJESHWAR DEALERS PRIVATE LIMITED U51109WB2008PTC123103 Director 2017-02-15 Ongoing
      GOMUKH VINCOM PRIVATE LIMITED U51109WB2008PTC125297 Director 2012-08-21 Ongoing
      VANILA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125301 Director 2012-08-28 Ongoing
      BLUECHIP VYAPAAR PVT LTD U51900WB2006PTC107544 Director 2013-01-02 Ongoing
      DARSHAN VINIMAY PVT LTD U51900WB2006PTC107546 Director 2013-01-02 Ongoing
      VASUNDHARA MERCANTILES PVT LTD U51909WB1995PTC074799 Director - 2017-01-10
      CHANDRAKANTA EXPORTS PVT LTD U51909WB1996PTC076911 Director - 2017-01-10
      PENGUIN CREATION PRIVATE LIMITED U51909WB2007PTC115284 Additional Director - 2011-07-12
      JIVANDEEP VANIJYA PRIVATE LIMITED U51909WB2007PTC119299 Director 2012-08-21 Ongoing
      PUSKAR SUPLLIERS PRIVATE LIMITED U51909WB2008PTC127310 Additional Director - 2017-09-29
      MANJURI TRADEVIN PRIVATE LIMITED U51909WB2010PTC143422 Director 2012-08-18 Ongoing
      SADASHIV DEALCOM PRIVATE LIMITED U51909WB2010PTC143541 Director 2012-08-18 Ongoing
      AXIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143847 Director - 2015-03-30
      SAROWAR SALES PRIVATE LIMITED U51909WB2010PTC143902 Director - 2015-03-30
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2015-03-30
      JAIKAPEESH VINCOM PRIVATE LIMITED U51909WB2014PTC199449 Director 2014-03-10 Ongoing
      BUILTCRETE PROJECTS PRIVATE LIMITED U68200WB2023PTC267192 Director 2023-12-30 Ongoing
      PACE PROPERTIES PVT LTD U70101WB1995PTC072798 Director - 2017-01-02
      ASPIRATIONS HOMES PRIVATE LIMITED U70102WB2010PTC153398 Director - 2015-03-30
      POORNA GRIHANIRMAN PRIVATE LIMITED U70102WB2013PTC198094 Director 2019-05-24 Ongoing
      KRIPALU ABASON PRIVATE LIMITED U70109WB2012PTC184176 Director 2019-05-24 Ongoing
      ZIRCON MERCHANTS PRIVATE LIMITED U74999WB2011PTC158782 Director 2012-06-29 Ongoing

      CIN Company Name Company Address
      ACF-5940 SAANVI BHAVYA REALTY LLP 2B MAHENDRA ROAD,Kolkata,Kolkata,West Bengal,India-700025
      ACF-7505 SAI TRUE LIGHT LLP 2B MAHENDRA ROAD,Kolkata,Kolkata,West Bengal,India-700025
      ABC-4286 SAANVI ITISH REALTY LLP 2B MAHENDRA ROAD,Kolkata,Kolkata,West Bengal,India-700025
      U45400WB2010PTC156400 PRIME REALCON PRIVATE LIMITED 2C, Mahendra Road 2C, Mahendra Road , Kolkata, West Bengal, India - 700025
      ACG-6923 ADITRI NIWAS LLP 2C MAHENDRA ROAD,Kolkata,Kolkata,West Bengal,India-700025
      U51909WB2016PTC210385 BELLFLOWER TREXIM PRIVATE LIMITED 2B, MAHENDRA ROAD,,Kolkata,Kolkata,West Bengal,700025-India
      ACT-5772 ADITRI ABASAN LLP 2C, Mahendra Road,,Ground Floor,Kolkata,Kolkata,West Bengal,India-700025
      ACF-8883 SAI F&B LLP GROUND FLOOR,2B MAHENDRA ROAD,Kolkata,Kolkata,West Bengal,India-700025
      U01100WB2020PTC237876 VEGAN FIESTA PRIVATE LIMITED 5/C, MAHENDRA ROAD KOLKATA , KOLKATA, West Bengal, India - 700025
      U45400WB2022PTC254487 MANMURLI HOUSING PRIVATE LIMITED 2B, MAHENDRA ROAD D GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700025-India
      U70100WB2017PTC221565 MYPHCO ADVISORS PRIVATE LIMITED 2B SUSHIL SEN ROAD KOLKATA , KOLKATA, West Bengal, India - 700025
      U70109WB2022PTC254098 ADITRI PROPERTIES PRIVATE LIMITED C/O NARANG NIKET PRIVATE LTD 2C, MAHENDRA ROAD,KOLKATA,Kolkata,West Bengal,700025-India
      ACJ-1557 BHARGAVI CITI REALTY LLP C/o Crescent Infracon Pvt Ltd,2B Mahendra Road, Ground Floor,Kolkata,Kolkata,West Bengal,India-700025
      U24111WB1980PTC033146 SOLAR OXYGEN PVT.LTD. 13 MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025
      AAF-3253 PURTI ASPIRATIONS LLP 2C, MAHENDRA ROAD KOLKATA, West Bengal, India - 700025
      AAJ-2445 DHANA VRDDI LLP 6A, Mahendra road Kolkata, West Bengal, India - 700025
      ABA-2415 ASTER ASHRAY LLP 2C, MAHENDRA ROAD KOLKATA, West Bengal, India - 700025
      U70101WB2005PTC101224 AKS ABASAN PRIVATE LIMITED 13 MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025
      U65923WB2006PTC107845 ADIKARAN FINCOM PRIVATE LIMITED 13 MAHENDRA ROAD, , KOLKATA, West Bengal, India - 700025
      U72200WB1993PTC060605 ARBEIT GANGA ARTEFACTS PVT LTD 11 MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025
      U27320WB1996PTC076557 ASHA METALS PVT. LTD 2C, Mahendra Road , Kolkata, West Bengal, India - 700025
      U27109WB1991PTC052120 SA STEEL & METALCRAFTS PVT. LTD. 2C MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025
      U45200WB2007PTC112365 PARADISE NIRMAN PRIVATE LIMITED 2B, MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025
      U45200WB2007PTC112380 BLISS TOWER PRIVATE LIMITED 2B, MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025
      U45200WB2007PTC112382 SUNFAST PROPERTIES PRIVATE LIMITED 2B, MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025
      U45201WB2004PTC100537 WELLSIDE PROPERTIES PRIVATE LIMITED 2B, MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025
      U45400WB2016PTC210222 SILVERPEAK PROJECTS PRIVATE LIMITED 2B, MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025
      U45400WB2016PTC210237 FRESHLIGHT CONSTRUCTION PRIVATE LIMITED 2B, MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025
      U51909WB1996PTC081208 AMIGO TREXIM PRIVATE LIMITED 2B, MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025
      U51909WB2005PTC101206 LAXMINARAYAN VYAPAAR PRIVATE LIMITED 2B, MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025
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      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

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