Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INTEGRATED MANAGEMENT SERVICES PVT LTD
CIN: U74140WB1979PTC031835 As on: 2026-07-13
INTEGRATED MANAGEMENT SERVICES PVT LTD (CIN: U74140WB1979PTC031835) is a Private company incorporated on 09 Jan 1979. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
INTEGRATED MANAGEMENT SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTEGRATED MANAGEMENT SERVICES PVT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of INTEGRATED MANAGEMENT SERVICES PVT LTD are REENA ROY, and ANUJIT KUMAR MUKHERJEE.
INTEGRATED MANAGEMENT SERVICES PVT LTD's Corporate Identification Number (CIN) is U74140WB1979PTC031835 and its registration number is 31835. Users may contact INTEGRATED MANAGEMENT SERVICES PVT LTD on its Email address - [email protected]. Registered address of INTEGRATED MANAGEMENT SERVICES PVT LTD is 60A, PANDIT MADAN MOHAN MALABYA SARANI (CHAKRABERIA ROAD, NORTH) , KOLKATA, West Bengal, India - 700020.
Current status of INTEGRATED MANAGEMENT SERVICES 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 CINs
ZaubaCorp's company report for INTEGRATED MANAGEMENT SERVICES 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 INTEGRATED MANAGEMENT SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of INTEGRATED MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00241913 | REENA ROY | Managing Director | 2010-08-14 |
| 02156131 | ANUJIT KUMAR MUKHERJEE | Whole-time director | 2010-08-14 |
Past Directors & Key Managerial Personnel of INTEGRATED MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00033062 | HARISH NARSHI DHARAMSHI | Director | - | 2008-12-10 |
| 00241913 | REENA ROY | Director | - | 2010-08-14 |
| 00355115 | TUNIR CHAKRAVARTI | Whole-time director | - | 2008-02-29 |
| 00405524 | HIRONMOY NIYOGI | Director | - | 2007-05-15 |
| 02156131 | ANUJIT KUMAR MUKHERJEE | Director | - | 2010-08-14 |
Other Directorships of HARISH NARSHI DHARAMSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRATED FIRE PROTECTION PVT LTD | U24292WB1984PTC037286 | Director | - | 2008-09-18 |
| INTEGRATED FIRE PROTECTION PVT LTD | U24292WB1984PTC037286 | Managing Director | - | 2008-12-10 |
| HD FIRE PROTECT PRIVATE LIMITED | U29270MH1997PTC107536 | Managing Director | 2005-04-01 | Ongoing |
Other Directorships of REENA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRATED FIRE PROTECTION PVT LTD | U24292WB1984PTC037286 | Managing Director | 2010-08-14 | Ongoing |
| INTEGRATED FIRE PROTECTION PVT LTD | U24292WB1984PTC037286 | Whole-time director | - | 2010-08-14 |
Other Directorships of TUNIR CHAKRAVARTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRATED FIRE PROTECTION PVT LTD | U24292WB1984PTC037286 | Whole-time director | - | 2007-04-01 |
| TSC CHEMEQUIP PRIVATE LIMITED | U24295WB2007PTC117740 | Director | 2007-08-08 | Ongoing |
| S&P SAFETY PRODUCTS PRIVATE LIMITED | U29100GJ2001PTC144313 | Additional Director | - | 2008-09-30 |
| S&P SAFETY PRODUCTS PRIVATE LIMITED | U29100GJ2001PTC144313 | Director | - | 2022-08-24 |
| S&P SAFETY PRODUCTS PRIVATE LIMITED | U29100GJ2001PTC144313 | Managing Director | - | 2022-01-08 |
Other Directorships of HIRONMOY NIYOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRATED FIRE PROTECTION PVT LTD | U24292WB1984PTC037286 | Director | - | 2007-05-15 |
| RIGHT CHOICE SECURITIES PRIVATE LIMITED | U67120BR1997PTC007823 | Additional Director | - | 2013-05-06 |
| CONSTELLATION TECHNOCOM PRIVATE LIMITED | U72400WB2007PTC115573 | Director | - | 2021-12-15 |
Other Directorships of ANUJIT KUMAR MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRATED FIRE PROTECTION PVT LTD | U24292WB1984PTC037286 | Managing Director | 2008-02-29 | Ongoing |
| INTEGRATED FIRE PROTECTION PVT LTD | U24292WB1984PTC037286 | Whole-time director | - | 2023-12-05 |
| DIAMOND CITY SOUTH RESIDENTS ASSOCIATION | U70109WB2008NPL125705 | Director | - | 2022-06-16 |
| MUKHERJEE OIL & GAS SERVICES PRIVATE LIMITED | U74900WB2013PTC196062 | Director | 2013-08-02 | Ongoing |
| BENGAL NATIONAL CHAMBER OF COMMERCE & INDUSTRY | U91110WB1940NPL010249 | Director | 2020-12-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24292WB1984PTC037286 | INTEGRATED FIRE PROTECTION PVT LTD | 60A, MADAN MOHAN MALABYA SARANI (CHAKRABERIA ROAD NORTH) , KOLKATA, West Bengal, India - 700020 |
| U50200WB2009PTC133315 | RUDRA AUTO DISTRIBUTOR PRIVATE LIMITED | 46-A, PANDIT MADAN MOHAN MALVIYA SARANI CHAKARABERIA ROAD NORTH , KOLKATA, West Bengal, India - 700020 |
| U74210WB1993PTC061003 | AEGIS PLASTO PVT. LTD. | 37B PANDIT MADAN MOHAN MALVIYA SARANI OLD NAME : 37B CHAKRABERIA ROAD ( NORT H) , KOLKATA, West Bengal, India - 700020 |
| U62099WB2024FTC267452 | PRETERNATURAL AI INDIA PRIVATE LIMITED | 63E Pandit Madan Mohan,Malviya Chakraberia Road,Kolkata,Kolkata,West Bengal,700020-India |
| U73100WB1969PTC027568 | ARCADY BUSINESS CONSULTANTS PVT LTD | 38, PANDIT MADAN MOHAN MALABYA SARANI, , KOLKATA, West Bengal, India - 700020 |
| U45200WB2006PTC111709 | SINOKOL PROPERTY HOLDINGS PRIVATE LIMITED | SINOKOL CENTRE, 74/3C, CHAKRABERIA ROAD (NORTH) PANDIT M.M.MALVIYA SARANI , KOLKATA, West Bengal, India - 700020 |
| U45201WB2003PTC096033 | COSMOPOLITAN CONSTRUCTIONS & CONSULTANTS PRIVATE LIMITED | SINOKOL CENTRE, 74/3C, CHAKRABERIA ROAD (NORTH) PANDIT M.M. MALVIYA SARANI , KOLKATA, West Bengal, India - 700020 |
| U51109WB2006PTC112063 | SINOKOL EXPORTS PRIVATE LIMITED | SINOKOL CENTRE, 74/3C, CHAKRABERIA ROAD (NORTH) PANDIT M.M. MALVIYA SARANI , KOLKATA, West Bengal, India - 700020 |
| U70109WB2008PTC125459 | CYGNUS INFRASTRUCTURE PRIVATE LIMITED | SINOKOL CENTRE, 74/3C, CHAKRABERIA ROAD (NORTH) PANDIT M.M.MALVIYA SARANI, , KOLKATA, West Bengal, India - 700020 |
| U51219WB1994PTC066821 | PRATISTHA TIEUP PVT LTD | 36B,PANDIT MADAN MOHAN MALAVIYA SARANI, ARIHANT VATIKA,2ND FLOOR , kOLKATA, West Bengal, India - 700020 |
| AAI-1169 | JEWRAJKA PLASTICS LLP | 12 C, PANDIT MADAN MOHAN MALAVIYA SARANI KOLKATA, West Bengal, India - 700020 |
| U18101WB2007PTC119763 | NAMRATA FASHIONS PRIVATE LIMITED | 76B PANDIT MADAN MOHAN MALVIYA SARANI , KOLKATA, West Bengal, India - 700020 |
| U15549WB2008PTC126426 | SRI SAINATH FOOD PRIVATE LIMITED | 12D PANDIT MADAN MOHAN MALAVIYA SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U74999WB2011PTC160817 | DESIRE DISTRIBUTORS PRIVATE LIMITED | 38 PANDIT MADAN MOHAN MALAVIYA SARANI, 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U74999WB1997PTC084357 | JEWRAJKA PLASTICS PRIVATE LIMITED | 12C, PANDIT MADAN MOHAN MALAVIYA SARANI, GA GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U74999WB2008PTC122742 | ACB JEWELS PRIVATE LIMITED | 59/3A, PANDIT MADAN MOHAN MALAVIYA SARANI, GROUND FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U67120WB1993PTC057723 | AVOP DEALCOM PRIVATE LIMITED | AKASH GANGA, GROUND FLOOR 71 PANDIT MADAN MOHAN MALVIYA SARANI, BA LLYGUNGE , KOLKATA, West Bengal, India - 700020 |
| U74120WB2009PTC138124 | GAN RESIDENCY PRIVATE LIMITED | 43,PANDIT MADAN MOHAN MALAVIYA SARANI 3RD FLOOR, FLAT-3A , KOLKATA, West Bengal, India - 700020 |
| AAF-9918 | NESU PROPERTIES LLP | FLAT-4E,4TH FLOOR,INDRAPRASTH 46A,PANDIT MADAN MOHAN MALVIYA SARANI KOLKATA, West Bengal, India - 700020 |
| U51909WB2015PTC207659 | ANUBHAV AROMA PRODUCTS PRIVATE LIMITED | 71 PANDIT MADAN MOHAN MALAVIYA SARANI FLAT NO. 3A, 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U74999WB2017PTC220960 | SATIMATA AGENCIES PRIVATE LIMITED | AKASH GANGA, GROUND FLOOR 71 MADAN MADAN MOHAN MALVIYA SARANI, BAL LYGUNGE , KOLKATA, West Bengal, India - 700020 |
| ACW-9059 | SIDDHARTH ADVISORY SERVICES LLP | 12 C CHAKRABERIA ROAD (NORTH),Kolkata,Kolkata,West Bengal,India-700020 |
| ACE-2724 | MANOT TECHNOLOGIES LLP | 63 E,Pandit Madan Mohan,Kolkata,Kolkata,West Bengal,India-700020 |
| ACQ-9147 | AMBARSTAY REALTY LLP | 40D CHAKRABERIA ROAD,NORTH,Kolkata,Kolkata,West Bengal,India-700020 |
| ACR-3337 | NEERVILLA REALTY LLP | 40D CHAKRABERIA ROAD,NORTH,Kolkata,Kolkata,West Bengal,India-700020 |
| ACR-4430 | AMARANIWAS REALTY LLP | 40D CHAKRABERIA ROAD,NORTH,Kolkata,Kolkata,West Bengal,India-700020 |
| ACR-4433 | PANKHGHAR REALTY LLP | 40D CHAKRABERIA ROAD,NORTH,Kolkata,Kolkata,West Bengal,India-700020 |
| ACR-4434 | NIRMUKTA REALTY LLP | 40D CHAKRABERIA ROAD,NORTH,Kolkata,Kolkata,West Bengal,India-700020 |
| ACR-4616 | VIRELIA REALTY LLP | 40D CHAKRABERIA ROAD,NORTH,Kolkata,Kolkata,West Bengal,India-700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10275069 | 2011-03-15 | 2013-02-14 | - | 51,580,000.00 | UNITED BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.