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TAKECARE CONSULTANCY SERVICES PVT.LTD.

CIN: U74140WB1995PTC070786 As on: 2026-07-13

TAKECARE CONSULTANCY SERVICES PVT.LTD. (CIN: U74140WB1995PTC070786) is a Private company incorporated on 31 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 827000.00.

TAKECARE CONSULTANCY 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.TAKECARE CONSULTANCY 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 TAKECARE CONSULTANCY SERVICES PVT.LTD. are SMITTA KEJRIWAL, and ANKUSH JAIN.

TAKECARE CONSULTANCY SERVICES PVT.LTD.'s Corporate Identification Number (CIN) is U74140WB1995PTC070786 and its registration number is 70786. Users may contact TAKECARE CONSULTANCY SERVICES PVT.LTD. on its Email address - [email protected]. Registered address of TAKECARE CONSULTANCY SERVICES PVT.LTD. is Block FD 58, Sector III, Flat 6 2nd Floor, Saltlake , KOLKATA, West Bengal, India - 700091.

Current status of TAKECARE CONSULTANCY SERVICES PVT.LTD. is - Active.

Basic Information

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  • ROC
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  • 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

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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 TAKECARE CONSULTANCY SERVICES .
DIN Director Name Designation Appointment Date
00399861 SMITTA KEJRIWAL Director 2018-06-16
00432709 ANKUSH JAIN Director 2018-08-16
Past Directors & Key Managerial Personnel of TAKECARE CONSULTANCY SERVICES .
DIN Director Name Designation Appointment Date Cessation
00398352 PARTHA PRATIM SINGHA Director - 2014-03-20
00398777 SHASHI JAIN Director - 2018-12-01
00432709 ANKUSH JAIN Director - 2018-06-16
01684411 UPENDRA PANDEY Director - 2014-03-20
00433029 BIBHAS BERA Additional Director - 2017-03-06
00397865 SEKH ANISUR RAHMAN Director - 2010-07-23
00398298 TAPAS CHOWDHURY Additional Director - 2017-03-06
Other Directorships of PARTHA PRATIM SINGHA
Other Directorships of SHASHI JAIN
Company Name CIN Designation Appointment Date Cessation
COMPUTER POINT LIMITED L72200WB1984PLC152180 Director - 2012-01-04
JAI SOFTWARE & SYSTEMS PVT LTD U30007WB1995PTC071890 Director - 2008-07-09
BUSINESS POINT LTD. U30009WB1995PLC071906 Director 1995-06-02 Ongoing
APPU FINANCIAL SERVICES LTD U67120WB1994PLC061951 Director - 2020-02-01
S S HOMES PVT. LTD. U70101WB1994PTC064233 Director 2017-03-09 Ongoing
Other Directorships of SMITTA KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
COMPUTER POINT EDUCATION LTD. U74140WB1994PLC063878 Director 2017-03-14 Ongoing
WIZZ CONNECT TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC218184 Director - 2018-06-06
Other Directorships of ANKUSH JAIN
Company Name CIN Designation Appointment Date Cessation
COMPUTER POINT LIMITED L72200WB1984PLC152180 Director - 2019-03-11
COMPUTER POINT LIMITED L72200WB1984PLC152180 Whole-time director - 2023-01-02
CAMELLIA SALES PRIVATE LIMITED U52100WB2009PTC137859 Director - 2011-03-04
APPU FINANCIAL SERVICES LTD U67120WB1994PLC061951 Director - 2011-03-03
RAMESHWAR SUPPLIERS PRIVATE LIMITED U74999WB2009PTC135222 Director - 2011-03-04
Other Directorships of UPENDRA PANDEY
Other Directorships of BIBHAS BERA
Company Name CIN Designation Appointment Date Cessation
BLS INFOTECH LIMITED L30007WB1985PLC038686 Director 2018-02-01 Ongoing
BLS INFOTECH LIMITED L30007WB1985PLC038686 Director - 2017-03-14
UPTODATE SYNTHETICS PVT.LTD. U17297WB1995PTC070784 Director - 2021-11-16
FUNIDEA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188487 Director 2017-03-01 Ongoing
FUNIDEA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188487 Director - 2014-03-27
DASBHUJA PROMOTERS PRIVATE LIMITED U45400WB2012PTC188493 Director - 2014-03-29
SHIVAASHA PROPERTIES PRIVATE LIMITED U45400WB2012PTC188499 Director 2017-03-02 Ongoing
SHIVAASHA PROPERTIES PRIVATE LIMITED U45400WB2012PTC188499 Director - 2014-03-28
KALPOTARU SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105498 Director - 2015-07-31
GOLDVIEW TRADERS PRIVATE LIMITED U51109WB2005PTC106839 Director - 2016-06-30
BHUMIDHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC188643 Director - 2022-06-01
SNOWHILL VINIMAY PRIVATE LIMITED U51909WB2012PTC188660 Director 2017-03-02 Ongoing
CAMELLIA SALES PRIVATE LIMITED U52100WB2009PTC137859 Director - 2021-12-26
CALENDULA MERCHANTS PRIVATE LIMITED U52100WB2010PTC148022 Director - 2015-07-31
CAMELLIA SUPPLIERS PRIVATE LIMITED U52190WB2009PTC137165 Director - 2017-03-02
S S HOMES PVT. LTD. U70101WB1994PTC064233 Director - 2017-03-09
OVERTOP COMPUTERS PRIVATE LIMITED U72900WB2012PTC179245 Director - 2021-11-16
PROTECT MARKETING PVT LTD U74110WB2005PTC106900 Additional Director - 2016-06-22
LAVEDER SALES PRIVATE LIMITED U74900WB2009PTC136240 Director - 2021-11-16
Other Directorships of SEKH ANISUR RAHMAN
Company Name CIN Designation Appointment Date Cessation
MASTER MERCHANTS PVT LTD U32509WB1994PTC064307 Director - 2021-09-08
FASTSPEED APPARTMENT PRIVATE LIMITED U45400WB2012PTC188484 Additional Director - 2022-11-01
FUNIDEA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188487 Additional Director - 2017-03-01
SHIVAASHA PROPERTIES PRIVATE LIMITED U45400WB2012PTC188499 Additional Director - 2022-11-01
AFTERLINK BUILDCON PRIVATE LIMITED U45400WB2012PTC188538 Additional Director - 2022-12-01
JAI TECHONOLOGY PVT LTD U51909WB1996PTC077140 Director - 2016-05-30
HILL TERAI TRADERS PRIVATE LIMITED U51909WB2009ULT136123 Director - 2022-12-01
BHUMIDHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC188643 Director - 2022-12-01
SHIVBHAKTI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188650 Additional Director - 2022-11-01
SHIVPARIWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC188655 Additional Director - 2017-03-03
SHIVPARIWAR VINIMAY PRIVATE LIMITED U51909WB2012PTC188657 Director - 2022-12-01
SNOWHILL VINIMAY PRIVATE LIMITED U51909WB2012PTC188660 Director - 2017-03-02
CAMELLIA SALES PRIVATE LIMITED U52100WB2009PTC137859 Director - 2021-12-26
CAMELLIA SUPPLIERS PRIVATE LIMITED U52190WB2009PTC137165 Director - 2021-12-26
SAA VISHNU LOGISTICS PRIVATE LIMITED U63000WB1988PTC045209 Director - 2017-10-19
APPU FINANCIAL SERVICES LTD U67120WB1994PLC061951 Director - 2021-08-05
TINU HOMES PVT. LTD. U70101WB1994PTC062904 Director - 2007-03-14
APPU SERVICES PVT LTD U70200WB1994PTC061949 Director 1999-12-15 Ongoing
COMPUTER POINT SOFTNETS ESOLUTIONS PRIVATE LIMITED U72900WB2009PTC136043 Director - 2017-10-19
COMPUTER POINT EDUCATION LTD. U74140WB1994PLC063878 Director - 2022-12-01
CAPTAIN MARKETING PRIVATE LIMITED U74900WB2009PTC135320 Director - 2021-08-23
HIGHLIGHT VINTRADE PRIVATE LIMITED U74900WB2009PTC135342 Director - 2021-08-23
LAVEDER SALES PRIVATE LIMITED U74900WB2009PTC136240 Director - 2018-05-16
RAMESHWAR SUPPLIERS PRIVATE LIMITED U74999WB2009PTC135222 Director - 2015-07-31
Other Directorships of TAPAS CHOWDHURY

CIN Company Name Company Address
AAP-8336 CASINEX TECHNOLOGY LLP Shaila Towers, Room 603, 6th Floor, Plot No. J1 EP GP Block, Sector V, SaltLake City Kolkata, West Bengal, India - 700091
AAL-5276 SRIYASH INFRASTRUCTURE LLP 6th Floor, D2/2, Block-EP & GP,Sector-V, Kolkata Saltlake, West Bengal, India - 700091
U52190WB2012PTC175867 SUVARN IMPEX PRIVATE LIMITED J-1/14, BLOCK-EP, 2ND FLOOR KREDENT TOWER, SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091
U74900WB2015PTC205102 CRESCO RESEARCH SOLUTIONS PRIVATE LIMITED Unit-11 Floor-19 Imagine Techpark Plot No 6 Block-DP Sector-V Kolkata , Saltlake, West Bengal, India - 700091
U74999WB2021FTC248762 AGROCORP INTERNATIONAL GBS PRIVATE LIMITED SRIJAN TECH PARK, 6TH FLOOR, BLOCK NO. DN-52, SECTOR V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
AAJ-8962 INCEPTIAL INFRASTRUCTURE & TECHNOLOGY LL P STESALIT TOWER, BLOCK : EP & GP OFFICE NO. 02, 6TH FLOOR SALTLAKE, SECTOR V KOLKATA, West Bengal, India - 700091
U72200WB2011FTC156926 REDKNEE INDIA OS PRIVATE LIMITED SYSTRON BUILDING, 6TH FLOOR, PLOT J5 BLOCK EP & GP, SECTOR V, SALTLAKE , KOLKATA, West Bengal, India - 700091
U70109WB2021PTC243910 EXCELLIS REALTY PRIVATE LIMITED AMBUJA ECOSTATION, 6TH FLOOR, ESSC 601 PLOT NO 7, BLOCK-BP, SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091
U74140WB2003PTC096222 INOBIZ ADVISORS PRIVATE LIMITED SYSTRON BUILDING, 6TH FLOOR, PLOT J5 BLOCK EP & GP, SECTOR V, SALTLAKE , KOLKATA, West Bengal, India - 700091
U36911WB2003PLC096327 EASY FIT JEWELLERY LIMITED MODULE NO. 2SW, 2ND FLOOR, SDF BUILDING, PLOT -1, BLOCK CN, SECTOR V, SALTLAKE , KOLKATA, West Bengal, India - 700091
U74999WB2004PTC098539 A & M HOME SOLUTIONS PRIVATE LIMITED BLOCK-DN-51, MERLIN INFINITE, 6TH FLOOR, UNIT-609, SECTOR-V, SALT LAKE CITY, KOLKATA , Saltlake, 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
U51109WB1999PTC089985 EFORCE INDIA PRIVATE LIMITED Globsyn Crystal - 1, 2nd Floor, No XI-11 & 12 Block EP, Sector V, Saltlake Electronic Complex , Kolkata, West Bengal, India - 700091
U72900WB2016PTC217918 SERVERTECHNOLOGIES SERVICES PRIVATE LIMITED PSSrijan Corporate Park, Tower No.1, Unit No.6 14th Floor, Plot G2, Block-GP, Sector V, Saltlake , Kolkata, West Bengal, India - 700091
U74999WB2016PTC216326 BASSETTI INDIA PRIVATE LIMITED STESALIT TOWERS, OFFICE NO.2, 6TH FLOOR BLOCK-EP & GP, PLOT NO.-E2-3, SECTOR-V, KOLKATA , Saltlake, West Bengal, India - 700091
U93090WB2018PTC229076 REDCREW AIR SERVICES PRIVATE LIMITED NETGURU BUILDING , SECTOR-V , E-2 4 UNIT 3RD FLOOR , BLOCK GP , SECTOR , SALTLAKE , KOLKATA, West Bengal, India - 700091
U65993WB1997PTC083011 MURRAY FINANCIAL SERVICES PRIVATE LIMITED XI-11&12, BLOCK-EP, SECTOR - V, SALT LAKE CITY, GROUND FLOOR AND FIRST FLOOR GLOBSYN CRYSTALS, KOLKATA - 700091 , Saltlake, West Bengal, India - 700091
U40300WB2016PTC218329 ENVIRON GREEN ENERGY PRIVATE LIMITED Bengal Eco Intelligent Park, 6th Floor, EM-3 Sector-V, Salt Lake Kolkata-700091 , Saltlake, West Bengal, India - 700091
U62099WB2023PTC260815 TECHCOSMO SOLUTIONS PRIVATE LIMITED THE MERIDIAN, 6TH FLOOR,E-2/5 GP BLOCK SECTOR V SALT LAKE KOLKATA,Saltlake,North 24 Parganas,West Bengal,700091-India
U55100WB1986PLC040325 LARISA HOTELS & RESORTS LIMITED Unit No 402, 4th Floor, Merlin Matrix,, Street No 10, DN Block, Sector-5, Biddhannagar, Kolkata-700091, West Bengal,Saltlake,North 24 Parganas,West Bengal,700091-India
U29197WB2009FTC274105 REEL INDIA SERVICES PRIVATE LIMITED Unit No. 14, Floor 12A, Tower 1, PS Srijan Corporate Park, Block GP-2, Sector-V,Salt Lake, Kolkata 700091, West Bengal,Saltlake,North 24 Parganas,West Bengal,700091-India
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
U64200WB2021PTC243153 ROHSAT IT PRIVATE LIMITED RAJARHAT IT PARK LTD SECTOR-V,SALTLAKE CITY BLOCK J2, 7TH FLOOR, BLOCK-GP , KOLKATA, West Bengal, India - 700091
U67190WB2022PTC255570 PROFITAXIS MUTUAL FUND DISTRIBUTORS PRIVATE LIMITED UNIT NO-6B, 6TH FLOOR, ARCH WATERFRONT PLOT NO-4, F-4, BLOCK- EP&GP, SECTOR-V , Saltlake, West Bengal, India - 700091
U72200WB2006PTC108841 SB3 SOFTWARE SOLUTIONS PRIVATE LIMITED SALTLAKE INCUBATION CENTRE, BLOCK EP & GP, 2ND FLR MODULE C & D, SECTOR V, SALTLAKE, BIDHAN NAGAR , KOLKATA, West Bengal, India - 700091
U72200WB2018PTC229066 BINJARATECH IT SOLUTIONS PRIVATE LIMITED Unit No - 6B, 6th Floor, E 2/4-5, Block GP, Sector-V, Salt Lake City , Saltlake, West Bengal, India - 700091
U80211WB2020PTC239154 STOXGURUKUL ELEARN PRIVATE LIMITED UNIT NO-6B, 6TH FLOOR, ARCH WATERFRONT PLOT NO-4, F-4, BLOCK-EP & GP, SECTOR- V , Saltlake, West Bengal, India - 700091
U72900WB2022PTC253956 TELCOSERVE NETWORKS PRIVATE LIMITED BLOCK-EM3,13TH FLOOR UNIT-7B SECTOR V SALTLAKE,KOLKATA,Kolkata,West Bengal,700091-India

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

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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
      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

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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
   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

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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

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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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