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VENKATESWAR MEDICARE PRIVATE LIMITED

CIN: U85195WB2003PTC095588 As on: 2026-07-13

VENKATESWAR MEDICARE PRIVATE LIMITED (CIN: U85195WB2003PTC095588) is a Private company incorporated on 01 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

VENKATESWAR MEDICARE PRIVATE LIMITED'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.VENKATESWAR MEDICARE PRIVATE LIMITED's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].

Directors of VENKATESWAR MEDICARE PRIVATE LIMITED are AMAL KANTI BISWAS, TUHIN SAHA, and RATNA BISWAS.

VENKATESWAR MEDICARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85195WB2003PTC095588 and its registration number is 95588. Users may contact VENKATESWAR MEDICARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENKATESWAR MEDICARE PRIVATE LIMITED is DN 20 SECTOR VSALT LAKECITY , KOLKATA, West Bengal, India - 700091.

Current status of VENKATESWAR MEDICARE 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 VENKATESWAR MEDICARE 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 VENKATESWAR MEDICARE 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 VENKATESWAR MEDICARE
DIN Director Name Designation Appointment Date
01577433 AMAL KANTI BISWAS Additional Director 2023-08-26
09451745 TUHIN SAHA Additional Director 2023-08-26
02150635 RATNA BISWAS Additional Director 2023-08-28
Past Directors & Key Managerial Personnel of VENKATESWAR MEDICARE
DIN Director Name Designation Appointment Date Cessation
00187196 BABU LAL BANKA Additional Director - 2012-06-16
00187196 BABU LAL BANKA Director - 2018-04-25
01657511 MAHABIR BANKA Additional Director - 2012-06-16
01657511 MAHABIR BANKA Director - 2023-05-03
07332740 TIRTHANKAR BASU Additional Director - 2017-06-09
00683115 DILIP KUMAR GHOSH Director - 2017-01-05
05305924 VIVEK AGARWALLA Director - 2016-03-14
06642935 NARESH BANKA Director - 2015-05-16
01255286 AJIT RANJAN ROY Additional Director - 2012-06-16
01255286 AJIT RANJAN ROY Director - 2014-04-29
00558469 ARUN KUMAR BHUWALKA Additional Director - 2012-06-16
00558469 ARUN KUMAR BHUWALKA Director - 2023-05-03
00683173 KAMALA GHOSH Director - 2017-01-05
01047293 AVISHEK ROY Additional Director - 2011-09-30
01047396 PINAKI RAY Additional Director - 2011-09-30
05281224 PRATICK PITTY Additional Director - 2012-06-16
05281224 PRATICK PITTY Director - 2017-06-09
09327349 ANKIT TEKRIWAL Additional Director - 2024-01-02
09419330 UTKARSH CHOKHANY Additional Director - 2024-01-02
Other Directorships of BABU LAL BANKA
Company Name CIN Designation Appointment Date Cessation
BBA INFRASTRUCTURE LIMITED U11100WB2012PLC180836 Director - 2018-04-25
BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2011-08-29
BRAHAMPUTRA ENERGY PROJECT PRIVATE LIMITED U40104WB2008PTC122159 Director - 2012-03-30
ALPHA VINIMAY PVT LTD U51109GJ1996PTC104921 Director - 2009-04-01
ARISTO PLASTICS PROJECT PVT LTD U51109WB1986PTC041039 Director 1986-08-10 Ongoing
QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2010-04-08
MELLORATE COMMODITIES PVT. LTD. U51109WB1995PTC069631 Director 1996-12-16 Ongoing
HARIDWAR TRADERS PVT LTD U51109WB1996PTC078502 Director - 2011-07-27
SNOWTEX TRADELINK PVT LTD U51109WB1996PTC078647 Director - 2011-08-29
TOPDEAL AGENCIES PVT LTD U51109WB1996PTC078648 Director - 2010-02-18
STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Director - 2012-10-12
ARDENT MERCHANT PRIVATE LIMITED U51109WB2006PTC111527 Director 2007-03-15 Ongoing
VARIETY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113462 Director 2007-03-07 Ongoing
SURUCHI COMMERCE PVT LTD U51433WB1989PTC046844 Director 2010-05-14 Ongoing
SAMPURN IMPEX PVT LTD U51909CT1993PTC001661 Director - 2011-05-01
POPULAR SUPPLIERS PVT LTD U51909MH1996PTC266244 Director - 2008-07-05
SHOKA TRADELINK PVT LTD U51909TN1994PTC116182 Director - 2011-12-09
TIMES TRADELINK PVT LTD U51909WB1996PTC078844 Director - 2008-02-01
SUCCESS TRADECOM PRIVATE LIMITED U51909WB2007PTC116155 Director 2011-02-08 Ongoing
ALISHAN BARTER PRIVATE LIMITED U51909WB2010PTC148056 Director - 2013-05-10
NAWAL INVESTMENT PVT. LTD. U65999WB1993PTC058508 Director - 2008-01-28
BANKA ENTERPRISES PVT. LTD. U66190WB1995PTC069399 Director - 2012-06-22
BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2008-01-21
SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Additional Director - 2009-05-06
EMOTE CAPITAL LIMITED U70102RJ1995PLC072747 Director - 2012-10-09
EVERFAST PROPERTIES PRIVATE LIMITED U70102WB2013PTC198430 Director - 2021-11-26
AROHI ENCLAVE PRIVATE LIMITED U70109WB2010PTC151746 Director - 2013-06-25
JWALAMAA INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167302 Director 2013-01-30 Ongoing
JAMUNA INFOSOL PRIVATE LIMITED U72300WB2014PTC204632 Director 2020-02-03 Ongoing
Other Directorships of AMAL KANTI BISWAS
Company Name CIN Designation Appointment Date Cessation
GM AGRO ALLIED PRIVATE LIMITED U01403WB2012PTC173737 Director - 2016-02-29
DAW AGRO PRODUCT PRIVATE LIMITED U01403WB2013PTC195065 Director - 2016-02-29
KHERIA INDUSTRIES PVT LTD U36900WB1992PTC055231 Additional Director - 2019-09-30
KHERIA INDUSTRIES PVT LTD U36900WB1992PTC055231 Director 2019-09-30 Ongoing
SHARWIN HEALTH CARE PRIVATE LIMITED U51497WB1995PTC076002 Director 2009-12-31 Ongoing
VASUDHA PROPERTIES PVT. LTD. U70101WB1995PTC074221 Director 2007-09-06 Ongoing
BENGALCITY NIRMAN PRIVATE LIMITED U70101WB2006PTC110941 Director 2006-07-29 Ongoing
INTEGRATED INFOINFRA DEVELOPMENT PRIVATE LIMITED U70106WB2006PTC110940 Director 2006-07-29 Ongoing
FASTRACK MEDIA AND COMMUNICATION PRIVATE LIMITED U74940WB2006PTC110938 Director 2009-11-09 Ongoing
SAMA INSTITUTE OF TECHNO EDUCATION PRIVATE LIMITED U80301JH2013PTC001015 Director 2013-02-25 Ongoing
GAMA TECHNO EDUCATION U80301WB2013NPL267100 Director 2013-01-17 Ongoing
TECHNO EDUCATION SILLI U80901WB2012NPL187327 Director - 2016-01-27
TECHNO EDUCATION RAMGARH U80901WB2012NPL187328 Director - 2016-01-27
CLOVIS INSTITUTE OF TECHNOLOGY PRIVATE LIMITED U80902JH2013PTC001009 Director 2013-02-25 Ongoing
AMAS TECHNO EDUCATION PRIVATE LIMITED U80902JH2013PTC001010 Director 2013-02-25 Ongoing
GAMA HIGHER EDUCATION U80903WB2013NPL267692 Director 2013-01-24 Ongoing
TECHNO EDUCATION BOKARO U80904JH2013NPL001086 Director 2013-04-02 Ongoing
CLOVIS HIGHER EDUCATION PRIVATE LIMITED U80904JH2013PTC001008 Director 2013-02-25 Ongoing
SUSOMO TECHNO HIGHER EDUCATION PRIVATE LIMITED U80904JH2013PTC001035 Director 2013-02-26 Ongoing
TECHNO EDUCATION RAMGARH CENTRAL PRIVATE LIMITED U80904JH2013PTC001066 Director - 2016-01-29
TECHNO EDUCATION BOKARO CENTRAL PRIVATE LIMITED U80904JH2013PTC001087 Director 2013-04-02 Ongoing
TECHNO EDUCATION MANDAR PRIVATE LIMITED U80904JH2013PTC001120 Director - 2016-01-29
TECHNO EDUCATION PAKUR PRIVATE LIMITED U80904JH2013PTC001227 Director 2013-05-09 Ongoing
UNIVIEW ACADEMIA PRIVATE LIMITED U80904JH2013PTC001505 Director - 2016-01-29
BONGIYO AYURVEDA HEALTH VILLAGE PRIVATE LIMITED U85110WB2002PTC095422 Director 2009-12-31 Ongoing
Other Directorships of MAHABIR BANKA
Company Name CIN Designation Appointment Date Cessation
DUM DUM ENCLAVE LLP AAG-5316 Designated Partner 2016-08-05 Ongoing
BBA CONSTRUCTION LLP AAK-3998 Designated Partner 2017-08-24 Ongoing
APTECH SOFTWARE LLP AAO-3540 Designated Partner 2020-01-02 Ongoing
MVA VENTURES LLP AAO-6076 Partner 2019-03-25 Ongoing
ORGANIC BASKET AGROTECH LLP AAT-5381 Partner 2020-08-27 Ongoing
VRMS INFRASTRUCTURES LLP ACG-8167 Designated Partner 2024-04-26 Ongoing
MERLIN PALM AVENUE INFRA LLP ACG-9751 Designated Partner 2024-05-02 Ongoing
BBA INFRASTRUCTURE LIMITED U11100WB2012PLC180836 Director 2012-04-20 Ongoing
TANDHAN BIOFUELS PRIVATE LIMITED U24110WB2019PTC231892 Director 2019-05-13 Ongoing
ARYA ESTATE MANAGEMENT PRIVATE LIMITED U45200WB2007PTC113402 Director 2015-10-06 Ongoing
YOURS PROJECTS PRIVATE LIMITED U45400WB2009PTC139623 Director - 2015-02-18
YOURS PROJECTS PRIVATE LIMITED U45400WB2009PTC139623 Whole-time director 2015-02-18 Ongoing
SIDDHA PLAZA PRIVATE LIMITED U45400WB2011PTC158335 Director - 2013-09-23
ABHINAV REALCON PRIVATE LIMITED U45400WB2011PTC168121 Director - 2014-07-02
AYUSHMAN REALCON PRIVATE LIMITED U45400WB2011PTC168126 Director - 2014-07-02
AVISHKAR INFRATECH PRIVATE LIMITED U45400WB2011PTC168127 Director - 2014-07-02
SAMRIDDHI NIRMAAN PRIVATE LIMITED U45400WB2011PTC168943 Director - 2014-07-02
PARIJAT INFRABUILD PRIVATE LIMITED U45400WB2011PTC170691 Director - 2024-01-05
SHYAMDHAN TRADERS PRIVATE LIMITED U46308WB2021PTC248543 Director 2021-11-24 Ongoing
ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2024-01-08
PIONEER MERCANTILE PRIVATE LIMITED U51909WB2007PTC118550 Director - 2011-02-23
WELLWISHER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132952 Director - 2024-01-08
ALISHAN BARTER PRIVATE LIMITED U51909WB2010PTC148056 Director 2012-08-14 Ongoing
KARTIKA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC167972 Director - 2014-07-02
GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2021-11-22
PANCHKOTI ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175539 Director 2013-02-28 Ongoing
SUBHKARI MARKETING PRIVATE LIMITED U52190WB2012PTC178479 Director - 2015-01-01
VISHAL PROMOTORS PRIVATE LIMITED U70101WB2007PTC118610 Director 2018-09-28 Ongoing
VISHAL PROMOTORS PRIVATE LIMITED U70101WB2007PTC118610 Director appointed in casual vacancy - 2018-09-28
OUTCOME NIWAS PRIVATE LIMITED U70102WB2012PTC177339 Director - 2015-01-01
JALNAYAN DEVELOPERS PRIVATE LIMITED U70102WB2012PTC188802 Director - 2019-04-02
BBA ENCLAVE PRIVATE LIMITED U70102WB2013PTC196786 Director 2013-08-26 Ongoing
BBA DENIZEN PRIVATE LIMITED U70102WB2013PTC196814 Director 2013-08-27 Ongoing
LIFESTYLE NIWAS PRIVATE LIMITED U70102WB2013PTC196980 Director - 2015-01-15
SEAVIEW PROJECTS PRIVATE LIMITED U70102WB2013PTC198432 Director - 2018-05-17
MILLIONZONE ESTATES PRIVATE LIMITED U70102WB2013PTC198454 Director - 2023-11-30
ARVIND DEVELOPERS PVT LTD U70109WB1996PTC081081 Director 2016-04-25 Ongoing
GOURINANDAN REAL ESTATES PRIVATE LIMITED U70109WB2011PTC161701 Director 2011-07-21 Ongoing
JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2012-04-10
PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director - 2012-04-10
RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2012-04-10
STARPOINT PROPERTIES PRIVATE LIMITED U70109WB2011PTC163795 Director 2011-06-28 Ongoing
ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2012-04-10
PREMIER HEIGHTS PRIVATE LIMITED U70109WB2011PTC164202 Director - 2016-04-25
AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Director - 2012-04-10
GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Director - 2012-04-10
LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Director - 2012-04-10
MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Director - 2012-04-10
NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2012-04-10
NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2012-04-10
SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2012-04-10
SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director - 2012-04-10
SWARNIM HIRISE PRIVATE LIMITED U70109WB2011PTC166333 Director - 2015-03-20
JOYFUL BUILDERS PRIVATE LIMITED U70109WB2011PTC169669 Director 2012-02-23 Ongoing
TOPFLOW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174747 Director 2013-05-22 Ongoing
Other Directorships of TIRTHANKAR BASU
Company Name CIN Designation Appointment Date Cessation
LIFESTYLE NIWAS PRIVATE LIMITED U70102WB2013PTC196980 Additional Director 2016-03-14 Ongoing
Other Directorships of DILIP KUMAR GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK AGARWALLA
Company Name CIN Designation Appointment Date Cessation
GANPATI GASES PRIVATE LIMITED U40200WB2012PTC182950 Director - 2020-01-30
YOURS PROJECTS PRIVATE LIMITED U45400WB2009PTC139623 Director - 2016-01-30
LIFESTYLE NIWAS PRIVATE LIMITED U70102WB2013PTC196980 Director - 2016-03-15
FABLON PLASTCHEM PRIVATE LIMITED U74999WB2018PTC226494 Director 2018-06-08 Ongoing
Other Directorships of NARESH BANKA
Company Name CIN Designation Appointment Date Cessation
MOONTREE PROMOTERS PRIVATE LIMITED U45400WB2013PTC195530 Director - 2015-05-15
TOPFLOW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174747 Director 2013-10-31 Ongoing
VIEWMORE INFRABUILD PRIVATE LIMITED U70109WB2012PTC185912 Director - 2015-05-15
Other Directorships of TUHIN SAHA
Other Directorships of AJIT RANJAN ROY
Other Directorships of ARUN KUMAR BHUWALKA
Company Name CIN Designation Appointment Date Cessation
DUM DUM ENCLAVE LLP AAG-5316 Designated Partner 2016-05-31 Ongoing
BBA INFRAPROJECT LLP AAJ-9013 Designated Partner 2017-07-05 Ongoing
BBA CONSTRUCTION LLP AAK-3998 Designated Partner 2017-08-24 Ongoing
APTECH SOFTWARE LLP AAO-3540 Designated Partner 2019-02-21 Ongoing
AAA INFRASTRUCTURE & ENGINEERING LLP AAS-6058 Designated Partner 2020-06-13 Ongoing
ORGANIC BASKET AGROTECH LLP AAT-5381 Designated Partner 2020-08-27 Ongoing
DATAN INFRAPROJECTS LLP AAW-2565 Designated Partner 2021-03-10 Ongoing
MERLIN PALM AVENUE INFRA LLP ACG-9751 Designated Partner 2024-05-02 Ongoing
BBA INFRASTRUCTURE LIMITED U11100WB2012PLC180836 Director 2012-04-20 Ongoing
DAGA AUTO SERVICE PVT LTD U23201WB1949PTC017996 Director - 2014-01-20
LITHIUM INDMAK LIMITED U31909WB2021PLC245533 Director 2021-05-31 Ongoing
KARMA ELECTRICAL PRIVATE LIMITED U32109WB2005PTC103227 Director - 2012-03-12
ARYA ESTATE MANAGEMENT PRIVATE LIMITED U45200WB2007PTC113402 Director 2015-09-17 Ongoing
KESHAV PARK PRIVATE LIMITED U45201WB2005PTC105578 Director - 2012-03-12
PURNA CITIZONE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115802 Director - 2007-06-01
SALTEE BUILDCON PRIVATE LIMITED U45400WB2007PTC118981 Director - 2012-03-12
SALTEE MANSION PRIVATE LIMITED U45400WB2007PTC119235 Director - 2012-03-12
TIRUBALA STRUCTURALS PRIVATE LIMITED U45400WB2009PTC134692 Director - 2009-08-01
YOURS PROJECTS PRIVATE LIMITED U45400WB2009PTC139623 Director - 2015-02-18
YOURS PROJECTS PRIVATE LIMITED U45400WB2009PTC139623 Whole-time director - 2023-06-08
DRIVE ENGINEERING PRIVATE LIMITED U51503WB2005PTC103093 Director - 2009-08-17
AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Director - 2012-03-12
PANCHKOTI ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175539 Director 2013-12-07 Ongoing
BENGAL SALTEE INFRASTRUCTURE LIMITED U70100WB2008PLC125183 Director - 2012-03-12
SALTEE INFRASTRUCTURE LIMITED U70101WB1995PLC072515 Director - 2012-03-12
SALTEE CONSTRUCTION COMPANY PVT LTD U70101WB1995PTC075424 Director - 2012-03-12
SALTEE GARDEN PVT LTD U70101WB2006PTC109422 Director - 2012-03-12
VISHAL PROMOTORS PRIVATE LIMITED U70101WB2007PTC118610 Director 2018-09-28 Ongoing
VISHAL PROMOTORS PRIVATE LIMITED U70101WB2007PTC118610 Director appointed in casual vacancy - 2018-09-28
BBA ENCLAVE PRIVATE LIMITED U70102WB2013PTC196786 Director 2013-08-26 Ongoing
BBA DENIZEN PRIVATE LIMITED U70102WB2013PTC196814 Director 2013-08-27 Ongoing
MILLIONZONE ESTATES PRIVATE LIMITED U70102WB2013PTC198454 Director 2013-11-20 Ongoing
B M PAUL CHOUDHURY & CO PVT LTD U70109WB1978PTC031608 Director - 2007-10-13
NEON DEVELOPERS PVT LTD U70109WB1995PTC071445 Director - 2012-03-12
FOSTER PARK PRIVATE LIMITED U70109WB2006PTC111308 Director - 2012-03-12
FUNIDEA PROJECTS PRIVATE LIMITED U70109WB2012PTC172530 Director 2012-05-14 Ongoing
ALLMOST HIGHRISE PRIVATE LIMITED U70109WB2012PTC174710 Director 2012-12-03 Ongoing
SYNDICATE SOFTWARE PRIVATE LIMITED U72200WB2007PTC118357 Director - 2012-03-12
ANURAG SOFTWARE SYSTEMS PRIVATE LIMITED U72200WB2007PTC118830 Director - 2012-03-12
FUTURA INFOTECH PRIVATE LIMITED U72200WB2007PTC118979 Director - 2012-03-12
ANANT INFOCON PRIVATE LIMITED U72200WB2007PTC118980 Director - 2012-03-12
DN EIGHTEEN OWNERS ASSOCIATION U74900WB2014NPL202595 Director 2017-11-11 Ongoing
SALTEE PRODUCTIONS PRIVATE LIMITEDD U74999WB1997PTC085487 Director - 2012-03-12
Other Directorships of KAMALA GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVISHEK ROY
Other Directorships of PINAKI RAY
Other Directorships of RATNA BISWAS
Company Name CIN Designation Appointment Date Cessation
BENGALCITY NIRMAN PRIVATE LIMITED U70101WB2006PTC110941 Director 2013-07-31 Ongoing
INTEGRATED INFOINFRA DEVELOPMENT PRIVATE LIMITED U70106WB2006PTC110940 Director 2006-07-29 Ongoing
TECHNO EDUCATION SILLI U80901WB2012NPL187327 Director 2012-10-16 Ongoing
BONGIYO AYURVEDA HEALTH VILLAGE PRIVATE LIMITED U85110WB2002PTC095422 Director 2014-03-19 Ongoing
Other Directorships of PRATICK PITTY
Other Directorships of ANKIT TEKRIWAL
Company Name CIN Designation Appointment Date Cessation
YOURS PROJECTS PRIVATE LIMITED U45400WB2009PTC139623 Additional Director 2024-04-02 Ongoing
MOONTREE PROMOTERS PRIVATE LIMITED U45400WB2013PTC195530 Director 2021-09-30 Ongoing
EVERFAST PROPERTIES PRIVATE LIMITED U70102WB2013PTC198430 Director 2021-09-30 Ongoing
MIKADO ENCLAVE PRIVATE LIMITED U70102WB2013PTC198773 Director 2021-09-30 Ongoing
CIRCULAR PLAZZA PRIVATE LIMITED U70102WB2013PTC198776 Director 2021-09-30 Ongoing
ALLMOST HIGHRISE PRIVATE LIMITED U70109WB2012PTC174710 Additional Director - 2023-09-14
ALLMOST HIGHRISE PRIVATE LIMITED U70109WB2012PTC174710 Director 2023-03-28 Ongoing
Other Directorships of UTKARSH CHOKHANY
Company Name CIN Designation Appointment Date Cessation
DN EIGHTEEN OWNERS ASSOCIATION U74900WB2014NPL202595 Director 2021-12-10 Ongoing

CIN Company Name Company Address
U43299WB2019PTC231758 SL INFRA BUSINESS PRIVATE LIMITED MERLIN INFINITE, 8TH FLOOR, UNIT NO. 811 PLOT - 51, BLOACK - DN, SECTOR - V,,SALT LAKE, KOLKATA,Kolkata,West Bengal,700091-India
U22219WB1993PTC059560 P N MUKHERJEE AND COMPANY PVT LTD DN 38 SECTOR VSALT LAKE , KOLKATA, West Bengal, India - 700091
U72900WB2021PTC248551 WIT BY BIT PRIVATE LIMITED MerlinInfinite8thFloor,Unit#811Plot#51,BL-DN,SectorVSaltLake , Kolkata, West Bengal, India - 700091
U22130WB2020PTC236548 ADONMOVE SERVICES PRIVATE LIMITED 3RD FL, ROOM NO- 304 OF MERLIN MATRIX DN 10,SECTOR V,SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U63000WB2018PTC228422 EURI HOSPITALITY PRIVATE LIMITED 3RD FL,ROOM NO-304 OF MERLIN MATRIX DN 10,SECTOR V,SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U46308WB2021PTC248543 SHYAMDHAN TRADERS PRIVATE LIMITED 9th Floor, Unit No. 914, Merlin Infinite Plot No. 51,Block DN, Sector V,Salt Lake , Kolkata, 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
U45201WB1996PTC080088 SITA BUILDCON PVT. LTD 1103,Merlin Infinte,11th Floor DN-51,Salt Lake,Sector-V,Kolkata-700091 , Kolkata, West Bengal, India - 700091
U70109WB1987PTC042111 JUPITER PROPERTIES PVT LTD 1103,Merlin Infinte,11th Floor DN-51,Salt Lake,Sector-V,Kolkata-700091 , Kolkata, West Bengal, India - 700091
U74999WB2017PTC219476 INDEVELOP TECHNOLOGY PRIVATE LIMITED MERLIN INFINITE, DN-51, Unit No. 1303, 13th Floor Sector V, Salt Lake, Kolkata -700091. , KOLKATA, 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
U80901WB2014PTC204526 GYAANASHRAM EDU PRIVATE LIMITED CK-165, SECTOR-II, SALT LAKE CITY, KOLKATA-700091 West Bengal INDIA , KOLKATA, West Bengal, India - 700091
L60231WB2015PLC205412 PRANIK LOGISTICS LIMITED P.S. SRIJAN TECH PARK, Plot No 52, Block DN, 14th Floor,Sector V,Salt Lake,City,KOLKATA,Parganas North,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
U74994WB2019OPC230394 SWIPETECH TECHNOLOGY AND SERVICES (OPC) PRIVATE LIMITED DN-51, DN BLOCK SECTOR - V, 5TH FLOOR, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U74999WB2016PTC217368 ZABAVA ENTERTAINMENTS PRIVATE LIMITED DN-47, Salt Lake City, Sector- V, P.S. Sector - V, 2nd Floor, , Kolkata, 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
U52110WB2006PTC110665 FERNS FOREST SALES PRIVATE LIMITED DN-37 SALT LAKE CITY, SECTOR V, KOLKATA , kolkata, West Bengal, India - 700091
U51900WB2006PTC108249 VANILLA FIELDS PVT LTD DN-37 SALT LAKE CITY, SECTOR V, KOLKATA , kolkata, West Bengal, India - 700091
U70101WB2005PTC105629 ANCHOR INFRASTRUCTURES PRIVATE LIMITED DN-37 SALT LAKE CITY, SECTOR V, KOLKATA , KOLKATA, West Bengal, India - 700091
U70101WB2006PTC108777 RIBBON FARMS PROJECTS PVT LTD DN-37 SALT LAKE CITY, SECTOR V, KOLKATA , kolkata, West Bengal, India - 700091
U72900WB2019PTC230641 BLUEHOUR INFOMATICS PRIVATE LIMITED BJ -20, 2ND FLOOR SALT LAKE, SECTOR 11,KOLKATA,Kolkata,West Bengal,700091-India
U72900WB2022PTC254695 SMART GEEK TELECOM PRIVATE LIMITED MERLIN MATRIX, PLOT NO-DN 10, SECTOR-V, SALT LAKE CITY,,KOLKATA,Kolkata,West Bengal,700091-India
U47721WB2011PTC166677 BHASKAR INFORMATIC SOLUTIONS PRIVATE LIMITED DN-51, 8TH FLOOR ROOM NO. 808 SECTOR 5 SALT LAKE,KOLKATA,Kolkata,West Bengal,700091-India
U72200WB2022PTC254481 BHAAVYA IT SERVICES PRIVATE LIMITED MERLIN MATRIX, DN-10, SECTOR-V SALT LAKE CITY, KOLKATA-700091,KOLKATA,Parganas North,West Bengal,700091-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10129483 2008-10-22 2010-11-02 - 77,969,000.00 ALLAHABAD BANK
10444789 2013-07-11 - 2016-08-20 2,388,750.00 BANK OF BARODA

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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

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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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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