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INFINITY BPO SERVICES PRIVATE LIMITED

CIN: U92490WB2001PTC094065

INFINITY BPO SERVICES PRIVATE LIMITED (CIN: U92490WB2001PTC094065) is a Private company incorporated on 31 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 90000000.00.

INFINITY BPO SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INFINITY BPO SERVICES PRIVATE LIMITED's NIC code is 9249 (which is part of its CIN). As per the NIC code, it is inolved in Other recreational activities [Includes fairs and shows of a recreational nature; management and operation of lotteries (bulk and retail sale of lottery tickets are included under wholesale and retail sale respectively) ; gambling and betting activities; activities of casinos; booking agency activities in connection with theatrical productions or other entertainment attractions, recreational fishing and other recreational activities n.e.c.].

Directors of INFINITY BPO SERVICES PRIVATE LIMITED are SANDIPAN MUKHERJEE, SHOUMIK BOSE, and SRINJOY BOSE.

INFINITY BPO SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U92490WB2001PTC094065 and its registration number is 94065. Users may contact INFINITY BPO SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INFINITY BPO SERVICES PRIVATE LIMITED is BLOCK-DN/51, SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091.

Current status of INFINITY BPO SERVICES 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 INFINITY BPO 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.

Purchase Report

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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 INFINITY BPO 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.

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 INFINITY BPO SERVICES
DIN Director Name Designation Appointment Date
10280715 SANDIPAN MUKHERJEE Director 2023-10-12
00035794 SHOUMIK BOSE Director 2010-08-20
00041725 SRINJOY BOSE Director 2010-08-20
Past Directors & Key Managerial Personnel of INFINITY BPO SERVICES
DIN Director Name Designation Appointment Date Cessation
00330303 GOURI SHANKAR BAJORIA Additional Director - 2009-08-20
00330303 GOURI SHANKAR BAJORIA Director - 2015-12-28
00503794 MADHU SUDAN CHOKHANI Director - 2010-08-23
09325009 SUMIT MASKARA Additional Director - 2022-09-30
09325009 SUMIT MASKARA Director - 2023-10-01
10280715 SANDIPAN MUKHERJEE Additional Director - 2023-09-25
00038822 PAWAN KUMAR BUDHIA Additional Director - 2010-08-20
00038822 PAWAN KUMAR BUDHIA Director - 2023-09-30
00276186 PULAK CHAMARIA Director - 2008-09-04
00035794 SHOUMIK BOSE Additional Director - 2010-08-20
00041725 SRINJOY BOSE Additional Director - 2010-08-20
00096724 RAMESH KUMAR KHEMKA Director - 2010-08-23
Other Directorships of GOURI SHANKAR BAJORIA
Company Name CIN Designation Appointment Date Cessation
ANKIT PLANTATION PVT LTD U01409WB2006PTC109320 Additional Director - 2009-09-19
ANKIT PLANTATION PVT LTD U01409WB2006PTC109320 Director - 2014-03-21
FASTFLOW COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081708 Director 2007-01-15 Ongoing
EVERBRIGHT SALES AGENCIES PRIVATE LIMITED U17111WB1996PTC081709 Director 2007-01-15 Ongoing
BAJORIA SHELLAC & GENERAL EXPORTS PVT LTD U24222WB1977PTC031211 Director 1977-10-28 Ongoing
MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Additional Director - 2008-08-13
MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Director - 2011-02-17
WEIGHMATIC INDIA PVT LTD U32109WB1982PTC034491 Director - 2014-03-21
ALTERNATIVE POWER FUEL INDIA PRIVATE LIMITED U40105WB2005PTC104409 Director - 2016-02-08
IDEAL WINDPOWER SYSTEMS PRIVATE LIMITED U40108WB2003PTC173527 Director - 2013-12-31
INFINITY TOWNSHIPS PRIVATE LIMITED U45201WB2004PTC099130 Additional Director - 2009-02-10
INFINITY TOWNSHIPS PRIVATE LIMITED U45201WB2004PTC099130 Director - 2007-08-25
FORUM RETAIL & ENTERTAINMENT PVT LTD U45201WB2005PTC106592 Director - 2013-12-30
FORUM REAL ESTATE PRIVATE LIMITED U45203WB2005PTC104410 Director - 2014-03-21
INNOVATIONS MANAGEMENT SERVICES PRIVATE LIMITED U45203WB2007PTC116421 Additional Director - 2010-08-17
INNOVATIONS MANAGEMENT SERVICES PRIVATE LIMITED U45203WB2007PTC116421 Director - 2013-10-02
KOLKATA I T PARK PVT LTD U45209WB2006PTC107953 Director - 2016-02-10
SOVEREIGN PROPERTIES PRIVATE LIMITED U45209WB2007PTC119486 Director - 2013-12-31
MAGNITUDE INFRASTRUCTURE PRIVATE LIMITED U45209WB2007PTC119489 Director - 2013-12-19
TRISAKTI INFRADEV PRIVATE LIMITED U45209WB2007PTC120119 Additional Director - 2010-08-16
TRISAKTI INFRADEV PRIVATE LIMITED U45209WB2007PTC120119 Director - 2015-12-31
PROFILE INFINITY INFRASTRUCTURES PRIVATE LIMITED U45400WB2007PTC114570 Director - 2013-12-31
SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Additional Director - 2010-08-04
SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Director - 2015-11-05
RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Additional Director - 2009-09-30
RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Director - 2013-12-30
BHUBANESWAR PROJECTS PRIVATE LIMITED U45400WB2008PTC123608 Additional Director - 2009-09-22
BHUBANESWAR PROJECTS PRIVATE LIMITED U45400WB2008PTC123608 Director - 2013-12-31
KALYANI INFRADEV PRIVATE LIMITED U45400WB2008PTC123982 Additional Director - 2010-08-21
KALYANI INFRADEV PRIVATE LIMITED U45400WB2008PTC123982 Director - 2014-03-19
VIDEOCON INFINITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC126333 Additional Director - 2009-11-03
VIDEOCON INFINITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC126333 Director - 2016-03-29
GARCIA DEALERS PVT LTD U51109WB2006PTC107333 Director 2007-07-16 Ongoing
OLYPAB SALES PVT.LTD. U52190WB1995PTC068296 Director 2006-06-02 Ongoing
ARCEE FINVEST LIMITED U65923WB2005PLC105530 Director - 2016-08-27
FORUM VINIYOG PRIVATE LIMITED U65990WB2008PTC121371 Additional Director - 2010-09-30
FORUM VINIYOG PRIVATE LIMITED U65990WB2008PTC121371 Director - 2013-12-30
INFINITY FINANCE LIMITED U65993WB2007PLC116085 Director - 2013-12-11
PROXIMITY REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120120 Director - 2013-11-04
INFINITY HOUSING PROJECTS PRIVATE LIMITED U70100WB2007PTC120840 Director - 2015-11-03
KUSHAL INFRAPROPERTY PRIVATE LIMITED U70100WB2010PTC152489 Director - 2016-01-18
TRANSCENDENT CONDOMINIUMS PRIVATE LIMITED U70101AS2003PTC007102 Director - 2009-12-18
NIHARIKA SERVICES PVT LTD U70101WB1974PTC029336 Director 1999-09-26 Ongoing
NIHARIKA SERVICES PVT LTD U70101WB1974PTC029336 Director - 2024-01-06
GANESHBARI PROPERTIES PVT.LTD. U70101WB1993PTC059233 Additional Director - 2009-09-23
GANESHBARI PROPERTIES PVT.LTD. U70101WB1993PTC059233 Director - 2014-01-24
GEETA INTELLIGENT PROPERTIES INDIA PRIVATE LIMITED U70101WB2005PTC103483 Additional Director - 2010-08-20
GEETA INTELLIGENT PROPERTIES INDIA PRIVATE LIMITED U70101WB2005PTC103483 Director - 2015-12-23
FORUM RETAIL VENTURES PVT LTD U70101WB2006PTC109712 Director - 2014-03-21
CAPSTONE DEVELOPER PRIVATE LIMITED U70101WB2006PTC128353 Additional Director - 2010-09-27
CAPSTONE DEVELOPER PRIVATE LIMITED U70101WB2006PTC128353 Director - 2013-12-31
SOVEREIGN GLOBAL PROJECTS PRIVATE LIMITED U70101WB2007PTC119375 Additional Director - 2009-11-18
BHUBANESWAR IT PARK PROJECTS PRIVATE LIMITED U70102WB2007PTC114779 Director - 2013-12-31
RAIGARH INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102WB2010PTC153466 Director - 2014-03-21
INFINITY VILLA PRIVATE LIMITED U70102WB2011PTC158811 Director - 2015-12-23
INFINITY RESIDENCES PRIVATE LIMITED U70109WB2011PTC158908 Director - 2013-12-30
INFINITY ASHIANA PRIVATE LIMITED U70109WB2011PTC159414 Director - 2013-12-30
INFINITY BUILD HOMES PRIVATE LIMITED U70109WB2011PTC160541 Director - 2012-06-27
INFINITY GRIHA NIRMAAN PRIVATE LIMITED U70200WB2011PTC158812 Director - 2013-09-16
BHUBANESWAR KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U72200OR2007PTC027030 Director - 2014-03-21
BPO SOLUTIONS & SERVICES PRIVATE LIMITED U72200WB2004PTC099518 Director - 2013-12-31
KOLKATA IT SEZ PRIVATE LIMITED U72200WB2006PTC110402 Director - 2016-02-10
INFINITY BNKE INFOCITY PRIVATE LIMITED U72200WB2006PTC110488 Director - 2015-09-23
KOLKATA KNOWLEDGE CITY PRIVATE LIMITED U72200WB2006PTC111743 Director - 2013-09-10
INFINITY JODHPUR KNOWLEDGE CITY PRIVATE LIMITED U80220WB2009PTC139201 Director - 2014-02-21
INFINITY KNOWLEDGE CITY PRIVATE LIMITED U80221WB2009PTC139957 Director - 2016-01-16
INFINITY EDUCATION PROJECTS PRIVATE LIMITED U80301WB2008PTC125596 Additional Director - 2010-08-18
INFINITY EDUCATION PROJECTS PRIVATE LIMITED U80301WB2008PTC125596 Director - 2013-12-31
INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Additional Director - 2009-05-15
INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Director - 2015-11-30
INFINITY JAIPUR KNOWLEDGE CITY PRIVATE LIMITED U80902WB2007PTC114724 Director - 2015-12-23
FORUM CINEPLEX PRIVATE LIMITED. U92199WB2006PTC110839 Additional Director - 2010-08-02
FORUM CINEPLEX PRIVATE LIMITED. U92199WB2006PTC110839 Director - 2015-12-21
Other Directorships of MADHU SUDAN CHOKHANI
Company Name CIN Designation Appointment Date Cessation
UNIWORTH SILK PRIVATE LIMITED U17112WB1989PTC047224 Additional Director - 2019-09-30
UNIWORTH SILK PRIVATE LIMITED U17112WB1989PTC047224 Director 2019-09-30 Ongoing
DEWDROP ENCLAVE PRIVATE LIMITED U45200WB2007PTC113025 Director 2011-01-21 Ongoing
COLLECTIVE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45209WB2007PTC119484 Additional Director - 2010-09-30
COLLECTIVE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45209WB2007PTC119484 Director 2010-09-30 Ongoing
SOVEREIGN PROPERTIES PRIVATE LIMITED U45209WB2007PTC119486 Additional Director - 2022-09-30
SOVEREIGN PROPERTIES PRIVATE LIMITED U45209WB2007PTC119486 Director 2021-11-10 Ongoing
MAGNITUDE INFRASTRUCTURE PRIVATE LIMITED U45209WB2007PTC119489 Additional Director - 2022-09-24
MAGNITUDE INFRASTRUCTURE PRIVATE LIMITED U45209WB2007PTC119489 Director 2021-11-10 Ongoing
SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Additional Director 2024-04-15 Ongoing
MISHANTI ENGINEERS LTD U51909WB1987PLC042517 Director 2009-09-22 Ongoing
ARCEE FINVEST LIMITED U65923WB2005PLC105530 Additional Director - 2010-09-30
ARCEE FINVEST LIMITED U65923WB2005PLC105530 Director 2010-09-30 Ongoing
SRIKONA TEA CO. PRIVATE LIMITED U65999WB1994PTC065878 Additional Director - 2019-09-30
SRIKONA TEA CO. PRIVATE LIMITED U65999WB1994PTC065878 Director 2019-09-30 Ongoing
INFINITY HOUSING PROJECTS PRIVATE LIMITED U70100WB2007PTC120840 Additional Director - 2022-09-26
INFINITY HOUSING PROJECTS PRIVATE LIMITED U70100WB2007PTC120840 Director 2021-11-10 Ongoing
KUSHAL INFRAPROPERTY PRIVATE LIMITED U70100WB2010PTC152489 Additional Director - 2019-09-26
KUSHAL INFRAPROPERTY PRIVATE LIMITED U70100WB2010PTC152489 Director 2019-09-26 Ongoing
PADMAVATI PROPERTIES & TRUST PRIVATE LTD. U70101WB1986PTC040623 Additional Director - 2021-10-25
PADMAVATI PROPERTIES & TRUST PRIVATE LTD. U70101WB1986PTC040623 Director 2021-10-25 Ongoing
INFINITY RESIDENCES PRIVATE LIMITED U70109WB2011PTC158908 Additional Director - 2022-09-24
INFINITY RESIDENCES PRIVATE LIMITED U70109WB2011PTC158908 Director 2021-11-10 Ongoing
INFINITY ASHIANA PRIVATE LIMITED U70109WB2011PTC159414 Additional Director - 2022-09-24
INFINITY ASHIANA PRIVATE LIMITED U70109WB2011PTC159414 Director 2021-11-10 Ongoing
KOLKATA IT SEZ PRIVATE LIMITED U72200WB2006PTC110402 Additional Director - 2022-09-30
KOLKATA IT SEZ PRIVATE LIMITED U72200WB2006PTC110402 Director 2021-11-10 Ongoing
PROTEIN TECHNOLOGIES INDIA LIMITED U72900WB1995PLC195597 Additional Director - 2019-09-30
PROTEIN TECHNOLOGIES INDIA LIMITED U72900WB1995PLC195597 Director 2019-09-30 Ongoing
OPTIMAL COMPUTING PVT LTD U72900WB1995PTC074209 Director 2021-01-15 Ongoing
GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Additional Director - 2023-03-22
GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Director 2023-05-07 Ongoing
MADHYA BHARAT ENERGY CORPORATION PRIVATE LTD. U74899WB1995PTC125125 Additional Director - 2019-09-30
MADHYA BHARAT ENERGY CORPORATION PRIVATE LTD. U74899WB1995PTC125125 Director 2019-09-30 Ongoing
PARADEEP TANKAGE PRIVATE LIMITED U74899WB1995PTC132666 Additional Director - 2019-09-30
PARADEEP TANKAGE PRIVATE LIMITED U74899WB1995PTC132666 Director 2019-09-30 Ongoing
BHOPAL ENVIRONMENTAL PROJECTS PRIVATE LIMITED U74899WB2000PTC125123 Additional Director - 2019-09-30
BHOPAL ENVIRONMENTAL PROJECTS PRIVATE LIMITED U74899WB2000PTC125123 Director 2019-09-30 Ongoing
INFINITY EDUCATION PROJECTS PRIVATE LIMITED U80301WB2008PTC125596 Additional Director - 2019-09-16
INFINITY EDUCATION PROJECTS PRIVATE LIMITED U80301WB2008PTC125596 Director 2019-09-16 Ongoing
FORUM CINEPLEX PRIVATE LIMITED. U92199WB2006PTC110839 Additional Director - 2022-12-26
FORUM CINEPLEX PRIVATE LIMITED. U92199WB2006PTC110839 Director 2021-11-10 Ongoing
Other Directorships of SUMIT MASKARA
Company Name CIN Designation Appointment Date Cessation
LIFE PHARMACEUTICALS PVT LTD U24232WB1964PTC026271 Director - 2023-10-01
D T PROPERTIES PVT LTD U25201WB1984PTC037089 Director - 2023-10-01
WEIGHMATIC INDIA PVT LTD U32109WB1982PTC034491 Additional Director - 2022-09-30
WEIGHMATIC INDIA PVT LTD U32109WB1982PTC034491 Director - 2023-10-01
JAFKAY (INDIA) PRIVATE LIMITED U65900WB1983PTC035946 Director - 2023-10-01
JANATA DEVELOPMENT PVT LTD U70109WB1978PTC031301 Director - 2023-10-01
SUPERSHAKTI FMS & CONSULTANTS PRIVATE LIMITED U81100WB2023PTC262053 Additional Director 2024-05-04 Ongoing
Other Directorships of SANDIPAN MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
LIFE PHARMACEUTICALS PVT LTD U24232WB1964PTC026271 Additional Director 2023-12-15 Ongoing
D T PROPERTIES PVT LTD U25201WB1984PTC037089 Additional Director - 2023-09-25
D T PROPERTIES PVT LTD U25201WB1984PTC037089 Director 2023-12-05 Ongoing
WEIGHMATIC INDIA PVT LTD U32109WB1982PTC034491 Additional Director - 2023-09-25
WEIGHMATIC INDIA PVT LTD U32109WB1982PTC034491 Director 2023-10-12 Ongoing
E.C. BOSE & CO (VISAKHAPATNAM) PVT. LTD. U35111WB1986PTC040869 Additional Director 2024-05-25 Ongoing
E.C. BOSE & CO (PARADIP) PVT. LTD. U35111WB1986PTC040873 Additional Director - 2023-09-29
E.C. BOSE & CO (PARADIP) PVT. LTD. U35111WB1986PTC040873 Director 2023-08-19 Ongoing
JAFKAY (INDIA) PRIVATE LIMITED U65900WB1983PTC035946 Additional Director - 2023-09-29
JAFKAY (INDIA) PRIVATE LIMITED U65900WB1983PTC035946 Director 2023-11-04 Ongoing
JANATA DEVELOPMENT PVT LTD U70109WB1978PTC031301 Additional Director - 2023-09-28
JANATA DEVELOPMENT PVT LTD U70109WB1978PTC031301 Director 2023-12-04 Ongoing
Y2K DATAMATICS PRIVATE LIMITED U72502WB2000PTC091496 Additional Director - 2023-09-28
Y2K DATAMATICS PRIVATE LIMITED U72502WB2000PTC091496 Director 2023-11-16 Ongoing
PRATYAHA NEWS SERVICE PRIVATE LIMITED U92200WB2003PTC097133 Additional Director - 2023-09-29
PRATYAHA NEWS SERVICE PRIVATE LIMITED U92200WB2003PTC097133 Director 2024-01-11 Ongoing
RIPLEY & COMPANY LIMITED U99999AP1946PLC000294 Additional Director 2024-02-10 Ongoing
Other Directorships of PAWAN KUMAR BUDHIA
Company Name CIN Designation Appointment Date Cessation
SEA FOODS PVT. LTD. U05005WB1992PTC055076 Additional Director - 2012-09-26
SEA FOODS PVT. LTD. U05005WB1992PTC055076 Director - 2013-05-10
SUB ZERO ICE CREAMS PVT LTD U15205WB1982PTC034556 Director - 2021-03-15
ORGANIC ICE CREAMS PRIVATE LIMITED U15544WB1999PTC090399 Director - 2021-03-23
B L PUBLICATIONS PVT LTD U22219WB1989PTC047401 Director - 2012-10-10
PRAGATI POLYCONTAINERS PVT.LTD. U24134WB1991PTC052229 Director - 2007-11-24
LIFE PHARMACEUTICALS PVT LTD U24232WB1964PTC026271 Director - 2021-09-18
D T PROPERTIES PVT LTD U25201WB1984PTC037089 Director 2001-09-03 Ongoing
WEIGHMATIC INDIA PVT LTD U32109WB1982PTC034491 Additional Director - 2009-08-13
WEIGHMATIC INDIA PVT LTD U32109WB1982PTC034491 Director - 2023-09-30
BLUESKY DEALCOM PRIVATE LIMITED U51109DL2008PTC267300 Director - 2009-06-24
LYTAG INDIA LIMITED U51109WB1999PLC088735 Director 2001-06-28 Ongoing
RIAN COMMERCE PRIVATE LIMITED U51109WB1999PTC088929 Director - 2007-12-27
SILVERPOINT DISTRIBUTORS PRIVATE LIMITED U51109WB2000PTC091728 Director - 2011-03-14
MILLENNIUM MRI SERVICES PRIVATE LIMITED U51109WB2001PTC093124 Director - 2007-03-31
ADAMSON COMMERCIAL PRIVATE LIMITED U51909AP1996PTC111916 Director - 2012-03-19
TANGRA KAIZEN RESTAURANT PVT LTD U55100WB1993PTC059925 Additional Director - 2017-09-27
TANGRA KAIZEN RESTAURANT PVT LTD U55100WB1993PTC059925 Director - 2019-09-02
KEL LIQ PVT LTD U67120WB1995PTC075081 Director - 2008-07-23
JAY BEE PROPERTIES PVT LTD U70101WB1944PTC011799 Director - 2017-09-25
PKB CONSTRUCTION PVT LTD U70101WB1996PTC078433 Additional Director - 2008-09-17
PKB CONSTRUCTION PVT LTD U70101WB1996PTC078433 Director 2008-09-17 Ongoing
NP DEVELOPERS PVT LTD U70101WB1996PTC078434 Director 1996-03-26 Ongoing
JANATA DEVELOPMENT PVT LTD U70109WB1978PTC031301 Director 2004-09-29 Ongoing
Y2K DATAMATICS PRIVATE LIMITED U72502WB2000PTC091496 Director - 2024-02-01
SAMPRATIK NEWS SERVICE PRIVATE LIMITED U74300WB2004PTC098460 Director - 2015-03-31
PRATYAHA NEWS SERVICE PRIVATE LIMITED U92200WB2003PTC097133 Director 2012-07-02 Ongoing
Other Directorships of PULAK CHAMARIA
Company Name CIN Designation Appointment Date Cessation
INFINITY INFOTECH PARKS LIMITED U17122WB1991PLC053828 Director 2015-10-10 Ongoing
INFINITY INFOTECH PARKS LIMITED U17122WB1991PLC053828 Whole-time director - 2015-10-10
ALTERNATIVE POWER FUEL INDIA PRIVATE LIMITED U40105WB2005PTC104409 Director 2005-07-27 Ongoing
IDEAL WINDPOWER SYSTEMS PRIVATE LIMITED U40108WB2003PTC173527 Director - 2008-10-15
INFINITY TOWNSHIPS PRIVATE LIMITED U45201WB2004PTC099130 Additional Director - 2009-08-20
INFINITY TOWNSHIPS PRIVATE LIMITED U45201WB2004PTC099130 Director - 2008-09-10
FORUM RETAIL & ENTERTAINMENT PVT LTD U45201WB2005PTC106592 Director 2005-12-09 Ongoing
INFINITY INFRASPACE PRIVATE LIMITED U45202GJ2010PTC059243 Director - 2016-03-30
FORUM REAL ESTATE PRIVATE LIMITED U45203WB2005PTC104410 Director 2005-07-27 Ongoing
KOLKATA I T PARK PVT LTD U45209WB2006PTC107953 Director - 2008-09-10
PROFILE INFINITY INFRASTRUCTURES PRIVATE LIMITED U45400WB2007PTC114570 Director - 2008-09-10
SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Additional Director - 2010-08-04
SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Director - 2010-11-22
ARCEE FINVEST LIMITED U65923WB2005PLC105530 Director - 2008-03-31
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director 2018-09-12 Ongoing
GANESHBARI PROPERTIES PVT.LTD. U70101WB1993PTC059233 Additional Director - 2009-09-23
GANESHBARI PROPERTIES PVT.LTD. U70101WB1993PTC059233 Director - 2017-09-18
GEETA INTELLIGENT PROPERTIES INDIA PRIVATE LIMITED U70101WB2005PTC103483 Director 2005-06-01 Ongoing
BHUBANESWAR IT PARK PROJECTS PRIVATE LIMITED U70102WB2007PTC114779 Director - 2008-09-10
BELAIR PROPERTIES PRIVATE LIMITED U70102WB2008PTC121580 Director - 2008-06-18
RAIGARH INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102WB2010PTC153466 Director - 2016-03-30
INFINITY VILLA PRIVATE LIMITED U70102WB2011PTC158811 Additional Director - 2012-08-24
INFINITY VILLA PRIVATE LIMITED U70102WB2011PTC158811 Director - 2016-03-29
NAVAYUGA INFINITY INFRASTRUCTURE PRIVATE LIMITED U70109WB2007PTC115397 Director 2007-04-27 Ongoing
PS INFINITY KNOWLEDGE CITY DEVELOPERS PRIVATE LIMITED U70200WB2010PTC142077 Director - 2016-03-30
BHUBANESWAR KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U72200OR2007PTC027030 Director - 2008-09-10
KOLKATA IT SEZ PRIVATE LIMITED U72200WB2006PTC110402 Director - 2008-09-10
INFINITY BNKE INFOCITY PRIVATE LIMITED U72200WB2006PTC110488 Director - 2008-09-10
KOLKATA KNOWLEDGE CITY PRIVATE LIMITED U72200WB2006PTC111743 Director - 2007-06-28
ENVIRONMENTAL CREATION PVT LTD U74140WB1997PTC085611 Director - 2016-03-30
GURGAON INFO PARKS LIMITED. U74899DL1991PLC045391 Additional Director - 2017-09-29
GURGAON INFO PARKS LIMITED. U74899DL1991PLC045391 Director - 2021-07-27
SEVENSEAS RETAIL PRIVATE LIMITED U74900WB2010PTC143149 Director - 2010-10-04
INTHINK ENGINEERING SERVICES PRIVATE LIMITED U74999WB2011PTC160630 Additional Director - 2011-09-17
INTHINK ENGINEERING SERVICES PRIVATE LIMITED U74999WB2011PTC160630 Director - 2012-08-27
LEARNING REVOLUTION PRIVATE LIMITED U80221WB2009PTC136928 Additional Director - 2010-11-15
LEARNING REVOLUTION PRIVATE LIMITED U80221WB2009PTC136928 Director - 2016-03-30
INFINITY KNOWLEDGE CITY PRIVATE LIMITED U80221WB2009PTC139957 Additional Director - 2011-08-30
INFINITY KNOWLEDGE CITY PRIVATE LIMITED U80221WB2009PTC139957 Director - 2013-12-21
JAIPUR KNOWLEDGE AND EDUCATION CITY PRIVATE LIMITED U80301RJ2010PTC031125 Director - 2012-11-21
INFINITY EDUCATION INFRASTRUCTURE PRIVATE LIMITED U80301WB2010PTC147977 Director - 2016-03-30
INFINITY JAIPUR KNOWLEDGE CITY PRIVATE LIMITED U80902WB2007PTC114724 Additional Director - 2010-08-09
INFINITY JAIPUR KNOWLEDGE CITY PRIVATE LIMITED U80902WB2007PTC114724 Director - 2016-03-29
KOLKATA IT PARK ASSOCIATION U91990WB2012NPL173860 Director - 2023-12-21
Other Directorships of SHOUMIK BOSE
Company Name CIN Designation Appointment Date Cessation
RSR FORTUNES LLP AAZ-9908 Designated Partner 2022-05-11 Ongoing
RSR BUSINESS CONSULTANTS LLP ABA-8849 Designated Partner 2022-04-12 Ongoing
PRATIDIN PRAKASHANI PRIVATE LIMITED U22100WB1992PTC054417 Director - 2019-02-22
WEIGHMATIC INDIA PVT LTD U32109WB1982PTC034491 Additional Director - 2009-08-13
WEIGHMATIC INDIA PVT LTD U32109WB1982PTC034491 Director 2009-08-13 Ongoing
VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Additional Director - 2015-03-25
VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Alternate Director - 2014-11-23
VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Director - 2024-01-24
INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Director 2003-09-27 Ongoing
RIPLEY INFRASTRUCTURE PRIVATE LIMITED U50100WB2011PTC161871 Additional Director - 2018-09-29
RIPLEY INFRASTRUCTURE PRIVATE LIMITED U50100WB2011PTC161871 Director - 2018-11-03
LYTAG INDIA LIMITED U51109WB1999PLC088735 Director 2004-09-03 Ongoing
MERLIN VINIMAY PRIVATE LIMITED U51109WB2000PTC092098 Director - 2008-04-01
NETINCON MARKETING PRIVATE LIMITED U51109WB2000PTC092105 Director - 2010-08-11
BIJAY ENTERPRISES PRIVATE LIMITED U51491WB1983PTC035809 Director 2016-12-01 Ongoing
BIJAY ENTERPRISES PRIVATE LIMITED U51491WB1983PTC035809 Whole-time director - 2016-12-01
DELUXE DEALERS PRIVATE LIMITED U51909WB2003PTC096858 Director - 2008-03-31
COSMOS FOOD EXPORTS PVT LTD U52202WB1989PTC045884 Additional Director - 2012-09-28
COSMOS FOOD EXPORTS PVT LTD U52202WB1989PTC045884 Director 2012-09-28 Ongoing
GANGES BULK TERMINAL PRIVATE LIMITED U52242WB2024PTC273717 Director 2024-09-25 Ongoing
PORT LOGISTICS MANAGEMENT PRIVATE LIMITED U61100WB2007PTC120381 Additional Director - 2009-04-30
KALINGA INTERNATIONAL COAL TERMINAL PARADIP PRIVATE LIMITED U61100WB2017PTC221128 Additional Director - 2024-06-09
KALINGA INTERNATIONAL COAL TERMINAL PARADIP PRIVATE LIMITED U61100WB2017PTC221128 Director 2024-03-18 Ongoing
KALINGA INTERNATIONAL COAL TERMINAL PARADIP PRIVATE LIMITED U61100WB2017PTC221128 Director - 2018-03-14
OSL RIPLEY SHIPPING PRIVATE LIMITED U61200WB2015PTC207835 Director 2015-09-17 Ongoing
NETINCON LOGISTICS PRIVATE LIMITED U62200WB2002PTC094283 Director 2002-02-25 Ongoing
RIPLEY OFFSHORE PRIVATE LIMITED U63090WB2016PTC215840 Director 2016-05-20 Ongoing
JAFKAY (INDIA) PRIVATE LIMITED U65900WB1983PTC035946 Director 2000-05-06 Ongoing
PRATIDIN INFRASTRUCTURE COMPANY PRIVATE LIMITED U70100WB2008PTC125629 Director 2008-05-13 Ongoing
JANATA DEVELOPMENT PVT LTD U70109WB1978PTC031301 Additional Director - 2008-09-17
JANATA DEVELOPMENT PVT LTD U70109WB1978PTC031301 Director - 2012-12-04
RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD U73100WB2000PTC091705 Additional Director - 2018-09-28
RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD U73100WB2000PTC091705 CEO(KMP) - 2018-09-01
RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD U73100WB2000PTC091705 Director 2018-09-28 Ongoing
GEO SCIENCE APPLICATIONS PVT. LTD. U74120WB1988PTC045509 Additional Director - 2016-09-29
GEO SCIENCE APPLICATIONS PVT. LTD. U74120WB1988PTC045509 Director 2016-09-29 Ongoing
HALDIA FLOATING TERMINAL PRIVATE LIMITED U74900WB2015PTC208205 Additional Director - 2016-09-28
HALDIA FLOATING TERMINAL PRIVATE LIMITED U74900WB2015PTC208205 Director 2016-09-28 Ongoing
SANGBAD PRATIDIN TELEVISION PRIVATE LIMITED U92100WB2010PTC153082 Director 2010-09-16 Ongoing
SANGBAD PRATIDIN BHAWANIPORE FOOTBALL CLUB PRIVATE LIMITED U92412WB2011PTC171097 Director - 2014-03-31
ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Additional Director - 2022-06-27
ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Director 2022-02-07 Ongoing
Other Directorships of SRINJOY BOSE
Company Name CIN Designation Appointment Date Cessation
ALBTROS INFRA LLP AAZ-3116 Designated Partner 2021-11-01 Ongoing
ALBAMA HEIGHTS LLP AAZ-3610 Designated Partner 2021-11-08 Ongoing
ASPECTS HOMES LLP AAZ-3611 Designated Partner 2021-11-08 Ongoing
BOSE BANGLA LLP AAZ-3616 Designated Partner 2021-11-08 Ongoing
BOSETOP HEIGHTS LLP AAZ-3620 Designated Partner 2021-11-08 Ongoing
EMBRALD REALCON LLP AAZ-3808 Designated Partner 2021-11-08 Ongoing
SILVERCON SHELTERS LLP AAZ-4453 Designated Partner 2021-11-11 Ongoing
SOLID PILLARS LLP AAZ-4456 Designated Partner 2021-11-11 Ongoing
SKYTOP HEIGHTS LLP AAZ-4457 Designated Partner 2021-11-11 Ongoing
OCTANE INFRACON LLP AAZ-4460 Designated Partner 2021-11-11 Ongoing
BOSETECH SHELTERS LLP AAZ-4475 Designated Partner 2021-11-11 Ongoing
KESHAW HOMES LLP AAZ-4572 Designated Partner 2021-11-12 Ongoing
ABODETECH BUILDERS LLP AAZ-4573 Designated Partner 2021-11-12 Ongoing
FORTUNEFRAME BUILDERS LLP AAZ-4704 Designated Partner 2021-11-15 Ongoing
JUMBO HOMES LLP AAZ-4705 Designated Partner 2021-11-15 Ongoing
FIRSTSIGHT REALITY LLP AAZ-4708 Designated Partner 2021-11-15 Ongoing
BOSE GREENS LLP AAZ-4709 Designated Partner 2021-11-15 Ongoing
BOSE ADOBE LLP AAZ-4710 Designated Partner 2021-11-15 Ongoing
BLOSSOMBERG HOMES LLP AAZ-4711 Designated Partner 2021-11-15 Ongoing
HAPPLING HOMES LLP AAZ-4879 Designated Partner 2021-11-16 Ongoing
SUBHSIDHI PROJECTS LLP AAZ-5546 Designated Partner 2021-11-22 Ongoing
MASTER ABODE LLP AAZ-5586 Designated Partner 2021-11-22 Ongoing
HOME ASPIRES LLP AAZ-5719 Designated Partner 2021-11-23 Ongoing
BOSEWOOD ESTATES LLP AAZ-5720 Designated Partner 2021-11-23 Ongoing
INSPIRETECH BUILDERS LLP AAZ-5721 Designated Partner 2021-11-23 Ongoing
MUSTANG HOMES LLP AAZ-5957 Designated Partner 2021-11-24 Ongoing
TOPWIND REALITY LLP AAZ-6056 Designated Partner 2021-11-24 Ongoing
SUPERABODE BUILDERS LLP AAZ-6058 Designated Partner 2021-11-24 Ongoing
TIMBERLAND VISTAS LLP AAZ-6060 Designated Partner 2021-11-24 Ongoing
SUPER FORTUNE ESTATES LLP AAZ-6084 Designated Partner 2021-11-24 Ongoing
SAN ENCLAVE LLP ACH-7117 Designated Partner 2024-06-12 Ongoing
SAN HEIGHTS LLP ACH-7168 Designated Partner 2024-06-12 Ongoing
HANS RESIDENCE LLP ACI-8657 Designated Partner 2024-08-08 Ongoing
HANS ENCLAVE LLP ACI-8658 Designated Partner 2024-08-08 Ongoing
SEA FOODS PVT. LTD. U05005WB1992PTC055076 Director - 2011-11-25
PRATIDIN PRAKASHANI PRIVATE LIMITED U22100WB1992PTC054417 Director - 2016-04-01
PRATIDIN PRAKASHANI PRIVATE LIMITED U22100WB1992PTC054417 Whole-time director 2016-04-01 Ongoing
SANGBAD PRATIDIN DIGITAL PRIVATE LIMITED U22219WB2019PTC233636 Director 2019-08-28 Ongoing
WELLMAN CARBO METALICKS INDIA LIMITED U23109WB2004PLC099328 Director - 2010-03-31
WEIGHMATIC INDIA PVT LTD U32109WB1982PTC034491 Additional Director - 2009-08-13
WEIGHMATIC INDIA PVT LTD U32109WB1982PTC034491 Director 2009-08-13 Ongoing
VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Nominee Director - 2014-11-23
INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Additional Director - 2010-08-06
INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Alternate Director - 2010-04-01
INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Director - 2012-04-13
BIJAY ENTERPRISES PRIVATE LIMITED U51491WB1983PTC035809 Director 1999-05-14 Ongoing
DELUXE DEALERS PRIVATE LIMITED U51909WB2003PTC096858 Director - 2008-03-31
COSMOS FOOD EXPORTS PVT LTD U52202WB1989PTC045884 Additional Director - 2012-09-28
COSMOS FOOD EXPORTS PVT LTD U52202WB1989PTC045884 Director 2012-09-28 Ongoing
NETINCON LOGISTICS PRIVATE LIMITED U62200WB2002PTC094283 Director 2008-05-05 Ongoing
JAFKAY (INDIA) PRIVATE LIMITED U65900WB1983PTC035946 Director 1997-09-30 Ongoing
PRATIDIN INFRASTRUCTURE COMPANY PRIVATE LIMITED U70100WB2008PTC125629 Director 2008-05-13 Ongoing
JANATA DEVELOPMENT PVT LTD U70109WB1978PTC031301 Additional Director - 2008-09-17
JANATA DEVELOPMENT PVT LTD U70109WB1978PTC031301 Director - 2012-12-04
RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD U73100WB2000PTC091705 Director - 2010-04-01
SANGBAD PRATIDIN TELEVISION PRIVATE LIMITED U92100WB2010PTC153082 Director 2010-09-16 Ongoing
PRATYAHA NEWS SERVICE PRIVATE LIMITED U92200WB2003PTC097133 Director - 2007-10-19
MOHUN BAGAN FOOTBALL CLUB (INDIA) PRIVATE LIMITED U92410WB2017PTC222145 Director - 2021-12-02
UNITED MOHUN BAGAN FOOTBALL TEAM PRIVATE LIMITED U92412WB1998PTC086709 Director - 2020-12-31
SANGBAD PRATIDIN BHAWANIPORE FOOTBALL CLUB PRIVATE LIMITED U92412WB2011PTC171097 Additional Director 2024-02-06 Ongoing
SANGBAD PRATIDIN BHAWANIPORE FOOTBALL CLUB PRIVATE LIMITED U92412WB2011PTC171097 Director - 2012-12-12
ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Director - 2021-12-02
Other Directorships of RAMESH KUMAR KHEMKA

CIN Company Name Company Address
U74994WB2019OPC230394 SWIPETECH TECHNOLOGY AND SERVICES (OPC) PRIVATE LIMITED DN-51, DN BLOCK SECTOR - V, 5TH FLOOR, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U72300WB2012PTC187248 ESATECH SYSTEM PRIVATE LIMITED Merlin Infinite, Plot No 51, Block DN, Unit no 501 Sector-V,Salt Lake City , Kolkata, West Bengal, India - 700091
U29309WB2021PTC242354 GWELD PRIVATE LIMITED Merlin Infinite, 8th Floor, Unit # 811, Plot#51 ,Block DN,Sector-V Salt Lake , Kolkata, West Bengal, India - 700091
U52399WB2012PTC253611 TADPOLE STORE PRIVATE LIMITED MERLIN INFINITE, 12TH FLOOR UNIT NO: 1209 PLOT-51 BLOCK –DN, SECTOR –V, SALT LAKE , KOLKATA, West Bengal, India - 700091
U72300WB2013PTC196818 AS INFOSOL PRIVATE LIMITED MERLIN INFINITE, 12TH FLOOR, ROOM NO. 1204 PLOT-51, BLOCK-DN, SECTOR-V, SALT LAKE , 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
U72300WB2015PTC205539 AMIGOS TECHNOLOGIES PRIVATE LIMITED Room No-500, Merline Infinity, Plot No-51, Block-DN, Sector V, Salt lake City, Bidh annagar , Kolkata, West Bengal, India - 700091
U73200WB2019PTC232523 REJUVAS BIOTECH INDIA PRIVATE LIMITED ROOM No. 912,9TH FLOOR, PLOT NO.51 BLOCK-DN,SECTOR V , SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U72900WB2021PTC242763 REQLAIM TECHNOLOGIES PRIVATE LIMITED Merlin Infinite, Unit No.806, 8th Floor Plot No.51, Block- DN,SectorV, Salt Lake , Kolkata, West Bengal, India - 700091
U72900WB2018PTC224881 MAVIQ SOFTWARE PRIVATE LIMITED MERLIN INFINITE, 6TH FLOOR, UNIT NO. - 605 PLOT-51, BLOCK-DN, SECTOR – V, SALT LAKE , KOLKATA, West Bengal, India - 700091
U18204WB2008PTC126950 UTSAV FASHION PRIVATE LIMITED 12th Floor, DN 51, Merlin Infinite, Salt Lake City Kolkata - 700091, West Bengal , Salt Lake City Kolkata, 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
U74999WB2017PTC222950 DBR INFOTECH PRIVATE LIMITED PLOT-51,BLOCK-DN SECTOR-V,SALT LAKE , KOLKATA, West Bengal, India - 700091
U70101WB2004PTC099562 BARDDHAMAN HOUSING DEVELOPMENT PRIVATE LIMITED 6TH FLOOR, MERLINE INFINITE, PLOT NO-51, BLOCK-DN, SECTOR V, SALT LAKE CITY, , 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
U72300WB2014PTC201503 BASUKI IT SOLUTIONS PRIVATE LIMITED Office Space # 912, 9th. Floor, PLOT NO. 51, BLOCK DN, SECTOR V, , SALT LAKE CITY, West Bengal, India - 700091
U72200WB2010PTC142115 PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (KOLKATA) PRIVATE LIMITED South City Pinnacle, 13th Floor, Plot No. X1-1, Block EP, Sector V, Salt Lake, Kolkata- 700091 , Salt Lake, West Bengal, India - 700091
U74999WB2017PTC222374 INCOG CONSULTING PRIVATE LIMITED MERLIN MATRIX, BLOCK - DN, UNIT - 706 PLOT-10,SECTOR - V, SALT LAKE,KOLKATA,Kolkata,West Bengal,700091-India
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
U51909WB1990PTC049795 AVO ELECTRO CONTROL SYSTEMS PVT LTD Room No. 302 Matrix Tower Plot No. 24,Block DN , Salt Lake Sector V, West Bengal, India - 700091

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100237384 2019-02-08 - 2023-11-30 5,419,134.00 Axis Bank Limited
100304261 2019-11-27 2022-09-09 - 1,764,100,000.00 State Bank of India
100944549 2024-06-06 - - 11,548,818.00 IndusInd Bank Limited

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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

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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

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

As on: 2026-07-13

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