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    • Company Information
    • About the Report
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    • Complaints
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    GAJANAN FASHIONS LTD

    CIN: U99999WB2006PLC108972 As on: 2026-07-13
    Purchase Report

    GAJANAN FASHIONS LTD (CIN: U99999WB2006PLC108972) is a Public company incorporated on 17 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10506000.00.

    GAJANAN FASHIONS LTD's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.GAJANAN FASHIONS LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

    Directors of GAJANAN FASHIONS LTD are MANOJ SHARMA, SUJOY KUMAR BASAK, and DILIP PRASAD.

    GAJANAN FASHIONS LTD's Corporate Identification Number (CIN) is U99999WB2006PLC108972 and its registration number is 108972. Users may contact GAJANAN FASHIONS LTD on its Email address - [email protected]. Registered address of GAJANAN FASHIONS LTD is HASTINGS CHAMBER, 7C, KIRAN SHANKAR ROY ROAD, ROOM NO.1M, 1ST FLOOR , KOLKATA, West Bengal, India - 700001.

    Current status of GAJANAN FASHIONS LTD is - Amalgamated.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for GAJANAN FASHIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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    Purchase full report of GAJANAN FASHIONS

    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 GAJANAN FASHIONS 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 GAJANAN FASHIONS
    DIN Director Name Designation Appointment Date
    01647199 MANOJ SHARMA Director 2008-06-03
    02369884 SUJOY KUMAR BASAK Additional Director 2008-11-28
    02907744 DILIP PRASAD Director 2010-01-13
    Past Directors & Key Managerial Personnel of GAJANAN FASHIONS
    DIN Director Name Designation Appointment Date Cessation
    00623197 KAMALA DEVI LAHOTI Director - 2008-07-03
    00898497 VIMAL KUMAR LAHOTI Director - 2009-01-06
    01097710 PRADIPTA KUMAR BARICK Director - 2008-07-03
    02169649 TAPAN SAHA Director - 2009-06-29
    Other Directorships of KAMALA DEVI LAHOTI
    Company Name CIN Designation Appointment Date Cessation
    LAHOTI ENTERTAINMENT LLP AAA-4408 Designated Partner 2011-04-07 Ongoing
    INSOMNIA MEDIA AND CONTENT SERVICES LLP AAE-5759 Designated Partner 2024-03-31 Ongoing
    EXECUTIVE REALTORS LLP AAX-1765 Designated Partner 2021-05-28 Ongoing
    LIABLE TRADERS LLP AAX-2772 Designated Partner 2021-06-04 Ongoing
    DHATAB NIRMAN LLP AAY-5612 Designated Partner 2021-09-12 Ongoing
    LIABLE COMMERCIAL LLP AAY-5615 Designated Partner 2021-09-12 Ongoing
    CERIUM TRADERS LLP AAY-9138 Designated Partner 2021-10-06 Ongoing
    LOJACK PROPERTIES LLP AAY-9519 Designated Partner 2021-10-09 Ongoing
    QUATRE SUPPLIERS LLP ABA-8487 Designated Partner 2022-02-25 Ongoing
    ORPHIC BUILDERS LLP ABA-8510 Designated Partner 2022-02-25 Ongoing
    QUATRE REALESTATES LLP ABA-8534 Designated Partner 2022-02-25 Ongoing
    SPICY ENTERTAINMENT AND MEDIA LIMITED L22219WB2012PLC188312 Director - 2013-11-05
    MAHAKALESHWAR TEXTILES LTD U17299KA2006PLC060504 Director - 2009-12-04
    PANGENE BIOTECH LTD U24234WB2006PLC110446 Director - 2018-02-01
    RENAISSANCE URBAN-INFRA PRIVATE LIMITED U31901MH2001PTC220378 Director - 2010-02-09
    LEAP PROJECTS PRIVATE LIMITED U51101WB1997PTC082761 Director 2015-12-05 Ongoing
    LEAP PROJECTS PRIVATE LIMITED U51101WB1997PTC082761 Director - 2013-11-06
    DIAGRAM SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132030 Director - 2012-02-20
    UTKARSH VINIMAY PRIVATE LIMITED U51909WB2005PTC101449 Director - 2009-12-03
    DIVINE BARTER PRIVATE LIMITED U51909WB2007PTC117771 Director - 2010-01-05
    CERIUM TRADERS PRIVATE LIMITED U51909WB2015PTC207082 Director - 2021-10-05
    EXECUTIVE REALTORS PRIVATE LIMITED U51909WB2015PTC207119 Director - 2021-05-27
    LIABLE TRADERS PRIVATE LIMITED U51909WB2015PTC207120 Director - 2021-06-03
    LIABLE COMMERCIAL PRIVATE LIMITED U51909WB2015PTC207121 Director - 2021-09-11
    NEWBIE PROJECTS PRIVATE LIMITED U51909WB2015PTC207125 Director 2015-08-24 Ongoing
    TECHMECH PLAZA PRIVATE LIMITED U51909WB2015PTC207131 Director 2015-08-24 Ongoing
    TRASHION DEALTRADE PRIVATE LIMITED U51909WB2015PTC207132 Director 2015-08-24 Ongoing
    QUATRE SUPPLIERS PRIVATE LIMITED U51909WB2015PTC207133 Director - 2022-02-24
    LEXICON RETAILS PRIVATE LIMITED U52100WB2009PTC132683 Director - 2012-02-20
    INSOMNIA MEDIA AND CONTENT SERVICES LIMITED U59120MH2024PLC428633 Director - 2024-07-22
    GURUSHANTI FINANCE PRIVATE LIMITED U65191WB1996PTC122533 Director - 2012-08-01
    LAHOTI HOLDINGS LIMITED U65921WB1992PLC205936 Additional Director - 2011-07-23
    LAHOTI HOLDINGS LIMITED U65921WB1992PLC205936 Director - 2013-11-07
    BOUNCE REALCON LIMITED U68100WB1996PLC079730 Additional Director - 2018-09-30
    BOUNCE REALCON LIMITED U68100WB1996PLC079730 Director - 2013-11-04
    DHATAB NIRMAN PRIVATE LIMITED U70102WB2014PTC203014 Director - 2021-09-11
    QUATRE REALESTATES PRIVATE LIMITED U70102WB2014PTC203016 Director - 2022-02-24
    LOJACK PROPERTIES PRIVATE LIMITED U70102WB2014PTC203108 Director - 2021-10-08
    TALGO CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC203111 Director 2015-08-27 Ongoing
    ORPHIC BUILDERS PRIVATE LIMITED U70102WB2015PTC207162 Director - 2022-02-24
    LAHOTI INDIA FOUNDATION U85300WB2016NPL216412 Director 2016-06-30 Ongoing
    GAJANAND VINIMAY PVT LTD U99999AS2006PTC010536 Director - 2012-01-12
    Other Directorships of VIMAL KUMAR LAHOTI
    Company Name CIN Designation Appointment Date Cessation
    INSOMNIA MEDIA AND CONTENT SERVICES LLP AAE-5759 Designated Partner - 2024-03-31
    AVR ENTERPRISES LLP AAG-4248 Designated Partner - 2024-03-20
    AVR INVESTMENT ADVISORS LLP AAG-4249 Designated Partner 2016-08-01 Ongoing
    AVR REALCON LLP AAG-4250 Designated Partner 2017-12-06 Ongoing
    THINKLAAB PICTUREZ LLP AAM-5329 Designated Partner 2021-11-30 Ongoing
    THINKLAAB PICTUREZ LLP AAM-5329 Designated Partner - 2021-06-18
    VRRV FILM STUDIOS LLP AAR-3087 Designated Partner 2019-12-13 Ongoing
    SPICY ENTERTAINMENT AND MEDIA LIMITED L22219WB2012PLC188312 Director - 2014-08-09
    THINKINK PICTUREZ LIMITED L22300MH2008PLC181234 Additional Director - 2019-12-16
    THINKINK PICTUREZ LIMITED L22300MH2008PLC181234 Director - 2020-10-05
    THINKINK PICTUREZ LIMITED L22300MH2008PLC181234 Managing Director - 2024-07-06
    MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Additional Director - 2008-12-03
    MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Director - 2010-01-30
    KAUSHAL TRIVENI FOOD PARK LIMITED U15100JH2011PLC014696 Additional Director - 2020-09-21
    MAHAKALESHWAR TEXTILES LTD U17299KA2006PLC060504 Director - 2009-12-04
    KUNJBIHARI FASHION LTD U17299WB2006PLC107385 Director 2006-01-18 Ongoing
    MAA KAMLESHWARI CHEMICALS LTD U24121WB2006PLC108969 Director - 2009-07-09
    PANGENE BIOTECH LTD U24234WB2006PLC110446 Director - 2013-07-01
    MURLI CHEMICALS LTD U24299WB2006PLC107387 Director - 2009-01-06
    YASH INDUSTRIES LIMITED U24299WB2006PLC107389 Director - 2011-10-28
    BHOLENATH METALIKS LTD U27109WB2006PLC107384 Director 2006-01-18 Ongoing
    MAA GAYATRI LOHH PRODUCTS LTD U27109WB2006PLC107388 Director - 2009-12-04
    KANHA METALIKS LTD. U27109WB2006PLC108963 Director - 2009-07-09
    LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2009-02-24
    VORTEX COMMERCIAL PRIVATE LIMITED U51900MH2001PTC248583 Director - 2008-03-01
    KATHAVACHAK FILMS PRIVATE LIMITED U59120MH2024PTC430882 Director 2024-08-19 Ongoing
    QUICK DEVELOPERS AND FISCAL SERVICES PRIVATE LTD U70109WB1992PTC054698 Director - 2008-06-23
    LEAP INFRAPROJECTS LIMITED U70109WB2012PLC180489 Director - 2023-04-10
    PRP TECHNOLOGIES LIMITED U72200WB2007PLC119759 Director - 2009-03-31
    GOVIND MANAGEMENT LIMITED U74140WB2003PLC096445 Director - 2008-04-07
    VIMIT CONSULTING LIMITED U74140WB2004PLC098431 Director 2004-04-28 Ongoing
    R F B LATEX LIMITED U74899DL1989PLC035091 Additional Director - 2019-08-12
    GARCHA TOWER RESIDENTS ASSOCIATION U74900WB2014NPL204554 Director 2015-08-01 Ongoing
    AYAN VIR STUDIOS PRIVATE LIMITED U92490MH2022PTC389707 Additional Director - 2024-03-31
    LAHOTI INDIA LIMITED U93000WB2004PLC100182 Director 2004-10-18 Ongoing
    BRAHMA CHEMICALS LTD U99999WB2006PLC108970 Director - 2009-07-09
    Other Directorships of PRADIPTA KUMAR BARICK
    Company Name CIN Designation Appointment Date Cessation
    KMVK FOODS PRIVATE LIMITED U15100TG1990PTC139049 Director - 2009-12-01
    KUNJBIHARI FASHION LTD U17299WB2006PLC107385 Director 2006-01-18 Ongoing
    MAA KAMLESHWARI CHEMICALS LTD U24121WB2006PLC108969 Director 2009-06-29 Ongoing
    JAI DADA STEEL PRIVATE LIMITED U27100WB2010PTC143987 Director - 2013-06-06
    PANCHMADHU PROJECTS PRIVATE LIMITED U45400WB2012PTC188175 Director - 2013-09-17
    MEMORIAL COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132184 Director - 2013-06-10
    SANKUL ELECTRICAL PVT.LTD. U51109CT1995PTC008875 Director - 2008-11-30
    EAST COAST EXPORT IMPORT PVT LTD U51109DL1956PTC426822 Director - 2013-09-02
    ULTIMATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC103082 Director 2005-05-12 Ongoing
    SUNVIEW VINIMAY PVT LTD U51109WB2005PTC106673 Director 2006-01-02 Ongoing
    RAMBHAKT VANIJYA PRIVATE LIMITED U51109WB2006PTC109816 Director - 2009-08-03
    SONATA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122486 Director - 2009-08-03
    EVERNEW TIE-UP PRIVATE LIMITED U51109WB2008PTC123601 Director - 2009-08-03
    KOHINOOR DEALTRADE PRIVATE LIMITED U51909DL2009PTC354547 Director - 2014-12-03
    QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2013-06-24
    TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-07-24
    POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-07-01
    UNICORN VYAPAAR LTD. U51909WB1993PLC060467 Director 2010-11-18 Ongoing
    UCD COMMERCIALS PRIVATE LIMITED U51909WB2004PTC100676 Director - 2010-06-30
    DREAM HEIGHTS PRIVATE LIMITED U51909WB2008PTC128781 Director - 2013-05-29
    DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Director - 2016-11-30
    IDEAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC134715 Director - 2009-08-26
    PRATHAM VANIJYA PRIVATE LIMITED U51909WB2009PTC134716 Director - 2009-08-26
    EVERSHINE TRADELINKS PRIVATE LIMITED U51909WB2009PTC138947 Director - 2012-01-25
    ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director - 2012-10-29
    MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director - 2012-10-29
    CYGNUS DEALERS PRIVATE LIMITED U51909WB2009PTC139078 Director - 2012-01-25
    TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2013-09-13
    WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2013-05-30
    WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director - 2013-07-26
    SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director - 2013-09-11
    SUBHANKAR EXIM PRIVATE LIMITED U51909WB2011PTC168672 Director - 2013-06-05
    RITUDHARA VINCOM PRIVATE LIMITED U51909WB2012PTC172075 Director - 2013-06-19
    SHIVSAKTI EXPORTS PRIVATE LIMITED U51909WB2012PTC172078 Director - 2013-07-04
    POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2013-09-16
    ADYAMA SALES PRIVATE LIMITED U52100WB2009PTC132596 Director - 2013-06-06
    DIGNITY VINCOM PRIVATE LIMITED U52100WB2009PTC132615 Director - 2013-06-17
    MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2013-02-19
    PALASH VINCOM PRIVATE LIMITED U52100WB2009PTC133036 Director - 2013-06-14
    PATRON AGENCIES PRIVATE LIMITED U52100WB2009PTC133310 Director - 2013-06-17
    SIKHAR INFRASTRUCTURE PRIVATE LIMITED U70100UP2003PTC164364 Director - 2012-01-02
    SUPERCON REALINFRA PRIVATE LIMITED U70102WB2012PTC189254 Director - 2013-09-17
    HIGHREACH INFRACON PRIVATE LIMITED U70109MH2010PTC273151 Director - 2013-06-20
    EVERSAFE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168702 Director - 2013-06-19
    PRP TECHNOLOGIES LIMITED U72200WB2007PLC119759 Director - 2009-03-31
    SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2008-07-03
    DEPANDABLE CONSULTANCY BUSINESS PRIVATE LIMITED U74140WB2009PTC134567 Director - 2013-08-26
    CLIENT BRIGHT CONSULTANTS PRIVATE LIMITED U74900WB2008PTC181605 Director - 2013-06-07
    MDBP MARKETING SERVICE PRIVATE LIMITED U74900WB2009PTC136347 Director - 2013-09-14
    CAREFUL PROJECTS ADVISORY LIMITED U74999MH2010PLC237836 Director - 2012-03-09
    Other Directorships of MANOJ SHARMA
    Company Name CIN Designation Appointment Date Cessation
    AVIGHNA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0952 Designated Partner - 2011-08-01
    JAGANNATH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0954 Designated Partner - 2010-12-31
    NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Partner - 2015-03-30
    AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2015-05-23
    ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Designated Partner - 2014-12-31
    ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Partner - 2014-12-31
    BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2014-12-31
    SARVOPARI CONSULTANTS LLP AAB-2516 Designated Partner - 2016-10-18
    SARVOPARI CONSULTANTS LLP AAB-2516 Partner - 2014-12-31
    PITAMBAR ADVISORY SERVICES LLP AAB-2650 Designated Partner - 2017-03-30
    PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2015-05-23
    RATNANIDHI ADVISORY SERVICES LLP AAB-2655 Designated Partner - 2015-05-25
    VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner - 2015-05-25
    VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2015-02-09
    TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner - 2015-06-22
    MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Additional Director - 2008-12-03
    MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Director - 2015-01-09
    HARSHVARDHAN AUTOMOBILES LIMITED U14100WB2006PLC108959 Director - 2011-06-17
    DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2015-02-14
    PIONEER NIKETAN PRIVATE LIMITED U21012WB1937PTC008947 Additional Director - 2011-09-30
    PIONEER NIKETAN PRIVATE LIMITED U21012WB1937PTC008947 Director - 2015-05-18
    MURLI CHEMICALS LTD U24299WB2006PLC107387 Director - 2014-12-22
    ANJANIPUTRA ISPAT LTD U27109WB2006PLC108967 Director - 2009-08-11
    SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2014-07-02
    SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2013-11-01
    SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2014-07-02
    SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2013-11-01
    LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2011-09-02
    PRISM IMPEX PVT LTD U51109WB1995PTC075551 Director - 2008-05-12
    ALPINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105082 Additional Director - 2008-12-01
    ALPINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105082 Director - 2013-10-28
    RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Additional Director - 2008-12-03
    RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2014-07-02
    ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Additional Director - 2008-12-01
    ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Director - 2015-01-09
    TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director - 2014-12-30
    RATIO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156896 Director - 2014-06-11
    ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director - 2014-12-30
    SUBHLABH DEALER PRIVATE LIMITED U51909WB2011PTC156915 Director - 2014-11-11
    ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director - 2014-12-30
    TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director - 2015-02-14
    RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Director - 2015-02-14
    RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2014-12-30
    STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2013-10-28
    AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Additional Director - 2008-12-01
    AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2014-07-02
    ABHANI SECURITIES PRIVATE LIMITED U67120WB1984PTC037952 Director - 2012-05-30
    EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2014-12-30
    PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Additional Director - 2008-12-03
    PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2013-11-01
    SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Additional Director - 2008-12-04
    SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2013-11-01
    GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2014-07-02
    STARMARK CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156830 Director - 2014-12-01
    TRINETRA CONSULTANT PRIVATE LIMITED U74140WB2011PTC161985 Director - 2016-11-17
    SISHUMANGAL FOUNDATION FOR EDUCATION & TRAINING CENTER U80102WB2012NPL185634 Director - 2015-02-14
    FOUNDATION FOR HEALTH WELFARE & DEVELOPMENT U85100WB2012NPL185635 Director - 2015-02-14
    FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Director - 2015-02-14
    HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Director - 2015-02-14
    RADHEYA SOCIAL WELFARE FOUNDATION U85100WB2014NPL201304 Director - 2015-02-14
    NITYAGATA INITIATIVE FOR SOCIAL WELFARE U85100WB2014NPL201305 Director - 2015-02-14
    FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director - 2015-02-14
    CARITATIVE SIKSHA FOUNDATION U85100WB2014NPL201657 Director - 2015-02-14
    CHITRAVESH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201658 Director - 2015-02-14
    DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Director - 2015-02-14
    QUICKREACH SOCIAL WELFARE FOUNDATION U85100WB2014NPL201660 Director - 2015-02-14
    VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201661 Director - 2015-02-14
    DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2015-02-14
    CAREMAX INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185625 Director - 2015-02-14
    SISHUMANGAL INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185633 Director - 2014-12-01
    Other Directorships of TAPAN SAHA
    Company Name CIN Designation Appointment Date Cessation
    HARSHVARDHAN AUTOMOBILES LIMITED U14100WB2006PLC108959 Director - 2009-06-12
    DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2009-06-29
    MURLI CHEMICALS LTD U24299WB2006PLC107387 Director - 2009-06-30
    ANJANIPUTRA ISPAT LTD U27109WB2006PLC108967 Director - 2009-07-01
    SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2009-06-30
    SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2009-06-30
    LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2009-06-29
    BHOOTNATH COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102960 Director 2008-05-02 Ongoing
    ALPINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105082 Additional Director - 2008-12-01
    ALPINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105082 Director - 2008-12-24
    RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Additional Director - 2008-12-03
    RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2008-12-22
    SADABAHAR VINIMAY PRIVATE LIMITED U51109WB2006PTC109815 Director 2008-05-02 Ongoing
    RAMBHAKT VANIJYA PRIVATE LIMITED U51109WB2006PTC109816 Director 2009-02-09 Ongoing
    SARASWATI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111048 Director 2009-07-28 Ongoing
    SANKLAP DEALER PRIVATE LIMITED U51109WB2006PTC111054 Director 2009-02-11 Ongoing
    SONATA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122486 Director - 2010-10-15
    EVERNEW TIE-UP PRIVATE LIMITED U51109WB2008PTC123601 Director - 2010-10-15
    AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Additional Director - 2008-12-01
    AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2008-12-24
    PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Additional Director - 2008-12-03
    PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2008-12-23
    SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Additional Director - 2008-12-04
    SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2008-12-19
    GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2008-12-23
    Other Directorships of SUJOY KUMAR BASAK
    Company Name CIN Designation Appointment Date Cessation
    JAI GANESH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0938 Designated Partner - 2015-05-23
    AVIGHNA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0952 Designated Partner - 2010-12-31
    JAGANNATH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0954 Designated Partner - 2010-12-31
    MRITUNJAYA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0955 Designated Partner - 2015-05-08
    GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner - 2015-05-08
    BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner - 2015-06-18
    BHAVYA ADVISORY SERVICES LLP AAA-2354 Designated Partner - 2013-08-11
    NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2012-09-24
    AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2015-05-23
    SHYAM VATIKA ADVISORS LLP AAA-2359 Designated Partner - 2012-09-24
    AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2015-05-23
    FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2014-07-21
    KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2012-10-17
    FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner - 2015-05-23
    SARVOPARI CONSULTANTS LLP AAB-2516 Designated Partner - 2014-07-11
    VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
    MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Additional Director - 2009-09-29
    MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Director - 2014-07-02
    HARSHVARDHAN AUTOMOBILES LIMITED U14100WB2006PLC108959 Additional Director - 2009-06-12
    DURGA FASHIONS LTD U17299WB2006PLC108973 Additional Director - 2009-09-30
    DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2015-02-14
    MURLI CHEMICALS LTD U24299WB2006PLC107387 Additional Director - 2009-09-30
    MURLI CHEMICALS LTD U24299WB2006PLC107387 Director - 2012-06-20
    ANJANIPUTRA ISPAT LTD U27109WB2006PLC108967 Additional Director - 2009-07-01
    SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2014-09-24
    SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2015-04-01
    SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2009-09-23
    SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2013-07-23
    LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Additional Director - 2009-09-21
    LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2014-08-14
    BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Additional Director - 2014-07-02
    ALPINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105082 Director - 2014-07-02
    RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2013-07-23
    ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Director - 2010-11-20
    ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2013-07-23
    ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2013-07-23
    TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2014-07-10
    AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2013-07-23
    ABHANI SECURITIES PRIVATE LIMITED U67120WB1984PTC037952 Director - 2012-05-30
    EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2014-07-11
    KHANDESHWAR VANIJYA PRIVATE LIMITED U74110WB2008PTC129046 Director - 2010-02-24
    PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2013-07-23
    SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2013-07-23
    ECONOMY ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC133173 Director - 2014-07-02
    HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2013-07-23
    GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2013-07-23
    GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2013-07-23
    EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director - 2013-07-23
    FINESTAR CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151502 Director - 2014-08-01
    MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Director - 2014-07-11
    SHIVGAGAN CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151515 Director - 2014-07-02
    TRIBHUWAN ADVISORY PRIVATE LIMITED U74140WB2010PTC151516 Director - 2014-07-02
    TRILOK ADVISORY PRIVATE LIMITED U74140WB2010PTC151517 Director - 2014-07-10
    DHANLABH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151526 Director - 2014-08-01
    BLUEDIAMOND ADVISORY PRIVATE LIMITED U74140WB2010PTC151527 Director - 2012-05-30
    CLASSIC ADVISORY PRIVATE LIMITED U74140WB2010PTC151528 Director - 2014-07-02
    FINELINK CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151535 Director - 2010-11-17
    BLUE STAR ADVISORY PRIVATE LIMITED U74140WB2011PTC161984 Director - 2015-02-14
    CRAZY ADVISORY PRIVATE LIMITED U74900WB2010PTC151633 Director - 2011-07-28
    MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2013-07-23
    INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Additional Director - 2012-09-27
    INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Director - 2015-05-27
    Other Directorships of DILIP PRASAD
    Company Name CIN Designation Appointment Date Cessation
    NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Partner - 2015-03-30
    AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2015-06-21
    SHYAM VATIKA ADVISORS LLP AAA-2359 Partner - 2015-06-30
    FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2015-03-07
    ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Partner - 2015-04-01
    BAIKUNTHNATH ADVISORS LLP AAB-2092 Partner - 2015-03-30
    VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2015-02-09
    PADMALAYA ADVISORY SERVICES LLP AAB-2708 Partner - 2015-06-11
    SADACHAR ADVISORY SERVICES LLP AAB-2709 Designated Partner - 2015-04-01
    SHAKAMBARI ADVISORY SERVICES LLP AAB-2710 Designated Partner - 2018-03-31
    VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
    MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Director - 2014-12-08
    DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2015-05-22
    PIONEER NIKETAN PRIVATE LIMITED U21012WB1937PTC008947 Additional Director - 2011-09-30
    PIONEER NIKETAN PRIVATE LIMITED U21012WB1937PTC008947 Director - 2015-06-15
    MURLI CHEMICALS LTD U24299WB2006PLC107387 Director - 2012-06-20
    SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2013-07-23
    SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2013-07-23
    LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2011-09-02
    ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2015-05-11
    DREAMVALLEY PROJECTS PRIVATE LIMITED U45208WB2009PTC133164 Director - 2014-08-27
    TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Director - 2015-05-11
    SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director - 2015-05-11
    TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2015-05-22
    TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director - 2015-05-30
    RATIO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156896 Director - 2012-12-20
    ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director - 2015-05-22
    SUBHLABH DEALER PRIVATE LIMITED U51909WB2011PTC156915 Director - 2012-11-29
    ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director - 2015-05-30
    TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director - 2015-05-22
    RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Director - 2015-05-22
    RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2015-05-22
    STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2013-10-28
    BLACKBERRY COMPUTECH PRIVATE LIMITED U72900WB2009PTC133167 Director - 2015-05-22
    EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2015-05-22
    ECONOMY ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC133173 Director - 2013-10-28
    EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director - 2013-07-23
    MIRACLE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133177 Director 2010-01-13 Ongoing
    MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Director - 2015-05-22
    TRILOK ADVISORY PRIVATE LIMITED U74140WB2010PTC151517 Director - 2015-05-22
    STARMARK CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156830 Director - 2014-07-08
    JAGATJANNI CONSULTANT PRIVATE LIMITED U74140WB2011PTC162056 Director - 2015-05-30
    MAHAKALESHWAR ADVISORY PRIVATE LIMITED U74140WB2011PTC162057 Director - 2015-05-30
    NAGESHWAR CONSULTANT PRIVATE LIMITED U74140WB2011PTC162061 Director - 2015-05-30

    CIN Company Name Company Address
    U22219WB2014PTC204355 SOHINI AD AGENCY PRIVATE LIMITED HASTING CHAMBER, 1ST FLOOR, ROOM NO- 1M 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
    U01403WB2013PTC199095 ARROWLINE HORTICULTURE PRIVATE LIMITED HASTINGS CHAMBER 7C KIRAN SHANKAR ROY ROAD 5TH FLOOR, ROOM NO. 5C , KOLKATA, West Bengal, India - 700001
    U63090WB2001PTC093367 IDEAL FRIENDS CLEARING HOUSE PRIVATE LIMITED 7C, KIRAN SANKAR ROY ROAD HASTINGS CHAMBER, 1ST FLOOR, ROOM NO. 1G , KOLKATA, West Bengal, India - 700001
    ACN-8779 MOUNT ORGANICS & BEVERAGES LLP 7C, KIRAN SHANKAR ROY ROAD,ROOM NO - 1J, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
    U70102WB2015PTC207530 GLOXINIA DEVELOPERS PRIVATE LIMITED HASTINGS CHAMBER 7C KIRAN SHANKAR ROY ROAD 5TH FLOOR, ROOM NO. 5C KOLKATA Kolkata WB 700001 IN
    U14220WB2013PTC192392 VEEAM MINERS PRIVATE LIMITED 4, KIRAN SHANKAR ROY ROAD RAJA CHAMBER, MEZZININE FLOOR, ROOM NO.- 18 , KOLKATA, West Bengal, India - 700001
    U29253WB2013PTC193276 VEEAM EQUIPMENTS & MACHINERIES COMPANY PRIVATE LIMITED 4, KIRAN SHANKAR ROY ROAD RAJA CHAMBER, MEZZININE FLOOR, ROOM NO.- 18 , KOLKATA, West Bengal, India - 700001
    U51909WB2012PTC184687 NARESH TREXIM PRIVATE LIMITED RAJA CHAMBER ROOM NO. 19,(Mezzanine. Floor) 4, KIRAN SHANKAR ROY ROAD, , KOLKATA, West Bengal, India - 700001
    U70109WB1992PTC054158 CLASSIC NIRMAN PVT LTD. 8/2 KIRAN SHANKAR ROY ROAD 1ST FLOOR, ROOM NO-27 , KOLKATA, West Bengal, India - 700001
    U27109WB2004PLC098096 RAMSARUP TMT LOHH LIMITED HASTINGS CHAMBER 1ST FLOOR7C KIRAN SHANKAR ROY ROAD KOL-1 , KOLKATA, West Bengal, India - 700001
    U51109WB2007PTC117787 FASTFLOW VANIJYA PRIVATE LIMITED 8/2, KIRAN SHANKAR ROY ROAD 1ST FLOOR, ROOM NO - 28 , KOLKATA, West Bengal, India - 700001
    U65923WB1997PTC085225 J S FINANCE & CONSTRUCTION PRIVATE LIMITED 8/2 KIRAN SHANKAR ROY ROAD 1ST FLOOR , ROOM NO. 29 , KOLKATA, West Bengal, India - 700001
    U74210WB1959PTC024139 S N BANDO & CO PVT LTD 7C, Kiran Shankar Roy Road 1st Floor, Room No. 1J , Kolkata, West Bengal, India - 700001
    U27202WB1966PTC026778 RAMSARUP PROJECTS PRIVATE LIMITED 7C, KIRAN SHANKAR ROY ROAD HASTINGS CHAMBERS, 2ND FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001
    AAI-0410 PENTA E LEARNING LLP 8/2, Kiran Shankar Roy Road 1st Floor, Room No - 21 & 22 Kolkata, West Bengal, India - 700001
    U35203WB1984PLC037616 NARESH ENGINEERS LTD 7C, KIRAN SHANKAR ROY ROAD HASTINGS CHAMBERS, 2ND FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700001
    U32109WB2005PTC104196 LEVITY TECHNOLOGY PRIVATE LIMITED 8/2, KIRAN SHANKAR ROY ROAD 1ST FLOOR, ROOM NO. 5 & 6 , KOLKATA, West Bengal, India - 700001
    U51109WB2005PTC102473 AMANAT MERCHANTS PRIVATE LIMITED 7C, KIRAN SHANKAR ROY ROAD HASTINGS CHAMBERS, 2ND FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001
    U51109WB1992PLC055382 RAMSARUP VYAPAAR LTD 7C, KIRAN SHANKAR ROY ROAD HASTINGS CHAMBERS, 2ND FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700001
    U51109WB1992PTC054280 N R MERCANTILES PVT LTD 7C, KIRAN SHANKAR ROY ROAD HASTINGS CHAMBERS, 2ND FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001
    U51109WB1993PTC059197 R.A.V. DRAVYA PVT. LTD. 7C, KIRAN SHANKAR ROY ROAD HASTINGS CHAMBERS, 2ND FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700001
    U51109WB1995PTC067776 IMTIHAN COMMERCIAL PVT.LTD. 7C, KIRAN SHANKAR ROY ROAD HASTINGS CHANBERS, 2ND FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001
    U70101WB2005PTC103542 LADDUGOPAL PROPERTIES PRIVATE LIMITED 7C, KIRAN SHANKAR ROY ROAD HASTINGS CHAMBERS, 2ND FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001
    U70101WB2005PTC103672 GREENTOP REALATORS PRIVATE LIMITED 7C, KIRAN SHANKAR ROY ROAD HASTINGS CHAMBERS, 2ND FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700001
    U67120WB1975PLC029960 RAM SARUP INVESTMENTS LTD 7C, KIRAN SHANKAR ROY ROAD HASTINGS CHAMBERS, 2ND FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001
    U67120WB1994PTC064832 MADHUMALATI MERCHANDISE PRIVATE LIMITED 7C, KIRAN SHANKAR ROY ROAD HASTINGS CHAMBERS, 2ND FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001
    U70109WB1993PTC058407 VANGUARD CREDIT & HOLDINGS PVT. LTD. 7C, KIRAN SHANKAR ROY ROAD HASTINGS CHAMBERS, 2ND FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700001
    U51505WB1994PTC063506 PM DEALCON PVT.LTD. Hastings Chamber, 7C, Kiran Sankar Roy Road, 4th Floor, Room No. 4N, , Kolkata, West Bengal, India - 700001
    U63010WB2009PTC135311 OMSAI SHIPPING & CLEARING AGENCY PRIVATE LIMITED ROOM NO- BC/1A, BASEMENT FLOOR, 'HASTING CHAMBERS' 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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