NORTH BENGAL COMMOTRADE LIMITED (CIN: U74900WB2012PLC186717) is a Public company incorporated on 03 Dec 2012. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
NORTH BENGAL COMMOTRADE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.NORTH BENGAL COMMOTRADE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of NORTH BENGAL COMMOTRADE LIMITED are RAJESH MAHATO, AVINANDAN DEB, and MAMATA GHOSH.
NORTH BENGAL COMMOTRADE LIMITED's Corporate Identification Number (CIN) is U74900WB2012PLC186717 and its registration number is 186717. Users may contact NORTH BENGAL COMMOTRADE LIMITED on its Email address - [email protected]. Registered address of NORTH BENGAL COMMOTRADE LIMITED is NEWTOWN, NETAJI ROAD, PO NEW TOWN, PS - KOTWALI Nr. St. Marry's Teachers Hostel COOCHBEHAR Koch Bihar WB 736101 IN.
Current status of NORTH BENGAL COMMOTRADE LIMITED is - Strike Off.
| CIN | U74900WB2012PLC186717 |
| Name | NORTH BENGAL COMMOTRADE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | RoC-Kolkata |
| Registration Number | 186717 |
| Company Category | Company limited by Shares |
| Company Sub Category | Non-govt company |
| Class of Company | Public |
| Date of Incorporation | 2012-10-03 |
| Age of Company | 12 years, 5 months, 10 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NORTH BENGAL COMMOTRADE LIMITED |
| U74900WB2012PLC186717 |
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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Get a list of all litigations NORTH BENGAL COMMOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NORTH BENGAL COMMOTRADE. This report helps you understand the risk associated in dealing with NORTH BENGAL COMMOTRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 NORTH BENGAL COMMOTRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05107768 | RAJESH MAHATO | Director | 2012-10-03 |
| 06387787 | AVINANDAN DEB | Director | 2012-10-03 |
| 09129854 | MAMATA GHOSH | Managing Director | 2012-10-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH BENGAL COMMERCIAL PRIVATE LIMITED | U51909WB2011PTC170659 | Director | 2011-12-14 | Ongoing |
| NORTH BENGAL COMMERCIAL PRIVATE LIMITED | U51909WB2011PTC170659 | Director | 2013-05-29 | Ongoing |
| NORTH BENGAL COMMERCIAL PRIVATE LIMITED | U51909WB2011PTC170659 | Managing Director | 2011-12-14 | Ongoing |
| DYNAMIC TROOPERS SECURITY SERVICES PRIVATE LIMITED | U74999WB2021PTC244270 | Director | 2021-03-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2011PTC170659 | NORTH BENGAL COMMERCIAL PRIVATE LIMITED | NEWTOWN, NETAJI ROAD, PO NEW TOWN, PS - KOTWALI Nr. St. Marry's Teachers Hostel COOCHBEHAR Koch Bihar WB 736101 IN |
| U74900WB2009PTC133023 | BNM PRAGATI PATH TRADING AND SERVICES PRIVATE LIMITED | 180, ASHRAM ROAD P.O. & DIST : COOCHBEHAR, P.S. : KOTWALI COOCHBEHAR Koch Bihar WB 736101 IN |
| U74999WB2012PTC173716 | ARROWLINK MARKETING PRIVATE LIMITED | N.N. ROAD, 1ST FLOOR, NEAR - RAJBARI, P.S. - KOTWALI KOCH BIHAR Koch Bihar WB 736101 IN |
| U70102WB2013PTC199041 | S.M.J.A. PROPERTIES PRIVATE LIMITED | HARENDRA NARAYAN ROAD, GOALBAGAN P.S. - KOTWALI, DIST. - COOCHBEHAR KOTWALI Koch Bihar WB 736101 IN |
| U70102WB2013PLC192513 | FAITH REALCON INDIA DOMESTIC COMPANY LIMITED | PALASHBARI ROAD, WARD NO. 20 POST - COOCHBEHAR, P.S. - KOTWALI COOCHBEHAR Koch Bihar WB 736101 IN |
| U80904WB2012PLC187135 | RCO EDUTECH LIMITED | 6630, PURNA LAXMI DEVI ROAD, RAIL GHUMTI P.O.+DIST. COOCHBEHAR, P.S. KOTWALI COOCHBEHAR Koch Bihar WB 736101 IN |
| U74900WB2013PLC192186 | FUTURESCOPE SECURITIES LIMITED | TALLITALA NETAJI ROAD WORD NO-12 PO NEWTOWN COOCHBEHAR Koch Bihar WB 736101 IN |
| U70109WB2011PLC170297 | KAUSTAV PROPERTY INDIA LIMITED | R. N. ROAD, NEAR GOURI MAHAL P.S. - KOTWALI COOCHBEHAR Koch Bihar WB 736101 IN |
| U45400WB2021PTC243066 | GOSWAMI NAVNIRMAAN PRIVATE LIMITED | Holding No. 8712, Ward No-12 Netaji Road Bye Lane, New Town Coochbehar Koch Bihar WB 736101 IN |
| U45209WB2007PTC120141 | GOSWAMI NIRMAN PRIVATE LIMITED | N. N. ROAD, P. O. - COOCHBEHAR P. S. - COOCHBEHAR KOTWALI COOCHBEHAR Koch Bihar WB 736101 IN |
| U45400WB2007PTC118824 | H. K. GOSWAMI & SONS BUILDERS PRIVATE LI MITED | N. N. ROAD, P. O. - COOCHBEHAR P. S. - COOCHBEHAR KOTWALI COOCHBEHAR Koch Bihar WB 736101 IN |
| U51909WB2010PTC151387 | T D EXPORTS & BUSINESS HOUSE PRIVATE LIMITED | 67,ASHRAM ROAD (NEW TOWN) PS: KOTWALI, POST: KOTWALI COOCHBEHAR WB 736101 IN |
| U74999WB2020PTC236911 | TECHLAND EXPERT PRIVATE LIMITED | C/O- SHYAMAL DEY NEW TOWN, NETAJI ROAD COOCH BEHAR Koch Bihar WB 736101 IN |
| U70109WB2012PTC183913 | DARSHIL INFRA PROJECTS PRIVATE LIMITED | PRABHA APARTMENT,BADUR BAGAN, SHIBENDRA NARAYAN ROAD, P.S.- KOTWALI COOCH BEHAR Koch Bihar WB 736101 IN |
| U74900WB2013PLC193918 | SAFEWAY JEWELLERY PROJECTS INDIA LIMITED | NETAJI ROAD, TALLITAL, HOLDING NO.8438, WARD NO.12 COOCHBEHAR MUNICIPALITY KOTWALI Koch Bihar WB 736101 IN |
| U85100WB2020PTC236310 | SMAT LIFELINE PRIVATE LIMITED | R.N. ROAD, WARN NO. 19 PS KOTWALI, NEAR GOURI MAHAL COOCHBEHAR Koch Bihar WB 736101 IN |
| U72900WB2022PTC251340 | LINKHEAL PRIVATE LIMITED | C/O DILIP BARMAN,BANGCHATRA ROAD P.O GURIAHATI P.S-KOTWALI Behar Koch Bihar WB 736101 IN |
| U70109WB2011PLC158189 | SUCCESS INFRA REALTY INDIA LIMITED | HOTEL RAJPATH COMPLEX (2ND FLOOR) N.N ROAD, P.S - KOUTWALI, COOCHBEHAR Koch Bihar WB 736101 IN |
| U51397WB2021PTC244811 | PATHAK GETWELL PRIVATE LIMITED | C/O RATHIN PATHAK, B.S. ROAD WARD NO. 20 NEAR NEW PATHAK AGENCY COOCHBEHAR Koch Bihar WB 736101 IN |
| U70109WB2012PTC185590 | HELPZ HEIGHTS PRIVATE LIMITED | B. S. ROAD, SUPER MARKET B.S. ROAD COOCHBEHAR Koch Bihar WB 736101 IN |
| U31900WB2019OPC230950 | IVYLOGIC TECHNOLOGY (OPC) PRIVATE LIMITED | C/O-MANOJ BARMAN,SILIGURI ROAD,GUJABARI PO KOCH BIHAR PS KOTWALI , KOCH BIHAR, West Bengal, India - 736101 |
| U74999WB2012PTC181990 | MADANMOHAN DEVELOPERS PRIVATE LIMITED | N.N. ROAD 1ST FLOOR, NEAR RAJBARI GATE, COOCHBEHAR COOCHBEHAR Koch Bihar WB 736101 IN |
| U63022WB2003PTC097062 | GOSWAMI AGRO STORAGE PRIVATE LIMITED | NEW TOWN, NETAJI ROAD BYE LANE COOCHBEHAR WB 736101 IN |
| U67190WB2011PTC158730 | ROYAL INTERNATIONAL TRADECOM PRIVATE LIMITED | DINHATA ROAD NEW TOWN COOCH BEHAR Koch Bihar WB 736101 IN |
| U85190WB2011PTC158729 | ROYAL INTERNATIONAL MEDICAL INSTITUTE & AROGYA NIKETAN PRIVATE LIMITED | DINHATA ROAD NEW TOWN COOCH BEHAR Koch Bihar WB 736101 IN |
| U45400WB2012PLC189330 | AMBITIOUS BHARATIYA PROJECTS LIMITED | ALIPURDUAR ROAD UTTAR KHAGRABARI P.O. KHAGRABARI COOCHBEHAR Koch Bihar WB 736101 IN |
| U51909WB2012PTC181118 | PARNITA TRADING AND BUSINESS PRIVATE LIMITED | 20, NIVEDITTA SARANI, NEW TOWN NEAR BAZAR MATH COOCHBEHAR Koch Bihar WB 736101 IN |
| U63022WB2005PTC105714 | YUGTO PRAYAS COLD STORAGE PRIVATE LIMITE D | B. S. ROAD, SBI COLONY NEAR HAZRAPARA, COOCH BEHAR COOCHBEHAR Koch Bihar WB 736101 IN |
| U70109WB2011PLC170857 | BLUESHINE PROJECTS INDIA LIMITED | N.N. ROAD 1ST FLOOR, NEAR RAJBARI GATE COOCHBEHAR Koch Bihar WB 736101 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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