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AMAZAN CAPITAL LIMITED




Amazan Capital Limited is a Public incorporated on 11 September 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 71,898,500. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Amazan Capital Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.

Directors of Amazan Capital Limited are Joydeb Garai, Gargi Biswas and Basudeb Garai.

Amazan Capital Limited's Corporate Identification Number is (CIN) U67190WB1995PLC074186 and its registration number is 74186.Its Email address is [email protected] and its registered address is INFINITY INFOTECH PARKS,2ND FLOOR,TOWER 1 PLOT A 3 BLOCK GP, SECTOR-5,ELECTRONICS COMPLEX KOLKATA Kolkata WB 700091 IN.

Current status of Amazan Capital Limited is - Active.

Company Details

CIN

U67190WB1995PLC074186

Company Name

AMAZAN CAPITAL LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

74186

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 September 1995

Age of Company

28 years, 7 month, 14 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹71,898,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2012

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AMAZAN CAPITAL LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

INFINITY INFOTECH PARKS,2ND FLOOR,TOWER 1 PLOT A 3 BLOCK GP, SECTOR-5,ELECTRONICS COMPLEX KOLKATA Kolkata WB 700091 IN

Director Details

DIN Director Name Designation Appointment Date

02626788

JOYDEB GARAI

Director

21 April 2010

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Other Companies Associated with

Company Designation Appointment Date

AMAZAN AGRO PRODUCTS LIMITED

Wholetime Director

10 March 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02626808

GARGI BISWAS

Wholetime Director

21 April 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Gargi Biswas is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02652917

BASUDEB GARAI

Director

03 May 2010

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Other Companies Associated with

Company Designation Appointment Date

ASHTEK TRADERS PRIVATE LIMITED

Director

17 October 2013

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U63022WB2003PLC095694
AMAZAN AGRO PRODUCTS LIMITED INFINITY INFOTECH PARKS,2ND FLOOR,TOWER 1 PLOT A 3 BLOCK GP, SECTOR-5,ELECTRONICS COMPLEX KOLKATA Kolkata WB 700091 IN
U51109WB1989PTC046993
JANPAD TEXTILES PVT LTD. "INFINITY" TOWER II, 11TH FLOOR, PLOT A3, BLOCK-GP SECTOR V, SALT LAKE ELECTRONICS COMPLEX KOLKATA Kolkata WB 700091 IN
U70101WB2007PTC118113
INFINITY DIAMOND HARBOUR PROJECTS PRIVATE LIMITED "INFINITY" TOWER II, 11TH FLOOR, PLOT A3, BLOCK-GP SECTOR V, SALT LAKE ELECTRONICS COMPLEX KOLKATA Kolkata WB 700091 IN
U72200WB2007PTC114579
D H INFRATECH PRIVATE LIMITED "INFINITY" TOWER II, 11TH FLOOR, PLOT A3, BLOCK-GP SECTOR V, SALT LAKE ELECTRONICS COMPLEX KOLKATA Kolkata WB 700091 IN
U30009WB1990PTC048106
P S DIGITAL ELECTRONICS PVT. LTD. "INFINITY" TOWER II, 11TH FLOOR, PLOT A3, BLOCK-GP SECTOR V, SALT LAKE ELECTRONICS COMPLEX NA KOLKATA Kolkata WB 700091 IN
U80220WB2009PTC139201
INFINITY JODHPUR KNOWLEDGE CITY PRIVATE LIMITED "INFINITY", TOWER II, 16TH FLOOR, PLOT A3 BLOCK GP, SECTOR V, SALT LAKE ELECTRONICS COMPLEX KOLKATA WB 700091 IN
U80301WB2010PTC147977
INFINITY EDUCATION INFRASTRUCTURE PRIVATE LIMITED "INFINITY", TOWER II, 16TH FLOOR, PLOT A3,BLOCK GP SECTOR V, SALT LAKE ELECTRONICS COMPLEX KOLKATA WB 700091 IN
U80221WB2009PTC139957
INFINITY KNOWLEDGE CITY PRIVATE LIMITED "INFINITY", TOWER II, 16TH FLOOR, PLOT A3,BLOCK GP SECTOR V, SALT LAKE ELECTRONICS COMPLEX KOLKATA WB 700091 IN
U80221WB2009PTC136928
LEARNING REVOLUTION PRIVATE LIMITED "INFINITY", TOWER II, 16TH FLOOR PLOT A3, BLOCK GP SECTOR V, SALT LAKE ELECTRONICS COMPLEX KOLKATA WB 700091 IN
View all 3,356 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.Amazan Capital Ltd.

  • 2.Dilip Kumar Gangopadhyay

  • 3.Joydeb Garai

  • 4.Manigrib Bag

  • 5.Gargi Bisweas

  • 6.Basudeb Garai

  • 7.Parag Keshar Bhattarcharjee

  • 8.Vinay Kumar Agarwal

  • 9.Vijay Agarwal

  • 10.Sanwarmal Agarwal

BANKSHALL COURT.

11-02-2013

Servicing

2

  • 1.Amazan Capital Ltd.

  • 2.Dilip Kumar Gangopadhyay

  • 3.Joydeb Garai

  • 4.Manigrib Bag

  • 5.Gargi Bisweas

  • 6.Basudeb Garai

  • 7.Parag Keshar Bhattarcharjee

  • 8.Vinay Kumar Agarwal

  • 9.Vijay Agarwal

  • 10.Sanwarmal Agarwal

BANKSHALL COURT.

301(1), 301(2), 301(3)

11-02-2013

Servicing

3

  • 1.Amazan Capital Ltd.

  • 2.Dilip Kumar Gangopadhyay

  • 3.Joydeb Garai

  • 4.Manigrib Bag

  • 5.Gargi Bisweas

  • 6.Basudeb Garai

  • 7.Parag Keshar Bhattarcharjee

  • 8.Vinay Kumar Agarwal

  • 9.Vijay Agarwal

  • 10.Sanwarmal Agarwal

BANKSHALL COURT.

372A(5)

11-02-2013

Servicing

4

  • 1.Amazan Capital Ltd.

  • 2.Dilip Kumar Gangopadhyay

  • 3.Joydeb Garai

  • 4.Manigrib Bag

  • 5.Gargi Bisweas

  • 6.Basudeb Garai

  • 7.Parag Keshar Bhattarcharjee

  • 8.Vinay Kumar Agarwal

  • 9.Vijay Agarwal

  • 10.Sanwarmal Agarwal

BANKSHALL COURT.

49(1) to 49(8)

11-02-2013

Servicing

5

  • 1.Amazan Capital Ltd.

  • 2.Dilip Kumar Gangopadhyay

  • 3.Joydeb Garai

  • 4.Manigrib Bag

  • 5.Gargi Bisweas

  • 6.Basudeb Garai

  • 7.Parag Keshar Bhattarcharjee

  • 8.Vinay Kumar Agarwal

  • 9.Vijay Agarwal

  • 10.Sanwarmal Agarwal

BANKSHALL COURT.

292

11-02-2013

Servicing

6

  • 1.Dilip Kumar Gangopadhyay

BANKSHALL COURT.

217

11-02-2013

Servicing

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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