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CASABLANCA BROKING & AGENCY PVT. LTD.




Casablanca Broking & Agency Pvt. Ltd. is a Private incorporated on 30 March 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7,000,000 and its paid up capital is Rs. 6,744,500. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Casablanca Broking & Agency Pvt. Ltd.'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 2021.

Directors of Casablanca Broking & Agency Pvt. Ltd. are Rajesh Lahoti and Binay Pandey.

Casablanca Broking & Agency Pvt. Ltd.'s Corporate Identification Number is (CIN) U51109WB1995PTC070594 and its registration number is 70594.Its Email address is [email protected] and its registered address is 4/5 KALI PRASANNA SINGHEE ROAD KOLKATA Kolkata WB 700002 IN.

Current status of Casablanca Broking & Agency Pvt. Ltd. is - Amalgamated.

Company Details

CIN

U51109WB1995PTC070594

Company Name

CASABLANCA BROKING & AGENCY PVT. LTD.

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

70594

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 March 1995

Age of Company

29 years, 0 month, 21 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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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

₹7,000,000

Paid up capital

₹6,744,500

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 2021

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 CASABLANCA BROKING & AGENCY PVT. LTD.



Contact Details

Email ID: [email protected]

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Address:

4/5 KALI PRASANNA SINGHEE ROAD KOLKATA Kolkata WB 700002 IN

Director Details

DIN Director Name Designation Appointment Date

00370385

RAJESH LAHOTI

Additional Director

27 February 2017

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Other Companies Associated with

Company Designation Appointment Date

KARUNAMAYEE VYAPAAR LLP

Individual Partner

27 May 2019

CROWN APARTMENTS LLP

Individual Partner

12 June 2019

SUBHLABH ADVISORY LLP

Designated Partner

21 August 2019

LAHOTI ENTERPRISES PVT. LTD.

Director

13 January 1994

WONDERMAX MERCANTILE PVT LTD

Director

26 May 1995

NALIMBUR MERCANTILE PVT LTD

Additional Director

28 February 2017

CRL FINANCE & INVESTMENT PVT. LTD.

Director

11 January 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00492828

BINAY PANDEY

Director

07 June 1999

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Other Companies Associated with

Company Designation Appointment Date

NALIMBUR MERCANTILE PVT LTD

Director

07 June 1999

Previous Companies Associated with

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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CIN

Name

Address

U51109WB1995PTC070594
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Prosecution Details

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

No prosecutions found

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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