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CASINO TRADERS PVT LTD




Casino Traders Pvt Ltd is a Private incorporated on 17 April 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700,000 and its paid up capital is Rs. 577,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Casino Traders 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 2010.

Directors of Casino Traders Pvt Ltd are Uddharan Kumar Dutta and Partha Dutta.

Casino Traders Pvt Ltd's Corporate Identification Number is (CIN) U51909WB1995PTC071112 and its registration number is 71112.Its Email address is [email protected] and its registered address is 6D, Everest House 46C, Chowringhee Road Kolkata Kolkata WB 700071 IN.

Current status of Casino Traders Pvt Ltd is - Strike Off.

Company Details

CIN

U51909WB1995PTC071112

Company Name

CASINO TRADERS PVT LTD

Company Status

Strike Off

RoC

RoC-Kolkata

Registration Number

71112

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 April 1995

Age of Company

29 years, 0 month, 8 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹700,000

Paid up capital

₹577,000

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 2010

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

6D, Everest House 46C, Chowringhee Road Kolkata Kolkata WB 700071 IN

Director Details

DIN Director Name Designation Appointment Date

00045352

UDDHARAN KUMAR DUTTA

Director

10 August 2009

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Other Companies Associated with

Company Designation Appointment Date

PYRETHRUM INDIA LIMITED

Managing Director

14 July 1980

DEEP INSULATION & REFRACTORY PVT LTD.

Director

15 February 2000

SURVEY MARKETING PVT LTD

Director

18 September 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00482617

PARTHA DUTTA

Director

10 August 2009

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Other Companies Associated with

Company Designation Appointment Date

RITAMBHARA EXPORTS PVT LTD

Director

30 March 2001

PYRETHRUM INDIA LIMITED

Director

05 March 1997

DEEP INSULATION & REFRACTORY PVT LTD.

Director

26 June 2000

ADMIRE TRACON PVT LTD

Director

30 March 2001

GRAFTONS TRADING & ENGINEERING PVT LTD

Director

30 March 2001

SURVEY MARKETING PVT LTD

Director

24 January 1996

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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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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