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KOLKATA INVESTORS ASSOCIATION




Kolkata Investors Association is a Public incorporated on 23 April 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Other service activities

Kolkata Investors Association'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 2022.

Directors of Kolkata Investors Association are Manoj Kumar Banthia, Asha Manoj Banthia and Saheb Ali.

Kolkata Investors Association's Corporate Identification Number is (CIN) U93000WB2012NPL180900 and its registration number is 180900.Its Email address is [email protected] and its registered address is 8, CAMAC STREET SHANTINIKETAN, 5TH FLOOR, ROOM NO. 511 KOLKATA Kolkata WB 700017 IN.

Current status of Kolkata Investors Association is - Active.

Company Details

CIN

U93000WB2012NPL180900

Company Name

KOLKATA INVESTORS ASSOCIATION

Company Status

Active

RoC

RoC-Kolkata

Registration Number

180900

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 April 2012

Age of Company

11 years, 11 month, 6 days

Activity

Other service activities

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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

₹500,000

Paid up capital

₹100,000

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 2022

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 KOLKATA INVESTORS ASSOCIATION



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

8, CAMAC STREET SHANTINIKETAN, 5TH FLOOR, ROOM NO. 511 KOLKATA Kolkata WB 700017 IN

Director Details

DINDirector NameDesignationAppointment Date

00184566

MANOJ KUMAR BANTHIA

Director

23 April 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

CAREFUL VINTRADE PRIVATE LIMITED

Director

01 February 2011

BANTHIA PROPERTIES PRIVATE LIMITED

Director

30 July 2008

BANTHIA CONSULTANTS PRIVATE LIMITED

Director

17 August 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02239165

ASHA MANOJ BANTHIA

Director

23 April 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

AISHVANSH PROPERTIES LLP

Designated Partner

06 March 2017

SAMAJAS VINIMAY PRIVATE LIMITED

Director

28 March 2013

CAREFUL VINTRADE PRIVATE LIMITED

Director

07 January 2011

BANTHIA PROPERTIES PRIVATE LIMITED

Director

30 July 2008

BANTHIA CONSULTANTS PRIVATE LIMITED

Director

17 August 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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05170813

SAHEB ALI

Director

23 April 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Saheb Ali is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U93000WB2012NPL180900
KOLKATA INVESTORS ASSOCIATION8, CAMAC STREET SHANTINIKETAN, 5TH FLOOR, ROOM NO. 511 KOLKATA Kolkata WB 700017 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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