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REGENCY PLAZA PVT.LTD.




Regency Plaza Pvt.ltd. is a Private incorporated on 19 October 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 998,000. 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.]

Regency Plaza 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 Regency Plaza Pvt.ltd. are Anita Churiwal and Tapas Kumar Roy.

Regency Plaza Pvt.ltd.'s Corporate Identification Number is (CIN) U51109WB1995PTC075018 and its registration number is 75018.Its Email address is [email protected] and its registered address is 41A N S C BOSE ROAD LP 22/1 KOLKATA Kolkata WB 700040 IN.

Current status of Regency Plaza Pvt.ltd. is - Active.

Company Details

CIN

U51109WB1995PTC075018

Company Name

REGENCY PLAZA PVT.LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

75018

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 October 1995

Age of Company

28 years, 6 month, 0 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

₹1,000,000

Paid up capital

₹998,000

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 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 REGENCY PLAZA PVT.LTD.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

41A N S C BOSE ROAD LP 22/1 KOLKATA Kolkata WB 700040 IN

Director Details

DIN Director Name Designation Appointment Date

00729306

ANITA CHURIWAL

Director

08 November 2019

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02728224

TAPAS KUMAR ROY

Director

31 March 2017

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Company Designation Appointment Date

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30 March 2010

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05 March 2015

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31 October 2013

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08 July 2014

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Additional Director

18 August 2022

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Director

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Director

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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

10278775

2011-03-18

2014-01-07

-

48,500,000

STATE BANK OF INDIA

80038397

1998-03-30

2009-08-25

2011-02-11

17,500,000

ING VYSYA BANK LIMITED

100326145

2020-01-04

2020-06-26

-

135,700,000

Indian Bank

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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