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CREDAI WEST BENGAL

CIN : U85300WB2019NPL235003
|
ROC : RoC-Kolkata
Active
Last Updated On : 27-07-2022
CINU85300WB2019NPL235003
Company NameCREDAI WEST BENGAL
ROC CodeRoC-Kolkata
Registration Number235003
Company CategoryCompany Limited by Guarantee
Company SubCategoryGuarantee and Association company
Class of CompanyPrivate
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)4
Date of Incorporation28-11-2019
Registered AddressJindal Towers, Block A, 4th Floor 211A3 Darga Road KOLKATA Kolkata WB 700017 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00058357APURVA SALARPURIA24-02-2021
00088777PIYUSH KUMAR BHAGAT28-11-2019
00180521NANDU KISHINCHAND BELANI28-11-2019
00458652NARESH AGARWAL28-11-2019
00514399RATAN KUMAR BIHANI28-11-2019
00555068TAMAL GHOSAL28-11-2019
00605081SATYEN A SANGHVI28-11-2019
00627506SUSHIL KUMAR MOHTA28-11-2019
01193453SANJAY GOYAL28-11-2019
01565464HARSH VARDHAN PATODIA28-11-2019
03436396SUBRATA CHATTERJEE28-11-2019
08624764Binod Kumar Gupta28-11-2019
CREDAI WEST BENGAL is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-11-2019. Its Corporate Identification Number (CIN) is U85300WB2019NPL235003, and it carries the registration number 235003. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CREDAI WEST BENGAL has an authorised share capital of ₹0 and paid-up capital of ₹0. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Jindal Towers, Block A, 4th Floor 211A3 Darga Road KOLKATA Kolkata WB 700017 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CREDAI WEST BENGAL?
    Jindal Towers, Block A, 4th Floor 211A3 Darga Road KOLKATA Kolkata WB 700017 IN
  • Who are the owners / directors of CREDAI WEST BENGAL?
    • APURVA SALARPURIA
    • PIYUSH KUMAR BHAGAT
    • NANDU KISHINCHAND BELANI
    • NARESH AGARWAL
    • RATAN KUMAR BIHANI
    • TAMAL GHOSAL
    • SATYEN A SANGHVI
    • SUSHIL KUMAR MOHTA
    • SANJAY GOYAL
    • HARSH VARDHAN PATODIA
    • SUBRATA CHATTERJEE
    • Binod Kumar Gupta
  • How can I contact CREDAI WEST BENGAL?
    [email protected]
  • When was CREDAI WEST BENGAL established?
    It was founded on 28-11-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,900
MGT-7₹ 2,51,900
DIR-3 KYC₹ 5,000
Total Penalty₹ 5,17,800
🎉90% WAIVER APPLIED
- ₹ 4,66,020
Amount Payable (10%)₹ 51,780
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.