Bavaria Poly Private Limited

Bavaria Poly Private Limited - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51109WB1997PTC084365 Incorporated 16 May 1997 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company business services
Data last updated
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹56.21 Lakh
Issued & subscribed
Company age
29 yrs
Est. 1997
Directors on board
3
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
30 Sep 2010
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

About Bavaria Poly Private Limited

Data last updated:

Bavaria Poly Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 16 May 1997.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1997PTC084365.

The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹56.21 Lakh. It was led by directors including Sushil Kumar Verma (Whole-Time Director) and Jitendra Tiwari.

Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 114/5 Hazra Road Calcutta, Kolkata, West Bengal, India – 700026.

Company details

CIN U51109WB1997PTC084365
Registration Number 084365
Incorporation Date 16 May 1997
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2010
Date of Balance Sheet 31 March 2010

CIN history

Bavaria Poly has one previous CIN (Corporate Identification Number): U99999WB1997PTC084365. The current CIN is U51109WB1997PTC084365, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51109WB1997PTC084365Current
U99999WB1997PTC084365Previous

Contact details

Bavaria Poly Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    114/5 Hazra Road Calcutta, Kolkata, West Bengal, India – 700026
  • Industry
    Business Services, Wholesale, Commission Agents, Contractual Work
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Financials of Bavaria Poly Private Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2009-10
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Bavaria Poly Private Limited, buy the company report.

Board of directors of Bavaria Poly Private Limited

Bavaria Poly has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sushil Kumar VermaWhole-Time Director17 Jan 200818 Years 9 MonthsAs last reported
Jitendra TiwariDirector26 Aug 201016 Years 2 MonthsAs last reported
Kashi Nath AgarwalDirector09 Apr 200917 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bavaria Poly Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Bavaria Poly Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bavaria Poly Private Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Jitendra Tiwari ceased to be Additional Director on 30 Sep 2010.

AGM
Bavaria Poly Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Ceased
Jitendra Tiwari ceased to be Additional Director.
Appointed
Jitendra Tiwari was appointed as Director.
Filing
Bavaria Poly Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata.
Ceased
Sushil Kumar Verma ceased to be Director.
Ceased
Ram Ratan Mohta ceased to be Director.
Appointed
Kashi Nath Agarwal was appointed as Director.
Ceased
Rameshwar Prasad Gupta ceased to be Director.
Appointed
Sushil Kumar Verma was appointed as Whole-Time Director.
Incorporation
16 May 1997
Bavaria Poly Private Limited was registered on 16 May 1997 with Roc Kolkata & aged 29 years 5 months as per MCA records.

Frequently asked questions

Bavaria Poly has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Bavaria Poly was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 16 May 1997 and is registered under CIN U51109WB1997PTC084365. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Bavaria Poly was incorporated on 16 May 1997. It is registered with the Registrar of Companies, Kolkata.

Bavaria Poly had 3 directors:

The CIN (Corporate Identification Number) of Bavaria Poly is U51109WB1997PTC084365. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Bavaria Poly is at 1145 Hazra Road Calcutta, Kolkata, West Bengal, India – 700026.

The latest financial statements of Bavaria Poly on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.

Bavaria Poly operated in the business services industry, in the wholesale segment.

Jitendra Tiwari ceased to be Additional Director on 30 Sep 2010. Jitendra Tiwari was appointed as Director on 26 Aug 2010. Sushil Kumar Verma ceased to be Director on 01 Aug 2009. Bavaria Poly has 7 board changes on record in total.

Bavaria Poly can be reached at its registered office: 1145 Hazra Road Calcutta, Kolkata, West Bengal, India – 700026.