Central India Agencies Pvt Ltd
About Central India Agencies Pvt Ltd
Data last updated:
Central India Agencies Pvt Ltd 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 specialised services segment of the trading and commerce sector. It was incorporated on 08 February 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC199874.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.91 Lakh. It was led by directors including Ashok Narain Pathak and Naresh Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Thaparhouse 4 Thfloor25 Brabourneroad, Kolkata, West Bengal, India – 700001.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Company details
CIN history
Central India Agencies has one previous CIN (Corporate Identification Number): U51909CH1994PTC014213. The current CIN is U51909WB1994PTC199874, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1994PTC199874 | Current |
| U51909CH1994PTC014213 | Previous |
Contact details
Central India Agencies Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressThaparhouse 4 Thfloor25 Brabourneroad, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Central India Agencies Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Central India Agencies Pvt Ltd, buy the company report.
Board of directors of Central India Agencies Pvt Ltd
Central India Agencies has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalyan Banerjee | Additional Director | 14 Jan 2014 | 12 Years 9 Months | As last reported |
| Ashok Narain Pathak | Director | 11 Sep 2006 | 20 Years 1 Months | As last reported |
| Naresh Kumar Sharma | Director | 17 Mar 1994 | 32 Years 7 Months | As last reported |
Legal cases
Central India Agencies Pvt Ltd has 3 court cases on record: 2 filed by Central India Agencies, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Karam Chand Thapar & Bros. (Coal Sales) Limited | Disposed |
| High Court | Appeal | Filed by the company against Karam Chand Thapar & Bros. (Coal Sales) Limited | Disposed |
| High Court, HARYANA | Appeal | Filed against the company by State of Haryana | Pending |
To see the full case history of Central India Agencies Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Central India Agencies Pvt Ltd; 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 Central India Agencies Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Central India Agencies Pvt Ltd has 4 board changes on record since 1994: 3 appointments and 1 cessation. The latest: Kalyan Banerjee was appointed as Additional Director on 14 Jan 2014.
Frequently asked questions
Central India Agencies 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.
Central India Agencies was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 08 February 1994 and is registered under CIN U51909WB1994PTC199874. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Central India Agencies was incorporated on 08 February 1994. It is registered with the Registrar of Companies, Kolkata.
Central India Agencies had 3 directors:
- Kalyan Banerjee - Additional Director
- Ashok Narain Pathak - Director
- Naresh Kumar Sharma - Director
The CIN (Corporate Identification Number) of Central India Agencies is U51909WB1994PTC199874. 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 Central India Agencies is at Thaparhouse 4 Thfloor25 Brabourneroad, Kolkata, West Bengal, India – 700001.
The latest financial statements of Central India Agencies on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Central India Agencies operated in the trading industry, in the specialty segment.
Central India Agencies has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
Kalyan Banerjee was appointed as Additional Director on 14 Jan 2014. Mohan Lal Oberoi ceased to be Director on 25 May 2009. Ashok Narain Pathak was appointed as Director on 11 Sep 2006. Central India Agencies has 4 board changes on record in total.
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