Nilamber Goods Pvt Ltd
About Nilamber Goods Pvt Ltd
Data last updated:
Nilamber Goods Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 June 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC072351.
The company had an authorised share capital of ₹9 Lakh and a paid-up capital of ₹8.8 Lakh. It was led by directors Puspannita Roy and Amal Kumar Bodak.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 131 N. S. C. Bose Road Block – 24 Flat – 7, Kolkata, West Bengal, India – 700040.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
CIN history
Nilamber Goods has one previous CIN (Corporate Identification Number): U99999WB1995PTC072351. The current CIN is U51909WB1995PTC072351, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC072351 | Current |
| U99999WB1995PTC072351 | Previous |
Contact details
Nilamber Goods Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address131 N. S. C. Bose Road Block – 24 Flat – 7, Kolkata, West Bengal, India – 700040
- IndustryTrading, Wholesale, Specialty
- 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 Nilamber Goods Pvt Ltd
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nilamber Goods Pvt Ltd, buy the company report.
Board of directors of Nilamber Goods Pvt Ltd
Nilamber Goods has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puspannita Roy | Director | 15 Oct 2007 | 19 Years 0 Months | As last reported |
| Amal Kumar Bodak | Director | 15 Oct 2007 | 19 Years 0 Months | As last reported |
Legal cases
Nilamber Goods Pvt Ltd has 2 court cases on record: 1 filed by Nilamber Goods, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Standard Chartered Bank | Pending |
| High Court | Company petition | Filed by the company against And Standard Chartered Bank | Disposed |
To see the full case history of Nilamber Goods 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 Nilamber Goods 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 Nilamber Goods Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nilamber Goods Pvt Ltd has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Suresh Prasad Agarwal ceased to be Director on 20 Nov 2008.
Frequently asked questions
Nilamber Goods has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nilamber Goods was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 27 June 1995 and is registered under CIN U51909WB1995PTC072351. The company has been struck off by the Registrar of Companies and is no longer operational.
Nilamber Goods had 2 directors:
- Puspannita Roy - Director
- Amal Kumar Bodak - Director
The CIN (Corporate Identification Number) of Nilamber Goods is U51909WB1995PTC072351. 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 Nilamber Goods is at 131 N. S. C. Bose Road Block – 24 Flat – 7, Kolkata, West Bengal, India – 700040.
Nilamber Goods was incorporated on 27 June 1995. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Nilamber Goods on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Nilamber Goods operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Nilamber Goods has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Suresh Prasad Agarwal ceased to be Director on 20 Nov 2008. E Ganapati Rao ceased to be Director on 27 Dec 2007. Amal Kumar Bodak was appointed as Director on 15 Oct 2007. Nilamber Goods has 4 board changes on record in total.
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