Anamika India Pvt Ltd
About Anamika India Pvt Ltd
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Anamika India Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 23 November 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65191WB1982PTC035474.
The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Pritam Banerjee and Saikat Mitra.
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 is at 77 K. N. Ghosal Road Ariadaha, Kolkata, West Bengal, India – 700057.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Anamika India Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address77 K. N. Ghosal Road Ariadaha, Kolkata, West Bengal, India – 700057
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Anamika India Pvt Ltd
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anamika India Pvt Ltd, buy the company report.
Board of directors of Anamika India Pvt Ltd
Anamika India 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 |
|---|---|---|---|---|
| Pritam Banerjee | Director | 30 Mar 1995 | 31 Years 6 Months | Current |
| Saikat Mitra | Director | 30 Mar 1995 | 31 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2009 | 10157152 | Idbi Bank Limited | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Anamika India Pvt Ltd has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Anamika India 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 Anamika India 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 Anamika India Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anamika India Pvt Ltd has 4 board changes on record since 1995: 2 appointments and 2 cessations. The latest: Madan Chand Bothra ceased to be Director on 05 Mar 2009.
Frequently asked questions
Anamika India is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 23 November 1982 (44+ years old) and is registered under CIN U65191WB1982PTC035474.
Anamika India has 2 current directors:
- Pritam Banerjee - Director
- Saikat Mitra - Director
The latest financial statements of Anamika India 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.
The CIN (Corporate Identification Number) of Anamika India is U65191WB1982PTC035474. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anamika India has 2 court cases on record: 2 filed against it. 2 are pending.
Anamika India was incorporated on 23 November 1982, making it 44+ years old. It is registered with the Registrar of Companies, Kolkata.
Madan Chand Bothra ceased to be Director on 05 Mar 2009. Santosh Kumar Sethi ceased to be Director on 05 Mar 2009. Pritam Banerjee was appointed as Director on 30 Mar 1995. Anamika India has 4 board changes on record in total.
The registered office of Anamika India is at 77 K. N. Ghosal Road Ariadaha, Kolkata, West Bengal, India – 700057.
Anamika India operates in the financial services industry, in the brokerage and trading services segment.
Anamika India has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.