Anurag Merchant Private Limited
About Anurag Merchant Private Limited
Data last updated:
Anurag Merchant Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 September 2007.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC118833.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.8 Lakh. It is led by directors Kokila Devi Baid and Pushpesh Kumar Baid.
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 is at 12A Camac Street, Kolkata, West Bengal, India – 700017.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Anurag Merchant Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address12A Camac Street, Kolkata, West Bengal, India – 700017
- 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 Anurag Merchant Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anurag Merchant Private Limited, buy the company report.
Board of directors of Anurag Merchant Private Limited
Anurag Merchant has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kokila Devi Baid Also directs: Kna Agro Private Limited, Mala Textiles Private Limited, Innovative Spinning & Knitting Private Limited and 5 more | Director | 27 Oct 2008 | 18 Years 0 Months | As last reported |
| Pushpesh Kumar Baid Also directs: Baid Global Ventures Limited, Kna Agro Private Limited, Mala Textiles Private Limited and 5 more | Director | 20 May 2008 | 18 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Aug 2011 | 10306557 | The Catholic Syrian Bank Ltd. | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Anurag Merchant Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| 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 Anurag Merchant Private Limited, 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 Anurag Merchant 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 Anurag Merchant Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anurag Merchant Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Lokesh Poddar ceased to be Director on 05 Nov 2008.
1 earlier event is in the company report.
Frequently asked questions
Anurag Merchant is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Anurag Merchant is a company under liquidation, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 19 September 2007 and is registered under CIN U51909WB2007PTC118833. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Anurag Merchant has 2 current directors:
- Kokila Devi Baid - Director
- Pushpesh Kumar Baid - Director
The latest financial statements of Anurag Merchant 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.
The CIN (Corporate Identification Number) of Anurag Merchant is U51909WB2007PTC118833. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anurag Merchant has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.
Anurag Merchant has 1 court case on record: 1 filed against it. 1 is pending.
Anurag Merchant was incorporated on 19 September 2007. It is registered with the Registrar of Companies, Kolkata.
Lokesh Poddar ceased to be Director on 05 Nov 2008. Pradip Kumar Lunia ceased to be Director on 05 Nov 2008. Rama Shankar Singh ceased to be Director on 05 Nov 2008. Anurag Merchant has 9 board changes on record in total.
The registered office of Anurag Merchant is at 12A Camac Street, Kolkata, West Bengal, India – 700017.
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