Bimalnath Impex Pvt Ltd
About Bimalnath Impex Pvt Ltd
Data last updated:
Bimalnath Impex 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 financial services and investment segment of the financial services sector. It was incorporated on 13 January 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC061451.
The company had an authorised share capital of ₹3.1 Cr and a paid-up capital of ₹3.07 Cr. It was led by directors Mritunjoy Chandra and Abhijit Bhattacharjee.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 1st Floor Room No. 101 36/2 Vivekanand Road, Kolkata, West Bengal, India – 700007.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Bimalnath Impex Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1st Floor Room No. 101 36/2 Vivekanand Road, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
To see the full contact details of Bimalnath Impex Pvt Ltd, buy the company report.
- 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 Bimalnath Impex Pvt Ltd
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bimalnath Impex Pvt Ltd, buy the company report.
Board of directors of Bimalnath Impex Pvt Ltd
Bimalnath Impex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mritunjoy Chandra Also directs: Maithan Steel and Power Limited | Director | 07 Aug 2020 | 6 Years 2 Months | As last reported |
| Abhijit Bhattacharjee Also directs: Purbanchal Mines & Minerals Limited, Abha Refractories Limited | Director | 04 Aug 2017 | 9 Years 2 Months | As last reported |
Shareholding
The shareholding of Bimalnath Impex Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Bimalnath Impex Pvt Ltd, buy the company report.
Legal cases
Bimalnath Impex Pvt Ltd has 3 court cases on record: 1 filed by Bimalnath Impex, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Bimalnath Impex 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 Bimalnath Impex Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Bimalnath Impex has 3 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Bimalnath Impex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bimalnath Impex Pvt Ltd has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Mritunjoy Chandra ceased to be Additional Director on 28 Dec 2020.
Frequently asked questions
Bimalnath Impex 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.
Bimalnath Impex was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 13 January 1994 and is registered under CIN U51909WB1994PTC061451. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bimalnath Impex was incorporated on 13 January 1994. It is registered with the Registrar of Companies, Kolkata.
Bimalnath Impex had 2 directors:
- Mritunjoy Chandra - Director
- Abhijit Bhattacharjee - Director
The CIN (Corporate Identification Number) of Bimalnath Impex is U51909WB1994PTC061451. 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 Bimalnath Impex is at 1st Floor Room No. 101 362 Vivekanand Road, Kolkata, West Bengal, India – 700007.
The latest financial statements of Bimalnath Impex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Bimalnath Impex operated in the financial services industry, in the financial activities segment.
Bimalnath Impex has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Mritunjoy Chandra ceased to be Additional Director on 28 Dec 2020. Mritunjoy Chandra was appointed as Director on 07 Aug 2020. Ram Kishore Kejriwal ceased to be Director on 07 Aug 2020. Bimalnath Impex has 8 board changes on record in total.