It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | AmalgamatedCasablanca Broking & Agency Pvt. Ltd., a amalgamated private limited company, was established on 30 March 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U51109WB1995PTC070594. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹6.74 M.
It upholds a compliant status. Its leadership includes Binay Pandey (Director), Rajesh Lahoti (Additional Director). Past directors included Binay Pandey, Vinod Pandey. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 4/5 Kali Prasanna Singhee Road, Kolkata, West Bengal, 700002.
U51109WB1995PTC070594
070594
30 March 1995
₹7.00 M
₹6.74 M
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Binay Pandey | Director | 07 Jun 1999 | Current |
| Rajesh Lahoti | Additional Director | 27 Feb 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 1999 | Past |
| Pramod Abcsdd | Director | 27 Feb 2017 | Past |
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Casablanca Broking & Agency Pvt. Ltd., for the financial year ended 2017, experienced significant reduction in revenue, with a 49.07% decrease. The company also saw a substantial improvement in profitability, with a 14.28% increase in profit. The company's net worth moved up by a moderate rise of 9.76%.
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In 2017, Casablanca Broking & Agency had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Casablanca Broking & Agency Pvt. Ltd. last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.
Progress on Casablanca Broking & Agency Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was documented.
Rajesh Lahoti was appointed as a Additional Director was appointed as a Additional Director on 27 Feb 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.
Progress on Binay Pandey was appointed as a Director was appointed as a Director on 07 Jun 1999 & has been associated with this company since 26 years 5 months . was documented.
Progress on Casablanca Broking & Agency Pvt. Ltd. was registered on 30 Mar 1995 with Roc Kolkata & aged 30 years 8 months as per MCA records. was documented.
The CIN of Casablanca Broking & Agency Pvt. Ltd. is U51109WB1995PTC070594.
Casablanca Broking & Agency Pvt. Ltd. is headquartered at 4/5 Kali Prasanna Singhee Road, Kolkata, West Bengal, 700002.
Casablanca Broking & Agency Pvt. Ltd. was incorporated on 30 March 1995.
The current directors of Casablanca Broking & Agency Pvt. Ltd. are
The primary industry of Casablanca Broking & Agency Pvt. Ltd. is Financial Services.
Casablanca Broking & Agency Pvt. Ltd. is unlisted.
The authorized capital of Casablanca Broking & Agency Pvt. Ltd. is ₹7.00 M, and the paid-up capital is ₹6.74 M.
The compliance status of Casablanca Broking & Agency Pvt. Ltd. is Compliant.
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