Celica Leisure & Spa Limited, a amalgamated public limited company, was established on 09 September 1964 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the financial and insurance service sector, it holds CIN: U55100WB1964PLC026209. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹12.00 Cr and a paid-up capital of ₹2.07 Cr.
Formerly known as Bhiwadi Poly Pack Limited. It upholds a compliant status. Employing 3 professional, Its leadership includes Adarsh Tulshan (Director), Shree Kumar Mundhra (Cfo), Mayank Poddar (Director). Past directors included Adarsh Tulshan, Sanjay Shatrughan Goel, Kunal Dhandhania. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Park Centre Building , 9Th Floor , 24 , Park Street ,, Kolkata, West Bengal, 700016.
U55100WB1964PLC026209
026209
09 September 1964
₹12.00 Cr
₹2.07 Cr
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Adarsh Tulshan | Director | 20 Sep 2023 | Current |
| Shree Kumar Mundhra | Cfo | 30 Mar 2019 | Current |
| Mayank Poddar | Director | 22 Aug 2022 | Current |
| Kalpana Poddar | Director | 14 Apr 2023 | Current |
| Kalyan Kumar Bose | Director | 22 Feb 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 01 Apr 2019 | Past |
| Pramod Abcsdd | Director | 21 Sep 2020 | Past |
| Pramod Abcsdd | Director | 20 Sep 2013 | Past |
| Pramod Abcsdd | Director | 20 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
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Celica Leisure & Spa Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 36113.12% increase. The company also saw a substantial improvement in profitability, with a 660.53% increase in profit. The company's net worth Soared by an impressive increase of 34.45%.
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In 2023, Celica Leisure & Spa had a promoter 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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The activity Celica Leisure & Spa Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
Progress on Adarsh Tulshan was appointed as a Director was appointed as a Director on 20 Sep 2023 & has been associated with this company since 2 years 2 months . was documented.
Kalpana Poddar was appointed as a Director was appointed as a Director on 14 Apr 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.
Celica Leisure & Spa Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was recorded as a recent event.
The activity Mayank Poddar was appointed as a Director was appointed as a Director on 22 Aug 2022 & has been associated with this company since 3 years 3 months . was completed.
Kalyan Kumar Bose was appointed as a Director was appointed as a Director on 22 Feb 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.
The CIN of Celica Leisure & Spa Limited is U55100WB1964PLC026209.
Celica Leisure & Spa Limited is headquartered at Park Centre Building , 9Th Floor , 24 , Park Street ,, Kolkata, West Bengal, 700016.
Celica Leisure & Spa Limited was incorporated on 09 September 1964.
The current directors of Celica Leisure & Spa Limited are
The primary industry of Celica Leisure & Spa Limited is Financial And Insurance Service.
Celica Leisure & Spa Limited is unlisted.
The authorized capital of Celica Leisure & Spa Limited is ₹12.00 Cr, and the paid-up capital is ₹2.07 Cr.
The compliance status of Celica Leisure & Spa Limited is Compliant.
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