Charms Holdings Pvt Ltd
About Charms Holdings Pvt Ltd
Data last updated:
Charms Holdings 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 brokerage and trading services segment of the financial services sector. It was incorporated on 28 February 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1994PTC061996.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14.23 Lakh. It was led by directors Aruna Dugar and Vinay Kumar Dugar.
Its last annual general meeting (AGM) was held on 18 August 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 33 Chittaranjan Avanue, Kolkata, West Bengal, India – 700012.
Company details
CIN history
Charms Holdings has one previous CIN (Corporate Identification Number): U99999WB1994PTC061996. The current CIN is U65993WB1994PTC061996, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1994PTC061996 | Current |
| U99999WB1994PTC061996 | Previous |
Contact details
Charms Holdings Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address33 Chittaranjan Avanue, Kolkata, West Bengal, India – 700012
- 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 Charms Holdings Pvt Ltd
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Charms Holdings Pvt Ltd, buy the company report.
Board of directors of Charms Holdings Pvt Ltd
Charms Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aruna Dugar Also directs: Tilok Finance Private Limited | Director | 01 Mar 2001 | 25 Years 8 Months | As last reported |
| Vinay Kumar Dugar | Director | 01 Mar 2001 | 25 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Charms Holdings Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Charms Holdings 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 Charms Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Charms Holdings Pvt Ltd has 2 board changes on record since 2001: 2 appointments. The latest: Aruna Dugar was appointed as Director on 01 Mar 2001.
Frequently asked questions
Charms Holdings 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.
Charms Holdings was a private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 28 February 1994 and is registered under CIN U65993WB1994PTC061996. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Charms Holdings was incorporated on 28 February 1994. It is registered with the Registrar of Companies, Kolkata.
Charms Holdings had 2 directors:
- Aruna Dugar - Director
- Vinay Kumar Dugar - Director
The CIN (Corporate Identification Number) of Charms Holdings is U65993WB1994PTC061996. 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 Charms Holdings is at 33 Chittaranjan Avanue, Kolkata, West Bengal, India – 700012.
The latest financial statements of Charms Holdings on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 18 August 2008. Year-wise statements from 2015 are in the company report.
Charms Holdings operated in the financial services industry, in the brokerage and trading services segment.
Aruna Dugar was appointed as Director on 01 Mar 2001. Vinay Kumar Dugar was appointed as Director on 01 Mar 2001.
Charms Holdings can be reached at its registered office: 33 Chittaranjan Avanue, Kolkata, West Bengal, India – 700012.
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