Chatterjee Impex Private Limited
About Chatterjee Impex Private Limited
Data last updated:
Chatterjee Impex Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 November 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2013PTC198462.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Rashika Chatterjee and Ritika Chatterjee.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Shubham No – 1 Sarojini Naidu Sarani Kolkata – 70001, 7, West Bengal, India – 700017.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Chatterjee Impex Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressShubham No – 1 Sarojini Naidu Sarani Kolkata – 70001, 7, West Bengal, India – 700017
- IndustryTrading, Wholesale, Specialty
- 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 Chatterjee Impex Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Chatterjee Impex Private Limited, buy the company report.
Board of directors of Chatterjee Impex Private Limited
Chatterjee Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabir Middey | Additional Director | 18 Sep 2017 | 9 Years 1 Months | As last reported |
| Rashika Chatterjee | Director | 19 Nov 2013 | 12 Years 11 Months | As last reported |
| Ritika Chatterjee | Director | 19 Nov 2013 | 12 Years 11 Months | As last reported |
Legal cases
Chatterjee Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R.) | Filed against the company by Candida Enterprises and 1 other | Disposed |
To see the full case history of Chatterjee Impex 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 Chatterjee Impex 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 Chatterjee Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chatterjee Impex Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Prabir Middey was appointed as Additional Director on 18 Sep 2017.
Frequently asked questions
Chatterjee Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Chatterjee Impex was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 November 2013 and is registered under CIN U51909WB2013PTC198462. The company has been struck off by the Registrar of Companies and is no longer operational.
Chatterjee Impex had 3 directors:
- Prabir Middey - Additional Director
- Rashika Chatterjee - Director
- Ritika Chatterjee - Director
The CIN (Corporate Identification Number) of Chatterjee Impex is U51909WB2013PTC198462. 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 Chatterjee Impex is at Shubham No – 1 Sarojini Naidu Sarani Kolkata – 70001, 7, West Bengal, India – 700017.
Chatterjee Impex was incorporated on 19 November 2013. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Chatterjee Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Chatterjee Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Chatterjee Impex has 1 court case on record: 1 filed against it.
Prabir Middey was appointed as Additional Director on 18 Sep 2017. Rashika Chatterjee was appointed as Director on 19 Nov 2013. Ritika Chatterjee was appointed as Director on 19 Nov 2013.