Express Advisory Services Private Limited
About Express Advisory Services Private Limited
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Express Advisory Services Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the infrastructure project management segment of the infrastructure and utilities sector. It was incorporated on 08 August 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2005PTC104627. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Angshujyoti Das and Bodhisatwa Ray.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Be – 5 2nd Floor Sector – 1 Saltlake City, Kolkata, West Bengal, India – 700064.
As per MCA filings, the company has open charges of ₹2.39 Cr on record. Court records list 16 cases involving the company, including 5 filed by the company and 11 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Express Advisory Services Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressBe – 5 2nd Floor Sector – 1 Saltlake City, Kolkata, West Bengal, India – 700064
- IndustryInfrastructure and Utilities, Infrastructure Project Management
- 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 Express Advisory Services Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Express Advisory Services Private Limited, buy the company report.
Board of directors of Express Advisory Services Private Limited
Express Advisory Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Angshujyoti Das Also directs: Farmneed Agribusiness Private Limited | Director | 08 Aug 2005 | 21 Years 2 Months | Current |
| Bodhisatwa Ray Also directs: SBT Concern Private Limited | Director | 01 Feb 2011 | 15 Years 8 Months | Current |
| Arindam Ghosal | Director | 08 Aug 2005 | 21 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Feb 2010 | 10210050 | United Bank of India | ₹2.2 Cr | Open | |
| 03 Nov 2006 | 10107481 | Angshujyoti Das | ₹10.42 Lakh | Open | |
| 26 Sep 2006 | 10107483 | Bank of Maharastra | ₹2.8 Lakh | Open | |
| 26 Sep 2006 | 10122184 | Angshujyoti Das | ₹2.8 Lakh | Open | |
| 05 Apr 2006 | 10122191 | Angshujyoti Das | ₹3 Lakh | Open |
Total charge records: 5 View all charges
Legal cases
Express Advisory Services Private Limited has 16 court cases on record: 5 filed by Express Advisory Services, 11 filed against it. 5 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 11 | 5 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Icici Bank Ltd. (Rep. Dibyendu Chowdhury) | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Travel Systems Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Chabria Infotech Pvt. Ltd. | Pending |
| District court, North Twenty Four Parganas, West Bengal | Appeal | Filed against the company by Ambuja Realty Development Ltd. | Disposed |
| District court, North Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed against the company by Ms- Raks Omega Software Pvt Ltd | Disposed |
To see the full case history of Express Advisory Services 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 Express Advisory Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Express Advisory Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Express Advisory Services Private Limited, buy the company report.
Recent activity
Express Advisory Services Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Bodhisatwa Ray was appointed as Director on 01 Feb 2011.
Frequently asked questions
Express Advisory Services is an active private limited company based in Kolkata, West Bengal, India. The company works in infrastructure project management, within the infrastructure and utilities industry. It was incorporated on 08 August 2005 (21+ years old) and is registered under CIN U74140WB2005PTC104627.
Express Advisory Services has 3 current directors:
- Angshujyoti Das - Director
- Bodhisatwa Ray - Director
- Arindam Ghosal - Director
The latest financial statements of Express Advisory Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Express Advisory Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Express Advisory Services is U74140WB2005PTC104627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Express Advisory Services has 16 court cases on record: 5 filed by the company and 11 filed against it. 5 are pending. Most are in the district courts.
Express Advisory Services was incorporated on 08 August 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Bodhisatwa Ray was appointed as Director on 01 Feb 2011. Angshujyoti Das was appointed as Director on 08 Aug 2005. Arindam Ghosal was appointed as Director on 08 Aug 2005.
The registered office of Express Advisory Services is at Be – 5 2nd Floor Sector – 1 Saltlake City, Kolkata, West Bengal, India – 700064.
Express Advisory Services operates in the infrastructure and utilities industry, in the infrastructure project management segment.
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