Kali Impex Pvt Ltd
About Kali Impex Pvt Ltd
Data last updated:
Kali Impex Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 July 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1993PTC059306.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5.14 Lakh. It is led by director Tapan Das.
Its last annual general meeting (AGM) was held on 30 August 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 26 Burtolla Street, Kolkata, West Bengal, India – 700007.
As per MCA filings, the company has open charges of ₹8 Cr on record. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kali Impex Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address26 Burtolla Street, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Kali Impex Pvt Ltd
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kali Impex Pvt Ltd, buy the company report.
Board of directors of Kali Impex Pvt Ltd
Kali Impex has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tapan Das | Director | 27 Jul 1995 | 31 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Nov 2005 | 80038242 | Oriental Bank of Commerce | ₹8 Cr | Open |
To see the full charge records of Kali Impex Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kali Impex Pvt Ltd has 6 court cases on record: 4 filed by Kali Impex, 2 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by State (Asst. Registrar of Companies) | Pending |
| High Court | Court case (CWJC) | Filed by the company against The State of Bihar and Ors | Disposed |
| High Court | Writ petition | Filed by the company against State of Jharkhand and Ors | Disposed |
| High Court | Appeal | Filed against the company by Gourepore Co.Ltd.(In Liqdn.) | Disposed |
To see the full case history of Kali Impex Pvt Ltd, 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 Kali Impex 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 Kali Impex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kali Impex Pvt Ltd has 1 board change on record since 1995: 1 appointment. The latest: Tapan Das was appointed as Director on 27 Jul 1995.
Frequently asked questions
Kali Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the business services industry. It was incorporated on 02 July 1993 (33+ years old) and is registered under CIN U51109WB1993PTC059306.
Kali Impex has 1 current director:
- Tapan Das - Director
The latest financial statements of Kali Impex on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 August 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kali Impex is U51109WB1993PTC059306. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kali Impex has 6 court cases on record: 4 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Kali Impex was incorporated on 02 July 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
Tapan Das was appointed as Director on 27 Jul 1995.
The registered office of Kali Impex is at 26 Burtolla Street, Kolkata, West Bengal, India – 700007.
Kali Impex operates in the business services industry, in the wholesale segment.
Kali Impex has open charges of ₹8 Cr and no satisfied charges on record as per latest MCA filings.
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