New Central Book Agency Pvt Ltd, a active private limited company, was established on 07 March 1991 in Kolkata, West Bengal, India. Engaging in book & digital publishing within the media and publishing sector, it holds CIN: U22212WB1991PTC051050. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.
It upholds a compliant status. Employing 7 professional, Its leadership includes Mita Sen (Director), Amitabha Sen (Managing Director). Past directors included Arunabha Sen, Chhaya Sen, Jogendra Nath Sen. It holds ₹6.15 Cr open charges and ₹5.36 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 8/1, Chintamani Das Lane,, Kolkata, West Bengal, 700009.
U22212WB1991PTC051050
051050
07 March 1991
₹2.00 Cr
₹2.00 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into New Central Book Agency Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mita Sen | Director | 07 Mar 1991 | Current |
| Amitabha Sen | Managing Director | 26 Mar 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Jun 2017 | Past |
| Pramod Abcsdd | Director | 22 Apr 2019 | Past |
| Pramod Abcsdd | Managing Director | 18 Feb 2008 | Past |
| Pramod Abcsdd | Director | 05 Jun 2017 | Past |
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New Central Book Agency Pvt Ltd, for the financial year ended 2019, experienced modest growth in revenue, with a 2.5% increase. The company also saw a substantial improvement in profitability, with a 91.27% increase in profit. The company's net worth moved up by a moderate rise of 7.83%.
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In 2019, New Central Book Agency had a promoter holding of 97.83% and a public holding of 2.17%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹61,500,000.00
₹53,568,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2017 | Others | ₹3.00 Cr | Open |
| 28 Sep 2015 | Indusind Bank Ltd. | ₹3.00 Cr | Open |
| 09 Jan 2010 | Kotak Mahindra Bank Limited | ₹1.50 M | Open |
| 15 Oct 1992 | State Bank Of India | ₹3.35 Cr | Satisfied |
| 15 Oct 1992 | State Bank Of India | ₹2.00 Cr | Satisfied |
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New Central Book Agency has a workforce of 7 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of New Central Book Agency, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped New Central Book Agency's trajectory.
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The activity A charge registered on 15 Oct 1992 via Charge ID 90254884 with State Bank Of India was fully satisfied on 22 Mar 2021. was completed.
Progress on New Central Book Agency Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
The activity New Central Book Agency Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was completed.
Progress on A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100121357 was registered on 31 Jan 2017. was documented.
The activity A charge registered on 15 Oct 1992 via Charge ID 80007729 with State Bank Of India was fully satisfied on 23 Nov 2015. was completed.
The activity A charge with Indusind Bank Ltd. amounted to Rs. 3.00 Cr with Charge ID 10609225 was registered on 28 Sep 2015. was completed.
The CIN of New Central Book Agency Pvt Ltd is U22212WB1991PTC051050.
New Central Book Agency Pvt Ltd is headquartered at 8/1, Chintamani Das Lane,, Kolkata, West Bengal, 700009.
New Central Book Agency Pvt Ltd was incorporated on 07 March 1991.
The current directors of New Central Book Agency Pvt Ltd are
The primary industry of New Central Book Agency Pvt Ltd is Media And Publishing.
New Central Book Agency Pvt Ltd is unlisted.
The authorized capital of New Central Book Agency Pvt Ltd is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of New Central Book Agency Pvt Ltd is Compliant.
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