Company Information

CIN
Status
Date of Incorporation
02 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,490,000
Authorised Capital
30,000,000

Directors

Tamal Guha
Tamal Guha
Director/Designated Partner
for over 1 year
Ankita Halder
Ankita Halder
Director/Designated Partner
for over 1 year
Nilanjan Basu
Nilanjan Basu
Director/Designated Partner
for over 1 year

Past Directors

Aviroop Dewan
Aviroop Dewan
Director
about 6 years ago
Abhinandan Narayan
Abhinandan Narayan
Director
over 6 years ago
Devmalya Banerjee
Devmalya Banerjee
Director
over 6 years ago
Niloy Datta
Niloy Datta
Director
almost 15 years ago
Tapasi Datta
Tapasi Datta
Director
about 24 years ago
Nilratan Datta
Nilratan Datta
Director
almost 29 years ago

Trademarks

Camellia News Bangla Camellia Infrastructure

[Class : 16] Cardboard Advertisement Boards, Albums; Announcement Cards; Conical Paper / Plastic Bags; Blueprints; Calendars; Catalogues; Clipboards; Graphic Prints / Representations / Reproductions; Greeting Cards; Index; Magazines; Manuals; Modelling Materials; Models (Architects); Newslettres, Newspapers, Pamphlets; Paper Ribbons; Paper Sheets, Photo Engraving, Photograph...

Camellia News Bangla Camellia Infrastructure

[Class : 38] Telecommunication; Cable Television Broadcasting; Communications By Fiber Optic Networks; Computer Aided Transmission Of Messages, Images & Sounds; Computer Terminals (Communications Services); News Agencies; Providing Telecommunication Channels For Teleshopping Services; Providing Telecommunications Connections To A Global Computer Network; Television & Radio B...

Camellia News Bangla Camellia Infrastructure

[Class : 41] Entertainment; Entertainer Services; Organization Of Exhibition / Fashion Shows For Cultural / Educational / Entertainment Purposes; Movie Studios; Cinema / Movie Theatre Presentations; Music Composition Services; Roduction / Organization Of Shows; Presentation Of Live Performances; Photographic Reporting; Photography Sporting & Cultural Activities Educational S...

Charges

3 Crore
27 June 2019
Axis Bank Limited
28 Lak
03 May 2021
Union Bank Of India
2 Crore
29 December 2020
Axis Bank Limited
1 Crore
17 February 2023
Axis Bank Limited
0
08 August 2023
Others
0
22 June 2023
Others
0
31 March 2023
Bank Of India
0
26 February 2022
Axis Bank Limited
0
27 June 2019
Axis Bank Limited
0
29 December 2020
Axis Bank Limited
0
03 May 2021
Others
0
17 February 2023
Axis Bank Limited
0
08 August 2023
Others
0
22 June 2023
Others
0
31 March 2023
Bank Of India
0
26 February 2022
Axis Bank Limited
0
27 June 2019
Axis Bank Limited
0
29 December 2020
Axis Bank Limited
0
03 May 2021
Others
0
17 February 2023
Axis Bank Limited
0
08 August 2023
Others
0
22 June 2023
Others
0
31 March 2023
Bank Of India
0
26 February 2022
Axis Bank Limited
0
27 June 2019
Axis Bank Limited
0
29 December 2020
Axis Bank Limited
0
03 May 2021
Others
0

Documents

Form DPT-3-20042021_signed
Form AOC-4-20042021_signed
Form MGT-7-20042021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form INC-22-04122020_signed
Copies of the utility bills as mentioned above (not older than two months)-03122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Copy of board resolution authorizing giving of notice-03122020
Evidence of cessation;-20122019
Notice of resignation;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Interest in other entities;-20122019
Form CHG-1-09072019_signed
Optional Attachment-(1)-09072019
Instrument(s) of creation or modification of charge;-09072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190709

Frequently Asked Questions

What is the date of Camellia infrastructure limited incorporation?

Incorporation date of the company is 02 January 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Camellia infrastructure limited has appointed how many directors?

The appointed directors in the company are:

  • Nilratan datta
  • Tapasi datta
  • Nilanjan basu
  • Niloy datta
  • Devmalya banerjee
  • Abhinandan narayan
  • Ankita halder
  • Aviroop dewan
  • Tamal guha