Kolkata Investors Association
Provides investment services and representation before authorities and institutions, established in 2012 in Kolkata.
2012 | Kolkata, West Bengal (India) | Active
Kolkata Investors Association Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 11 Months
- Last Filing with ROC 31 Mar 2022
- Revenue Growth %
- Ebitda
- Net Worth -5.55%
- Total Assets -5.48%
About Kolkata Investors Association
Kolkata Investors Association (KIA) is a Public Not For Profit Company incorporated in India on 23 April 2012 and has a history of 12 years and 11 months. Its registered office is in Kolkata, West Bengal, India.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Saheb Ali, Asha Banthia, and Manoj Banthia serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U93000WB2012NPL180900
- Company No.
180900
- Company Classification
Public Not For Profit Company
- Incorporation Date
23 Apr 2012
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Other Industry
Who are the key members and board of directors at Kolkata Investors Association?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saheb Ali  | Director | 23-Apr-2012 | Current |
| Asha Banthia | Director | 23-Apr-2012 | Current |
| Manoj Banthia | Director | 23-Apr-2012 | Current |
Financial Performance of Kolkata Investors Association.
Kolkata Investors Association, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 5.55%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kolkata Investors Association?
In 2017, Kolkata Investors Association had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Careful Vintrade Private Limited
Asha Banthia and Manoj Banthia are mutual person
- Banthia Properties Private Limited
Asha Banthia and Manoj Banthia are mutual person
- Banthia Consultants Private Limited
Asha Banthia and Manoj Banthia are mutual person
- Aishvansh Properties Llp
Asha Banthia is a mutual person
- Samajas Vinimay Private Limited
Asha Banthia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kolkata Investors Association?
Unlock and access historical data on people associated with Kolkata Investors Association, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kolkata Investors Association, 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 Kolkata Investors Association's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Kolkata Investors Association
Recent activity within the organization
- Annual General Meeting
Kolkata Investors Association last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Kolkata Investors Association has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
- Director Appointment
Saheb Ali was appointed as a Director was appointed as a Director on 23 Apr 2012 & has been associated with this company since 12 years 11 months .
- Director Appointment
Asha Manoj Banthia was appointed as a Director was appointed as a Director on 23 Apr 2012 & has been associated with this company since 12 years 11 months .
- Director Appointment
Manoj Kumar Banthia was appointed as a Director was appointed as a Director on 23 Apr 2012 & has been associated with this company since 12 years 11 months .
- Company Incorporation
Kolkata Investors Association was registered on 23 Apr 2012 with Roc Kolkata & aged 12 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kolkata Investors Association?
Kolkata Investors Association was incorporated on 23 Apr 2012.
What is authorized share capital and paid-up capital of Kolkata Investors Association?
The authorized share capital of Kolkata Investors Association is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Kolkata Investors Association?
Currently 3 directors are associated with Kolkata Investors Association.
- Saheb Ali
- Asha Manoj Banthia
- Manoj Kumar Banthia
What is the registered address of Kolkata Investors Association?
As per Ministry of Corporate Affairs (Mca), the registered address of Kolkata Investors Association is 8 Camac Street Shantiniketan 5Th Floor, Room No. 511 India, Kolkata, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of Kolkata Investors Association?
The corporate identification number (CIN) of Kolkata Investors Association is U93000WB2012NPL180900 and the company number is 180900 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Kolkata Investors Association, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Kolkata Investors Association has experienced an downturn of -5.55%.
When was the last Balance Sheet of Kolkata Investors Association filed with the ROC?
The most recent Balance Sheet for Kolkata Investors Association was filed with the ROC on 31 Mar 2022.