CELESTA PROPERTIES PVT. LTD.

OVERVIEW - CELESTA PROPERTIES PVT. LTD.

Celesta Properties Pvt. Ltd. was an unlisted private company incorporated on 06 July, 1994. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 4.46 lac.

The current status of Celesta Properties Pvt. Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Celesta Properties Pvt. Ltd., per our records, was held on 29 September, 2009.

The Corporate Identification Number (CIN) of Celesta Properties Pvt. Ltd. is U70101WB1994PTC094057. The registered office of Celesta Properties Pvt. Ltd. was at 31, NETAJI SUBHAS ROAD, TR.CO.FROM KARNATAKA, KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - CELESTA PROPERTIES PVT. LTD.

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Directors - CELESTA PROPERTIES PVT. LTD.

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Anil Kumar Sanganeria who was appointed on 04 December, 2000. Anil Kumar Sanganeria has been on the board for more than 23 years. The most recently appointed director is Arun Kumar Mukherjee, who was appointed on 11 February, 2009.

Arun Kumar Mukherjee has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 30 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RANJEET SINGH BAID	Director	07 June, 2007	Other directorships - YIELD INVESTMENTS PRIVATE LIMITED,  HILLTOP HOLDINGS INDIA LTD,  KOCILIM BREWERIES PVT LTD,  AMAX MERCANTILE PVT LTD,  ASTOR DEALERS PVT. LTD.,  BRENTWOOD INVESTMENTS LTD,  TRIKAYA GOODS SERVICES PVT LTD,  JUBILEE INVESTMENTS AND INDUSTRIES LIMIT ED,
ANIL KUMAR SANGANERIA	Director	04 December, 2000	Other directorships - CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED,  CONSOLIDATED INDUSTRIAL FUND PRIVATE LIM ITED,  KOCILIM BREWERIES PVT LTD,  AMAX MERCANTILE PVT LTD,  ASTOR DEALERS PVT. LTD.,  BRENTWOOD INVESTMENTS LTD,  TRIKAYA GOODS SERVICES PVT LTD,  BLUE NILES HOLDINGS LIMITED,  PCBL INDUSTRIAL FINANCE LTD,
ARUN KUMAR MUKHERJEE	Director	11 February, 2009	Other directorships - ARGOS SERVICES PRIVATE LIMITED,  GULSHAN VINCOM PRIVATE LIMITED,  SAIRAM VINCOM PRIVATE LIMITED,  BOWLOPEDIA RESTAURANTS INDIA LIMITED,  HYPER CONSULTANTS PRIVATE LIMITED,  SPEN LIQ PVT LTD,  RPG HOSPITEX LTD.,  PEREGRINE ENTERPRISES LIMITED,  SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED,  KOCILIM BREWERIES PVT LTD,  RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED,  FAIRLUCK COMMERCIAL COMPANY LTD,  APA SERVICES PRIVATE LIMITED,  EASTERN AVIATION & INDUSTRIES PVT LTD,  SANWARIA DEALER PRIVATE LIMITED,  LINKPLAN TRADELINK PRIVATE LIMITED,  ARCO IMPEX LTD,  GUILTFREE INDUSTRIES LIMITED,  ORGANISED INVESTMENTS LTD.,

NAME	DESIGNATION	APPOINTMENT DATE
RANJEET SINGH BAID	Director	07 June, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY YIELD INVESTMENTS PRIVATE LIMITED Director 30 June, 1992 Finance HILLTOP HOLDINGS INDIA LTD Director 01 October, 1996 Finance KOCILIM BREWERIES PVT LTD Director 30 June, 2006 Community, Personal and Social Services AMAX MERCANTILE PVT LTD Director 30 May, 2006 Trading ASTOR DEALERS PVT. LTD. Director 30 May, 2006 Trading BRENTWOOD INVESTMENTS LTD Director 26 February, 2008 Finance TRIKAYA GOODS SERVICES PVT LTD Director 30 May, 2006 Trading JUBILEE INVESTMENTS AND INDUSTRIES LIMIT ED Director 27 June, 2002 Business Services
ANIL KUMAR SANGANERIA	Director	04 December, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED Director 17 November, 2003 Finance CONSOLIDATED INDUSTRIAL FUND PRIVATE LIM ITED Director 23 June, 2003 Finance KOCILIM BREWERIES PVT LTD Director 29 July, 2005 Community, Personal and Social Services AMAX MERCANTILE PVT LTD Director 15 March, 2002 Trading ASTOR DEALERS PVT. LTD. Director 15 March, 2002 Trading BRENTWOOD INVESTMENTS LTD Director 31 October, 2002 Finance TRIKAYA GOODS SERVICES PVT LTD Director 15 March, 2002 Trading BLUE NILES HOLDINGS LIMITED Director 29 August, 2005 Finance PCBL INDUSTRIAL FINANCE LTD Director 14 June, 2004 Finance
ARUN KUMAR MUKHERJEE	Director	11 February, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARGOS SERVICES PRIVATE LIMITED Director 28 June, 2006 Health and Social Work GULSHAN VINCOM PRIVATE LIMITED Director 04 April, 2013 Trading SAIRAM VINCOM PRIVATE LIMITED Director 20 March, 2015 Trading BOWLOPEDIA RESTAURANTS INDIA LIMITED Director 03 May, 2017 Hotels and Restaurants HYPER CONSULTANTS PRIVATE LIMITED Director 03 February, 2015 Trading SPEN LIQ PVT LTD Director 25 June, 2007 Computer Related Services RPG HOSPITEX LTD. Director 03 November, 2010 Health and Social Work PEREGRINE ENTERPRISES LIMITED Director 10 February, 2011 Business Services SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED Director 03 June, 2011 Trading KOCILIM BREWERIES PVT LTD Director 23 July, 2008 Community, Personal and Social Services RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED Director 04 March, 2015 Finance FAIRLUCK COMMERCIAL COMPANY LTD Director 20 March, 2013 Real Estate and Renting APA SERVICES PRIVATE LIMITED Director 01 February, 2013 Other service activites EASTERN AVIATION & INDUSTRIES PVT LTD Director 26 February, 2008 Supporting and auxiliary transport activities, activities of travel agencies SANWARIA DEALER PRIVATE LIMITED Director 23 August, 2012 Trading LINKPLAN TRADELINK PRIVATE LIMITED Director 04 April, 2013 Trading ARCO IMPEX LTD Director 03 November, 2010 Finance GUILTFREE INDUSTRIES LIMITED Director 06 January, 2017 Manufacturing (Food products and beverages) ORGANISED INVESTMENTS LTD. Director 29 January, 2014 Finance