INTELLIGENT MONEY CARD PVT.LTD.

OVERVIEW - INTELLIGENT MONEY CARD PVT.LTD.

Intelligent Money Card Pvt.Ltd. was an unlisted private company incorporated on 15 September, 1997. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 6.02 lac.

The current status of Intelligent Money Card Pvt.Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Intelligent Money Card Pvt.Ltd., per our records, was held on 25 September, 2017.

The Corporate Identification Number (CIN) of Intelligent Money Card Pvt.Ltd. is U72400WB1997PTC085454. The registered office of Intelligent Money Card Pvt.Ltd. was at 2B, MAHENDRA ROAD KOLKATA Kolkata , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - INTELLIGENT MONEY CARD PVT.LTD.

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Directors - INTELLIGENT MONEY CARD PVT.LTD.

The company is no longer active.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

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Mridul Bhotika who was appointed on 07 September, 2016. Mridul Bhotika has been on the board for more than 7 years. The most recently appointed director is Rakesh Kumar Mishra, who was appointed on 15 February, 2017.

Mridul Bhotika has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 42 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAKESH KUMAR MISHRA	Director	15 February, 2017	Other directorships - JAIKAPEESH VINCOM LIMITED,  GOMUKH VINCOM PRIVATE LIMITED,  BLUECHIP VYAPAAR PVT LTD,  KRIPALU ABASON PRIVATE LIMITED,  DHARMIK DEVELOPERS PRIVATE LIMITED.,  ZIRCON MERCHANTS PRIVATE LIMITED,  SADASHIV DEALCOM PRIVATE LIMITED,  MATRIBHUMI DISTRIBUTORS PRIVATE LIMITED.,  REWARD NIRMAN PRIVATE LIMITED.,  LUCKY VINCOM PRIVATE LIMITED,  JIVANDEEP VANIJYA PRIVATE LIMITED,  SHREE NARAYAN INFRA REALTY PRIVATE LIMITED,  DEEPSIKHA TIE-UP PRIVATE LIMITED.,  POORNA GRIHANIRMAN PRIVATE LIMITED,  NABS FINSERV PRIVATE LIMITED,  DARSHAN VINIMAY PVT LTD,  MANJURI TRADEVIN PRIVATE LIMITED,  BRAJESHWAR DEALERS PRIVATE LIMITED,  NARSIMHA RETAILERS PRIVATE LIMITED,  VANILA TRADE-LINK PRIVATE LIMITED,
MRIDUL BHOTIKA	Director	07 September, 2016	Other directorships - PRAJAPATI COMMOSALE PRIVATE LIMITED,  VISIBLE TRADERS PRIVATE LIMITED,  ARROW INFRACON PRIVATE LIMITED,  BELLFLOWER TREXIM LIMITED,  MANMURLI HOUSING PRIVATE LIMITED,  AUDI CONCLAVE LIMITED,  VINTAGE OWNERS ASSOCIATION,  DHARMIK NIRMAN PRIVATE LIMITED,  GRANDEUR FLAT OWNERS ASSOCIATION,  ZIRCON MERCHANTS PRIVATE LIMITED,  CELESTA FLAT OWNERS ASSOCIATION,  SAPHIRE HOUSING PRIVATE LIMITED,  4 NAKTALA RESIDENTS ASSOCIATION,  MONITOR ENCLAVE PRIVATE LIMITED,  NABS FINSERV PRIVATE LIMITED,  SERENITY FLAT OWNERS ASSOCIATION,  DHARMIK INFRACON PRIVATE LIMITED,  BHUWANIA BROTHERS PVT LTD,  ELIXIR FLAT OWNERS ASSOCIATION,  KAMALDHAN ENCLAVE PRIVATE LIMITED,  B. B. CHATTERJEE FLAT OWNERS ASSOCIATION,  FRESHLIGHT CONSTRUCTION PRIVATE LIMITED,  SAHARA VINIMAY PRIVATE LIMITED,  NARAYANPUR FLAT OWNERS ASSOCIATION,

NAME	DESIGNATION	APPOINTMENT DATE
RAKESH KUMAR MISHRA	Director	15 February, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JAIKAPEESH VINCOM LIMITED Director 10 March, 2014 Trading GOMUKH VINCOM PRIVATE LIMITED Director 21 August, 2012 Trading BLUECHIP VYAPAAR PVT LTD Director 02 January, 2013 Trading KRIPALU ABASON PRIVATE LIMITED Director 24 May, 2019 Real Estate and Renting DHARMIK DEVELOPERS PRIVATE LIMITED. Director 10 May, 2010 Construction ZIRCON MERCHANTS PRIVATE LIMITED Director 29 June, 2012 Business Services SADASHIV DEALCOM PRIVATE LIMITED Director 18 August, 2012 Trading MATRIBHUMI DISTRIBUTORS PRIVATE LIMITED. Director 24 August, 2012 Trading REWARD NIRMAN PRIVATE LIMITED. Director 10 May, 2010 Construction LUCKY VINCOM PRIVATE LIMITED Director 17 August, 2012 Trading JIVANDEEP VANIJYA PRIVATE LIMITED Director 21 August, 2012 Trading SHREE NARAYAN INFRA REALTY PRIVATE LIMITED Director 20 December, 2010 Construction DEEPSIKHA TIE-UP PRIVATE LIMITED. Director 16 August, 2012 Trading POORNA GRIHANIRMAN PRIVATE LIMITED Director 24 May, 2019 Real Estate and Renting NABS FINSERV PRIVATE LIMITED Director 26 September, 2017 Trading DARSHAN VINIMAY PVT LTD Director 02 January, 2013 Trading MANJURI TRADEVIN PRIVATE LIMITED Director 18 August, 2012 Trading BRAJESHWAR DEALERS PRIVATE LIMITED Director 15 February, 2017 Trading NARSIMHA RETAILERS PRIVATE LIMITED Director 17 August, 2012 Trading VANILA TRADE-LINK PRIVATE LIMITED Director 28 August, 2012 Trading
MRIDUL BHOTIKA	Director	07 September, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRAJAPATI COMMOSALE PRIVATE LIMITED Director 22 June, 2017 Trading VISIBLE TRADERS PRIVATE LIMITED Director 22 March, 2017 Trading ARROW INFRACON PRIVATE LIMITED Director 22 February, 2016 Construction BELLFLOWER TREXIM LIMITED Director 17 March, 2016 Trading MANMURLI HOUSING PRIVATE LIMITED Director 03 June, 2022 Construction AUDI CONCLAVE LIMITED Director 23 May, 2016 Real Estate and Renting VINTAGE OWNERS ASSOCIATION Director 04 November, 2015 Business Services DHARMIK NIRMAN PRIVATE LIMITED Director 09 July, 2018 Real Estate and Renting GRANDEUR FLAT OWNERS ASSOCIATION Director 11 May, 2021 Health and Social Work ZIRCON MERCHANTS PRIVATE LIMITED Director 05 March, 2018 Business Services CELESTA FLAT OWNERS ASSOCIATION Director 16 December, 2022 Health and Social Work SAPHIRE HOUSING PRIVATE LIMITED Director 24 January, 2018 Construction 4 NAKTALA RESIDENTS ASSOCIATION Director 17 May, 2021 Health and Social Work MONITOR ENCLAVE PRIVATE LIMITED Director 30 March, 2017 Construction NABS FINSERV PRIVATE LIMITED Director 08 January, 2018 Trading SERENITY FLAT OWNERS ASSOCIATION Director 19 November, 2018 Health and Social Work DHARMIK INFRACON PRIVATE LIMITED Director 09 July, 2018 Real Estate and Renting BHUWANIA BROTHERS PVT LTD Director 08 September, 2016 Trading ELIXIR FLAT OWNERS ASSOCIATION Director 14 May, 2021 Health and Social Work KAMALDHAN ENCLAVE PRIVATE LIMITED Director 30 March, 2017 Real Estate and Renting B. B. CHATTERJEE FLAT OWNERS ASSOCIATION Director 07 May, 2019 Health and Social Work FRESHLIGHT CONSTRUCTION PRIVATE LIMITED Director 09 May, 2016 Construction SAHARA VINIMAY PRIVATE LIMITED Director 22 March, 2017 Trading NARAYANPUR FLAT OWNERS ASSOCIATION Director 04 June, 2019 Health and Social Work