CIN |
|
|
Company Name |
CCL INDUSTRIES & SECURITIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
59081 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
10 June 1993 |
|
Age of Company |
30 years, 10 month, 9 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹52,500,000 |
|
Paid up capital |
₹52,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CCL INDUSTRIES & SECURITIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
5, MIDDLETON STREET KOLKATA KOLKATA Kolkata WB 700071 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00985447 |
Director |
11 June 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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06857640 |
Director |
05 February 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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10056410 |
Additional Director |
27 February 2023 |
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Other Companies Associated with
Previous Companies Associated with
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BCQPG3597R |
Company Secretary |
01 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72200WB2005PTC204769 |
EMBEDDED INFOSOFT (INDIA) PRIVATE LIMITED | 5,MIDDLETON STREET, KOLKATA-700071 KOLKATA Kolkata WB 700071 IN |
U51109WB2007PTC113749 |
GIRNAR VANIJYA PRIVATE LIMITED | KANKARIA PARK, 5, Middleton Street, Kolkata-700071 Kolkata Kolkata WB 700071 IN |
L67120WB1973PLC029135 |
ARADHANA INVESTMENTS LTD | 5, Middleton Street Kolkata KOLKATA Kolkata WB 700071 IN |
U65993WB1993PLC059081 |
CCL INDUSTRIES & SECURITIES LIMITED | 5, MIDDLETON STREET KOLKATA KOLKATA Kolkata WB 700071 IN |
U17100WB2006PLC109005 |
SILVERLAKE HOTELS LIMITED | 5, MIDDLETON STREET KOLKATA KOLKATA Kolkata WB 700071 IN |
U52390WB2009PTC134346 |
PACKMAN TRADERS PRIVATE LIMITED | Flat No. 41, 4th floor, gulmohar apartment Middleton Street ,Park street, Kolkata - 700071 KOLKATA Kolkata WB 700071 IN |
L17232WB1980PLC032819 |
BINOD JUTE AND FIBRE LTD | GROUND FLOOR, 5A, LITTLE RUSSELL STREET KOLKATA-700071 KOLKATA Kolkata WB 700071 IN |
U93090WB2009PTC139780 |
TENET STOCK ADVISORY PRIVATE LIMITED | 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE ROOM NO-208, KOLKATA-700071 KOLKATA Kolkata WB 700071 IN |
U51101WB2010PTC149534 |
SUN COMMOSALES PRIVATE LIMITED | 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE ROOM NO-208, KOLKATA-700071 KOLKATA Kolkata WB 700071 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250