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RIGA SUGAR CO LTD




Riga Sugar Co Ltd is a Public incorporated on 02 September 1980. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 144,434,048. It is inolved in Manufacture of other food products

Riga Sugar Co Ltd's Annual General Meeting (AGM) was last held on 25 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Riga Sugar Co Ltd are Nirmal Kumar Parasramka, Sulekha Dutta, Suyash Borar, Dilip Datta, Om Prakash Dhanuka, .

Riga Sugar Co Ltd's Corporate Identification Number is (CIN) L15421WB1980PLC032970 and its registration number is 32970.Its Email address is sprasad@rigasugar.in and its registered address is 14 NETAJI SUBHAS ROAD2ND FLOOR P S HARE STREET KOLKATA WB 700001 IN , - , .

Current status of Riga Sugar Co Ltd is - Active.

Company Details

CIN

L15421WB1980PLC032970

Company Name

RIGA SUGAR CO LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

32970

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 September 1980

Age of Company

38 years, 10 month, 20 days

Activity

Manufacture of other food products

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹144,434,048

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

25 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of RIGA SUGAR CO LTD


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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: sprasad@rigasugar.in

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Address:

14 NETAJI SUBHAS ROAD2ND FLOOR P S HARE STREET KOLKATA WB 700001 IN

Director Details

DINDirector NameDesignationAppointment Date

00086584

NIRMAL KUMAR PARASRAMKA

Director

05 September 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

DG VITTA VINIMAY & PROPERTIES LIMITED

Director

22 February 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07114240

SULEKHA DUTTA

Director

31 March 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

BELSUND SUGAR & INDUSTRIES LTD

Director

20 February 2016

PREMIER INDIA BEARINGS LTD

Director

13 June 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01315260

SUYASH BORAR

Director

22 August 2002

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Other Companies Associated with

CompanyDesignationAppointment Date

TRANSGLOBAL ONLINE MANAGEMENT SERVICESPRIVATE LIMITED

Director

17 August 2015

XCEPTIONAL HEALTH & WELLNESS PRIVATELIMITED

Director

03 August 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00406151

DILIP DATTA

Director

11 February 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

THE ANGUS COMPANY LIMITED

Director

24 September 2014

THE GANGES MANUFACTURING COMPANY

Additional Director

31 July 1993

NICCO CORPORATION LTD

Director

31 January 2011

SAYANTAN CONSULTANTS PVT. LTD

Director

01 September 1999

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00049947

OM PRAKASH DHANUKA

Managing Director

02 September 1980

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Other Companies Associated with

CompanyDesignationAppointment Date

DHAULANA SUGAR INDUSTRIES LIMITED

Director

06 May 1995

BELSUND SUGAR & INDUSTRIES LTD

Director

23 October 1990

DG VITTA VINIMAY & PROPERTIES LIMITED

Director

29 May 2015

PARAMOUNT STOCK & SHARE BROKING SERVICES LTD.

Director

20 November 2002

SHREE RAM MANDIR WELFARE FOUNDATION

Director

24 October 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51909WB1995PLC071137
SPRINT TRADING COMPANY LTD.31 NETAJI SUBHAS ROAD2ND FLOOR P S HARE STREET KOLKATA WB 700001 IN
U15311WB1991PTC052832
TRINITY FINANCE AND CREDIT PVT. LTD.14, NETAJI SUBHAS ROAD, 2ND FLOOR, P.S. HARE STREET, KOLKATA WB 700001 IN
U51109WB2001PTC092815
ORCHARD HOLDINGS PRIVATE LIMITED31 NETAJI SUBHAS ROAD2ND FLOOR P S HARE STREET KOLKATA WB 700001 IN
U45201WB1998PTC086290
PORTLAND HOLDINGS PRIVATE LIMITED31 NETAJI SUBHAS ROAD2ND FLOOR P S HARE STREET KOLKATA WB 700001 IN
U51109WB1997PTC084840
ALBERT TRADING COMPANY PRIVATE LIMITED31 NETAJI SUBHAS ROAD2ND FLOOR P S HARE STREET KOLKATA WB 700001 IN
U28910WB2010PTC143018
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REVISED MARKETING PRIVATE LIMITED14. Netaji Subhash Road, 3rd Floor P.S - Hare Street Kolkata Kolkata WB 700001 IN
U51109WB1994PTC061937
TROPEX SUPPLIERS PVT LTD113 NETAJI SUBHAS ROAD5TH FLOOR P S HARE STREET KOLKATA WB 700001 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10052000

2007-05-11

2012-08-11

2018-04-03

853,600,000

BANK OF INDIA

10063510

2007-07-28

-

-

Movable property (not being pledge)

37,500,000

UNION BANK OF INDIA

10279204

2011-04-02

-

-

Book debts; Movable property (not being pledge)

30,000,000

UNION BANK OF INDIA

10627121

2015-12-14

-

-

Book debts; Movable property (not being pledge)

23,100,000

UNION BANK OF INDIA

10084526

2008-01-21

-

2018-04-03

Book debts; Movable property (not being pledge)

20,000,000

BANK OF INDIA

10126621

2008-10-20

-

2018-04-03

13,500,000

BANK OF INDIA

10165091

2009-06-30

2012-08-11

2018-04-03

853,600,000

BANK OF INDIA

10217842

2010-04-23

-

2018-04-03

Movable property (not being pledge)

20,000,000

BANK OF INDIA

10387557

2012-10-16

-

2018-04-03

Book debts; Movable property (not being pledge)

100,000,000

BANK OF INDIA

10601875

2015-10-28

-

2018-04-03

Book debts; Movable property (not being pledge)

125,800,000

BANK OF INDIA

80010650

2000-08-03

2017-11-03

-

Immovable property or any interest therein

1,405,100,000

BANK OF INDIA (LEAD BANK)

80054550

2000-08-02

2000-08-22

2009-06-16

Movable property (not being pledge)

50,000,000

ICICI LIMITED

80054551

1998-09-21

1998-11-27

2009-06-16

Immovable property or any interest therein; Movable property (not being pledge)

80,000,000

ICICI BANK LTD

80061991

2002-03-01

2011-01-22

-

151,949,000

UNION BANK OF INDIA

10093292

2008-03-13

-

2018-04-03

Book debts; Movable property (not being pledge)

52,200,000

BANK OF INDIA

10100697

2008-03-19

-

-

Movable property (not being pledge)

16,500,000

UNION BANK OF INDIA

10199408

2010-01-14

2012-08-11

2018-04-03

762,600,000

BANK OF INDIA

10202030

2010-02-12

-

2018-04-03

Movable property (not being pledge)

40,000,000

BANK OF INDIA

10346607

2012-03-24

-

2012-11-03

Book debts; Movable property (not being pledge)

130,000,000

BANK OF INDIA

10423902

2013-04-29

-

2018-04-03

Book debts; Movable property (not being pledge)

130,000,000

BANK OF INDIA

10489301

2014-05-02

-

-

Book debts; Movable property (not being pledge)

32,100,000

UNION BANK OF INDIA

10532535

2014-09-30

-

2018-04-03

Book debts; Movable property (not being pledge)

128,300,000

BANK OF INDIA

10533647

2014-10-21

-

2018-04-03

Book debts; Movable property (not being pledge)

130,000,000

BANK OF INDIA

10612297

2015-12-17

-

2018-04-03

Book debts; Movable property (not being pledge)

69,400,000

BANK OF INDIA

10627124

2015-10-30

-

-

Book debts; Floating charge; Movable property (not being pledge)

42,000,000

UNION BANK OF INDIA

80008742

2005-12-03

2014-03-31

2018-04-03

930,400,000

BANK OF INDIA

80013104

1982-03-11

2017-11-03

-

Immovable property or any interest therein

1,405,100,000

BANK OF INDIA (LEAD BANK)

80054830

2005-12-03

2009-06-18

2018-04-03

537,100,000

BANK OF INDIA

Establishments Details

Establishment NameCityPincodeAddress

RIGA SUGAR CO. LTD.

KOLKATA

700001

14, NETAJI SUBHAS ROAD KOLKATA433WB

RIGA SUGAR CO. LTD.

KOLKATA

700001

14 NETAJI SUBHAS ROAD KOLKATAKOLKATA

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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