THE SCOTTISH ASSAM (INDIA) LTD

As on: 03-Aug-2019
Authorised Capital(INR)
20,000,000

CIN.

L01132WB1977PLC031175

ROC Code

RoC-Kolkata

Date of Incorporation

27/09/1977

D&B D-U-N-S® Number

65-XXX-6812

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

WHOLESALE TRADE

Authorised Capital( INR)

20,000,000

Paid up Capital( INR)

8,000,000

Number of Members

0

Registered Address

1 CROOKED LANE KOLKATA WB 700069 IN

Email Id

SCOTISHASSAM@GMAIL.COM

Whether Listed or not

Listed

Last AGM

28/08/2018

Last Balance Sheet

31/03/2018

Registration Number

31175

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Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 30

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
UNITED BANK OF INDIA UNITED BANK OF INDIA 74,608,000 08/01/1981 28/02/2013 unavailable
United Bank of India 90,000,000 15/02/2002 22/02/2018 unavailable
Tea Board of India (Ministry of Commerce & Industry-Government of India) Tea Board of India (Ministry of Commerce & Industry-Government of India) 2,778,081 04/12/2008 - unavailable
Tea Board OF India (Ministry of Commerce & Industry-Government of India) Tea Board OF India (Ministry of Commerce & Industry-Government of India) 3,414,978 29/01/2011 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00015692 GAURAV GUPTA Director 28/08/2018 12/12/2021
00015836 SANDEEP KUMAR JALAN 27/07/2006 16/03/2020
00016102 DIVYA JALAN Director 09/11/2013 21/06/2018
00127273 ALOK KRISHNA AGARWAL 27/07/2015 22/08/2018
00153773 DHIRENDRA KUMAR Director 10/09/1999 10/09/2018
00174114 GHANSHYAM DAS GUPTA Director 16/04/1985 11/05/2018
00199961 SHASHI KUMAR Director 11/02/2017 -
00355116 HEMANT KUMAR AGRAWAL Director 26/05/2015 22/09/2019
00402662 GOLAM MOMEN Director 27/09/1977 18/05/2019
00720211 NAVEEN BANSAL Director 13/02/2015 22/03/2018
07779482 KARTIK NARAYAN SINGH Director 11/02/2017 27/03/2019
XXXXXXXXXX SREYA BOSE 04/09/2017 -
XXXXXXXXXX YUGAL KESHOR CHAUDHARY 04/09/2017 -

Company network based on common directorship

Corporate Family Connections