Company Information

CIN
Status
Date of Incorporation
10 June 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,500,000
Authorised Capital
52,500,000

Directors

Sukanta Bhattacharya
Sukanta Bhattacharya
Director/Designated Partner
for almost 2 years
Awanti Kumar Kankaria
Awanti Kumar Kankaria
Beneficial Owner
for over 5 years
Yogesh Kumar Kankaria
Yogesh Kumar Kankaria
Director/Designated Partner
for over 5 years
Abhisek Kumar Kankaria
Abhisek Kumar Kankaria
Director/Designated Partner
for over 5 years

Past Directors

Shambhu Prasad Shaw
Shambhu Prasad Shaw
Additional Director
almost 9 years ago
Bishwajit Shrivastava
Bishwajit Shrivastava
Additional Director
almost 9 years ago
Sanjay Kumar Sureka
Sanjay Kumar Sureka
Additional Director
over 16 years ago
Rajendra Kumar Bothra
Rajendra Kumar Bothra
Additional Director
over 16 years ago

Documents

Form AOC-4(XBRL)-25122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form DPT-3-16112020-signed
Form PAS-6-06112020_signed
Form DIR-12-17062020_signed
Optional Attachment-(1)-17062020
Evidence of cessation;-17062020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Form BEN - 2-30072019_signed
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019

Frequently Asked Questions

When was the Ccl industries & securities limited incorporated?

The Ccl industries & securities limited was incorporated with ROC on 10 June 1993 as .

Where has the Ccl industries & securities limited been incorporated?

The company was incorporated in Kolkata with registration number 059081.

What is the E-filing status of the company?

The status of Ccl industries & securities limited is Active.

Number of Key Management personnel of the Ccl industries & securities limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ccl industries & securities limited?

The appointed directors in the company are:

  • Rajendra kumar bothra
  • Sanjay kumar sureka
  • Shambhu prasad shaw
  • Yogesh kumar kankaria
  • Bishwajit shrivastava
  • Awanti kumar kankaria
  • Abhisek kumar kankaria
  • Sukanta bhattacharya