Company Information
CIN
Status
Date of Incorporation
27 April 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Composite Paper & Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,007,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Kumar Sureka
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushil Kumar Mohta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parimal Gunvantrai Ajmera
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohan Goenka
Beneficial Owner
about 5 years ago
about 5 years ago
Aditya Vardhan Agarwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Ravi Todi
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajendra Kumar Bachhawat
Beneficial Owner
about 23 years ago
about 23 years ago
Jugal Kishore Khetawat
Director/Designated Partner
about 23 years ago
about 23 years ago
Shrawan Kumar Todi
Director
over 29 years ago
over 29 years ago
Radhe Shyam Agarwal
Director
over 29 years ago
over 29 years ago
Radhe Shyam Goenka
Director
over 29 years ago
over 29 years ago
Past Directors
Sentu Sardar
Additional Director
over 3 years ago
over 3 years ago
Shrish Tapuriah
Additional Director
over 4 years ago
over 4 years ago
Nitesh Kumar Gupta
Additional Director
over 4 years ago
over 4 years ago
Man Mohan Bagree
Manager
almost 9 years ago
almost 9 years ago
Hari Mohan Marda
Additional Director
over 10 years ago
over 10 years ago
Naresh Hiralal Bhansali
Director
over 12 years ago
over 12 years ago
Mangilal Jain
Director
over 23 years ago
over 23 years ago
Bishwambhar Dayal Sureka
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 16] Paper And Cardboard; Printed Matter; Brochures And Pamphlets; Photographs, Posters; Stationery; Paper And Bags For Wrapping And Packaging; Calendars, Cards And Printed Menus; Paper Napkins[Class : 43] Services For Providing Food And Drink; Hospitality Services; Temporary Accommodation; Rental Of Meeting Rooms; Hotel Services; Cafeteria Services; Canteen Services...
[Class : 36] Insurance, Financial Affairs, Monetary Affairs And Real Estate Affairs.
[Class : 37] Building Construction, Repair And Installation Service.
View +3 more Brands for South City Projects (Kolkata) Limited.
Charges
15 June 2019
Axis Finance Limited
125 Crore
07 June 2018
Axis Trustee Services Limited
850 Crore
19 March 2018
Toyota Financial Services India Limited
6 Lak
22 November 2017
Hdfc Bank Limited
9 Lak
01 October 2016
Standard Chartered Bank
249 Crore
13 January 2016
Hdfc Bank Limited
11 Lak
29 June 2011
Kotak Mahindra Bank Limited
280 Crore
30 January 2010
Kotak Mahindra Bank Limited
280 Crore
30 May 2016
Barclays Investments & Loans (india) Limited.
47 Crore
11 September 2018
Axis Finance Limited
60 Crore
31 January 2014
Axis Bank Limited
275 Crore
17 July 2014
Axis Bank Limited
200 Crore
30 August 2014
Axis Bank Limited
551 Crore
02 March 2015
Standard Chartered Bank
20 Crore
14 February 2009
State Bank Of India
250 Crore
07 April 2009
State Bank Of India
250 Crore
30 March 2009
Axis Bank Limited
25 Crore
25 November 2003
Allahabad Bank
225 Crore
20 September 2021
Icici Bank Limited
85 Crore
02 December 2022
Idbi Trusteeship Services Limited
0
28 September 2022
Others
0
28 September 2022
Others
0
15 June 2022
Others
0
29 June 2011
Others
0
01 October 2016
Standard Chartered Bank
0
24 December 2021
Idbi Trusteeship Services Limited
0
07 June 2018
Others
0
20 September 2021
Others
0
22 November 2017
Hdfc Bank Limited
0
30 August 2014
Axis Bank Limited
0
13 January 2016
Hdfc Bank Limited
0
30 May 2016
Others
0
30 January 2010
Others
0
11 September 2018
Others
0
19 March 2018
Others
0
30 March 2009
Axis Bank Limited
0
02 March 2015
Standard Chartered Bank
0
17 July 2014
Axis Bank Limited
0
31 January 2014
Axis Bank Limited
0
07 April 2009
State Bank Of India
0
14 February 2009
State Bank Of India
0
25 November 2003
Allahabad Bank
0
15 June 2019
Others
0
02 December 2022
Idbi Trusteeship Services Limited
0
28 September 2022
Others
0
28 September 2022
Others
0
15 June 2022
Others
0
29 June 2011
Others
0
01 October 2016
Standard Chartered Bank
0
24 December 2021
Idbi Trusteeship Services Limited
0
07 June 2018
Others
0
20 September 2021
Others
0
22 November 2017
Hdfc Bank Limited
0
30 August 2014
Axis Bank Limited
0
13 January 2016
Hdfc Bank Limited
0
30 May 2016
Others
0
30 January 2010
Others
0
11 September 2018
Others
0
19 March 2018
Others
0
30 March 2009
Axis Bank Limited
0
02 March 2015
Standard Chartered Bank
0
17 July 2014
Axis Bank Limited
0
31 January 2014
Axis Bank Limited
0
07 April 2009
State Bank Of India
0
14 February 2009
State Bank Of India
0
25 November 2003
Allahabad Bank
0
15 June 2019
Others
0
Documents
Form PAS-6-09012021_signed
Form PAS-6-09012021_signed
Interest in other entities;-27102020
Form DIR-12-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form CHG-1-05072020_signed
Optional Attachment-(1)-05072020
Instrument(s) of creation or modification of charge;-05072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200705
Form DPT-3-12052020-signed
Evidence of cessation;-20032020
Form DIR-12-20032020_signed
Notice of resignation;-20032020
Form CHG-1-19122019_signed
Optional Attachment-(1)-18122019
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(3)-06122019
Form MGT-14-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
XBRL document in respect Consolidated financial statement-25102019