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GOODRICKE GROUP LTD

GOODRICKE GROUP LTD led by PETER JOHN FIELD, PRODOSH KUMAR SEN, ARUN NARAIN SINGH and SUDHA KAUL is located in Kolkata and is a Public incorporated on Jun 14, 1977. Classified as a Non-govt company and registered at Kolkata, it’s registration number is 031054 and its Corporate Identification Number is L01132WB1977PLC031054 with an Active Current status.

GOODRICKE GROUP LTD's registered address is CAMELLIA HOUSE14 GURUSADAY ROAD KOLKATA WB 700019 IN and their Annual general meeting (AGM) was last held on Jul 27, 2017 and as per their Ministry of Corporation Affairs records, balance sheet was filed on Mar 31, 2017, with an authorized share capital of 22,00,00,000 and its paid-up capital is 21,60,00,000.

Primary email address contact person is subrata@goodricke.com

Basic Information
CIN :L01132WB1977PLC031054
Registration Number :031054
Date of Incorporation :Jun 14, 1977
Registered State :West Bengal
Registration Of Companies :RoC-Kolkata
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :220000000
Paidup Capital :216000000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Jul 27, 2017
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Agriculture and Allied Activities
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 50000000 20/06/1997 11/10/2004 OPEN
- 50000000 27/05/2009 - OPEN
- 180000000 19/08/2004 26/09/2008 CLOSED
- 655000000 28/02/1990 27/01/2009 CLOSED
Immovable property or any interest therein 50000000 20/05/1997 15/07/2005 OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 50000000 11/08/2009 - CLOSED
- 44000000 25/04/2003 - OPEN
- 830000000 01/08/1989 05/10/2012 CLOSED
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Entire Current Assets and movable fixed assets 840000000 29/03/2017 13/09/2017 OPEN

Contact Information

Email Id : subrata@goodricke.com
Registered Office Address : CAMELLIA HOUSE14 GURUSADAY ROAD KOLKATA WB 700019 IN.

Director Details

PETER JOHN FIELD

CIN:

L01132WB1977PLC031054

DIN:

02634920

Present Residential Address:

-

Designation:

Director

Date of Appointment:

May 1, 2009

Whether DSC Registered:

-

Expiry Date of DSC:

-

PRODOSH KUMAR SEN

CIN:

L01132WB1977PLC031054

DIN:

00160160

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Apr 7, 2005

Whether DSC Registered:

-

Expiry Date of DSC:

-

ARUN NARAIN SINGH

CIN:

L01132WB1977PLC031054

DIN:

00620929

Present Residential Address:

-

Designation:

Managing director

Date of Appointment:

Aug 1, 2006

Whether DSC Registered:

-

Expiry Date of DSC:

-

SUDHA KAUL

CIN:

L01132WB1977PLC031054

DIN:

00150593

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Sep 1, 2000

Whether DSC Registered:

-

Expiry Date of DSC:

-

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