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RUPA & COMPANY LTD

RUPA & COMPANY LTD is categorized under Company limited by Shares and Public offering Manufacturing (Textiles) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L17299WB1985PLC038517 and a registration number 038517. The company is recorded under the registered address: 1 HO CHI MINH SARANI METROPLAZA 8TH FLOOR KOLKATA WB 700071 IN.

The company is headed by ASHOK BHANDARI, RAMESH AGARWAL, RAMESH AGARWAL, DINESH KUMAR LODHA, ALKA DEVI BANGUR, DIPAK KUMAR BANERJEE, SUSHIL PATWARI, VINOD KUMAR KOTHARI, GHANSHYAM PRASAD AGARWALA, MUKESH AGARWAL, KUNDAN KUMAR JHA, KUNJ BIHARI AGARWAL, DHARAM CHAND JAIN, PRAHLAD RAI AGARWALA and NIRAJ KABRA and it was incorporated on Feb 6, 1985. It is classified as a Non-govt company, registered with the RoC-Kolkata.

RUPA & COMPANY LTD's Annual General Meeting (AGM) was lately held on Aug 31, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Kolkata. Its legalized share capital is 20,00,00,000 and its paid-up capital is 7,95,24,560.

Contact on the primary email address: cs@rupa.co.in.

Basic Information
CIN :L17299WB1985PLC038517
Registration Number :038517
Date of Incorporation :Feb 6, 1985
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 :200000000
Paidup Capital :79524560
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 31, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :Jalan Industrial Complex,Junglepur P.S domjur, P.O Begri Howrah 711211 WB
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Textiles)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts 2830000000 10/02/1997 05/12/2014 OPEN
- 800000000 19/09/2005 26/09/2013 CLOSED
- 150000000 09/08/2003 - CLOSED
Book debts; Movable property (not being pledge) 200000000 22/03/2011 - CLOSED
Book debts; Floating charge 100000000 19/07/2011 - CLOSED
- 90000000 30/12/2005 25/07/2006 CLOSED
- 88000000 07/09/1998 - CLOSED
Book debts; Floating charge 100000000 04/01/2011 - CLOSED
Book debts; Movable property (not being pledge) 200000000 29/10/2007 - CLOSED
Book debts; Movable property (not being pledge) 100000000 01/08/2012 - CLOSED
- 35000000 30/03/2015 07/07/2015 CLOSED
Book debts; Movable property (not being pledge) 100000000 25/08/2008 - CLOSED
- 200000000 26/12/2005 20/06/2007 CLOSED
- 108600000 09/05/2006 25/07/2006 CLOSED
Immovable property or any interest therein; Movable property (not being pledge); Structure and sheds 70000000 30/08/2012 16/05/2018 OPEN
Movable property (not being pledge); Movable Fixed Assets 115000000 05/03/2018 19/06/2018 OPEN

Contact Information

Email Id : cs@rupa.co.in
Registered Office Address : 1 HO CHI MINH SARANI METROPLAZA 8TH FLOOR KOLKATA WB 700071 IN.

Director Details

ASHOK BHANDARI

CIN:

L17299WB1985PLC038517

DIN:

00012210

Present Residential Address:

9 RAJIV APARTMENT, 19B MANDEVILLE GARDEN P O BALLYGUNGE, PS GARIAHAT KOLKATA 700019 WB IN

Designation:

Director

Date of Appointment:

Aug 10, 2018

Whether DSC Registered:

Expired

Expiry Date of DSC:

Jul 15, 2019

RAMESH AGARWAL

CIN:

L17299WB1985PLC038517

DIN:

00230702

Present Residential Address:

HIGHLAND SAPHIRE 13/2 BALLYGAUNGE PARK ROAD,BALLYGUNGE KOLKATA 700019 WB IN

Designation:

Wholetime Director

Date of Appointment:

Jul 29, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 27, 2020

RAMESH AGARWAL

CIN:

L17299WB1985PLC038517

DIN:

ADAPA4884F

Present Residential Address:

HIGHLAND SAPHIRE 13/2 BALLYGAUNGE PARK ROAD,BALLYGUNGE KOLKATA 700019 WB IN

Designation:

CFO(KMP)

Date of Appointment:

Feb 10, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 27, 2020

DINESH KUMAR LODHA

CIN:

L17299WB1985PLC038517

DIN:

AAZPL3330K

Present Residential Address:

VILLA NO.21, ZONASHA PARADISO, DODDANAKUNDI ALPINE ECO ROAD, NORTH BENGALURU BENGALURU 560048 KA IN

Designation:

CEO(KMP)

Date of Appointment:

Feb 25, 2019

Whether DSC Registered:

Expired

Expiry Date of DSC:

Feb 4, 2015

ALKA DEVI BANGUR

CIN:

L17299WB1985PLC038517

DIN:

00012894

Present Residential Address:

7 Munshi Premchand Sarani Hastings Kolkata 700022 WB IN

Designation:

Director

Date of Appointment:

Nov 14, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 19, 2020

DIPAK KUMAR BANERJEE

CIN:

L17299WB1985PLC038517

DIN:

00028123

Present Residential Address:

57A, GARCHA ROAD, BALLYGUNGE KOLKATA 700019 WB IN

Designation:

Director

Date of Appointment:

May 30, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 26, 2020

SUSHIL PATWARI

CIN:

L17299WB1985PLC038517

DIN:

00023980

Present Residential Address:

18A, Alipore Road Flat No. D, 2nd Floor, Near Lal Bati Bus Stoppage Kolkata 700027 WB IN

Designation:

Director

Date of Appointment:

Nov 17, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 23, 2020

VINOD KUMAR KOTHARI

CIN:

L17299WB1985PLC038517

DIN:

00050850

Present Residential Address:

Sec-B P-42 METROPOLITON CO-OP HOUSING SOCIETY KOLKATA 700039 WB IN

Designation:

Director

Date of Appointment:

Jul 26, 2004

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 10, 2020

GHANSHYAM PRASAD AGARWALA

CIN:

L17299WB1985PLC038517

DIN:

00224805

Present Residential Address:

3,ALIPORE ROAD KOLKATA 700027 WB IN

Designation:

Wholetime Director

Date of Appointment:

Jul 13, 1987

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 24, 2021

MUKESH AGARWAL

CIN:

L17299WB1985PLC038517

DIN:

02415004

Present Residential Address:

3 ALIPORE ROAD, FLAT NO 10-B-4, SATYAM TOWER KOLKATA 700027 WB IN

Designation:

Wholetime Director

Date of Appointment:

Jul 29, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 3, 2021

KUNDAN KUMAR JHA

CIN:

L17299WB1985PLC038517

DIN:

AFDPJ3873Q

Present Residential Address:

SKYLINE APARTMENT, BLOCK-C, FLAT NO.-1F, 79, DR. K.D. MUKHERJEE ROAD, KOLKATA 700060 WB IN

Designation:

Company Secretary

Date of Appointment:

May 30, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 22, 2020

KUNJ BIHARI AGARWAL

CIN:

L17299WB1985PLC038517

DIN:

00224857

Present Residential Address:

3,ALIPORE ROAD SATYAM TOWER, FLAT NO.8/A/4 KOLKATA 700027 WB IN

Designation:

Managing Director

Date of Appointment:

Jul 17, 1987

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 28, 2021

DHARAM CHAND JAIN

CIN:

L17299WB1985PLC038517

DIN:

00453341

Present Residential Address:

9A AVANI HEIGHTS 59A CHOWRINGHEE ROAD KOLKATA 700020 WB IN

Designation:

Director

Date of Appointment:

Jan 31, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 25, 2019

PRAHLAD RAI AGARWALA

CIN:

L17299WB1985PLC038517

DIN:

00847452

Present Residential Address:

HIGHLAND SAPHIRE 13/2, BALLYGAUNGE PARK ROAD, BALLYGUNGE KOLKATA 700019 WB IN

Designation:

Wholetime Director

Date of Appointment:

Feb 6, 1985

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 17, 2021

NIRAJ KABRA

CIN:

L17299WB1985PLC038517

DIN:

08067989

Present Residential Address:

250, DHANANJAY BHATTARCHARYA SARANI SAPUIPARA, BALLY JAGACHHA, HAORA 711227 WB IN

Designation:

Director

Date of Appointment:

Feb 12, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 18, 2021

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