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THE SCOTTISH ASSAM (INDIA) LTD

THE SCOTTISH ASSAM (INDIA) LTD is under the category Company limited by Shares and Public offering Agriculture and Allied Activities as its principal business activity. With a current Active status, and a Corporate Identification Number L01132WB1977PLC031175 and a registration number 031175, its registered address is 1 CROOKED LANE KOLKATA WB 700069 IN.

The directors of the company are KARTIK NARAYAN SINGH, SANDEEP KUMAR JALAN, HEMANT KUMAR AGRAWAL, SREYA BOSE, DIVYA JALAN, SHASHI KUMAR, GOLAM MOMEN, GAURAV GUPTA, DHIRENDRA KUMAR, GHANSHYAMDAS GUPTA, NAVEEN BANSAL and YUGAL KESHOR CHAUDHARY and the company was incorporated on Sep 27, 1977 and classified as Non-govt company, registered as RoC-Kolkata.

THE SCOTTISH ASSAM (INDIA) LTD's Annual General Meeting (AGM) was last held on Aug 28, 2018, and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of companies as RoC-Kolkata. Its authorized share capital is 2,00,00,000 and its paid-up capital is 80,00,000. Primary email address to contact is scotishassam@gmail.com.

Basic Information
CIN :L01132WB1977PLC031175
Registration Number :031175
Date of Incorporation :Sep 27, 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 :20000000
Paidup Capital :8000000
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 28, 2018
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
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 2778081 04/12/2008 - CLOSED
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 3414978 29/01/2011 - CLOSED
- 74608000 08/01/1981 28/02/2013 CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Plant & Machinery. 90000000 15/02/2002 22/02/2018 OPEN

Contact Information

Email Id : SCOTISHASSAM@GMAIL.COM
Registered Office Address : 1 CROOKED LANE KOLKATA WB 700069 IN.

Director Details

KARTIK NARAYAN SINGH

CIN:

L01132WB1977PLC031175

DIN:

07779482

Present Residential Address:

HEELEAKAH TE, KHARIKATIA GRANT JORHAT, MARIANI, ASSAM JORHAT 785634 AS IN

Designation:

Wholetime Director

Date of Appointment:

Feb 11, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 27, 2019

SANDEEP KUMAR JALAN

CIN:

L01132WB1977PLC031175

DIN:

00015836

Present Residential Address:

SAKET 14 DOVER PARK KOLKATA 700019 WB IN

Designation:

Director

Date of Appointment:

Jul 27, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 16, 2020

HEMANT KUMAR AGRAWAL

CIN:

L01132WB1977PLC031175

DIN:

00355116

Present Residential Address:

B-382 NEW FRIENDS COLONY NEW DELHI 110025 DL IN

Designation:

Director

Date of Appointment:

May 26, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 22, 2019

SREYA BOSE

CIN:

L01132WB1977PLC031175

DIN:

BJMPB9259C

Present Residential Address:

FLAT 105, MAY FAIR RESIDENCY 34/1, RAJMOHAN ROAD KOLKATA 712258 WB IN

Designation:

Company Secretary

Date of Appointment:

Sep 4, 2017

Whether DSC Registered:

No

Expiry Date of DSC:

-

DIVYA JALAN

CIN:

L01132WB1977PLC031175

DIN:

00016102

Present Residential Address:

SAKET,14,DOVER PARK KOLKATA 700017 WB IN

Designation:

Director

Date of Appointment:

Nov 9, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 4, 2020

SHASHI KUMAR

CIN:

L01132WB1977PLC031175

DIN:

00199961

Present Residential Address:

32 D NEW ROAD, CIRCUS AVENUE ALIPORE KOLKATA 700027 WB IN

Designation:

Director

Date of Appointment:

Feb 11, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 24, 2019

GOLAM MOMEN

CIN:

L01132WB1977PLC031175

DIN:

00402662

Present Residential Address:

5 DOVER PARK KOLKATA 700019 WB IN

Designation:

Director

Date of Appointment:

Sep 27, 1977

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 18, 2019

GAURAV GUPTA

CIN:

L01132WB1977PLC031175

DIN:

00015692

Present Residential Address:

17, Ballygunge Park Road Near Ice Sketing Rink, Ballygunge Kolkata 700019 WB IN

Designation:

Additional Director

Date of Appointment:

Aug 28, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 16, 2018

DHIRENDRA KUMAR

CIN:

L01132WB1977PLC031175

DIN:

00153773

Present Residential Address:

11, MANDEVILLA GARDEN KOLKATA 700019 WB IN

Designation:

Director

Date of Appointment:

Sep 10, 1999

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 11, 2021

GHANSHYAMDAS GUPTA

CIN:

L01132WB1977PLC031175

DIN:

00174114

Present Residential Address:

116/1/C, Girish Ghosh Road Liluah, Bally (M) kolkata 711204 WB IN

Designation:

Director

Date of Appointment:

Apr 16, 1985

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 24, 2020

NAVEEN BANSAL

CIN:

L01132WB1977PLC031175

DIN:

00720211

Present Residential Address:

390/2 G BLOCK, NALINI RANJAN AVENUE , NEW ALIPORE KOLKATA 700053 WB IN

Designation:

Director

Date of Appointment:

Feb 13, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 23, 2020

YUGAL KESHOR CHAUDHARY

CIN:

L01132WB1977PLC031175

DIN:

AFWPC6716Q

Present Residential Address:

373/D, DKD, RAILWAY QUARTER, NEAR BELGACHIA METRO RAIL STATION, BELGA CHIA KOLKATA 700037 WB IN

Designation:

CFO(KMP)

Date of Appointment:

Sep 4, 2017

Whether DSC Registered:

No

Expiry Date of DSC:

-

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