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WILLIAMSON MAGOR & CO.LTD.

WILLIAMSON MAGOR & CO.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 L01132WB1949PLC017715 and a registration number 017715, its registered address is 4 MANGOE LANE KOLKATA WB 700001 IN.

The directors of the company are RAMA JHAWAR SHANKAR, ADITI DAGA, RAGHAVACHARI SRINIVASAN, AMRITANSHU KHAITAN, HARISCHANDRA PAREKH MANEKLAL, TIPPIRAJAPURAM RAMAMIRDA SWAMINATHAN, ARUNDHUTI DHAR, ADITYA KHAITAN, GOLAM MOMEN and TULADRI MALLICK and the company was incorporated on Mar 10, 1949 and classified as Non-govt company, registered as RoC-Kolkata.

WILLIAMSON MAGOR & CO.LTD.'s Annual General Meeting (AGM) was last held on Sep 18, 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 25,00,00,000 and its paid-up capital is 10,95,64,000. Primary email address to contact is d.mukherjee@mcleodrussel.com.

Basic Information
CIN :L01132WB1949PLC017715
Registration Number :017715
Date of Incorporation :Mar 10, 1949
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 :250000000
Paidup Capital :109564000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 18, 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 500000000 20/03/2015 - OPEN
Pledge of equity shares 999998000 27/03/2018 22/04/2019 OPEN
Book debts 600000000 02/07/2015 - CLOSED
Immovable property or any interest therein 500000000 20/11/2013 - OPEN
Immovable property or any interest therein; Book debts 500000000 31/08/1999 09/08/2002 OPEN
Rupee denominated bank account 1000000000 27/09/2017 12/01/2018 OPEN
Pledge of Equity Shares 1999998000 18/04/2017 17/10/2018 OPEN
Immovable property or any interest therein 300000000 19/03/2002 28/03/2012 OPEN
Book debts 500000000 28/06/1999 20/11/2003 OPEN
PLEDGE OF SHARES 1500000000 26/04/2017 - OPEN
Immovable property or any interest therein 300000000 25/03/2014 - CLOSED
- 500000000 26/03/2012 28/03/2012 CLOSED
Immovable property or any interest therein 500000000 06/03/2013 - CLOSED
Book debts; Floating charge; Movable property (not being pledge); Deed of Hypothecation attached 1225000000 05/10/2016 - CLOSED
Immovable property or any interest therein; PLEDGING OF SHARES 1000000000 18/03/2016 - CLOSED
Immovable property or any interest therein 1225000000 05/10/2016 - CLOSED
Immovable property or any interest therein 1100000000 17/07/2014 27/07/2016 CLOSED
Movable property (not being pledge); As detailed in point no 14 below 2000000000 27/12/2017 - OPEN
Pledge of shares 2225000000 05/10/2016 - CLOSED
Immovable property or any interest therein 1225000000 04/11/2016 - CLOSED
Immovable property or any interest therein; Pledging of Equity Shares. 1000000000 28/09/2016 - OPEN
Immovable property or any interest therein; Pledge of Shares 500000000 31/03/2017 - OPEN
Immovable property or any interest therein; PLEDGE OF SHARES 750000000 06/02/2018 - OPEN
Immovable property or any interest therein; Movable property (not being pledge); Pledge of shares 4000000000 26/04/2017 08/10/2018 OPEN
PLEDGE OF SHARES 4000000000 18/04/2019 - OPEN

Contact Information

Email Id : d.mukherjee@mcleodrussel.com
Registered Office Address : 4 MANGOE LANE KOLKATA WB 700001 IN.

Director Details

RAMA JHAWAR SHANKAR

CIN:

L01132WB1949PLC017715

DIN:

00023792

Present Residential Address:

29/13 BALLYGUNGE PARK KOLKATA 700029 WB IN

Designation:

Director

Date of Appointment:

May 4, 2001

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 2, 2020

ADITI DAGA

CIN:

L01132WB1949PLC017715

DIN:

BWSPD9630E

Present Residential Address:

333/E JESSORE ROAD MADHUBAN APARTMENT FLAT 4C 4TH FLOOR KOLKATA 700089 WB IN

Designation:

Company Secretary

Date of Appointment:

Apr 1, 2019

Whether DSC Registered:

Expired

Expiry Date of DSC:

Apr 12, 2019

RAGHAVACHARI SRINIVASAN

CIN:

L01132WB1949PLC017715

DIN:

00003968

Present Residential Address:

C-6-1, LLOYDS GARDEN, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI 400025 MH IN

Designation:

Director

Date of Appointment:

Mar 29, 2005

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 19, 2020

AMRITANSHU KHAITAN

CIN:

L01132WB1949PLC017715

DIN:

00213413

Present Residential Address:

10, QUEENS PARK, BALLYGUNGE KOLKATA 700019 WB IN

Designation:

Director

Date of Appointment:

Mar 31, 2015

Whether DSC Registered:

Expired

Expiry Date of DSC:

Jul 13, 2019

HARISCHANDRA PAREKH MANEKLAL

CIN:

L01132WB1949PLC017715

DIN:

00026530

Present Residential Address:

Flat 3A, 29, BALLYGUNGE PARK KOLKATA 700019 WB IN

Designation:

Director

Date of Appointment:

Mar 30, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 4, 2019

TIPPIRAJAPURAM RAMAMIRDA SWAMINATHAN

CIN:

L01132WB1949PLC017715

DIN:

00469558

Present Residential Address:

12-B RUSSEL STREET Kolkata 700071 WB IN

Designation:

Director

Date of Appointment:

Sep 11, 1985

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 13, 2020

ARUNDHUTI DHAR

CIN:

L01132WB1949PLC017715

DIN:

03197285

Present Residential Address:

W2A(R) 15/5, PHASE 4B, GOLFGREEN KOLKATA 700095 WB IN

Designation:

Additional Director

Date of Appointment:

May 30, 2019

Whether DSC Registered:

No

Expiry Date of DSC:

-

ADITYA KHAITAN

CIN:

L01132WB1949PLC017715

DIN:

00023788

Present Residential Address:

10 QUEENS PARK, BALLYGUNGE KOLKATA 700019 WB IN

Designation:

Director

Date of Appointment:

Nov 26, 1991

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 4, 2021

GOLAM MOMEN

CIN:

L01132WB1949PLC017715

DIN:

00402662

Present Residential Address:

5 DOVER PARK KOLKATA 700019 WB IN

Designation:

Director

Date of Appointment:

Mar 23, 2005

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 26, 2021

TULADRI MALLICK

CIN:

L01132WB1949PLC017715

DIN:

ARMPM2656B

Present Residential Address:

8A HALDER LANE KOLKATA 700012 WB IN

Designation:

Manager

Date of Appointment:

May 2, 2014

Whether DSC Registered:

No

Expiry Date of DSC:

-

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