Carritt Moran & Co Pvt Ltd
About Carritt Moran & Co Pvt Ltd
Data last updated:
Carritt Moran & Co Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 August 1947.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1947PTC015757.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Pratip Kumar Sen (Managing Director) and Shankar Menon.
Its last annual general meeting (AGM) was held on 28 December 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at 1 Nimak Mahal Road, Kolkata, West Bengal, India – 700043.
As per MCA filings, the company has open charges of ₹16.35 Cr and satisfied charges of ₹17.6 Cr on record. Court records list 33 cases involving the company, including 18 filed by the company and 15 filed against it.
Company details
CIN history
Carritt Moran & Co has one previous CIN (Corporate Identification Number): U99999WB1947PTC015757. The current CIN is U51909WB1947PTC015757, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1947PTC015757 | Current |
| U99999WB1947PTC015757 | Previous |
Contact details
Carritt Moran & Co Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address1 Nimak Mahal Road, Kolkata, West Bengal, India – 700043
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Carritt Moran & Co Pvt Ltd
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Carritt Moran & Co Pvt Ltd, buy the company report.
Board of directors of Carritt Moran & Co Pvt Ltd
Carritt Moran & Co has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankar Menon Also directs: Haileyburia Tea Estates Ltd | Director | 01 Apr 2005 | 21 Years 6 Months | As last reported |
| Pratip Kumar Sen | Managing Director | 01 Jan 1985 | 41 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Feb 2009 | 10144038 | Mcleod Russel India Limited | ₹5 Cr | Open | |
| 22 Jan 2009 | 10145954 | Mcleod Russel India Limited | ₹5 Cr | Open | |
| 26 Dec 2008 | 10140311 | Apeejay Tea Limited | ₹1.3 Cr | Open | |
| 26 Dec 2008 | 10141223 | Apeejay Tea Limited | ₹1.3 Cr | Open | |
| 26 Aug 2002 | 90252834 | State Bank of India (Lead Bank) (Details See Annexure -2) | ₹3.75 Cr | Open |
To see the full charge records of Carritt Moran & Co Pvt Ltd, buy the company report.
Total charge records: 9 View all charges
Legal cases
Carritt Moran & Co Pvt Ltd has 33 court cases on record: 18 filed by Carritt Moran & Co, 15 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 20 | 7 | 0 |
| District courts | 13 | 8 | 0 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms G.S.Fertilisers Pvt.Ltd. Rep by Tapan Kumar Mu | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Prithvi Energy Ltd. Rep by J.L. Anchalia | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against The New Red Bank Tea Co. Pvt. Ltd. | Disposed |
| Calcutta High Court | Civil suit | Filed against the company by Southern High -Tech Capital Ltd. | Disposed |
| High Court | Appeal | Filed against the company by Nitya Food Products Pvt.Ltd. | Disposed |
To see the full case history of Carritt Moran & Co Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Carritt Moran & Co Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Carritt Moran & Co Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Carritt Moran & Co Pvt Ltd has 5 board changes on record since 1985: 2 appointments and 3 cessations. The latest: Atanoo Baroowa ceased to be Director on 25 Mar 2009.
13 earlier events are in the company report.
Frequently asked questions
Carritt Moran & Co is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Carritt Moran & Co is a company under liquidation, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 28 August 1947 and is registered under CIN U51909WB1947PTC015757. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Carritt Moran & Co has 2 current directors:
- Pratip Kumar Sen - Managing Director
- Shankar Menon - Director
The latest financial statements of Carritt Moran & Co on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 28 December 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Carritt Moran & Co is U51909WB1947PTC015757. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Carritt Moran & Co has open charges of ₹16.35 Cr and satisfied charges of ₹17.6 Cr as per latest MCA filings.
Carritt Moran & Co has 33 court cases on record: 18 filed by the company and 15 filed against it. Most are in the high courts.
Carritt Moran & Co was incorporated on 28 August 1947. It is registered with the Registrar of Companies, Kolkata.
Atanoo Baroowa ceased to be Director on 25 Mar 2009. Lav Jhingan ceased to be Managing Director on 13 Mar 2009. Ravi Kidwai ceased to be Director on 11 Mar 2009. Carritt Moran & Co has 5 board changes on record in total.
The registered office of Carritt Moran & Co is at 1 Nimak Mahal Road, Kolkata, West Bengal, India – 700043.