Company Information

CIN
Status
Date of Incorporation
04 October 1991
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
179,303,740
Authorised Capital
185,000,000

Directors

Anil Kumar Jain
Anil Kumar Jain
Director
for about 25 years
Varsha Gupta
Varsha Gupta
Company Secretary
for over 3 years
Umang Kanoria
Umang Kanoria
Director/Designated Partner
for over 27 years

Past Directors

Sanjay Kumar Chaurasia
Sanjay Kumar Chaurasia
Additional Director
over 5 years ago
Zohra Tabassum
Zohra Tabassum
Additional Director
over 6 years ago
Puja Borar
Puja Borar
Director
almost 10 years ago
Sushil Tewary Vishwakant
Sushil Tewary Vishwakant
Cfo(kmp)
over 10 years ago
Susanta Banerjee
Susanta Banerjee
Director
almost 11 years ago
Krishna Kumar Gupta
Krishna Kumar Gupta
Additional Director
over 11 years ago
Charulata Kabra
Charulata Kabra
Company Secretary
over 12 years ago
Atul Doshi
Atul Doshi
Additional Director
almost 14 years ago
Ravi Prakash Mundhra
Ravi Prakash Mundhra
Company Secretary
over 16 years ago
Govindram Makhanlal Basotia
Govindram Makhanlal Basotia
Whole Time Director
over 17 years ago
Pavan Kumar Poddar
Pavan Kumar Poddar
Director
over 23 years ago
Parag Keshar Bhattacharjee
Parag Keshar Bhattacharjee
Director
over 25 years ago
Golam Momen
Golam Momen
Director
over 26 years ago

Charges

54 Lak
14 November 2009
Tea Board Of India
54 Lak
19 July 2001
Industrial Development Bank Of India
4 Crore
22 November 2005
Industrial Development Bank Of India Limited
3 Crore
28 April 2009
Idbi Bank Limited
3 Crore
22 November 2005
Industrial Development Bank Of India Ltd.
15 Crore
12 September 2001
Industrial Development Bank Of India
4 Crore
21 November 2007
Industrial Development Bank Of India
5 Crore
04 November 2004
Industrial Development Bank Of India Ltd.
4 Crore
07 September 2011
State Bank Of India
26 Crore
13 January 1999
State Bank Of India
5 Crore
23 July 1999
Tea Board
12 Lak
28 August 1995
Industrial Development Bank Of India
1 Crore
18 October 1993
Industrial Development Bank Of India
5 Crore
18 October 1993
Industrial Development Bank Of India
4 Crore
28 August 1995
Industrial Development Bank Of India
6 Crore
15 July 2008
Punjab National Bank
2 Crore
01 January 2010
Punjab National Bank
6 Crore
11 June 2003
Punjab National Bank
4 Crore
01 January 2001
Punjab National Bank
3 Crore
30 June 2000
Industrial Development Bank Of India Ltd.
4 Crore
09 November 1998
Industrial Development Bank Of India
5 Crore
01 January 2009
Punjab National Bank
7 Crore
01 January 2008
Punjab National Bank
6 Crore
04 November 2004
Industrial Development Bank Of India
4 Crore
22 March 2007
Industrial Development Bank Of India
3 Crore
23 December 2006
Punjab National Bank
6 Crore
30 December 2005
Punjab National Bank
7 Crore
01 January 2005
Punjab National Bank
4 Crore
25 February 1999
Ifci Ltd.
5 Crore
01 January 2002
Punjab National Bank
3 Crore
16 April 1999
Punjab National Bank
2 Lak
01 January 1999
Punjab National Bank
4 Crore
22 March 2007
Industrial Development Bank Of India
0
12 September 2001
Industrial Development Bank Of India
0
22 November 2005
Industrial Development Bank Of India Ltd.
0
04 November 2004
Industrial Development Bank Of India Ltd.
0
01 January 2002
Punjab National Bank
0
16 April 1999
Punjab National Bank
0
25 February 1999
Ifci Ltd.
0
01 January 1999
Punjab National Bank
0
09 November 1998
Industrial Development Bank Of India
0
28 August 1995
Industrial Development Bank Of India
0
18 October 1993
Industrial Development Bank Of India
0
30 December 2005
Punjab National Bank
0
11 June 2003
Punjab National Bank
0
01 January 2001
Punjab National Bank
0
21 November 2007
Industrial Development Bank Of India
0
01 January 2008
Punjab National Bank
0
01 January 2009
Punjab National Bank
0
28 April 2009
Idbi Bank Limited
0
23 July 1999
Tea Board
0
19 July 2001
Industrial Development Bank Of India
0
18 October 1993
Industrial Development Bank Of India
0
13 January 1999
State Bank Of India
0
07 September 2011
State Bank Of India
0
01 January 2010
Punjab National Bank
0
23 December 2006
Punjab National Bank
0
28 August 1995
Industrial Development Bank Of India
0
04 November 2004
Industrial Development Bank Of India
0
15 July 2008
Punjab National Bank
0
30 June 2000
Industrial Development Bank Of India Ltd.
0
22 November 2005
Industrial Development Bank Of India Limited
0
01 January 2005
Punjab National Bank
0
14 November 2009
Tea Board Of India
0
22 March 2007
Industrial Development Bank Of India
0
12 September 2001
Industrial Development Bank Of India
0
22 November 2005
Industrial Development Bank Of India Ltd.
0
04 November 2004
Industrial Development Bank Of India Ltd.
0
01 January 2002
Punjab National Bank
0
16 April 1999
Punjab National Bank
0
25 February 1999
Ifci Ltd.
0
01 January 1999
Punjab National Bank
0
09 November 1998
Industrial Development Bank Of India
0
28 August 1995
Industrial Development Bank Of India
0
18 October 1993
Industrial Development Bank Of India
0
30 December 2005
Punjab National Bank
0
11 June 2003
Punjab National Bank
0
01 January 2001
Punjab National Bank
0
21 November 2007
Industrial Development Bank Of India
0
01 January 2008
Punjab National Bank
0
01 January 2009
Punjab National Bank
0
28 April 2009
Idbi Bank Limited
0
23 July 1999
Tea Board
0
19 July 2001
Industrial Development Bank Of India
0
18 October 1993
Industrial Development Bank Of India
0
13 January 1999
State Bank Of India
0
07 September 2011
State Bank Of India
0
01 January 2010
Punjab National Bank
0
23 December 2006
Punjab National Bank
0
28 August 1995
Industrial Development Bank Of India
0
04 November 2004
Industrial Development Bank Of India
0
15 July 2008
Punjab National Bank
0
30 June 2000
Industrial Development Bank Of India Ltd.
0
22 November 2005
Industrial Development Bank Of India Limited
0
01 January 2005
Punjab National Bank
0
14 November 2009
Tea Board Of India
0

Documents

Form DPT-3-04042021_signed
Form MGT-7-04042021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-02122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form AOC-4(XBRL)-30102020_signed
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form MGT-15-16102020_signed
Optional Attachment-(1)-08082020
Form DIR-12-08082020_signed
Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
List of share holders, debenture holders;-30092019
Optional Attachment-(1)-30092019
Copy of MGT-8-30092019
Form MGT-7-30092019_signed

Frequently Asked Questions

What is the date on which the Kanco enterprises limited incorporated?

Kanco enterprises limited was incorporated on 04 October 1991 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Kanco enterprises limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kanco enterprises limited?

16 of directors are associated with the company.

What is the number of directors associated with Kanco enterprises limited?

16 of directors are associated with the company.