It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveAnjuman Trade & Investment Pvt Ltd, a active private limited company, was established on 01 March 1996 in Kolkata, West Bengal, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120WB1996PTC077779. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹4.50 M.
It upholds a active non-compliant status. Its leadership includes Soumya Mukherjee (Director), Anjali Chaulia (Director), Aloke Kumar Ghosh (Director). Past directors included Sankhan Chatterjee, Tarit Mete, Anju Saraf. It holds ₹2.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at C/O, Aloke Kumar Ghosh 39/C/1, Post Office Road, Dum Dum Cantt., Kolkata, West Bengal, 700028.
U67120WB1996PTC077779
077779
01 March 1996
₹6.00 M
₹4.50 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Soumya Mukherjee | Director | 05 Nov 2016 | Current |
| Anjali Chaulia | Director | 07 Jul 2012 | Current |
| Aloke Kumar Ghosh | Director | 09 Jul 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Apr 2011 | Past |
| Pramod Abcsdd | Director | 23 Apr 2011 | Past |
| Pramod Abcsdd | Director | 29 Jan 2010 | Past |
| Pramod Abcsdd | Director | 09 Jul 2010 | Past |
| Pramod Abcsdd | Director | 06 Nov 2016 | Past |
| Pramod Abcsdd | Director | 06 Nov 2016 | Past |
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In 2016, Anjuman Trade & Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹25,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2011 | Punjab National Bank Liluah Branch | ₹2.50 Cr | Open |
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The activity Soumya Mukherjee was appointed as a Director was appointed as a Director on 05 Nov 2016 & has been associated with this company since 9 years 2 months . was completed.
Progress on Anjuman Trade & Investment Pvt Ltd last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
Anjuman Trade & Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was recorded as a recent event.
Progress on Anjali Chaulia was appointed as a Director was appointed as a Director on 07 Jul 2012 & has been associated with this company since 13 years 6 months . was documented.
A charge with Punjab National Bank Liluah Branch amounted to Rs. 25.00 M with Charge ID 10289021 was registered on 29 Apr 2011. was recorded as a recent event.
Aloke Kumar Ghosh was appointed as a Director was appointed as a Director on 09 Jul 2010 & has been associated with this company since 15 years 6 months . was recorded as a recent event.
The CIN of Anjuman Trade & Investment Pvt Ltd is U67120WB1996PTC077779.
Anjuman Trade & Investment Pvt Ltd is headquartered at C/O, Aloke Kumar Ghosh 39/C/1, Post Office Road, Dum Dum Cantt., Kolkata, West Bengal, 700028.
Anjuman Trade & Investment Pvt Ltd was incorporated on 01 March 1996.
The current directors of Anjuman Trade & Investment Pvt Ltd are
The primary industry of Anjuman Trade & Investment Pvt Ltd is Financial Services.
Anjuman Trade & Investment Pvt Ltd is unlisted.
The authorized capital of Anjuman Trade & Investment Pvt Ltd is ₹6.00 M, and the paid-up capital is ₹4.50 M.
The compliance status of Anjuman Trade & Investment Pvt Ltd is Active Non-Compliant.
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