Company Information
CIN
Status
Date of Incorporation
13 April 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Anoop Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Shah
Director/Designated Partner
over 7 years ago
over 7 years ago
Rahul Shukla
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Sovan Lal Mondal
Additional Director
over 16 years ago
over 16 years ago
Ashok Trivedi
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 35] Import And Export Agency Services.
[Class : 35] Import And Export Agency Services.
[Class : 35] Import And Export Agency Services.
View +2 more Brands for Ssk Exports Ltd..
Charges
31 March 2001
Punjab National Bank
158 Crore
26 August 1994
United Bank Of India
50 Lak
16 June 1994
United Bank Of India
6 Crore
02 February 2001
Punjab National Bank
2 Crore
14 December 2020
Punjab National Bank (earlier United Bank Of India)
23 Crore
14 December 2020
Others
0
04 April 2022
Hdfc Bank Limited
0
31 March 2001
Others
0
16 June 1994
United Bank Of India
0
26 August 1994
United Bank Of India
0
02 February 2001
Punjab National Bank
0
14 December 2020
Others
0
04 April 2022
Hdfc Bank Limited
0
31 March 2001
Others
0
16 June 1994
United Bank Of India
0
26 August 1994
United Bank Of India
0
02 February 2001
Punjab National Bank
0
Documents
Form DPT-3-18122020-signed
Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form MSME FORM I-02122020_signed
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form MSME FORM I-16092020_signed
Form DPT-3-24042020-signed
Optional Attachment-(1)-04042020
Form CHG-1-04042020_signed
Instrument(s) of creation or modification of charge;-04042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200404
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form MSME FORM I-31102019_signed
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019_signed
Form MGT-14-17052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
