CIN |
|
|
Company Name |
IOCEE EXPORTS LTD. |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
47334 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
01 August 1989 |
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Age of Company |
34 years, 8 month, 24 days |
|
Activity |
Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹4,800,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of IOCEE EXPORTS LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
4TH FLOOR, SALT LAKE ECCONOMICS COMPLEX, BLOCK GP x EP, SECTOR-V, KOLKATA WB 700091 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00277115 |
Director |
05 May 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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00867083 |
Director |
01 August 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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00871028 |
Director |
20 November 1989 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U17118WB1991PTC053872 |
GTL EXPORTS PRIVATE LIMITED | 4th FLOOR,SALT LAKE ECCONOMICS COMPLEX, BLOCK GP EP, SECTOR-V KOLKATA WB 700091 IN |
U72900WB1991PTC053873 |
SWAKSH INFRATECH PRIVATE LIMITED | SALT LAKE ECCONOMICS COMPLEX,4TH FLOOR, BLOCK EP x GP , SECTOR-V, KOLKATA WB 700091 IN |
U74999WB2019PTC235220 |
FAILTE PRIVATE LIMITED | BIPL, BUILDING GAMMA, 4TH FLOOR, BLOCK-EP & GP SECTOR - V, SALT LAKE ELECTRONICS COMPLEX SALT LAKE CITY Kolkata WB 700091 IN |
U72900WB2019PTC232529 |
WIZ DIGITAL SERVICES PRIVATE LIMITED | Bengal Intelligent Park, Building Gamma 4th Floor, Block EP&GP,Salt Lake electronics complex,Sector V kolkata Kolkata WB 700091 IN |
U74999WB2017PTC219837 |
MEDEWISE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Bengal Intelligent Park, 4th Floor, Building Gamma Block-EP&GP,Sector V,Salt Lake Electronics Complex Kolkata Kolkata WB 700091 IN |
U70109WB2002PTC095231 |
PATWARI PROJECTS PRIVATE LIMITED | Rashmi Bhavan, 4th Floor, Salt Lake Electronics Complex, Ep & Gp Block, Sector V Kolkata WB 700091 IN |
U72200WB2010PTC142115 |
PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (KOLKATA) PRIVATE LIMITED | South City Pinnacle, 13th Floor, Plot No. X1-1, Block EP, Sector V, Salt Lake, Kolkata- 700091 Salt Lake Kolkata WB 700091 IN |
U93000WB2010PTC152939 |
SITI ROYAL HERITAGE COMMUNICATIONS PRIVATE LIMITED | X1-4, BLOCK EP & GP; SECTOR - V SALT LAKE ELECTRONIC COMPLEX KOLKATA Kolkata WB 700091 IN |
U74999WB2017PTC221594 |
ZOTHENIX INNOVATIONS PRIVATE LIMITED | 4th Floor, Plot No. J5, Block EP and GP, Salt Lake, Sector V, Bidhannagar, Kolkata Kolkata WB 700091 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90251141 |
1996-05-24 |
2007-01-29 |
2012-06-15 |
44,400,000 |
INDIAN OVERSEAS BANK |
|
90251162 |
1997-04-23 |
1997-04-23 |
2012-07-18 |
41,000,000 |
INDIAN OVERSEAS BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250