February 21, 2023
NOTICE
To all suspected shell companies
As per SEBI letter Ref. No.SEBI/HO/ISD/ISD/P/21403/1 dated 7th September, 2017, the 83 companies have been identified as suspected shell companies and Exchange authority have initiated forensic audit for all these companies. Accordingly, the Exchange have appointed M/s C. shGhosh & Co., Chartered Accountants as Forensic Auditors for carrying out forensic auditors. The Forensic Auditors have reported that the following 53 companies did not respond to them for undergoing forensic audit or are not traceable by the Forensic Auditor.
(LIST OF 53 COMPANIES)
|
List of companies |
|
ACCESS GLOBAL LIMITED |
|
ALLIED GLOBAL INFRASTRUCTURE LIMITED |
|
ANKIT PRACHI TRADING & INVESTMENTS LTD |
|
ANUPAMA VYAPAR UDYOG LTD |
|
ARIHANT ENTERPRISES LTD |
|
ARYASTHAN CORPORATION LTD |
|
ASIAN INDUSTRIAL DEVELOPMENT CO LTD |
|
B B COMMERCIAL LTD |
|
BAKRA PRATISTHAN LTD |
|
BALASHRI COMMERCIAL LIMITED |
|
BIMALSAR PROJECTS LTD |
|
BLUE PRINT SECURITIES LTD |
|
BRUSHMAN (INDIA) LIMITED |
|
ECOWAVE INFOTECH LIMITED |
|
G. R. INDUSTRIES AND FINANCE LTD |
|
GANGA BUILDERS LTD |
|
GAUTAM RESOURCES LTD |
|
GLOBE STOCKS &.SECUR1TIES LTD |
|
INDESCA COMMERCIAL LTD |
|
INDIANIVESH CAPITALS LTD |
|
KHARIKATIA TEA & INDUSTRIES LIMITED |
|
KNITWORTH EXPORTS LTD. |
|
KONARK COMMERCE & INDUSTRIES LTD |
|
LIMTEX INVESTMENTS LTD |
|
M P INVESTMENTS & CONSULTANCY SERVICES LTD |
|
MARODIA INVESTMENTS LTD |
|
MERRYGOLD MERCANT1LES LTD |
|
MUKTAMANI FINCO LTD |
|
NEW OUTLOOK SECURITIES LTD |
|
NONSTOP PLANTATION LTD |
|
NORTH WEST COAL CO LTD |
|
PNC CAPITAL TRUST LTD |
|
PURBANCHAL STEEL LTD |
|
ROHAN FINANCE & SECURITIES LTD. |
|
SANGOTRI CONSTRUCTIONS LIMITED |
|
SATYAM PROJECTS LTD |
|
SBL INDUSTRIES LIMITED |
|
SCAN INFRASTRUCTURE LIMITED |
|
SHARDARAJ TRADEFIN LTD |
|
SNOW WHITE METAL INDUSTRIES LTD |
|
SUBHASH CAPITAL MARKETS LTD |
|
SUMAJ INVESTMENTS LTD |
|
SUNSHINE HOUSECON LIMITED |
|
SUPER FINANCE LTD |
|
SURAJ STONE CORPORATION LIMITED |
|
SWASTIK SECURITIES & FINANCE LIMITED |
|
TRIPURARI FINVEST LTD |
|
TSLINDUSTRIES LIMITED |
|
TWENTY FIRST CENTURY (INDIA) LIMITED. |
|
VIKRANT LEASING LTD |
|
VINDUS HOLDINGS LIMITED |
|
WELLINGTON COMMERCIAL LTD |
|
WESTERN FE-ALLOYS LTD |
In absence of any response from the aforesaid 53 companies, a further opportunity is being given to the aforesaid companies for submission of their responses within 30 days, failing which CSE will constrain to initiate the proceedings by following Standard Operating Procedure of SEBI, as directed by its letter Ref. No.SEBI/HO/CFID/SEC1/P/OW/2023/582/1 dated 10th February 2023.
Prosenjit Dutta
Chief Financial Officer
The Calcutta Stock Exchange Limited
Mob: 98369-00225
