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SOURCE OF INFORMATION

SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 16-DEC-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: DIRECTED TO REFUND TO ANY OF REMAINING EIGHT SHAREHOLDERS ALONG WITH INTEREST OF 15% P.A. WITHIN ONE YEAR FROM DATE OF THIS ORDER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BENGAL ARTISANS CRAFT CO.LTD.

(PAN:AADCB1764A)  
Click here to view complete history of this specific entity/person ANIMA MONDAL

PAN:AYRPM5517B
Click here to view complete history of this specific entity/person ELEANOR MARGARET KING

DIN:02909451
Click here to view complete history of this specific entity/person PANKAJ

PAN:ARYPP9439P
Click here to view complete history of this specific entity/person PRAKASH CHAND TRIPATHI

PAN:AAFPT6708B
Click here to view complete history of this specific entity/person RAJENDRAN KAVIL PODUVATTIL ACHUTAN

PAN:AWMPK6563C
Click here to view complete history of this specific entity/person SOMA ROY

PAN:ALDPR5018B
Click here to view complete history of this specific entity/person SUMITA GHOSE

PAN:AEAPG2340F
Click here to view complete history of this specific entity/person VIVEK RISHI

PAN:AGWPR2443N
  		ISSUED EQUITY SHARES TO MORE THAN 49 PERSONS IN A FINANCIAL YEAR VIOLATING SECTIONS 56, 60 READ WITH 2(36) AND 67(3) OF COMPANIES ACT, 1956 READ WITH SECTION 465 OF COMPANIES ACT, 2013 IN MATTER OF BENGAL ARTISANS CRAFT CO.LTD.   DIRECTED TO REFUND TO ANY OF REMAINING EIGHT SHAREHOLDERS ALONG WITH INTEREST OF 15% P.A. WITHIN ONE YEAR FROM DATE OF THIS ORDER

DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY BENGAL ARTISANS CRAFT CO.LTD.

CANCELLED SECURITIES SURRENDERED TO BENGAL ARTISANS CRAFT CO.LTD. BY ORIGINAL ALLOTTEES WHO HAVE EXITED THE COMPANY AND ARE NO LONGER MEMBERS AS PER REGISTER OF MEMBERS

29-AUG-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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