Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,875,000
Authorised Capital
5,000,000

Directors

Amitabh Dassani
Amitabh Dassani
Director/Designated Partner
over 2 years ago
Prem Dassani
Prem Dassani
Director/Designated Partner
about 7 years ago
Bhaskar Dassani
Bhaskar Dassani
Director
over 18 years ago

Past Directors

Sampat Ray Dassani
Sampat Ray Dassani
Director
over 15 years ago

Charges

0
07 December 2012
Indian Overseas Bank
2 Crore
20 April 2023
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
07 December 2012
Indian Overseas Bank
0
20 April 2023
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
07 December 2012
Indian Overseas Bank
0
20 April 2023
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
07 December 2012
Indian Overseas Bank
0

Documents

Form DPT-3-03062020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 marked as defective by Registrar on 29-11-2019
Directors report as per section 134(3)-25102019 marked as defective by Registrar on 29-11-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019 marked as defective by Registrar on 29-11-2019
Form AOC-4-17112019_signed marked as defective by Registrar on 29-11-2019
Form ADT-1-24112019_signed
Form AOC-4-17112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-22072019
Form CHG-4-14052019_signed
Letter of the charge holder stating that the amount has been satisfied-14052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190514
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed