Company Information
CIN
Status
Date of Incorporation
20 April 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2020
Paid Up Capital
34,072,000
Authorised Capital
35,000,000
Directors
Mostafa Hossain
Director
about 14 years ago
about 14 years ago
Faruk Abdullah
Director
about 15 years ago
about 15 years ago
Emani Biswas
Director
over 26 years ago
over 26 years ago
Altab Hossain
Director
over 26 years ago
over 26 years ago
Past Directors
Jahangir Biswas
Director
over 13 years ago
over 13 years ago
Sajahan Biswas
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 34] Biris And Tobacco Products
[Class : 34] Biris And Tobacco Products
[Class : 34] Smoking Tobacco, Chewing Tobacco, Match Boxes, Cigarettes & Bidis.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 March 2019
Hinduja Leyland Finance Limited
5 Crore
18 February 2019
Hdb Financial Services Limited
36 Lak
24 February 2018
Aditya Birla Housing Finance Limited
1 Crore
31 August 2017
Hinduja Leyland Finance Limited
3 Crore
01 April 2017
Hinduja Leyland Finance Limited
4 Crore
03 May 2014
Reliance Capital Ltd
46 Lak
21 February 2014
Dcb Bank Limited
25 Lak
31 May 2013
Reliance Capital Ltd
1 Crore
21 June 2012
Reliance Home Finance Limited
48 Lak
02 September 2010
Bank Of Baroda
8 Crore
22 January 2008
State Bank Of India
55 Lak
29 November 2013
Hdb Financial Services Limited
1 Crore
25 June 2015
Hdb Financial Services Limited
2 Crore
28 March 2005
Canara Bank
40 Lak
30 November 2007
State Bank Of India
3 Crore
21 October 2007
Uti Bank Ltd
1 Crore
31 October 2019
Hdb Financial Services Limited
19 Lak
31 May 2013
Reliance Capital Ltd
0
21 February 2014
Dcb Bank Limited
0
03 May 2014
Reliance Capital Ltd
0
31 October 2019
Others
0
30 March 2019
Others
0
18 February 2019
Others
0
01 April 2017
Others
0
21 June 2012
Others
0
28 March 2005
Canara Bank
0
02 September 2010
Bank Of Baroda
0
24 February 2018
Others
0
30 November 2007
State Bank Of India
0
31 August 2017
Others
0
25 June 2015
Hdb Financial Services Limited
0
29 November 2013
Hdb Financial Services Limited
0
21 October 2007
Uti Bank Ltd
0
22 January 2008
State Bank Of India
0
31 May 2013
Reliance Capital Ltd
0
21 February 2014
Dcb Bank Limited
0
03 May 2014
Reliance Capital Ltd
0
31 October 2019
Others
0
30 March 2019
Others
0
18 February 2019
Others
0
01 April 2017
Others
0
21 June 2012
Others
0
28 March 2005
Canara Bank
0
02 September 2010
Bank Of Baroda
0
24 February 2018
Others
0
30 November 2007
State Bank Of India
0
31 August 2017
Others
0
25 June 2015
Hdb Financial Services Limited
0
29 November 2013
Hdb Financial Services Limited
0
21 October 2007
Uti Bank Ltd
0
22 January 2008
State Bank Of India
0
31 May 2013
Reliance Capital Ltd
0
21 February 2014
Dcb Bank Limited
0
03 May 2014
Reliance Capital Ltd
0
31 October 2019
Others
0
30 March 2019
Others
0
18 February 2019
Others
0
01 April 2017
Others
0
21 June 2012
Others
0
28 March 2005
Canara Bank
0
02 September 2010
Bank Of Baroda
0
24 February 2018
Others
0
30 November 2007
State Bank Of India
0
31 August 2017
Others
0
25 June 2015
Hdb Financial Services Limited
0
29 November 2013
Hdb Financial Services Limited
0
21 October 2007
Uti Bank Ltd
0
22 January 2008
State Bank Of India
0
31 May 2013
Reliance Capital Ltd
0
21 February 2014
Dcb Bank Limited
0
03 May 2014
Reliance Capital Ltd
0
31 October 2019
Others
0
30 March 2019
Others
0
18 February 2019
Others
0
01 April 2017
Others
0
21 June 2012
Others
0
28 March 2005
Canara Bank
0
02 September 2010
Bank Of Baroda
0
24 February 2018
Others
0
30 November 2007
State Bank Of India
0
31 August 2017
Others
0
25 June 2015
Hdb Financial Services Limited
0
29 November 2013
Hdb Financial Services Limited
0
21 October 2007
Uti Bank Ltd
0
22 January 2008
State Bank Of India
0
31 May 2013
Reliance Capital Ltd
0
21 February 2014
Dcb Bank Limited
0
03 May 2014
Reliance Capital Ltd
0
31 October 2019
Others
0
30 March 2019
Others
0
18 February 2019
Others
0
01 April 2017
Others
0
21 June 2012
Others
0
28 March 2005
Canara Bank
0
02 September 2010
Bank Of Baroda
0
24 February 2018
Others
0
30 November 2007
State Bank Of India
0
31 August 2017
Others
0
25 June 2015
Hdb Financial Services Limited
0
29 November 2013
Hdb Financial Services Limited
0
21 October 2007
Uti Bank Ltd
0
22 January 2008
State Bank Of India
0
Documents
Form DPT-3-22042020-signed
Form AOC-4-24112019_signed
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-22112019
Optional Attachment-(1)-22112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form CHG-1-29052019_signed
Instrument(s) of creation or modification of charge;-29052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
Optional Attachment-(1)-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form CHG-4-16052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180516
