Company Information
CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
214,000
Authorised Capital
1,000,000
Directors
Projjal Basak
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Protyush Basak
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sayantan Basak
Director
almost 13 years ago
almost 13 years ago
Kaushik Basak
Director
almost 13 years ago
almost 13 years ago
Sanjib Kumar Basak
Director
over 30 years ago
over 30 years ago
Tapan Kumar Basak
Director
over 30 years ago
over 30 years ago
Deepak Kumar Basak
Director
over 30 years ago
over 30 years ago
Past Directors
Pradip Kumar Basak
Director
over 30 years ago
over 30 years ago
Barun Kumar Basak
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 14] Gold, Silver, Jewellery Of All Kinds, Ornaments, Imitation Jewellery, Precious Stones, Cases And Containers Made Of Precious Metals And Their Alloys, Utensils And Other Articles Made Of Precious Metal And/Or Precious Stone Being Goods Included In Class 14.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 November 2012
Hdfc Bank Limited
1 Crore
29 November 2012
Hdfc Bank Limited
0
29 November 2012
Hdfc Bank Limited
0
29 November 2012
Hdfc Bank Limited
0
29 November 2012
Hdfc Bank Limited
0
Documents
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Form DIR-12-19092017
Evidence of cessation;-19092017
Form MGT-7-10032017_signed
List of share holders, debenture holders;-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
