Company Information
CIN
Status
Date of Incorporation
04 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,849,500
Authorised Capital
5,000,000
Directors
Amitabh Dassani
Director/Designated Partner
over 2 years ago
over 2 years ago
Prem Dassani
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sampat Ray Dassani
Director
over 16 years ago
over 16 years ago
Kishan Lal Singhi
Director
over 20 years ago
over 20 years ago
Ramesh Kumar Surana
Director
over 21 years ago
over 21 years ago
Swapan Kumar Ghosh
Director
over 21 years ago
over 21 years ago
Charges
08 December 2012
Indian Overseas Bank
2 Crore
08 December 2012
Indian Overseas Bank
0
08 December 2012
Indian Overseas Bank
0
08 December 2012
Indian Overseas Bank
0
08 December 2012
Indian Overseas Bank
0
08 December 2012
Indian Overseas Bank
0
Documents
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
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
Supplementary or Test audit report under section 143-09122019
Form AOC - 4 CFS-09122019
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
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
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
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-20092019-signed
Letter of the charge holder stating that the amount has been satisfied-14052019
Form CHG-4-14052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190514
Supplementary or Test audit report under section 143-27122018
List of share holders, debenture holders;-27122018
