Company Information

CIN
Status
Date of Incorporation
20 January 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,330,840
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bobby Basak
Bobby Basak
Director
over 1 year ago
Anima Basak
Anima Basak
Director
over 1 year ago
Dipak Kumar Basak
Dipak Kumar Basak
Director
over 1 year ago
Moon Moon Basak
Moon Moon Basak
Whole Time Director
about 10 years ago
Pooja Basak
Pooja Basak
Whole Time Director
about 10 years ago

Registered Trademarks

D.K. Basak Jewellers Pvt. Ltd. D K Basak Jewellers

[Class : 14] Gold, Silver, Diamond, 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 In Cl. 14.

Charges

4 Crore
30 March 2019
Union Bank Of India
4 Crore
07 December 1998
Bank Of Baroda
35 Lak
03 March 2000
Union Bank Of India
11 Crore
03 December 2014
Union Bank Of India
8 Crore
03 March 2000
Union Bank Of India
1 Crore
27 September 2023
Others
0
07 December 1998
Bank Of Baroda
0
30 March 2019
Others
0
03 March 2000
Union Bank Of India
0
03 March 2000
Union Bank Of India
0
03 December 2014
Union Bank Of India
0
27 September 2023
Others
0
07 December 1998
Bank Of Baroda
0
30 March 2019
Others
0
03 March 2000
Union Bank Of India
0
03 March 2000
Union Bank Of India
0
03 December 2014
Union Bank Of India
0
27 September 2023
Others
0
07 December 1998
Bank Of Baroda
0
30 March 2019
Others
0
03 March 2000
Union Bank Of India
0
03 March 2000
Union Bank Of India
0
03 December 2014
Union Bank Of India
0
20 December 2023
Others
0
27 September 2023
Others
0
07 December 1998
Bank Of Baroda
0
30 March 2019
Others
0
03 March 2000
Union Bank Of India
0
03 March 2000
Union Bank Of India
0
03 December 2014
Union Bank Of India
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-15062020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Form CHG-4-12062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190612
Letter of the charge holder stating that the amount has been satisfied-05052019
Instrument(s) of creation or modification of charge;-28042019
Form CHG-1-28042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190428
Form ADT-1-22032019_signed
Copy of the intimation sent by company-20032019
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-09112016