Company Information

CIN
Status
Date of Incorporation
11 October 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,553,000
Authorised Capital
25,000,000

Directors

Purushottam Beria
Purushottam Beria
Director
for almost 20 years
Mala Roy
Mala Roy
Director/Designated Partner
for almost 2 years

Past Directors

Indranil Dutta
Indranil Dutta
Additional Director
over 6 years ago
Premjit Roy
Premjit Roy
Director
about 9 years ago
Jaydip Basu
Jaydip Basu
Director
over 9 years ago
Ajaya Kumar Singh
Ajaya Kumar Singh
Director
over 17 years ago
Anshuman Das
Anshuman Das
Director
over 17 years ago
Prawesh Beria
Prawesh Beria
Director
almost 20 years ago
Pritam Beria
Pritam Beria
Director
almost 20 years ago

Documents

Optional Attachment-(2)-03102020
Notice of resignation;-03102020
Optional Attachment-(1)-03102020
Interest in other entities;-03102020
Form DIR-12-03102020_signed
Evidence of cessation;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form ADT-1-18012020_signed
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-20062019_signed
Optional Attachment-(1)-29052019
Evidence of cessation;-29052019
Notice of resignation;-29052019

Frequently Asked Questions

What is the date of Dowell finance ltd incorporation?

Incorporation date of the company is 11 October 1993 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Dowell finance ltd has appointed how many directors?

The appointed directors in the company are:

  • Pritam beria
  • Purushottam beria
  • Premjit roy
  • Prawesh beria
  • Mala roy
  • Anshuman das
  • Ajaya kumar singh
  • Jaydip basu
  • Indranil dutta